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QUINTAIN (SIGNAL TWO) LIMITED

QUINTAIN (SIGNAL TWO) LIMITED

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

    • Overview

    Company NameQUINTAIN (SIGNAL TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07532414
    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 (SIGNAL TWO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUINTAIN (SIGNAL TWO) 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 (SIGNAL TWO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for QUINTAIN (SIGNAL TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 16, 2018 with updates

    		5 pagesCS01

    Change of details for Quintain Limited as a person with significant control on Dec 01, 2017

    		2 pagesPSC05

    Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

    		2 pagesCH01

    Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

    		1 pagesCH03

    Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017

    		2 pagesCH01

    Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017

    		2 pagesCH01

    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

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Mr Michael Ben Jenkins as a director on Mar 17, 2017

    		2 pagesAP01

    Appointment of Frances Victoria Heazell as a secretary on Mar 17, 2017

    		2 pagesAP03

    Appointment of Mr Angus Alexander Dodd as a director on Mar 17, 2017

    		2 pagesAP01

    Appointment of Mr James Michael Edward Saunders as a director on Mar 17, 2017

    		2 pagesAP01

    Termination of appointment of Alexander Edward Compton Hare as a director on Mar 17, 2017

    		1 pagesTM01

    Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Appointment of Alexander Edward Compton Hare as a director on Oct 05, 2016

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

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

    		1 pagesAA01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUINTAIN (SIGNAL TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		228312080001
    DODD, Angus Alexander
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		EnglandBritish201606390001
    JENKINS, Michael Ben
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		United KingdomBritish221017630001
    SAUNDERS, James Michael Edward
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		EnglandBritish192568400002
    DIXON, Susan Elizabeth
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		157828010001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175163730001
    ARNOLD, Robin David Clement
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		United KingdomBritish136590160001
    DIXON, Susan Elizabeth
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritish90007990001
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		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
    GREENSLADE, Daniel Mark
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish196504990001
    HARE, Alexander Edward Compton
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish215786330001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish164108510001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish132142980001
    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
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritish130493170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTAIN (SIGNAL TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 5QZ London
    180
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 5QZ London
    180
    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

    Does QUINTAIN (SIGNAL TWO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over limited liability partnership interest
    Created On Mar 31, 2011
    Delivered On Apr 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to its partnership share. See image for full details.
    Persons Entitled
    • Nationwide Building Society (The Security Agent)
    Transactions
    • Apr 12, 2011Registration of a charge (MG01)
    • Sep 01, 2016Satisfaction 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