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QUINTAIN (CLIFTON, JERSEY) LIMITED

QUINTAIN (CLIFTON, JERSEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUINTAIN (CLIFTON, JERSEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06182406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUINTAIN (CLIFTON, JERSEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is QUINTAIN (CLIFTON, JERSEY) LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINTAIN (CLIFTON, JERSEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for QUINTAIN (CLIFTON, JERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

    		1 pagesAD01

    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 Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017

    		2 pagesAP01

    Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

    		1 pagesTM01

    Appointment of Mr James Michael Edward Saunders as a director on Jan 13, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    		1 pagesTM02

    Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

    		2 pagesAP03

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016

    		1 pagesTM01

    Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016

    		2 pagesAP01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Termination of appointment of Daniel Mark Greenslade as a director on May 26, 2015

    		1 pagesTM01

    Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015

    		2 pagesAP01

    Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

    		1 pagesTM01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Director's details changed for Mr Richard James Stearn on Sep 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of QUINTAIN (CLIFTON, JERSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		215879170001
    DODD, Angus Alexander
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish201606390001
    JENKINS, Michael Ben
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish221017630001
    SAUNDERS, James Michael Edward
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish192568400002
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		British90007990001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175340790001
    AS COMPANY SERVICES LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		119906300001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    GAVAGHAN, David Nicholas
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish151855940001
    GREENSLADE, Daniel Mark
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish196504990001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish164108510003
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    		Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    		EnglandBritish43632680001
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish94050800002
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		EnglandBritish130493170001
    WYATT, Adrian Roger
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    		Director
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    		EnglandBritish42858810002
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		119906290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTAIN (CLIFTON, JERSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Apr 06, 2016
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2694983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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