Submitquest Limited

Company Name	Submitquest Limited
Directors	Patrick Gerard McKillen and Liam Cunnignham
Company Status	Active
Company Number	02853719
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	08 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Director Name	Liam Cunnignham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2009(15 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	32hamptom Crescent, St.Helebs Wood Booterstown Dublin Ireland

Secretary Name	Mr Liam Bernard Cunningham
Nationality	Irish
Status	Current
Appointed	22 July 2009(15 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	32 Hampton Crescent Booterstown Dublin Irish

Director Name	Mr Ivor Fitzpatrick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 4 months (resigned 12 February 2009)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	17 Hume Street Dublin 2 Irish

Secretary Name	Mr Patrick Gerard McKillen
Nationality	Irish
Status	Resigned
Appointed	08 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 September 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Director Name	Stephen Michael Shalloe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 1993(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 1994)
Role	Accountant
Correspondence Address	12 Kilteragh Road Foxrock Dublin 18 Irish

Secretary Name	Mr William Frank Harrup
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	14 Ridgeway Gardens Highgate London N6 5XR

Secretary Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 1996(2 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Irish

Director Name	Ray Murphy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2003(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 2009)
Role	Financial Director
Correspondence Address	84 Granville Road Cabinteely Dublin 18 Irish

Director Name	Mr John Feeley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Ringhaddy Avenue Newtownards County Down BT23 8XG Northern Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Khiara House 25/26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	May Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,603
Cash	£76,737
Current Liabilities	£5,204,984

