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QUORUM CONTRACTORS (MP4.7) LIMITED

QUORUM CONTRACTORS (MP4.7) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameQUORUM CONTRACTORS (MP4.7) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUORUM CONTRACTORS (MP4.7) LIMITED?

    • (7499) /

    Where is QUORUM CONTRACTORS (MP4.7) LIMITED located?

    Registered Office Address
    4 Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUORUM CONTRACTORS (MP4.7) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for QUORUM CONTRACTORS (MP4.7) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2011

    Statement of capital on Aug 11, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    		1 pagesTM02

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts made up to Aug 31, 2009

    		1 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		8 pages363a

    legacy

    		1 pages288b

    Accounts made up to Aug 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		7 pages395

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of QUORUM CONTRACTORS (MP4.7) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Steven Geoffrey
    Middlethorpe Manor
    Middlethorpe
    YO23 2QB York
    		Secretary
    Middlethorpe Manor
    Middlethorpe
    YO23 2QB York
    		British52085740003
    DAVIS, Steven Geoffrey
    Middlethorpe Manor
    Middlethorpe
    YO23 2QB York
    		Director
    Middlethorpe Manor
    Middlethorpe
    YO23 2QB York
    		EnglandBritishCompany Director52085740003
    ROSS, Ian Alexander
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    		Director
    Southwood Avenue
    Highgate
    N6 5SA London
    39
    		United KingdomBritishCompany Director4073510001
    SHAW, Mark Glenn Bridgman
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    		Director
    The Lodge
    High Street
    MK43 7PE Odell
    Bedfordshire
    		EnglandBritishCompany Director146687830001
    TAYLOR, Graham
    Meadow Croft
    14 Westfield Park
    HU15 1AN Elloughton
    Brough
    		Director
    Meadow Croft
    14 Westfield Park
    HU15 1AN Elloughton
    Brough
    		EnglandBritishCompany Director141630750001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    BOSTOCK, Richard David Swinford
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    		Director
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    		BritishCompany Director76661730003
    View Detailed Information on Officers and People with Significant Control

    Does QUORUM CONTRACTORS (MP4.7) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2007
    Delivered On Feb 15, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 15, 2007Registration of a charge (395)
    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.
    • license: CC0