QUEENSWELL FINANCIAL SERVICES LIMITED

Company Name
QUEENSWELL FINANCIAL SERVICES LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		03088026
Date formed		1995-08-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-12-31
Date Dissolved		2014-12-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of QUEENSWELL FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DEVANG BHATT	Director	2011-03-02
DEVANG BHATT	Director	2011-03-02
ASVITA PATEL	Director	2006-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CR SECRETARIES LIMITED	Company Secretary	2004-05-17	2008-05-31
SUSMA PATEL	Director	2004-06-08	2006-12-12
MITZI SHARON CUTLER	Director	1996-03-31	2004-06-10
SUSMA PATEL	Company Secretary	1997-03-17	2004-06-08
SUKETU PATEL	Company Secretary	1996-03-31	1997-03-17
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-08-07	1995-08-17
COMPANY DIRECTORS LIMITED	Nominated Director	1995-08-07	1995-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEVANG BHATT	HYPOSPORT INTERNATIONAL LIMITED	Director	2011-03-02	CURRENT	2002-07-23	Dissolved 2015-01-10
DEVANG BHATT	HYPOSPORT INTERNATIONAL LIMITED	Director	2011-03-02	CURRENT	2002-07-23	Dissolved 2015-01-10
DEVANG BHATT	MBT FINANCE LIMITED	Director	2011-03-02	CURRENT	1991-07-18	Dissolved 2016-05-02
DEVANG BHATT	HYPOSPORT INTERNATIONAL LIMITED	Director	2011-03-02	CURRENT	2002-07-23	Dissolved 2015-01-10
DEVANG BHATT	HYPOSPORT INTERNATIONAL LIMITED	Director	2011-03-02	CURRENT	2002-07-23	Dissolved 2015-01-10
DEVANG BHATT	MBT FINANCE LIMITED	Director	2011-03-02	CURRENT	1991-07-18	Dissolved 2016-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-25	LIQ MISC	INSOLVENCY:RE FINAL REPORT TO 30/06/2014
2014-09-25	4.43	REPORT OF FINAL MEETING OF CREDITORS
2014-04-08	COCOMP	ORDER OF COURT TO WIND UP
2014-04-08	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-04-08	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-06-25	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT Y/E 18/04/2013
2012-06-14	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE -18/04/2012
2011-05-17	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-05-05	COCOMP	ORDER OF COURT TO WIND UP
2011-04-06	COCOMP	ORDER OF COURT TO WIND UP
2011-03-29	COCOMP	ORDER OF COURT TO WIND UP
2011-03-15	AP01	DIRECTOR APPOINTED MR DEVANG BHATT
2011-03-15	AP01	DIRECTOR APPOINTED MR DEVANG BHATT
2010-08-27	AC92	ORDER OF COURT - RESTORATION
2009-06-09	GAZ2	STRUCK OFF AND DISSOLVED
2009-02-03	GAZ1	FIRST GAZETTE
2008-10-22	288b	APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-01-10	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-08-17	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-12	288b	DIRECTOR RESIGNED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-18	288b	SECRETARY RESIGNED
2004-06-02	288a	NEW SECRETARY APPOINTED
2003-10-21	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/02
2002-08-20	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-08	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-08	363s	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1997-08-08	363s	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-04-21	288b	SECRETARY RESIGNED
1997-04-21	288a	NEW SECRETARY APPOINTED
1997-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18	363a	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1997-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 37 MACOMA ROAD LONDON SE18 2QW
1997-01-24	288b	SECRETARY RESIGNED
1997-01-24	288b	DIRECTOR RESIGNED
1996-04-17	288	NEW DIRECTOR APPOINTED
1996-04-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-17	288	NEW SECRETARY APPOINTED
1995-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1995-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8021 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to QUEENSWELL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-07-14
Meetings of Creditors	2012-06-18
Appointment of Liquidators	2011-05-04
Winding-Up Orders	2011-04-01
Petitions to Wind Up (Companies)	2011-02-23
Proposal to Strike Off	2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against QUEENSWELL FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUEENSWELL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 8021 - General secondary education