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

21 December 2012	Delivered on: 9 January 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings at 95-97 mount pleasant road tunbridge wells title absolute t/n K801991 and f/h property k/a land and buildings being astra house edinburgh way west way harlow essex title absolute t/n EX429622 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 December 2008	Delivered on: 7 January 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 December 2003	Delivered on: 23 December 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a astra house edinburgh way harlow t/n EX429622. 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
24 March 1998	Delivered on: 4 April 1998 Satisfied on: 23 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Astra house edinburgh way harlow essex t/n EX429622 with all f/h L.h property buildings fixtures (including trade fixtures) plant machinery stocks shares bonds and securities uncalled capital goodwill and all patents applications. See the mortgage charge document for full details. Fully Satisfied
7 December 1993	Delivered on: 8 December 1993 Satisfied on: 23 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge. Particulars: The right to receive all those rents & other payments due at any time under the terms of the lease 7/6/89 of the proerty k/a astra house edinburgh way harrow essex. Fully Satisfied
18 November 1993	Delivered on: 3 December 1993 Satisfied on: 23 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all that f/h land k/a astra house edinburgh way harlow essex and a floating charge over all undertaking property and assets. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
13 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
22 August 2023	Secretary's details changed for Mr Liam Bernard Cunningham on 22 August 2023 (1 page)
27 April 2023	Secretary's details changed for Mr Liam Bernard Cunningham on 24 April 2023 (1 page)
24 April 2023	Director's details changed for Liam Cunnignham on 24 April 2023 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
3 November 2021	Registered office address changed from PO Box W1F 8QN 4th Floor Khiara House 25/26 Poland Street London W1F 8QN England to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 3 November 2021 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
11 August 2021	Registered office address changed from 3rd Floor 26/28 Great Portland Street London W1W 8QT to PO Box W1F 8QN 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 11 August 2021 (1 page)
28 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
3 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (5 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (5 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5 (5 pages)
25 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 5 (5 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (5 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (5 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/12/2012 (3 pages)
25 January 2013	Memorandum and Articles of Association (6 pages)
25 January 2013	Memorandum and Articles of Association (6 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/12/2012 (3 pages)
16 January 2013	Memorandum and Articles of Association (6 pages)
16 January 2013	Memorandum and Articles of Association (6 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2013	Particulars of a mortgage or charge / charge no: 6 (17 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 6 (17 pages)
27 September 2012	Director's details changed for Liam Cunnignham on 14 September 2012 (2 pages)
27 September 2012	Director's details changed for Liam Cunnignham on 14 September 2012 (2 pages)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012 (1 page)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 March 2011	Termination of appointment of John Feeley as a director (2 pages)
29 March 2011	Termination of appointment of John Feeley as a director (2 pages)
19 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (15 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 15/09/09; full list of members (7 pages)
28 September 2009	Return made up to 15/09/09; full list of members (7 pages)
5 August 2009	Director appointed john feeley (2 pages)
5 August 2009	Secretary appointed liam cunningham (2 pages)
5 August 2009	Secretary appointed liam cunningham (2 pages)
5 August 2009	Appointment terminated secretary patrick mckillen (1 page)
5 August 2009	Appointment terminated secretary patrick mckillen (1 page)
5 August 2009	Appointment terminated director ray murphy (1 page)
5 August 2009	Director appointed john feeley (2 pages)
5 August 2009	Appointment terminated director ray murphy (1 page)
15 May 2009	Appointment terminated director ivor fitzpatrick (1 page)
15 May 2009	Director appointed liam cunnignham (2 pages)
15 May 2009	Director appointed liam cunnignham (2 pages)
15 May 2009	Appointment terminated director ivor fitzpatrick (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 December 2008	Return made up to 15/09/08; full list of members (4 pages)
18 December 2008	Return made up to 15/09/08; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 December 2007 (14 pages)
9 December 2008	Full accounts made up to 31 December 2007 (14 pages)
4 October 2007	Return made up to 15/09/07; full list of members (3 pages)
4 October 2007	Return made up to 15/09/07; full list of members (3 pages)
22 September 2007	Full accounts made up to 31 December 2006 (10 pages)
22 September 2007	Full accounts made up to 31 December 2006 (10 pages)
23 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 November 2006	Full accounts made up to 31 December 2005 (10 pages)
13 October 2006	Return made up to 15/09/06; full list of members (3 pages)
13 October 2006	Return made up to 15/09/06; full list of members (3 pages)
20 February 2006	Return made up to 15/09/05; full list of members (3 pages)
20 February 2006	Return made up to 15/09/05; full list of members (3 pages)
10 February 2006	Full accounts made up to 31 December 2004 (11 pages)
10 February 2006	Full accounts made up to 31 December 2004 (11 pages)
22 September 2005	Full accounts made up to 30 April 2004 (11 pages)
22 September 2005	Full accounts made up to 30 April 2004 (11 pages)
27 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Return made up to 15/09/04; full list of members (6 pages)
20 October 2004	Return made up to 15/09/04; full list of members (6 pages)
19 October 2004	Full accounts made up to 30 April 2003 (9 pages)
19 October 2004	Full accounts made up to 30 April 2003 (9 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
13 December 2003	Return made up to 15/09/03; full list of members (5 pages)
13 December 2003	Return made up to 15/09/03; full list of members (5 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
25 October 2003	Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 October 2003	Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 August 2003	Full accounts made up to 30 April 2002 (9 pages)
6 August 2003	Full accounts made up to 30 April 2002 (9 pages)
9 July 2003	Full accounts made up to 30 April 2001 (10 pages)
9 July 2003	Full accounts made up to 30 April 2001 (10 pages)
23 September 2002	Return made up to 15/09/02; full list of members (6 pages)
23 September 2002	Return made up to 15/09/02; full list of members (6 pages)
22 November 2001	Full accounts made up to 30 April 2000 (9 pages)
22 November 2001	Full accounts made up to 30 April 2000 (9 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 April 1998 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 February 2000	Full accounts made up to 30 April 1998 (9 pages)
17 February 2000	Return made up to 15/09/99; no change of members (5 pages)
17 February 2000	Return made up to 15/09/99; no change of members (5 pages)
9 November 1998	Return made up to 15/09/98; full list of members (5 pages)
9 November 1998	Return made up to 15/09/98; full list of members (5 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
12 November 1997	Full accounts made up to 30 April 1996 (9 pages)
12 November 1997	Full accounts made up to 30 April 1997 (9 pages)
12 November 1997	Full accounts made up to 30 April 1996 (9 pages)
12 November 1997	Full accounts made up to 30 April 1997 (9 pages)
31 October 1997	Return made up to 15/09/97; full list of members (6 pages)
31 October 1997	Return made up to 15/09/97; full list of members (6 pages)
8 January 1997	Return made up to 15/09/96; no change of members (4 pages)
8 January 1997	Return made up to 15/09/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 30 April 1995 (9 pages)
15 May 1996	Full accounts made up to 30 April 1995 (9 pages)
8 May 1996	Return made up to 15/09/95; no change of members (4 pages)
8 May 1996	Return made up to 15/09/95; no change of members (4 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
31 August 1995	Full accounts made up to 30 April 1994 (10 pages)
31 August 1995	Full accounts made up to 30 April 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
3 December 1993	Particulars of mortgage/charge (3 pages)
3 December 1993	Particulars of mortgage/charge (3 pages)
28 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 1993	Incorporation (9 pages)
15 September 1993	Incorporation (9 pages)

Submitquest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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