Dissolved
Dissolved 2015-03-24
Company Information for ACQUEST DEVELOPMENTS LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10,
|
Company Registration Number
04364710
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | |
---|---|
ACQUEST DEVELOPMENTS LIMITED | |
Legal Registered Office | |
HIGH WYCOMBE BUCKINGHAMSHIRE | |
Company Number | 04364710 | |
---|---|---|
Date formed | 2002-02-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-06 23:41:00 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES PHILIP BILSLAND |
||
NICHOLAS JAMES PHILIP BILSLAND |
||
SUSAN ELIZABETH JACQUEST |
||
NICHOLAS GEOFFREY KING |
||
PAUL JEREMY LOBATTO |
||
KELLY JOHN SPELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN POTTER |
Director | ||
FIONA ANN KING |
Company Secretary | ||
FIONA ANN KING |
Director | ||
RICHARD WILLIAM ROWSELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICHOLAS KING (NO2) LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING HOLDINGS PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING DEVELOPMENTS PLC | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING MARKETING LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
PODHOTELSLONDON LTD | Company Secretary | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Company Secretary | 2004-08-17 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Company Secretary | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING CONSTRUCTION LTD | Company Secretary | 2004-08-17 | CURRENT | 2004-03-03 | Active | |
NICHOLAS KING HOMES PLC | Company Secretary | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
NICHOLAS KING CONSTRUCTION LTD | Director | 2018-02-01 | CURRENT | 2004-03-03 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
N K CIVIL ENGINEERING LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO5) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
PODHOTELSLONDON LTD | Director | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2016-04-22 | CURRENT | 2002-09-06 | Active | |
OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
N K DEVELOPMENTS (NO 6) LTD | Director | 2012-11-30 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING DEVELOPMENTS PLC | Director | 2009-12-16 | CURRENT | 2008-04-10 | Active | |
NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
NICHOLAS KING HOLDINGS PLC | Director | 2008-12-17 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2001-05-21 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
NICHOLAS KING HOMES PLC | Director | 2001-05-21 | CURRENT | 1991-01-28 | Active | |
2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
PODHOTELSLONDON LTD | Director | 2000-12-14 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 1996-07-03 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
PODHOTELSLONDON LTD | Director | 2004-08-17 | CURRENT | 2000-12-07 | Dissolved 2015-03-24 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2004-08-17 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/02/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POTTER / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
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 7 | |
288a | DIRECTOR APPOINTED DAVID JOHN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF CONTRACT FOR PURCHASE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
SECURED DEBENTURE | Satisfied | HERITABLE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ACQUEST DEVELOPMENTS 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. |