Queensbridge Management Limited

Company Name	Queensbridge Management Limited
Company Status	Dissolved
Company Number	01951865
Category	Private Limited Company
Incorporation Date	1 October 1985(38 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Thomas James McCain
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(16 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 28 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Louis Melville Goodman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Gregor Campbell King
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 January 1998)
Role	Surveyor
Correspondence Address	107 Wilton Street Glasgow Lanarkshire G20 6RD Scotland

Director Name	Mr Stephen Michael Silver
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 January 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Alan James Watt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 January 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland

Secretary Name	Mr Stephen Michael Silver
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland

Director Name	Mr Richard Gilliland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 November 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Audley House C/O Hilmi & Partners Llp 9 North Audley Street London W1K 6ZD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2010
Turnover	£338,599
Net Worth	£867,974
Cash	£155,916
Current Liabilities	£912,794

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

23 May 1990	Delivered on: 5 June 1990 Satisfied on: 23 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from city site (edinburgh) limited to the chargee on any account whatsoever. Particulars: The balances of credit of any accounts held by the 'bank ' in the name of the 'company'. Fully Satisfied
26 February 1990	Delivered on: 14 March 1990 Satisfied on: 23 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set. Secured details: All monies due or to become due from city site coatbridge limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the chargee in the name of the company. Fully Satisfied
4 October 1989	Delivered on: 13 October 1989 Satisfied on: 23 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from city site estates PLC and/or blythswood properties LTD &/or city site construction LTD and/or city site investments LTD and/or florastone LTD and/or queensbridge estates LTD and/or mercantile holdings LTD and/or P.D. chatham LTD and/or viking estates LTD an/or viking property centres LTD and/or hayelwood developments (derby) LTD and/or viking property group LTD and/or fenclose securities LTD. To the chargee on any account whatsoever. Particulars: The balances at credit of any account held by the bank in name of queensbridge management limited. Fully Satisfied
24 October 1988	Delivered on: 31 October 1988 Satisfied on: 23 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off set Secured details: All monies due or to become due from city site estates PLC and/or baltic chambers &/or city site properties and/or T. W. menzies and/or merchantile LTD &/or queensbridge estates LTD and/or queensbridge properties and/or fargrange LTD &/or intercede 591 LTD. To the chargee on any account whatsoever. Particulars: The balance at credit of any accounts held by the governor and company of the bank of scotland in the name of queensbridge management. Fully Satisfied
3 July 1987	Delivered on: 23 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2016	Compulsory strike-off action has been suspended (1 page)
6 August 2016	Compulsory strike-off action has been suspended (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Notice of ceasing to act as receiver or manager (8 pages)
23 December 2015	Receiver's abstract of receipts and payments to 11 December 2015 (2 pages)
23 December 2015	Receiver's abstract of receipts and payments to 11 December 2015 (2 pages)
23 December 2015	Notice of ceasing to act as receiver or manager (8 pages)
30 June 2015	Receiver's abstract of receipts and payments to 24 April 2015 (2 pages)
30 June 2015	Receiver's abstract of receipts and payments to 24 April 2015 (2 pages)
18 June 2014	Receiver's abstract of receipts and payments to 24 April 2014 (3 pages)
18 June 2014	Receiver's abstract of receipts and payments to 24 April 2014 (3 pages)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
27 September 2013	Termination of appointment of Louis Goodman as a director (2 pages)
1 July 2013	Receiver's abstract of receipts and payments to 24 April 2013 (3 pages)
1 July 2013	Receiver's abstract of receipts and payments to 24 April 2013 (3 pages)
28 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
28 February 2013	Termination of appointment of Stephen Silver as a secretary (2 pages)
10 July 2012	Administrative Receiver's report (11 pages)
10 July 2012	Administrative Receiver's report (11 pages)
14 June 2012	Statement of Affairs in administrative receivership following report to creditors (8 pages)
14 June 2012	Statement of Affairs in administrative receivership following report to creditors (8 pages)
9 May 2012	Registered office address changed from Audley House C/O Hilmi & Partners Llp 9 North Audley Street London W1K 6ZD on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Audley House C/O Hilmi & Partners Llp 9 North Audley Street London W1K 6ZD on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Audley House C/O Hilmi & Partners Llp 9 North Audley Street London W1K 6ZD on 9 May 2012 (2 pages)
3 May 2012	Notice of appointment of receiver or manager (3 pages)
3 May 2012	Notice of appointment of receiver or manager (3 pages)
