TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Company Name
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Legal Registered Office
WHETSTONE LONDON

Company Number		04117777
Date formed		2000-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-24
Type of accounts		DORMANT

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Company Officers of TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2004-10-21
JANE LI	Director	2011-04-13
KEITH ROY SMITH	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MARTIN TAYLOR	Director	2014-03-14	2014-08-15
EXEL SECRETARIAL SERVICES LIMITED	Director	2011-09-01	2014-03-14
BRIAN LAMBERT	Director	2009-08-28	2014-03-14
EXEL NOMINEE NO 2 LIMITED	Director	2004-10-12	2011-09-01
ANDREW STUART PIPER	Director	2002-11-11	2011-04-13
ELIZABETH MARY DOROTHY TAYLOR	Director	2000-12-21	2011-04-13
ALAN LESLIE JARVIS	Director	2000-12-21	2005-11-28
MICHAEL JOHN ELLIS	Director	2000-12-21	2005-03-31
NICHOLAS LEIGH SMITH	Company Secretary	2003-02-26	2004-10-21
LINDA GAIL GREGORY	Director	2000-12-21	2004-07-31
KEITH JAMES AUSTIN	Company Secretary	2002-09-20	2003-02-26
LEE DAVID BURROWS	Director	2000-12-21	2002-11-11
JOHN MICHAEL MILLS	Company Secretary	2002-01-11	2002-09-20
KEITH JAMES AUSTIN	Company Secretary	2000-11-27	2002-01-11
TIBBETT & BRITTEN GROUP NOMINEES LIMITED	Director	2000-11-27	2000-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EXEL SECRETARIAL SERVICES LIMITED	DISCS SUPPLIES LIMITED	Company Secretary	2014-06-23	CURRENT	2014-06-23	Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Company Secretary	2014-06-09	CURRENT	2014-06-09	Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED	MEXICOBLADE LIMITED	Company Secretary	2014-01-01	CURRENT	1999-03-04	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	PISMO LIMITED	Company Secretary	2014-01-01	CURRENT	1992-02-10	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	FORMATION E-DOCUMENT SOLUTIONS LIMITED	Company Secretary	2014-01-01	CURRENT	1993-05-26	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	PRINT TO POST LIMITED	Company Secretary	2014-01-01	CURRENT	1981-04-01	Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED	ORBITAL SECRETARIES LIMITED	Company Secretary	2012-01-18	CURRENT	1970-06-15	Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN CONSUMER LIMITED	Company Secretary	2004-10-21	CURRENT	1988-10-13	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL MANAGEMENT SERVICES NO 2 LIMITED	Company Secretary	2004-10-21	CURRENT	1985-03-28	Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN PENSION TRUST LIMITED	Company Secretary	2004-10-21	CURRENT	1988-01-29	Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED	ROSS HOUSE (AL) LIMITED	Company Secretary	2004-10-21	CURRENT	1945-12-11	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	FASHION LOGISTICS LIMITED	Company Secretary	2004-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	TBMM HOLDINGS LIMITED	Company Secretary	2004-10-21	CURRENT	1998-06-05	Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED	RDC PROPERTIES LIMITED	Company Secretary	2004-10-21	CURRENT	1986-11-12	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN CONSUMER GROUP LIMITED	Company Secretary	2004-10-21	CURRENT	1993-12-24	Active
EXEL SECRETARIAL SERVICES LIMITED	OCEAN LOGISTICS (1998) LIMITED	Company Secretary	2000-12-15	CURRENT	1965-12-03	Active
EXEL SECRETARIAL SERVICES LIMITED	MCGREGOR SEA & AIR SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1968-01-19	Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN GROUP LIMITED	Company Secretary	2000-12-15	CURRENT	1942-07-17	Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED	MERCURY HOLDINGS LIMITED	Company Secretary	2000-12-15	CURRENT	1989-09-25	Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED	EXEL SAND AND BALLAST COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1947-01-06	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	TRANSIT (NORTH WEST) LIMITED	Company Secretary	2000-12-15	CURRENT	1934-12-05	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	OCEAN GROUP SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1902-03-17	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	HULL,BLYTH(ANGOLA)LIMITED	Company Secretary	2000-12-15	CURRENT	1911-07-13	Active
EXEL SECRETARIAL SERVICES LIMITED	THE OCEAN STEAM SHIP COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1984-03-27	Active
EXEL SECRETARIAL SERVICES LIMITED	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-08-18	CURRENT	1998-10-08	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	EXEL SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-03-20	CURRENT	2000-03-02	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	01674231 LIMITED	Company Secretary	1999-05-06	CURRENT	1982-10-28	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	02191840 LIMITED	Company Secretary	1999-05-06	CURRENT	1987-11-11	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL LOGISTICS (NORTHERN IRELAND) LIMITED	Company Secretary	1997-02-07	CURRENT	1997-02-07	Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED	EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED	Company Secretary	1995-09-29	CURRENT	1972-08-09	Active
