Dissolved
Dissolved 2016-12-20
Company Information for QUINTAIN (NO.49) LIMITED
LONDON, W1H,
|
Company Registration Number
03954451
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
QUINTAIN (NO.49) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03954451 | |
---|---|---|
Date formed | 2000-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-28 13:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARK GREENSLADE |
||
ALEXANDER EDWARD COMPTON HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
DANIEL MARK GREENSLADE |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAX INDUSTRIAL NOMINEE LIMITED | Director | 2018-06-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG ARTEMIS GP LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GP LIMITED | Director | 2018-06-05 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2005-07-15 | Active | |
TEAL CORBY LIMITED | Director | 2018-05-17 | CURRENT | 2001-05-14 | Active | |
TEAL WAKEFIELD NO.1 LIMITED | Director | 2018-05-17 | CURRENT | 2001-06-19 | Active | |
TEAL GLASSHOUGHTON LIMITED | Director | 2018-05-17 | CURRENT | 2008-11-26 | Active | |
DAGENHAM LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-26 | Active | |
TEAL WAKEFIELD NO.2 LIMITED | Director | 2018-05-17 | CURRENT | 2001-12-05 | Active | |
RHOMBUS NO.3 LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-24 | Active | |
TEAL KINGSTON PARK LIMITED | Director | 2018-05-17 | CURRENT | 2005-06-10 | Active | |
RUGELEY G PARK LIMITED | Director | 2018-05-17 | CURRENT | 2007-10-24 | Active | |
CROYDON PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1994-02-24 | Dissolved 2017-06-27 | |
ARROW VALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2015-05-26 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.29) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
CHESTERFIELD (NO.30) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
KESWICK ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 1980-10-29 | Dissolved 2016-12-20 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
KESWICK HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2015-03-31 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
COMGROVE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
COMCHESTER PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.7) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Director | 2017-06-19 | CURRENT | 2002-04-23 | Active | |
QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2016-10-05 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
KESWICK HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
CROYDON PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1994-02-24 | Dissolved 2017-06-27 | |
COMGROVE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
COMCHESTER PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.7) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.9) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2016-10-05 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECT 519 | |
AR01 | 17/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 17/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 17/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 16/08/07 | |
ELRES | S366A DISP HOLDING AGM 16/08/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
A SECURITY AGREEMENT | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUINTAIN (NO.49) LIMITED are:
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. |