7 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
7 November 2011	Termination of appointment of Richard Gilliland as a director (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (13 pages)
3 June 2011	Full accounts made up to 30 September 2010 (13 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 100 (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 100 (4 pages)
11 June 2010	Full accounts made up to 30 September 2009 (14 pages)
11 June 2010	Full accounts made up to 30 September 2009 (14 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Richard Gilliland on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 August 2009	Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR (1 page)
27 August 2009	Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR (1 page)
5 August 2009	Full accounts made up to 30 September 2008 (13 pages)
5 August 2009	Full accounts made up to 30 September 2008 (13 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (13 pages)
21 July 2008	Full accounts made up to 30 September 2007 (13 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 July 2007	Full accounts made up to 30 September 2006 (15 pages)
9 July 2007	Full accounts made up to 30 September 2006 (15 pages)
7 June 2007	Registered office changed on 07/06/07 from: 62 queen anne street london london W1G 8HR (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 62 queen anne street london london W1G 8HR (1 page)
6 June 2007	Registered office changed on 06/06/07 from: c/o city site estates PLC 5TH floor 15 berkeley street london W1J 8DY (1 page)
6 June 2007	Registered office changed on 06/06/07 from: c/o city site estates PLC 5TH floor 15 berkeley street london W1J 8DY (1 page)
11 May 2007	Return made up to 31/03/07; full list of members (3 pages)
11 May 2007	Return made up to 31/03/07; full list of members (3 pages)
22 June 2006	Full accounts made up to 30 September 2005 (14 pages)
22 June 2006	Full accounts made up to 30 September 2005 (14 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2005	Full accounts made up to 30 September 2004 (13 pages)
26 April 2005	Full accounts made up to 30 September 2004 (13 pages)
14 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 July 2004	Full accounts made up to 30 September 2003 (14 pages)
6 July 2004	Full accounts made up to 30 September 2003 (14 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
18 June 2003	Full accounts made up to 30 September 2002 (14 pages)
18 June 2003	Full accounts made up to 30 September 2002 (14 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 September 2002	Auditor's resignation (1 page)
25 September 2002	Auditor's resignation (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
27 May 2002	Full accounts made up to 30 September 2001 (12 pages)
27 May 2002	Full accounts made up to 30 September 2001 (12 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
14 April 2001	Return made up to 31/03/01; full list of members (6 pages)
14 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
28 February 2001	Return made up to 31/03/00; full list of members (6 pages)
28 February 2001	Return made up to 31/03/00; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 September 2000 (11 pages)
9 February 2001	Full accounts made up to 30 September 2000 (11 pages)
7 November 2000	Registered office changed on 07/11/00 from: 37 panton street london SW1Y 4EA (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 37 panton street london SW1Y 4EA (1 page)
23 January 2000	Full accounts made up to 30 September 1999 (10 pages)
23 January 2000	Full accounts made up to 30 September 1999 (10 pages)
19 April 1999	Full accounts made up to 30 September 1998 (10 pages)
19 April 1999	Full accounts made up to 30 September 1998 (10 pages)
12 April 1999	Return made up to 31/03/99; full list of members (9 pages)
12 April 1999	Return made up to 31/03/99; full list of members (9 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
5 May 1998	Full accounts made up to 30 September 1997 (10 pages)
5 May 1998	Full accounts made up to 30 September 1997 (10 pages)
20 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
13 July 1997	Full accounts made up to 30 September 1996 (10 pages)
13 July 1997	Full accounts made up to 30 September 1996 (10 pages)
18 April 1997	Return made up to 31/03/97; no change of members (8 pages)
18 April 1997	Return made up to 31/03/97; no change of members (8 pages)
12 March 1997	Registered office changed on 12/03/97 from: 5 stafford street london W1X 3PD (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 5 stafford street london W1X 3PD (1 page)
30 April 1996	Return made up to 31/03/96; full list of members (10 pages)
30 April 1996	Return made up to 31/03/96; full list of members (10 pages)
22 April 1996	Full accounts made up to 30 September 1995 (10 pages)
22 April 1996	Full accounts made up to 30 September 1995 (10 pages)
2 March 1996	Director's particulars changed (1 page)
2 March 1996	Director's particulars changed (1 page)
30 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
30 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
31 March 1995	Full accounts made up to 30 September 1994 (11 pages)
31 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
28 April 1989	New director appointed (2 pages)
28 April 1989	New director appointed (2 pages)
6 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 October 1985	Incorporation (16 pages)
1 October 1985	Incorporation (16 pages)

Queensbridge Management Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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