QUINDELL ACH LIMITED
Overview
| Company Name | QUINDELL ACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08586650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUINDELL ACH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUINDELL ACH LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINDELL ACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSIDE (2801) HOLDINGS LIMITED | Jun 26, 2013 | Jun 26, 2013 |
What are the latest filings for QUINDELL ACH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Kirsten Morrison as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Termination of appointment of Robert Charles Anthony Thomson as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 1 More London Place London SE1 2AF on Nov 05, 2015 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed from 22 Chancery Lane London WC2A 1HL England to 50-52 Chancery Lane London WC2A 1LS | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution on the matter of remuneration | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Jonathan Philip White as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1HL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 22 Chancery Lane London WC2A 1HL | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Robert Martin Fielding as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on Aug 19, 2015 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 085866500001, created on Jul 27, 2015 | 47 pages | MR01 | ||||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Kenneth John Fowlie as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kirsten Morrison as a secretary on May 29, 2015 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Jonathan Philip White as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Charles Anthony Thomson as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Cutler as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed quayside (2801) holdings LIMITED\certificate issued on 19/06/14 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of QUINDELL ACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | Australia | Australian | 197320660001 | |||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198649310001 | |||||||
| CUTLER, Helen Louise | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire | England | British | 227016400001 | |||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 187535920001 | |||||
| O'DUA, Andrew, Mr. | Director | Stonecross Business Park Yew Tree Way WA3 3JD Warrington James House Cheshire United Kingdom | United Kingdom | British | 169476550002 | |||||
| THOMSON, Robert Charles Anthony | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 80273760001 | |||||
| WHITE, Jonathan Philip | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 188027620001 |
Does QUINDELL ACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2015 Delivered On Jul 29, 2015 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does QUINDELL ACH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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