Dissolved
Dissolved 2014-07-29
Company Information for QUINTAIN (GRACECHURCH STREET) LIMITED
W1K,
|
Company Registration Number
05380746
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
QUINTAIN (GRACECHURCH STREET) LIMITED | |
Legal Registered Office | |
Company Number | 05380746 | |
---|---|---|
Date formed | 2005-03-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/03/2013 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-01-21 19:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA JUDITH ODELL |
||
MAXWELL DAVID SHAW JAMES |
||
RICHARD JAMES STEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-05-25 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | Director | 2011-10-01 | CURRENT | 2004-06-11 | Dissolved 2015-02-24 | |
RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
WEMBLEY CITY LIMITED | Director | 2011-07-05 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
WEMBLEY (RETAIL GP) LIMITED | Director | 2011-07-05 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ST GEORGE BATTERSEA REACH LIMITED | Director | 2015-05-28 | CURRENT | 2004-11-01 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2012-10-30 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
COLUMBIA CENTRE (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 2002-07-10 | Dissolved 2014-07-29 | |
WEMBLEY CITY LIMITED | Director | 2012-08-01 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | Director | 2012-08-01 | CURRENT | 2004-06-11 | Dissolved 2015-02-24 | |
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-08-01 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
WEMBLEY (RETAIL GP) LIMITED | Director | 2012-08-01 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
CORSHAM STREET STUDENT 2 LIMITED | Director | 2012-08-01 | CURRENT | 2010-05-06 | Dissolved 2015-03-17 | |
QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
ALBION PROPERTIES COLCHESTER LIMITED | Director | 2012-08-01 | CURRENT | 1995-01-27 | Dissolved 2014-07-29 | |
ALBION PROPERTIES NORWICH LIMITED | Director | 2012-08-01 | CURRENT | 1995-04-11 | Dissolved 2014-07-29 |
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 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MISC | SECT 519 | |
AR01 | 02/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
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 | 02/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 02/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 02/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/03/08; 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 4 | |
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 3 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE SECURITY AGREEMENT | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUINTAIN (GRACECHURCH STREET) 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. |