co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUINTAIN (N0204 B) INVESTOR LIMITED

QUINTAIN (N0204 B) INVESTOR LIMITED

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

    • Overview

    Company NameQUINTAIN (N0204 B) INVESTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346961
    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 QUINTAIN (N0204 B) INVESTOR LIMITED?

    • Development of building projects (41100) / Construction

    Where is QUINTAIN (N0204 B) INVESTOR LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTAIN (N0204 B) INVESTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMYMARSH LIMITEDAug 20, 2007Aug 20, 2007

    What are the latest accounts for QUINTAIN (N0204 B) INVESTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for QUINTAIN (N0204 B) INVESTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Mr Rajesh Shah as a director on May 09, 2016

    		2 pagesAP01

    Termination of appointment of Anthony Douglas Gill as a director on May 09, 2016

    		1 pagesTM01

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

    		2 pagesCH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAP01

    Appointment of Mr Anthony Douglas Gill 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

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

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

    		2 pagesCH01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

    		2 pagesCH01

    Secretary's details changed for Sandra Judith Odell on Aug 04, 2014

    		1 pagesCH03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014

    		1 pagesAD01

    Miscellaneous

    Section 519
    		4 pagesMISC

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Miscellaneous

    Sect 519
    		4 pagesMISC
    View All Filings

    Who are the officers of QUINTAIN (N0204 B) INVESTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    DODD, Angus Alexander
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish201606390001
    SHAH, Rajesh
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish150630770001
    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
    		175340960001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		38508390004
    ARNOLD, Robin David Clement
    Adam & Eve Mews
    W8 6UG London
    13a
    		Director
    Adam & Eve Mews
    W8 6UG London
    13a
    		United KingdomBritish136590160001
    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
    GILL, Anthony Douglas
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish178214790001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish164108510003
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTAIN (N0204 B) INVESTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Square
    W1H 6LY London
    43-45
    England
    		Apr 06, 2016
    Portman Square
    W1H 6LY London
    43-45
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does QUINTAIN (N0204 B) INVESTOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Accession agreement
    Created On Apr 07, 2008
    Delivered On Apr 17, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge all assets see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The Security Agent)
    Transactions
    • Apr 17, 2008Registration of a charge (395)
    • Aug 22, 2014Satisfaction of a charge (MR04)
    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