Queensborough Holdings Limited

Company Name	Queensborough Holdings Limited
Company Status	Dissolved
Company Number	01731347
Category	Private Limited Company
Incorporation Date	13 June 1983(40 years, 10 months ago)
Dissolution Date	24 May 2009 (14 years, 11 months ago)
Previous Name	Flagstone Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2001(17 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 24 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2001(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 May 2009)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Closed
Appointed	04 July 2001(18 years after company formation)
Appointment Duration	7 years, 10 months (closed 24 May 2009)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Nicholas Newton Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 October 1993)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Melbury Road London W14 8LR

Director Name	Mr Kenneth William West Lane
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Director Name	Mr John Dudley Harding
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1994)
Role	Chartered Surveyor
Correspondence Address	6 Albemarle Street London W1X 4BY

Director Name	Mr Christopher Richard Freemantle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 1993)
Role	Director Of Companies
Correspondence Address	Brockwell Butlers Cross Aylesbury Bucks HP17 0UX

Director Name	Mr Leonard Arnold Daniels
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 January 1992)
Role	Director Of Companies
Correspondence Address	3 Waverley Grove Finchley London N3 3PT

Director Name	Cosimo Corsi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 1992)
Role	Director Of Companies
Correspondence Address	15 Boulevard Louis Ii Monte Carlo 98000 Foreign

Secretary Name	Mr Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

Director Name	Timothy Michael Belgrove
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Farm House Heathfield Road Freshwater Isle Of Wight PO40 9SH

Director Name	Andrew Mark Duquemin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(10 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 August 1994)
Role	Chartered Accountant
Correspondence Address	Albecq De Bas Rue D'Albecq Castel GY5 7HR

Director Name	Kenneth Bennett Ineson
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(10 years, 4 months after company formation)
Appointment Duration	10 months (resigned 08 August 1994)
Role	Banker Company Chairman
Correspondence Address	6 Ghyll Wood Ilkley West Yorkshire LS29 9NR

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(11 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Director Name	Mr Stuart William Sim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	06 September 1994(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Mr Robert Swinhoe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sankey Cottage Orgarswick Farm Lane Burmarsh Kent TN29 0HX

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2001)
Role	Accountant Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Mr Stephen John Last
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 5 Portland Street Southampton SO14 7EB

Director Name	Maurice Henry Jack Ducker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1997)
Role	Accountant
Correspondence Address	1 Colvin Close Colchester Essex CO3 4BS

Secretary Name	Kenneth William West Lane
Nationality	British
Status	Resigned
Appointed	13 February 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Leahouse 5 Villiers Mead Wokingham Berkshire RG11 2UB

Director Name	Garth Michael Guthrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Hyde Heath Farm Hyde Heath Amersham Buckinghamshire HP6 5RW

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	01 August 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Mr Russell John Race
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2000)
Role	Retired Stockbroker
Country of Residence	England
Correspondence Address	3 Copse Close Pattens Lane Rochester Kent ME1 2RS

Director Name	Mr Thomas Stephen Shields Black
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Denton Ilkley West Yorkshire LS29 0HW

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(17 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	14 March 2001(17 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 July 2001)
Role	Company Director
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,394,000
Gross Profit	£26,351,000
Net Worth	£23,863,000
Cash	£1,983,000
Current Liabilities	£14,130,000

