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QUIXWOOD MOOR HOLDINGS LIMITED

QUIXWOOD MOOR HOLDINGS LIMITED

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

    • Overview

    Company NameQUIXWOOD MOOR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09702007
    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 QUIXWOOD MOOR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUIXWOOD MOOR HOLDINGS LIMITED located?

    Registered Office Address
    Tricor Suite 4th Floor
    50 Mark Lane
    EC3R 7QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIXWOOD MOOR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for QUIXWOOD MOOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 097020070001 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jul 21, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 10, 2020

    • Capital: GBP 14,716,735
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Manus O'donnell on Jan 09, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registration of charge 097020070001, created on Mar 16, 2016

    		34 pagesMR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUIXWOOD MOOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Marie
    Burton Hall Drive
    Sandyford
    Dublin 18
    Burton Court
    Ireland
    		Director
    Burton Hall Drive
    Sandyford
    Dublin 18
    Burton Court
    Ireland
    		IrelandIrishCompany Director198203390001
    MCGUCKIAN, Rosheen
    Burton Hall Drive
    Sandyford
    Dublin 18
    Burton Court
    Ireland
    		Director
    Burton Hall Drive
    Sandyford
    Dublin 18
    Burton Court
    Ireland
    		IrelandIrishCompany Director198203400001
    O'DONNELL, Manus James
    Elton Park
    Sandycove
    A96 DT88 Co Dublin
    8
    Ireland
    		Director
    Elton Park
    Sandycove
    A96 DT88 Co Dublin
    8
    Ireland
    		IrelandIrishChief Investment Officer198203410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUIXWOOD MOOR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    		Apr 06, 2016
    Murray House
    Murray Street
    BT1 6DN Belfast
    Carson Mcdowell Llp
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi625241
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does QUIXWOOD MOOR HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 16, 2016
    Delivered On Mar 21, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 2016Registration of a charge (MR01)
    • Aug 20, 2020Satisfaction 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