Keswick Holdings Limited

Company Name	Keswick Holdings Limited
Company Status	Dissolved
Company Number	02078966
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Alexander Edward Compton Hare
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(29 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 30 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Turrloo Francis Parrett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Letts Green Knockholt Shirley Croydon Surrey Cr0

Director Name	Turrloo Francis Parrett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	Letts Green Knockholt Sevenoaks Kent TN14 7PG

Director Name	Rosemary Joy Campbell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	Rosebank 19 Orchard Rise Shirley Croydon Surrey CR0 7QZ

Director Name	Mr Mark Stephen Parrett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Gary Douglas Parrett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	2 Ringmer Way Bickley Kent BR1 2TY

Secretary Name	Rosemary Joy Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	Rosebank 19 Orchard Rise Shirley Croydon Surrey CR0 7QZ

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Director Name	James Robert Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logmore 37 The Avenue Cheam Surrey SM2 7QA

Director Name	Mr James Nicholas Lazarus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL

Secretary Name	Peter Thomas Griffith Woolley
Nationality	British
Status	Resigned
Appointed	16 June 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Secretary Name	Timothy David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1998)
Role	Accountant
Correspondence Address	Flat 4 90/92 Seven Sisters Road London N7 6AE

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	09 May 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	17 Field Close Locks Heath Southampton Hampshire SO31 6TX

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2007)
Role	Chartered Accountant/Company D
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(14 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(17 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(24 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	English & Overseas Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 March 1996	Delivered on: 22 March 1996 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental deed of debenture Secured details: All monies due or to become due from the company to the chargee arising under the terms of the richard english agreement dated 19/2/96 will also be recured under the debenture dated 17/6/94 as amended by this supplemental deed of debenture dated 8/3/96. 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. See the mortgage charge document for full details. Outstanding
17 June 1994	Delivered on: 23 June 1994 Persons entitled: Anglo Irish Bank Corporation PLC 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. See the mortgage charge document for full details. Outstanding

8 March 1996

Delivered on: 22 March 1996
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Supplemental deed of debenture
Secured details: All monies due or to become due from the company to the chargee arising under the terms of the richard english agreement dated 19/2/96 will also be recured under the debenture dated 17/6/94 as amended by this supplemental deed of debenture dated 8/3/96.
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. See the mortgage charge document for full details.
Outstanding

17 June 1994

Delivered on: 23 June 1994
Persons entitled: Anglo Irish Bank Corporation PLC

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. See the mortgage charge document for full details.
Outstanding

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
8 October 2016	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
4 August 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 May 2016	Satisfaction of charge 1 in full (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
10 August 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
9 April 2015	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015	Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (5 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
8 January 2014	Section 519 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
22 November 2013	Sect 519 (4 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
28 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
28 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
3 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
9 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
7 September 2007	Director resigned (1 page)
10 February 2007	Full accounts made up to 31 March 2006 (13 pages)
12 January 2007	New director appointed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 March 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
13 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (8 pages)
1 February 2004	Full accounts made up to 31 March 2003 (13 pages)
15 August 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Full accounts made up to 31 March 2002 (18 pages)
12 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
21 May 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 (8 pages)
10 January 2002	Director resigned (1 page)
2 January 2002	Full accounts made up to 31 March 2001 (14 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2000	Secretary resigned (1 page)
14 March 2000	Auditor's resignation (1 page)
1 March 2000	Secretary resigned (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (3 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 22 buckingham gate london SW1E 6LB (1 page)
6 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
31 January 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 August 1998	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
12 May 1997	Return made up to 31/12/96; no change of members (6 pages)
3 November 1996	Secretary resigned;director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 1996	Particulars of mortgage/charge (11 pages)
29 September 1995	Full accounts made up to 31 December 1994 (10 pages)
14 February 1995	Return made up to 31/12/94; change of members (11 pages)
3 June 1994	Ad 16/05/94--------- us$ si 10000@1=10000 us$ ic 0/10000 (4 pages)
3 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 June 1994	Nc inc already adjusted 16/05/94 (1 page)
14 February 1994	Return made up to 31/12/93; full list of members (11 pages)