EXEL SECRETARIAL SERVICES LIMITED	CALEDONIAN BULK LIQUIDS LIMITED	Company Secretary	1995-09-29	CURRENT	1972-03-03	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL FINANCE LIMITED	Company Secretary	1993-05-24	CURRENT	1934-04-14	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	EXEL NOMINEE NO 2 LIMITED	Company Secretary	1992-09-24	CURRENT	1974-09-10	Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED	NATIONAL FREIGHT CONSORTIUM LIMITED	Company Secretary	1992-09-24	CURRENT	1987-12-29	Active
EXEL SECRETARIAL SERVICES LIMITED	NFC INVESTMENTS LIMITED	Company Secretary	1992-08-15	CURRENT	1984-12-14	Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED	DISTANCE PACKAGING LIMITED	Company Secretary	1992-07-27	CURRENT	1970-03-10	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	NFC NO 2 LIMITED	Company Secretary	1992-07-27	CURRENT	1972-09-26	Active
EXEL SECRETARIAL SERVICES LIMITED	NFC TANK HAULAGE LIMTIED	Company Secretary	1992-07-27	CURRENT	1969-12-02	Active
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN (N.I.) LIMITED	Company Secretary	1971-05-05	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
JANE LI	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
JANE LI	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
JANE LI	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
JANE LI	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
JANE LI	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
JANE LI	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
JANE LI	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
JANE LI	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
JANE LI	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
JANE LI	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
JANE LI	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
JANE LI	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
JANE LI	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
JANE LI	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
JANE LI	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
JANE LI	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
JANE LI	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
JANE LI	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
JANE LI	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
JANE LI	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
JANE LI	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
JANE LI	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
JANE LI	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
JANE LI	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
JANE LI	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
JANE LI	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
JANE LI	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
JANE LI	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
JANE LI	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
JANE LI	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
JANE LI	APPLIED DISTRIBUTION GROUP LIMITED	Director	2012-04-10	CURRENT	1988-08-26	Dissolved 2017-08-21
JANE LI	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
JANE LI	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
JANE LI	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
JANE LI	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
JANE LI	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
JANE LI	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
JANE LI	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off
KEITH ROY SMITH	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2014-08-15	CURRENT	1998-10-08	Dissolved 2015-04-19
KEITH ROY SMITH	ROSS HOUSE (AL) LIMITED	Director	2014-08-15	CURRENT	1945-12-11	Dissolved 2015-04-19
KEITH ROY SMITH	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2014-08-15	CURRENT	1947-01-06	Dissolved 2015-04-19
KEITH ROY SMITH	FASHION LOGISTICS LIMITED	Director	2014-08-15	CURRENT	1988-06-22	Dissolved 2015-09-24
KEITH ROY SMITH	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2014-08-15	CURRENT	1971-05-05	Dissolved 2015-04-14
KEITH ROY SMITH	TBMM HOLDINGS LIMITED	Director	2014-08-15	CURRENT	1998-06-05	Dissolved 2015-09-10
KEITH ROY SMITH	EXEL FINANCE LIMITED	Director	2014-08-15	CURRENT	1934-04-14	Dissolved 2015-09-24
KEITH ROY SMITH	RDC PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1986-11-12	Dissolved 2015-09-24
KEITH ROY SMITH	APPLIED DISTRIBUTION GROUP LIMITED	Director	2014-08-15	CURRENT	1988-08-26	Dissolved 2017-08-21
KEITH ROY SMITH	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2010-03-09	CURRENT	1987-10-07	Active - Proposal to Strike off

