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QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED

QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED

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

    • Overview

    Company NameQUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07753055
    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 QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED located?

    Registered Office Address
    7-8 Conduit Street
    W1S 2XF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for QUEENSBERRY REAL ESTATE (NEWPORT) 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 Aug 25, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 077530550001 in full

    		4 pagesMR04

    Satisfaction of charge 077530550002 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 077530550003, created on Dec 01, 2014

    		6 pagesMR01

    Accounts for a small company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 5 Conduit Street London W1S 2XD England* on Jun 02, 2014

    		1 pagesAD01

    Registration of charge 077530550001

    		61 pagesMR01

    Registration of charge 077530550002

    		37 pagesMR01

    Statement of capital following an allotment of shares on Aug 25, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a small company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stuart John Harris on Apr 23, 2012

    		2 pagesCH01

    Previous accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Stuart John
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn
    Buckinghamshire
    England
    		Director
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn
    Buckinghamshire
    England
    		EnglandBritish141715070002
    MUNCE, Jonathan Patrick
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Director
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Northern IrelandBritish153710100001
    SARGENT, Paul Anthony
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		Director
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		United KingdomBritish114366410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Conduit Street
    W1S 2XF London
    7-8
    England
    		Apr 06, 2016
    Conduit Street
    W1S 2XF London
    7-8
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc363835
    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 QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2014
    Delivered On Dec 02, 2014
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 27, 2014
    		Satisfied
    Brief description
    None. Notification of addition to or amendment of charge.
    Persons Entitled
    • Newport City Council
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    • Jul 05, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 27, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Newport City Council
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    • Jul 05, 2017Satisfaction 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