DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07436197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Emma Jane Colin as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Douglass as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Termination of appointment of Brian Stafford Deacon as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 05, 2017 | 2 pages | PSC09 | ||
Appointment of Firstport Secretarial Limited as a secretary on Sep 26, 2017 | 2 pages | AP04 | ||
Termination of appointment of Pentland Estate Management as a secretary on Sep 26, 2017 | 1 pages | TM02 | ||
Registered office address changed from C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on Sep 26, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Termination of appointment of Richard John Hayman as a director on Jun 21, 2016 | 1 pages | TM01 | ||
Appointment of Mr Timothy John Douglass as a director on Jun 21, 2016 | 2 pages | AP01 | ||
Annual return made up to Nov 11, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||
Annual return made up to Nov 11, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| COLIN, Emma Jane | Director | South West, Camberwell House Grenadier Road EX1 3QF Exeter Linden Homes England | England | British | 256396660001 | |||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| ADDISON, Andrew Geoffrey Sterling | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | 152256710001 | |||||||||
| DEACON, Brian Stafford | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | England | British | 61379290001 | |||||||||
| DOUGLASS, Timothy John | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 210100340001 | |||||||||
| HAYMAN, Richard John | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | 70613690003 |
What are the latest statements on persons with significant control for DISCOVERY QUARTER MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 11, 2016 | Nov 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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