Q And N Investments Limited

Company Name	Q And N Investments Limited
Company Status	Dissolved
Company Number	00458936
Category	Private Limited Company
Incorporation Date	18 September 1948(75 years, 8 months ago)
Dissolution Date	21 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kirsty Moore
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(51 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 21 October 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Mr Gareth Manning
Status	Closed
Appointed	15 June 2017(68 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 October 2020)
Role	Company Director
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Judith Langley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Exeter Road London NW2 4SE

Director Name	David Scott Manning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blinkhorns 27 Mortimer Street London W1T 3BL

Director Name	Hilda Mary Manning
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blinkhorns 27 Mortimer Street London W1T 3BL

Secretary Name	Hilda Mary Manning
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blinkhorns 27 Mortimer Street London W1T 3BL

Director Name	Emma Lewis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(48 years, 12 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Maison De La Fontains Rue Roges Maurice 8 3690 Villecroze France

Director Name	Gareth Manning
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(50 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Leslie Road East Finchley London N2 8BN

Director Name	Mrs Niamh Flora Manning
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2011(62 years, 8 months after company formation)
Appointment Duration	8 years (resigned 10 June 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Blinkhorns 27 Mortimer Street London W1T 3BL

Director Name	Mr Gareth Manning
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(70 years, 9 months after company formation)
Appointment Duration	4 months (resigned 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£793,951
Cash	£32,028
Current Liabilities	£48,249

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

12 April 1994	Delivered on: 15 April 1994 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 york road, west hartlepool, cleveland t/no CE109005 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

12 April 1994

Delivered on: 15 April 1994
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 112 york road, west hartlepool, cleveland t/no CE109005 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

21 October 2020	Final Gazette dissolved following liquidation (1 page)
21 July 2020	Return of final meeting in a members' voluntary winding up (10 pages)
1 November 2019	Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 1 November 2019 (2 pages)
31 October 2019	Declaration of solvency (5 pages)
31 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16 (1 page)
31 October 2019	Appointment of a voluntary liquidator (3 pages)
10 October 2019	Termination of appointment of Gareth Manning as a director on 8 October 2019 (1 page)
6 September 2019	Satisfaction of charge 1 in full (2 pages)
8 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
26 June 2019	Previous accounting period extended from 30 September 2018 to 31 January 2019 (1 page)
11 June 2019	Termination of appointment of Niamh Flora Manning as a director on 10 June 2019 (1 page)
11 June 2019	Appointment of Mr Gareth Manning as a director on 10 June 2019 (2 pages)
7 June 2019	Termination of appointment of David Scott Manning as a director on 1 April 2019 (1 page)
7 June 2019	Termination of appointment of Emma Lewis as a director on 1 April 2019 (1 page)
24 May 2019	Termination of appointment of Hilda Mary Manning as a secretary on 11 May 2019 (1 page)
24 May 2019	Termination of appointment of Hilda Mary Manning as a director on 11 May 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Appointment of Mr Gareth Manning as a secretary on 15 June 2017 (2 pages)
27 June 2017	Appointment of Mr Gareth Manning as a secretary on 15 June 2017 (2 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (6 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014	Director's details changed for Kirsty Manning on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kirsty Manning on 1 November 2014 (2 pages)
4 December 2014	Director's details changed for Kirsty Manning on 1 November 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (6 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012	Director's details changed for David Scott Manning on 1 February 2012 (2 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for David Scott Manning on 1 February 2012 (2 pages)
18 December 2012	Director's details changed for Hilda Mary Manning on 1 February 2012 (2 pages)
18 December 2012	Director's details changed for Kirsty Manning on 1 February 2012 (2 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for David Scott Manning on 1 February 2012 (2 pages)
18 December 2012	Director's details changed for Hilda Mary Manning on 1 February 2012 (2 pages)
18 December 2012	Director's details changed for Kirsty Manning on 1 February 2012 (2 pages)
18 December 2012	Secretary's details changed for Hilda Mary Manning on 1 February 2012 (1 page)
18 December 2012	Director's details changed for Hilda Mary Manning on 1 February 2012 (2 pages)
18 December 2012	Secretary's details changed for Hilda Mary Manning on 1 February 2012 (1 page)
18 December 2012	Director's details changed for Kirsty Manning on 1 February 2012 (2 pages)
18 December 2012	Secretary's details changed for Hilda Mary Manning on 1 February 2012 (1 page)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
9 June 2011	Termination of appointment of Gareth Manning as a director (1 page)
9 June 2011	Appointment of Mrs Niamh Flora Manning as a director (2 pages)
9 June 2011	Termination of appointment of Gareth Manning as a director (1 page)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011	Appointment of Mrs Niamh Flora Manning as a director (2 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 January 2010	Director's details changed for Kirsty Manning on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kirsty Manning on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kirsty Manning on 1 January 2010 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Gareth Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Scott Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Emma Lewis on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kirsty Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Emma Lewis on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kirsty Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Emma Lewis on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Scott Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Hilda Mary Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Scott Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Hilda Mary Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kirsty Manning on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Hilda Mary Manning on 1 October 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 April 2009	Director's change of particulars / david manning / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / david manning / 01/04/2009 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Director's change of particulars / david manning / 03/12/2008 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 December 2008	Director's change of particulars / david manning / 03/12/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from blinkhorne 27 mortimer street london W1T 3BL (1 page)
3 December 2008	Director's change of particulars / kirsty manning / 01/11/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from blinkhorne 27 mortimer street london W1T 3BL (1 page)
3 December 2008	Director's change of particulars / kirsty manning / 01/11/2008 (1 page)
30 July 2008	Return made up to 30/11/07; full list of members (8 pages)
30 July 2008	Return made up to 30/11/07; full list of members (8 pages)
18 July 2008	Registered office changed on 18/07/2008 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
18 July 2008	Registered office changed on 18/07/2008 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 December 2006	Return made up to 30/11/06; full list of members (4 pages)
18 December 2006	Return made up to 30/11/06; full list of members (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 December 2003	Return made up to 30/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2003	Return made up to 30/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 March 2002	Return made up to 30/11/01; full list of members (8 pages)
8 March 2002	Return made up to 30/11/01; full list of members (8 pages)
20 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 March 2001	Registered office changed on 08/03/01 from: 27 mortimer street london W1N 8BL (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 27 mortimer street london W1N 8BL (1 page)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 363(353) ‐ Location of register of members address changed (8 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
10 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
10 December 1999	Return made up to 30/11/99; full list of members (8 pages)
10 December 1999	Return made up to 30/11/99; full list of members (8 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
24 November 1998	Return made up to 30/11/98; no change of members (4 pages)
24 November 1998	Return made up to 30/11/98; no change of members (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
22 January 1997	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 363(288) ‐ Director's particulars changed (6 pages)
2 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
2 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
19 December 1995	Return made up to 30/11/95; no change of members (4 pages)
19 December 1995	Return made up to 30/11/95; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
7 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
18 September 1948	Certificate of incorporation (1 page)
18 September 1948	Certificate of incorporation (1 page)