QUINN PROPERTY (UK) LIMITED
Overview
| Company Name | QUINN PROPERTY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06476844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUINN PROPERTY (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUINN PROPERTY (UK) LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINN PROPERTY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for QUINN PROPERTY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gortmullan Holdings Limited as a person with significant control on Jun 04, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2021 | 2 pages | PSC09 | ||||||||||
Cessation of Gortmullan Investments Limited as a person with significant control on Jun 04, 2019 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 18, 2020 with updates | 12 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 12 pages | CS01 | ||||||||||
Registered office address changed from C/O Quinn Radiators Limited Imperial Park Newport NP10 8FS to 27-28 Eastcastle Street London W1W 8DH on Oct 07, 2018 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 8 pages | CS01 | ||||||||||
Notification of Gortmullan Investments Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 60 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUINN PROPERTY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCATEER, Michael | Secretary | 27 Foxfield St John Raheny Dublin 5 Ireland | British | 157588150001 | ||||||
| HARDBATTLE, John Francis | Director | Limby Hall Lane Swannington LE67 8QH Coalville The Cottage Leicestershire England | England | British | Director | 166710860001 | ||||
| KERR, William Robert | Director | Ingleby Road Stanton-By-Bridge DE73 7HT Derby Doonane Derbyshire | United Kingdom | British | Director | 156860610001 | ||||
| MCCANN, Paul Kevin | Director | 2 Vernon Gardens Clontarf Dublin 3 Ireland | Ireland | Irish | Chartered Accountant | 153698870001 | ||||
| O'REILLY, John Dara | Secretary | Tullybuck Butlersbridge Cavan Ireland | Irish | 143866190001 | ||||||
| LUNNEY, Kevin Joseph | Director | Carnhill BT92 4HG Kinawley Carnhill House Fermanagh Northern Ireland | Northern Ireland | Irish | Company Director | 144529100001 | ||||
| MCATEER, Michael | Director | 27 Foxfield St John Raheny Dublin 5 Ireland | Ireland | Irish | Chartered Accountant | 153698980001 | ||||
| MCCAFFREY, Liam Gerard | Director | 7 Barnhill Tempo Road BT74 6FL Enniskillen Fermanagh | Northern Ireland | Irish | Chief Executive | 77350500001 | ||||
| MCKILLOP, Murdoch Lang | Director | 32 Shad Thames SE1 2YL London 415 Spice Quay | England | British | Chartered Accountant | 141275000001 | ||||
| O'REILLY, John Dara | Director | Tullybuck Butlersbridge Cavan Ireland | Irish | Finance Director | 143866190001 | |||||
| QUINN, Colette | Director | Cootehill Road Cavan Ireland | Ireland | Irish | Company Director | 137155130001 |
Who are the persons with significant control of QUINN PROPERTY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gortmullan Holdings Limited | Jun 04, 2019 | Fountain Street BT1 5EF Belfast Fountain Street 42-46 Belfast Northern Ireland | No | ||||||||||
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Natures of Control
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| Gortmullan Investments Limited | Apr 06, 2016 | Downshire Road BT18 9LU Holywood 2 Northern Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for QUINN PROPERTY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Jun 04, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does QUINN PROPERTY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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