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WHEAT QUARTER LIMITED

WHEAT QUARTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWHEAT QUARTER LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10507878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHEAT QUARTER LIMITED?

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

    Where is WHEAT QUARTER LIMITED located?

    Registered Office Address
    9 South Molton Street
    W1K 5QH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHEAT QUARTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUTUS ESTATES (WGC) LIMITEDDec 02, 2016Dec 02, 2016

    What are the latest accounts for WHEAT QUARTER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for WHEAT QUARTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2023
    Next Confirmation Statement DueMar 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2022
    OverdueYes

    What are the latest filings for WHEAT QUARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Feb 24, 2025

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 02, 2024

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 02, 2023

    		4 pagesREC2

    Receiver's abstract of receipts and payments to May 02, 2024

    		4 pagesREC2

    Registered office address changed from No.1 Hyde Way Welwyn Garden City AL7 3BU England to 9 South Molton Street London W1K 5QH on Dec 05, 2022

    		1 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Jeremy John David Fooks on Jun 17, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		5 pagesCS01

    Notification of Wheat Quarter Properties Limited as a person with significant control on Aug 29, 2019

    		2 pagesPSC02

    Cessation of Fooks Property Company Limited as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Cessation of Everlea Homes Limited as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Appointment of Mr John Michael West as a director on Aug 29, 2019

    		2 pagesAP01

    Termination of appointment of Alexander Gabriel Shelock as a director on Aug 29, 2019

    		1 pagesTM01

    Termination of appointment of Pankaj Keshavlal Rajani as a director on Aug 29, 2019

    		1 pagesTM01

    Registration of charge 105078780004, created on Aug 29, 2019

    		53 pagesMR01

    Registration of charge 105078780005, created on Aug 29, 2019

    		31 pagesMR01

    Satisfaction of charge 105078780003 in full

    		1 pagesMR04

    Previous accounting period shortened from Jul 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of WHEAT QUARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOKS, Jeremy John David
    South Molton Street
    W1K 5QH London
    9
    England
    		Director
    South Molton Street
    W1K 5QH London
    9
    England
    		EnglandBritishChartered Surveyor24460050004
    WEST, John Michael
    South Molton Street
    W1K 5QH London
    9
    England
    		Director
    South Molton Street
    W1K 5QH London
    9
    England
    		EnglandBritishProperty Developer256762930001
    PATEL, Shailesh Virendra
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		Director
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		United KingdomBritishDirector141165800001
    RAJANI, Pankaj Keshavlal
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		Director
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		United KingdomBritishDirector67574560003
    SHELOCK, Alexander Gabriel
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		Director
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		EnglandBritishFinance Director240590350001
    TARRY, Steven Robert
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		Director
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		United KingdomBritishDevelopment Director231506760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHEAT QUARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wheat Quarter Properties Limited
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		Aug 29, 2019
    Hyde Way
    AL7 3BU Welwyn Garden City
    No.1
    England
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number12026063
    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.
    Everlea Homes Limited
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Dec 16, 2018
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England & Wales - Companies House
    Registration Number10818974
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fooks Property Company Limited
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    		Apr 21, 2017
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    East Sussex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00019313
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    B3 Living Limited
    17
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Apr 21, 2017
    17
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House
    England
    		Yes
    Legal FormCo-Operative Society
    Country RegisteredUk
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number29876r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fooks Property Company Limited
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    England
    		Mar 30, 2017
    Landgate
    TN31 7LJ Rye
    Landgate Chambers
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00019313
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    B3 Living Limited
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House 17
    United Kingdom
    		Mar 30, 2017
    Amwell Street
    EN11 8TS Hoddesdon
    Scania House 17
    United Kingdom
    		Yes
    Legal FormCo-Operative Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number29876r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Plutus Estates Limited
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		Dec 02, 2016
    HA1 2EY Harrow
    7 St John's Road
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place Registered09040404
    Registration Number09040404
    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.
    View Detailed Information on Persons with Significant Control

    Does WHEAT QUARTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 10, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Everlea Homes Limited
    • Fooks Property Company Limited
    • Plutus Estates Limited
    Transactions
    • Sep 10, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 29, 2019
    Delivered On Sep 10, 2019
    		Outstanding
    Brief description
    Land adjoining bridge road, welwyn garden city - HD545595. Land on the west side of hyde way, welwyn garden city - HD236193. Land on the south-west side of hydeway, welwyn garden city - HD225790. Land in the former railway goods yard at welwyn garden city - HD209728. Factory premises on the north west side of broadwater road, welwyn garden city - HD176723.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Real Estate S.Á R.L.
    Transactions
    • Sep 10, 2019Registration of a charge (MR01)
    • 1Nov 05, 2022Appointment of a receiver or manager (RM01)
    • 1Nov 05, 2022Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Oct 04, 2018
    Delivered On Oct 08, 2018
    		Satisfied
    Brief description
    The registered property known as the former shredded wheat factory, cereal partners, broadwater road, welwyn garden city and registered at the land registry under title numbers HD176723, HD209728, HD225790, HD236193. And HD545595.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fooks Property Company Limited
    Transactions
    • Oct 08, 2018Registration of a charge (MR01)
    • Sep 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2017
    Delivered On Dec 20, 2017
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property including freehold property known as the premises on the north west side of broadwater road, welwyn garden city with title numbers HD176723, HD209728, HD225790, HD236193 and HD545595.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ue Finco Limited
    Transactions
    • Dec 20, 2017Registration of a charge (MR01)
    • Apr 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 02, 2017
    Delivered On Jun 08, 2017
    		Satisfied
    Brief description
    Fixed charge over the freehold property known as premises on the north west side of broadwater road, welwyn garden city.. Fixed charges also over, but not limited to, investments, plant and machinery, book debts and credit balances, for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ue Finco Limited
    Transactions
    • Jun 08, 2017Registration of a charge (MR01)
    • Oct 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does WHEAT QUARTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    St Martins Court 10 Paternoster Row
    EC4M 7HP London
    		receiver manager
    St Martins Court 10 Paternoster Row
    EC4M 7HP London
    James Alan Graham
    St Martin'S Court, 10 Paternoster Row
    EC4M 7HP London
    		receiver manager
    St Martin'S Court, 10 Paternoster Row
    EC4M 7HP London
    View Detailed Information on Insolvency Cases

    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