Liquidation
Company Information for QUERCUS (GENERAL PARTNER) LIMITED
THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
QUERCUS (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in W1H | |
Company Number | 03672909 | |
---|---|---|
Company ID Number | 03672909 | |
Date formed | 1998-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-05 19:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
NEAL MORAR |
||
ROBERT JOHN CALNAN |
||
ADAM CHRISTOPHER JAMES CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES VICTORIA HEAZELL |
Company Secretary | ||
SIMON GEOFFREY CARTER |
Director | ||
CHARLES ARTHUR FOLLOWS |
Director | ||
ALAN JOHN TEMPLER PILGRIM |
Director | ||
NEAL RANSOME |
Director | ||
CHRISTOPHER JAMES URWIN |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
NIGEL JUSTIN KEMPNER |
Director | ||
BEN STIRLING |
Director | ||
NEIL JOHNSTON GARDINER |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NEIL JOHNSTON GARDINER |
Director | ||
TONIANNE DWYER |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
MICHAEL MARSHALL |
Director | ||
PHILIP JOHN CLARK |
Director | ||
TONIANNE DWYER |
Director | ||
MICHAEL MARSHALL |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
TONIANNE DWYER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL MARSHALL |
Company Secretary | ||
NIGEL JOHN RULE |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
MAPLE COURT NURSING HOME LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-25 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
GCI REAL ESTATE CONSULTANTS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD GP LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Active | |
LASER VV OPERATIONS LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
LASER VV DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
MAPLE COURT NURSING HOME LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-25 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
LSF8 NEW BONDHOLDER HOLDINGS, LTD. | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036729090005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036729090004 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 01/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEAL MORAR on 2016-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 01/11/2016 | |
RES01 | ADOPT ARTICLES 16/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOLLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL RANSOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AP03 | Appointment of Mr Neal Morar as company secretary on 2016-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
AP03 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
RP04 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL RANSOME / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR FOLLOWS / 04/08/2014 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF | |
AP01 | DIRECTOR APPOINTED NEAL RANSOME | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM | |
AP01 | DIRECTOR APPOINTED BEN STIRLING | |
AP01 | DIRECTOR APPOINTED CHARLES ARTHUR FOLLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER | |
AR01 | 24/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AR01 | 24/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 QUOTED 19/12/2008 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHATTOCK | |
288a | DIRECTOR APPOINTED TONIANNE DWYER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL | |
288a | DIRECTOR APPOINTED MICHAEL MARSHALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
Resolution | 2018-01-17 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Satisfied | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTES | ||
NORTHERN IRISH LAW DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
BOND AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUERCUS (GENERAL PARTNER) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | QUERCUS (GENERAL PARTNER) LIMITED | Event Date | 2018-01-17 |
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. |