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
2015-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2014-10-10	4.70	DECLARATION OF SOLVENCY
2014-10-10	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-18	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	AR01	01/06/14 FULL LIST
2014-03-19	RES01	ADOPT ARTICLES 13/03/2014
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LAMBERT
2014-03-14	AP01	DIRECTOR APPOINTED MR PAUL MARTIN TAYLOR
2014-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-19	AR01	01/06/13 FULL LIST
2013-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013
2012-06-20	AR01	01/06/12 FULL LIST
2012-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08	AP02	CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-06-13	AR01	01/06/11 FULL LIST
2011-04-13	AP01	DIRECTOR APPOINTED MS JANE SARGEANT
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PIPER
2011-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA GREGORY
2010-06-29	AR01	01/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY DOROTHY TAYLOR / 31/05/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAIL GREGORY / 31/05/2010
2010-06-29	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2010-06-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13	AP01	DIRECTOR APPOINTED MR BRIAN LAMBERT
2009-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-24	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27	RES01	ALTER MEMORANDUM 30/05/2008
2008-06-19	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-01	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-17	288b	DIRECTOR RESIGNED
2005-12-16	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29	288b	DIRECTOR RESIGNED
2004-12-23	363a	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2004-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21	363a	RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
2003-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	288a	NEW SECRETARY APPOINTED
2002-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-23	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-12-05	288b	DIRECTOR RESIGNED
2002-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	288b	SECRETARY RESIGNED
2002-09-27	288a	NEW SECRETARY APPOINTED
2002-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ROSS HOUSE 1 SHIRLEY ROAD ENFIELD MIDDLESEX EN2 6SB
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TIBBETT & BRITTEN QUEST TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-10-07
Resolutions for Winding-up	2014-10-07
Notices to Creditors	2014-10-07

Fines / Sanctions

No fines or sanctions have been issued against TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIBBETT & BRITTEN QUEST TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 1
Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIBBETT & BRITTEN QUEST TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Trademarks

We have not found any records of TIBBETT & BRITTEN QUEST TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIBBETT & BRITTEN QUEST TRUSTEES 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 (82990 - Other business support service activities not elsewhere classified) as TIBBETT & BRITTEN QUEST TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TIBBETT & BRITTEN QUEST TRUSTEES 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
Defending party	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Event Date	2015-04-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Companies will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 11 June 2015 at 10.00am, 10.15am, 10.30am and 10.45am respectively for the purpose of: receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Date of Appointment: 24 September 2014 Office Holder details: Jonathan David Bass FCCA MABRP, (IP No. 11790) and Martin John Atkins FCA CTA FABRP, (IP No. 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: Jonathan David Bass, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000.

Initiating party		Event Type	Notices to Creditors
Defending party	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Event Date	2014-10-02
Notice is hereby given that the Creditors of the above named Company are required, on or before 3 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 September 2014. Office Holder Details: Jonathan David Bass and Martin John Atkins (IP Nos 11790 and 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. For further details contact: Jonathan David Bass, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Event Date	2014-09-24
Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ : For further details contact: Jonathan David Bass, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Event Date	2014-09-24
At a General Meeting of the above-named Company, duly convened and held at DHL Supply Chain, Newnham Drive, Hearlands Business Park, Daventry NN11 8YG, on 24 September 2014 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos 11790 and 9020) insolvency practitioners licensed in the UK by the Association of Chartered Certified Accountants and in the UK by the Institute of Chartered Accountants in England and Wales respectively, are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: Jonathan David Bass, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIBBETT & BRITTEN QUEST TRUSTEES 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 TIBBETT & BRITTEN QUEST TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-12-07 06:57:29
Primary Source:	Companies House

Company Overview

Company Officers of TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

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