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Home > England & Wales Companies > QUAINTON PLANT AND DEMOLITION SERVICES LIMITED
Company Information for

QUAINTON PLANT AND DEMOLITION SERVICES LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03620922
Private Limited Company
Liquidation

Company Overview

About Quainton Plant And Demolition Services Ltd
QUAINTON PLANT AND DEMOLITION SERVICES LIMITED was founded on 1998-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Quainton Plant And Demolition Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUAINTON PLANT AND DEMOLITION SERVICES LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
QUAINTON PLANT LIMITED13/05/2008
Filing Information
Company Number 03620922
Company ID Number 03620922
Date formed 1998-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2007
Account next due 30/09/2009
Latest return 24/08/2008
Return next due 21/09/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 22:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAINTON PLANT AND DEMOLITION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of QUAINTON PLANT AND DEMOLITION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THAMES VALLEY CORPORATE SERVICES LIMITED
 Company Secretary 2007-06-06
DARREN NEECH
 Director 2007-06-06
NICHOLAS MARK TAYLOR
 Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SUZANNE TAYLOR
 Director 1998-08-24 2007-09-20
NICHOLAS MARK TAYLOR
 Company Secretary 1998-08-24 2007-06-06
NICHOLAS MARK TAYLOR
 Director 2002-09-18 2005-05-10
FORMATION SECRETARIES LTD
 Nominated Secretary 1998-08-24 1998-08-24
FORMATION NOMINEES LTD
 Nominated Director 1998-08-24 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK TAYLOR MCGEE GROUP (HOLDINGS) LIMITED Director 2017-08-01 CURRENT 1968-06-13 Active
NICHOLAS MARK TAYLOR CCDS LIMITED Director 2002-09-16 CURRENT 2000-04-18 Liquidation

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.

DateDocument TypeDocument Description
2018-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2018
2018-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2018
2017-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2017
2017-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017
2016-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2016
2016-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016
2015-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
2014-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014
2013-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM RIFSONS 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB
2012-03-28LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2012-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011
2010-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2010
2010-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM MEAD COURT UNIT 10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3EE
2009-03-124.20STATEMENT OF AFFAIRS/4.19
2009-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-03-10288aDIRECTOR APPOINTED NICHOLAS MARK TAYLOR
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-10CERTNMCOMPANY NAME CHANGED QUAINTON PLANT LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-15363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-24288bDIRECTOR RESIGNED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-16288bSECRETARY RESIGNED
2007-06-16288aNEW SECRETARY APPOINTED
2006-09-19363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2005-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/05
2005-09-28363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-26288bDIRECTOR RESIGNED
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-04363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-12363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-10363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-22363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-06-11225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1998-08-27288bDIRECTOR RESIGNED
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU
1998-08-27288aNEW SECRETARY APPOINTED
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-27288bSECRETARY RESIGNED
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4511 - Demolition buildings; earth moving
4550 - Rent construction equipment with operator


Licences & Regulatory approval
We could not find any licences issued to QUAINTON PLANT AND DEMOLITION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUAINTON PLANT AND DEMOLITION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-30 Outstanding BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTCOMPANY LIMITED
Intangible Assets
Patents
We have not found any records of QUAINTON PLANT AND DEMOLITION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAINTON PLANT AND DEMOLITION SERVICES LIMITED
Trademarks
We have not found any records of QUAINTON PLANT AND DEMOLITION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAINTON PLANT AND DEMOLITION 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 (4511 - Demolition buildings; earth moving) as QUAINTON PLANT AND DEMOLITION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAINTON PLANT AND DEMOLITION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAINTON PLANT AND DEMOLITION 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 QUAINTON PLANT AND DEMOLITION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2P 2YU