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Company Information for

QUINTAIN (BEVERLEY) LIMITED

LONDON, W1H,

Company Registration Number

05740401

Private Limited Company

Dissolved

Dissolved 2016-12-20

Company Overview

About Quintain (beverley) Ltd

QUINTAIN (BEVERLEY) LIMITED was founded on 2006-03-13 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data

Company Name

QUINTAIN (BEVERLEY) LIMITED

Legal Registered Office

LONDON

Previous Names

SHELFCO (NO. 3244) LIMITED

30/05/2006

Filing Information

Company Number		05740401
Date formed		2006-03-13
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 13:44:39
Primary Source:	Companies House

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Company Officers of QUINTAIN (BEVERLEY) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON GEOFFREY CARTER	Director	2015-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA JUDITH ODELL	Company Secretary	2013-01-01	2016-10-05
NIGEL JUSTIN KEMPNER	Director	2013-07-08	2016-07-19
MAXWELL DAVID SHAW JAMES	Director	2012-05-15	2016-06-27
RICHARD JAMES STEARN	Director	2012-08-01	2015-03-31
SUSAN ELIZABETH DIXON	Company Secretary	2006-05-30	2013-01-01
REBECCA JANE WORTHINGTON	Director	2006-05-30	2012-10-31
ADRIAN ROGER WYATT	Director	2006-05-30	2012-05-25
DAVID NICHOLAS GAVAGHAN	Director	2011-03-24	2012-02-16
NICHOLAS SIMON KEITH SHATTOCK	Director	2006-05-30	2011-03-24
TONIANNE DWYER	Director	2006-11-30	2010-04-16
EPS SECRETARIES LIMITED	Nominated Secretary	2006-03-13	2006-05-30
MIKJON LIMITED	Nominated Director	2006-03-13	2006-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON GEOFFREY CARTER	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Director	2018-05-21	CURRENT	1959-02-26	Active
SIMON GEOFFREY CARTER	QUINTAIN (NO.23) LIMITED	Director	2015-11-17	CURRENT	2000-03-17	Dissolved 2016-08-09
SIMON GEOFFREY CARTER	QUINTAIN (NO.22) LIMITED	Director	2015-11-17	CURRENT	2000-03-17	Dissolved 2016-08-09
SIMON GEOFFREY CARTER	CLE RESIDENTIAL LIMITED	Director	2015-05-26	CURRENT	1996-06-11	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	QUINTAIN (N0204 A) INVESTOR LIMITED	Director	2015-05-26	CURRENT	2007-08-20	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	QUINTAIN (N0204 B) INVESTOR LIMITED	Director	2015-05-26	CURRENT	2007-08-20	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	QUINTAIN (OXFORD) LIMITED	Director	2015-05-26	CURRENT	2004-11-29	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	QUINTAIN (WEMBLEY RETAIL LP) LIMITED	Director	2015-05-26	CURRENT	2008-03-12	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	QUINTAIN WEMBLEY ARENA LIMITED	Director	2015-05-26	CURRENT	2006-03-13	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	QUINTAIN (CHESTERWOOD) LIMITED	Director	2015-05-26	CURRENT	1968-01-09	Dissolved 2016-12-20
SIMON GEOFFREY CARTER	CHESTERFIELD (NO.9) LIMITED	Director	2015-05-26	CURRENT	2000-03-17	Dissolved 2017-06-27

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
2016-12-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2016-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-26	DS01	APPLICATION FOR STRIKING-OFF
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER
2016-07-14	AA01	CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	AR01	13/03/16 FULL LIST
2016-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28	AP01	DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30	AR01	13/03/15 FULL LIST
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
2014-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17	AR01	13/03/14 FULL LIST
2014-01-08	MISC	SECTION 519
2013-11-22	MISC	SECT 519 AUD
2013-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10	AP01	DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER
2013-03-19	AR01	13/03/13 FULL LIST
2013-01-28	AP03	SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-08-03	AP01	DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-22	AP01	DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-03-16	AR01	13/03/12 FULL LIST
2012-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-03-14	AR01	13/03/11 FULL LIST
2010-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2010-03-24	AR01	13/03/10 FULL LIST
2009-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-19	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23	ELRES	S386 DISP APP AUDS 16/08/07
2007-08-23	ELRES	S366A DISP HOLDING AGM 16/08/07
2007-03-19	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-12	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW SECRETARY APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288b	SECRETARY RESIGNED
2006-06-19	288b	DIRECTOR RESIGNED
2006-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-30	CERTNM	COMPANY NAME CHANGED SHELFCO (NO. 3244) LIMITED CERTIFICATE ISSUED ON 30/05/06
2006-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to QUINTAIN (BEVERLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUINTAIN (BEVERLEY) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05740401' OR DefendantCompanyNumber='05740401' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-06-27	Satisfied	WYKELAND LIMITED
DEBENTURE	2012-06-27	Satisfied	WYKELAND LIMITED
CHARGE OVER BENEFICIAL INTEREST	2012-06-27	Satisfied	WYKELAND LIMITED

Intangible Assets

Patents

We have not found any records of QUINTAIN (BEVERLEY) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for QUINTAIN (BEVERLEY) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05740401' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05740401' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of QUINTAIN (BEVERLEY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUINTAIN (BEVERLEY) 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 (41100 - Development of building projects) as QUINTAIN (BEVERLEY) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05740401' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05740401' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where QUINTAIN (BEVERLEY) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUINTAIN (BEVERLEY) 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 QUINTAIN (BEVERLEY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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