Filed Financial Reports

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEENSWELL FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of QUEENSWELL FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENSWELL FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of QUEENSWELL FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSWELL FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8021 - General secondary education) as QUEENSWELL FINANCIAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSWELL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	QUEENSWELL FINANCIAL SERVICES LIMITED	Event Date	2014-07-08
In the High Court of Justice case number 606 Principal Trading Address: N/A Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 (the Act), that a final meeting of creditors of the above Company will be held at 10.00 am on 19 September 2014 at the offices of Deliotte LLP, 2 New Street Square, London, EC4A 3BZ for the purpose of laying before creditors an account of the Liquidators acts and an account of the winding up and to obtain the Liquidators release from office under Section 174 of the Act. Creditors wishing to vote at the meeting must lodge their proofs of debt (unless they are attending in person) proxies with the Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meeting. Date of Appointment: 18 February 2014 Office Holder details: Christopher James Farrington (IP No. 1232) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA Please contact Kelly Hedger on Email: khedger@deloitte.co.uk or telephone 020 7303 6477 for further information.

Initiating party		Event Type	Meetings of Creditors
Defending party	QUEENSWELL FINANCIAL SERVICES LIMITED	Event Date	2012-06-11
In the High Court of Justice case number 606 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named Company will be held at Deloitte LLP, Hill House, London, EC4A 3TR , on 17 July 2012 , at 11.00 am for the purpose of fixing the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Act 1986 (as amended). Proxies to be used at the meeting must be lodged with the Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA no later than 12.00 noon on the preceding day, 16 July 2012. For further details contact: Dana Sayer, Tel: 0207 007 3919. Louise Mary Brittain , Liquidator (IP No. 009000) :

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUEENSWELL FINANCIAL SERVICES LIMITED	Event Date	2011-04-19
In the High Court of Justice case number 606 I, Louise Mary Brittain , of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ , hereby give notice that on 19 April 2011 , I was appointed as Liquidator of the above named Company. Notice is hereby given that creditors of the Company are required to send in their full names and addresses, full particulars of their debt or claims and the names and addresses of their solicitors (if any) to me, Louise Mary Brittain of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and, if so required by notice from me are personally, or by their solicitors, to come in and prove their said debts at such time or place as shall be specified in such notice, or in default therefore they will be excluded from the benefit of any distribution made before such debts are proved. Louise Mary Brittain , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	QUEENSWELL FINANCIAL SERVICES LIMITED	Event Date	2011-03-16
In the High Court Of Justice case number 00606 P Titherington 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: PIU.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	QUEENSWELL FINANCIAL SERVICES LIMITED	Event Date	2011-01-28
In the High Court of Justice (Chancery Division) Companies Court case number 606 A Petition to wind up the above-named Company of Roxburghe House, 273 287 Regent Street, London W1B 2HA , presented on 28 January 2011 by HER MAJESTYS REVENUE AND CUSTOMS , Euston Tower, 286 Euston Road, London NW1 3UQ claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 16 March 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , Telephone: 01603 762103 , email: lorna.brennan@howespercival.com (Ref LXB/198730-0053-1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUEENSWELL FINANCIAL SERVICES LIMITED	Event Date	2009-02-03

Initiating party		Event Type	Notices to Creditors
Defending party	FIVE 9’S CONSULTING LIMITED	Event Date
I, Peter James Yeldon of Middleton Partners, 38 Langham Street, London W1W 7AR, give notice that I was appointed liquidator of the above named company on 10 February 2009. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 10 May 2009 to prove their debts be sending to the undersigned Peter James Yeldon of Middleton Partners, 38 Langham Street, London W1W 7AR the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Peter James Yeldon , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEENSWELL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUEENSWELL FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-21 18:14:27
Primary Source:	Companies House

Company Overview

Company Officers of QUEENSWELL FINANCIAL SERVICES LIMITED

Related Directorships