QUENBY HALL DAIRY LIMITED

Overview

Company Name	QUENBY HALL DAIRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07208315
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2010
Date of Cessation	Apr 21, 2013

Summary

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

Where is QUENBY HALL DAIRY LIMITED located?

Registered Office Address	Sfp 9 Ensign House Admirals Way, Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What were the previous names of QUENBY HALL DAIRY LIMITED?

Previous Company Names
Company Name	From	Until
QUENBY HALL DAIRY	Mar 30, 2010	Mar 30, 2010

What are the latest filings for QUENBY HALL DAIRY LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 21, 2013	Return of final meeting in a creditors' voluntary winding up	21 pages	4.72

Sep 11, 2012	Liquidators' statement of receipts and payments to Jul 13, 2012	23 pages	4.68

Nov 08, 2011	Administrator's progress report to Jul 14, 2011	31 pages	2.24B

Jul 27, 2011	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jul 27, 2011	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jul 27, 2011	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Jul 14, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 06, 2011	Notice of deemed approval of proposals	2 pages	F2.18

Jun 06, 2011	Statement of administrator's proposal	49 pages	2.17B

May 31, 2011	Statement of affairs with form 2.14B	25 pages	2.16B

May 19, 2011	Statement of administrator's proposal	49 pages	2.17B

Apr 27, 2011	Registered office address changed from Quenby Hall Hungarton Leicester Leicestershire LE7 9JF on Apr 27, 2011	2 pages	AD01

Apr 27, 2011	Appointment of an administrator	1 pages	2.12B

Jan 25, 2011	legacy	7 pages	MG01

Jan 20, 2011	legacy	5 pages	MG01

Oct 12, 2010	Appointment of Alistair John Hunt as a director	2 pages	AP01

Oct 04, 2010	Appointment of Mr Peter March Phillipps De Lisle as a director	3 pages	AP01

Aug 06, 2010	legacy	7 pages	MG01

Jul 09, 2010	legacy	9 pages	MG01

Jun 22, 2010	legacy	5 pages	MG01

Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 10,000.00	4 pages	SH19

Apr 29, 2010	Re-registration of Memorandum and Articles	23 pages	MAR

Apr 29, 2010	Certificate of re-registration from Unlimited to Limited	1 pages	CERT1

Apr 29, 2010	Re-registration from a private unlimited company to a private limited company	4 pages	RR06

View All Filings

Who are the officers of QUENBY HALL DAIRY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE LISLE, Aubyn Cecilia Hungarton LE7 9JF Leicester Quenby Hall Leicestershire	Mar 30, 2010	Director	Hungarton LE7 9JF Leicester Quenby Hall Leicestershire	Uk	British	1958-6	57590260002
DE LISLE, Frederick March Phillips Hungarton LE7 9JF Leicester Quenby Hall Leicestershire	Mar 30, 2010	Director	Hungarton LE7 9JF Leicester Quenby Hall Leicestershire	United Kingdom	British	1957-2	20415700004
DE LISLE, Peter March Phillipps LE7 9JF Hungarton Quenby Hall Leics Uk	Aug 01, 2010	Director	LE7 9JF Hungarton Quenby Hall Leics Uk	Uk	British	1959-7	154576590001
HUNT, Alistair John 45 Wollaton Street NG1 5FW Nottingham The Poynt Nottinghamshire	Aug 01, 2010	Director	45 Wollaton Street NG1 5FW Nottingham The Poynt Nottinghamshire	England	British	1966-6	88395210001

View Detailed Information on Officers and People with Significant Control

Does QUENBY HALL DAIRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jan 24, 2011 Delivered On Jan 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged assets being:. Installation & commission of brightwell conductivity pump, ccl interchem LTD 31237. cintex sentry metal detector mounted on conveyor snb electronic services LTD, 15367. boot rack pedestal plus teknomek 0104258. (for details of further chattels charged, please refer to the MGO1 document) see image for full details.
	Persons Entitled Close Leasing Limited
	Transactions Jan 25, 2011Registration of a charge (MG01)
Debenture	Created On Jan 17, 2011 Delivered On Jan 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 20, 2011Registration of a charge (MG01)
Chattel mortgage	Created On Aug 03, 2010 Delivered On Aug 06, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (I) 75 x (2 x 5LB) mini stilton cheese moulds; (ii) 1 x cheese cutting frame; (iii) plastic cheese storage trays plus other items listed in schedule; all parts warranties contracts thereon; see image for full details.
	Persons Entitled Close Leasing Limited
	Transactions Aug 06, 2010Registration of a charge (MG01)
Chattel mortgage	Created On Jul 07, 2010 Delivered On Jul 09, 2010	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 Jwci limited 523 90% payment new model 20J oil fired steam boiler. Jwci limited 536 10% payment new model 20J oil fired steam boiler. Jwci limited 537 4000L pasteuriser for cheese milk, 6 x standards & shelving, cheese racking and milk storage tank (for details of further chattels charged please refer to form MG01) see image for full details.
	Persons Entitled Close Leasing Limited
	Transactions Jul 09, 2010Registration of a charge (MG01)
Debenture	Created On Jun 17, 2010 Delivered On Jun 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Close Invoice Finance LTD
	Transactions Jun 22, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does QUENBY HALL DAIRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2011	Administration ended
Apr 15, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London		Jul 14, 2011
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London		Jul 14, 2011

Date	Type
Apr 21, 2013	Dissolved on
Jul 14, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London	Jul 14, 2011
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Jul 14, 2011

View Detailed Information on Insolvency Cases

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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