SECOND QUARTET BASILDON (NOMINEE) LIMITED

Overview

Company Name	SECOND QUARTET BASILDON (NOMINEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05883557
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2006
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND QUARTET BASILDON (NOMINEE) LIMITED?

(7499) /

Where is SECOND QUARTET BASILDON (NOMINEE) LIMITED located?

Registered Office Address	7 Swallow Street W1B 4DE London
Undeliverable Registered Office Address	No

What were the previous names of SECOND QUARTET BASILDON (NOMINEE) LIMITED?

Previous Company Names
Company Name	From	Until
WEST CITY BRISTOL (NOMINEE) LIMITED	Jul 21, 2006	Jul 21, 2006

What are the latest accounts for SECOND QUARTET BASILDON (NOMINEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for SECOND QUARTET BASILDON (NOMINEE) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Total exemption full accounts made up to Jul 31, 2011

6 pages

Jul 21, 2011

Annual return made up to Jul 21, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 1	SH01

Jun 29, 2011

Director's details changed for Mr Nigel Bruce Ashfield on May 16, 2011

2 pages

CH01

Apr 01, 2011

Director's details changed for Mr Nigel Bruce Ashfield on Feb 25, 2011

2 pages

CH01

Apr 01, 2011

Secretary's details changed for Anthony Robert Buckley on Feb 25, 2011

2 pages

CH03

Mar 09, 2011

legacy

3 pages

MG02

Mar 01, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 01, 2011

2 pages

AD01

Jan 25, 2011

Total exemption full accounts made up to Jul 31, 2010

6 pages

Jul 23, 2010

Annual return made up to Jul 21, 2010 with full list of shareholders

6 pages

AR01

Jan 25, 2010

Total exemption full accounts made up to Jul 31, 2009

6 pages

Jan 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re inter copmpany arrangements 17/12/2009	RES13

Dec 24, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 08, 2009

Appointment of Mr Nigel Bruce Ashfield as a director

2 pages

AP01

Dec 08, 2009

Termination of appointment of Christopher Taylor as a director

1 pages

TM01

Dec 01, 2009

Termination of appointment of Martin Towns as a director

1 pages

TM01

Nov 30, 2009

Appointment of Mr Christopher James Taylor as a director

2 pages

AP01

Nov 12, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009

1 pages

CH03

Oct 16, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 16, 2009

1 pages

CH03

Oct 16, 2009

Director's details changed for Mr Martin Alexander Towns on Oct 15, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Anthony Robert Buckley on Oct 15, 2009

1 pages

CH03

Jul 28, 2009

legacy

4 pages

363a

May 29, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SECOND QUARTET BASILDON (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Anthony Robert Swallow Street W1B 4DE London 7 United Kingdom	Nov 17, 2006		Secretary	Swallow Street W1B 4DE London 7 United Kingdom		New Zealander		103482930002
ASHFIELD, Nigel Bruce Swallow Street W1B 4DE London 7 United Kingdom	Nov 20, 2009		Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1975-5	88937170004
WILSON, Guy Ian Swinburn 47 Queensdale Road W11 4SD London	Feb 04, 2007		Director	47 Queensdale Road W11 4SD London		British	1972-4	96316270001
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Crown Place EC2A 4FT London 10 United Kingdom	May 29, 2009		Director	Crown Place EC2A 4FT London 10 United Kingdom				138611770001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Jul 21, 2006	Nov 17, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jul 21, 2006	Jul 21, 2006	Secretary	20 Bedford Row WC1R 4JS London				74551790001
COOK, Edward Giles Bradford 2 Marcilly Road Wandsworth SW18 2HS London	Jul 21, 2006	Jan 19, 2007	Director	2 Marcilly Road Wandsworth SW18 2HS London		British	1976-6	98525990002
COOKE, Simon James 69 Lowther Road SW13 9NP Barnes London	Jul 02, 2007	Jan 31, 2009	Director	69 Lowther Road SW13 9NP Barnes London	England	British	1959-11	38231440006
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Jul 21, 2006	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	79827580003
ROSCROW, Peter Donald Highbury Park N5 2XE London 74	Jul 21, 2006	May 29, 2009	Director	Highbury Park N5 2XE London 74	England	Australian,British	1963-5	40565560006
TAYLOR, Christopher James Crown Place EC2A 4FT London 10 United Kingdom	Nov 20, 2009	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1980-1	123765630001
TOWNS, Martin Alexander Crown Place EC2A 4FT London 10 United Kingdom	Dec 08, 2006	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom		British	1980-2	117410340004
WALKER, Benjamin Michael 16 Park Lane East RH2 8HN Reigate Surrey	Jul 21, 2006	Dec 08, 2006	Director	16 Park Lane East RH2 8HN Reigate Surrey	United Kingdom	British	1968-5	81730440002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jul 21, 2006	Jul 21, 2006	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does SECOND QUARTET BASILDON (NOMINEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2007 Delivered On Mar 01, 2007	Satisfied	Amount secured All monies due or to become due from the borrower, the genral partner, the company and each of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property at southfields industrial area, basildon k/a juniper 1 and 2 t/no E. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capmark Bank Europe PLC as Security Trustee
	Transactions Mar 01, 2007Registration of a charge (395) Mar 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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