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
2 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
8 December 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: 159 gloucester road south kensington london SW7 4TH (1 page)
27 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2003	Appointment of a voluntary liquidator (1 page)
14 November 2003	Declaration of solvency (3 pages)
24 September 2002	Return made up to 27/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
3 December 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
28 October 2001	Return made up to 27/09/01; full list of members (7 pages)
11 October 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: cavendish & co 18 queen anne street london W1G 8HB (1 page)
28 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed;new director appointed (3 pages)
29 March 2001	Registered office changed on 29/03/01 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
29 March 2001	Director resigned (1 page)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2001	New director appointed (3 pages)
2 February 2001	Particulars of mortgage/charge (15 pages)
18 January 2001	Particulars of mortgage/charge (4 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	New director appointed (5 pages)
20 December 2000	Particulars of mortgage/charge (7 pages)
20 December 2000	Particulars of mortgage/charge (17 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Declaration of assistance for shares acquisition (7 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2000	Return made up to 27/09/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Re-registration of Memorandum and Articles (53 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 October 2000	Particulars of mortgage/charge (17 pages)
30 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 August 2000	Full group accounts made up to 31 January 2000 (53 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
29 November 1999	Director's particulars changed (1 page)
25 October 1999	Return made up to 27/09/99; bulk list available separately (16 pages)
7 September 1999	Auditor's resignation (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1999	Full group accounts made up to 31 January 1999 (57 pages)
22 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
22 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1999	Memorandum and Articles of Association (53 pages)
22 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	New director appointed (2 pages)
27 October 1998	Return made up to 27/09/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
30 September 1998	Auditor's resignation (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Full group accounts made up to 31 January 1998 (48 pages)
11 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Ad 30/07/96--------- Â£ si [email protected] (2 pages)
28 January 1998	Ad 04/06/97--------- Â£ si [email protected] (4 pages)
28 January 1998	Statement of affairs (50 pages)
26 January 1998	Statement of affairs (6 pages)
26 January 1998	Ad 11/12/97--------- Â£ si [email protected]=214285 Â£ ic 11214889/11429174 (2 pages)
16 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 December 1997	Ad 21/05/96--------- Â£ si [email protected] (3 pages)
28 October 1997	Return made up to 27/09/97; bulk list available separately (14 pages)
23 September 1997	New director appointed (2 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
18 August 1997	Return made up to 27/09/96; bulk list available separately 363(288) ‐ Secretary resigned (13 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Full group accounts made up to 31 January 1997 (49 pages)
11 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1996	Full group accounts made up to 31 January 1996 (49 pages)
23 May 1996	Nc inc already adjusted 29/04/96 (1 page)
23 May 1996	Nc inc already adjusted 29/04/96 (1 page)
23 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1996	Ad 30/04/96--------- Â£ si [email protected]=22500 Â£ ic 6564567/6587067 (2 pages)
3 May 1996	New secretary appointed (2 pages)
16 April 1996	Listing of particulars (61 pages)
23 February 1996	Memorandum and Articles of Association (8 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Registered office changed on 16/02/96 from: marcol house 293 regent street london W1R 7PD (1 page)
14 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Certificate of reduction of issued capital (1 page)
1 February 1996	Reduction of iss capital and minute (oc) (3 pages)
26 January 1996	Nc dec already adjusted 27/09/89 27/11/95 (1 page)
26 January 1996	Â£ nc 7422837/15019254 27/11/95 (1 page)
26 January 1996	Ad 29/11/95--------- Â£ si [email protected]=80000 Â£ ic 1489566/1569566 (2 pages)
26 January 1996	Ad 29/11/95--------- Â£ si [email protected]=5000 Â£ ic 1484566/1489566 (3 pages)
11 January 1996	Particulars of mortgage/charge (4 pages)
9 January 1996	Particulars of mortgage/charge (5 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (6 pages)
13 December 1995	Particulars of mortgage/charge (8 pages)
12 December 1995	Particulars of mortgage/charge (6 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (10 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 November 1995	Listing of particulars (110 pages)
25 October 1995	Statement of affairs (12 pages)
25 October 1995	Ad 01/08/95--------- Â£ si [email protected] (2 pages)
16 October 1995	Ad 01/08/95--------- Â£ si [email protected]=100000 Â£ ic 7322836/7422836 (2 pages)
22 September 1995	Memorandum and Articles of Association (90 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 August 1995	Full group accounts made up to 31 January 1995 (29 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director resigned (2 pages)

Queensborough Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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