ALLDAYS QUEST TRUSTEES LIMITED

ALLDAYS QUEST TRUSTEES LIMITED

Overview

Company Name	ALLDAYS QUEST TRUSTEES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC175596
Jurisdiction	Scotland
Date of Creation	May 16, 1997
Date of Cessation	Sep 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLDAYS QUEST TRUSTEES LIMITED?

(7487) /

Where is ALLDAYS QUEST TRUSTEES LIMITED located?

Registered Office Address	Robert Owen House 87 Bath Street G2 2EE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ALLDAYS QUEST TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
W & P QUEST TRUSTEES LIMITED	Jul 01, 1997	Jul 01, 1997
MM&S (2379) LIMITED	May 16, 1997	May 16, 1997

What are the latest accounts for ALLDAYS QUEST TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for ALLDAYS QUEST TRUSTEES LIMITED?

Annual Return

Last Annual Return	Apr 27, 2011

What are the latest filings for ALLDAYS QUEST TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conversion to industrial & provident society 17/06/2011	RES13

Jul 28, 2011

Termination of appointment of Stephen Humes as a director

TM01

May 06, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2011	Statement of capital on May 06, 2011 Capital: GBP 2	SH01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

AA

Aug 11, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

CH01

Jul 14, 2010

Accounts for a dormant company made up to Jan 02, 2010

AA

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

AA01

May 11, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

AR01

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Apr 27, 2009

legacy

363a

Oct 17, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jul 28, 2008

legacy

288b

May 23, 2008

legacy

363a

Jan 30, 2008

legacy

288a

May 31, 2007

legacy

363a

Mar 07, 2007

Accounts for a dormant company made up to Jan 13, 2007

AA

Nov 06, 2006

legacy

288c

Nov 06, 2006

Accounts for a dormant company made up to Jan 14, 2006

AA

Nov 02, 2006

legacy

288b

Nov 02, 2006

legacy

288a

Jun 28, 2006

legacy

288c

May 23, 2006

legacy

288b

May 23, 2006

legacy

288a

May 03, 2006

legacy

363a

View All Filings

Who are the officers of ALLDAYS QUEST TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire	May 20, 2006		Secretary	1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire			British			45801060004
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 30, 2007		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1953-5		99724260001
COUSINS, Alan Gordon Arthur 94 Bridge Road SO31 7EP Sarisbury Green Hampshire	Aug 25, 1999	Aug 31, 2003	Secretary	94 Bridge Road SO31 7EP Sarisbury Green Hampshire			British			57534360001
PEACOCK, Alasdair 44 Lumsden Crescent KY16 9NQ St Andrews Fife	Jun 16, 1997	Aug 25, 1999	Secretary	44 Lumsden Crescent KY16 9NQ St Andrews Fife			British			44940660005
WHITTAKER, Katherine Alison 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire	Aug 31, 2003	May 20, 2006	Secretary	22 Westfield Drive Woodley SK6 1LD Stockport Cheshire			British			29899300002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	May 16, 1997	Jun 16, 1997	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151						900003400001
BRAITHWAITE, Neil 74 Stockton Lane YO31 1BN York	Apr 30, 2003	Aug 10, 2005	Director	74 Stockton Lane YO31 1BN York		England	British	1959-8		87486660004
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Apr 01, 2000	Aug 01, 2000	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire		Britain	British	1961-1		74956170001
COUSINS, Alan Gordon Arthur 94 Bridge Road SO31 7EP Sarisbury Green Hampshire	Apr 30, 2003	Oct 03, 2005	Director	94 Bridge Road SO31 7EP Sarisbury Green Hampshire		United Kingdom	British	1956-11		57534360001
FYFE, Alexander 27 Seaforth Crescent Broughty Ferry DD5 1QD Dundee Angus	Jun 16, 1997	Jun 12, 2000	Director	27 Seaforth Crescent Broughty Ferry DD5 1QD Dundee Angus			British	1952-12		72003050001
GOULTHORP, Michael Sidney, Mr. 19 North Park Avenue Barrowford BB9 6DW Nelson Lancashire	Aug 10, 2005	Nov 02, 2006	Director	19 North Park Avenue Barrowford BB9 6DW Nelson Lancashire		England	British	1951-9		103290210001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 03, 2005	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1965-6		84087790001
LAING, Robert John, The Hon. Humbie House EH36 5PB Humbie East Lothian	Jun 16, 1997	May 15, 2002	Director	Humbie House EH36 5PB Humbie East Lothian		Scotland	British	1953-3		583340002
LAWSON, Stuart Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey	Aug 01, 2000	Apr 30, 2003	Director	Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey			British	1962-10		60361810001
LE BAS, Malcolm Hedley Red Lodge Chilworth Road SO16 7JX Southampton Hampshire	Jul 11, 2002	Sep 05, 2003	Director	Red Lodge Chilworth Road SO16 7JX Southampton Hampshire		England	British	1941-10		2357270001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 02, 2006	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire		United Kingdom	British	1948-11		106997230001
PEACOCK, Alasdair 44 Lumsden Crescent KY16 9NQ St Andrews Fife	Jun 16, 1997	Mar 31, 2000	Director	44 Lumsden Crescent KY16 9NQ St Andrews Fife			British	1962-1		44940660005
ROBSON, William Henry Mark 90 Springfield Road SL4 3PH Windsor Berkshire	Sep 01, 2000	Apr 30, 2003	Director	90 Springfield Road SL4 3PH Windsor Berkshire			British	1963-1		57803420001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 16, 1997	Jun 16, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 16, 1997	Jun 16, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003380001

View Detailed Information on Officers and People with Significant Control

Does ALLDAYS QUEST TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 10, 2000 Delivered On Nov 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 27, 2000Registration of a charge (410) Dec 05, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 26, 1999 Delivered On Dec 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1999Registration of a charge (410) Dec 05, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 19, 1999 Delivered On Dec 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 1999Registration of a charge (410) Dec 05, 2002Statement of satisfaction of a charge in full or part (419a)

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.
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