Quintain (No.22) Limited

Company Name	Quintain (No.22) Limited
Company Status	Dissolved
Company Number	03954416
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	9 August 2016 (7 years, 8 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 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 Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(15 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Mrs Sandra Judith Odell
Status	Closed
Appointed	17 November 2015(15 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 August 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	30 May 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(1 year, 4 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(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2003)
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(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2003)
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(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	The Vine House Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 June 2001	Delivered on: 15 November 2001 Satisfied on: 26 April 2002 Persons entitled: Alliance Assurance Company Limited Classification: Deed of charge and release Secured details: The principal of and interest on the Â£11,500,00 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed. Particulars: Centre heights 135 to 151 finchley road london NW3 registered under freehold title number ngl 716912 with title absolute and adjacent land forming part of the frontage to belsize road registered under freehold title number NGL459004 with title absolute. Fully Satisfied
31 October 2001	Delivered on: 5 November 2001 Persons entitled: Alliance Assurance Company Limited Classification: First supplemental trust deed Secured details: In favour of the chargee the principle of and interest on the Â£11,500,000 10 per cent. First mortgage debenture stock 2011 of estates property investment company limited (the "stock") and all moneys intended to be secured by the deed and the trust deed dated 28TH april 1986 (the "principal deed") and the deeds supplemental thereto (as defined). Particulars: The company has assigned to the trustees all moneys payable by the virtue of any insurances on the mortgaged property.. See the mortgage charge document for full details. Outstanding

25 June 2001

Delivered on: 15 November 2001
Satisfied on: 26 April 2002
Persons entitled: Alliance Assurance Company Limited

Classification: Deed of charge and release
Secured details: The principal of and interest on the Â£11,500,00 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed.
Particulars: Centre heights 135 to 151 finchley road london NW3 registered under freehold title number ngl 716912 with title absolute and adjacent land forming part of the frontage to belsize road registered under freehold title number NGL459004 with title absolute.
Fully Satisfied

31 October 2001

Delivered on: 5 November 2001
Persons entitled: Alliance Assurance Company Limited

Classification: First supplemental trust deed
Secured details: In favour of the chargee the principle of and interest on the Â£11,500,000 10 per cent. First mortgage debenture stock 2011 of estates property investment company limited (the "stock") and all moneys intended to be secured by the deed and the trust deed dated 28TH april 1986 (the "principal deed") and the deeds supplemental thereto (as defined).
Particulars: The company has assigned to the trustees all moneys payable by the virtue of any insurances on the mortgaged property.. See the mortgage charge document for full details.
Outstanding

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
12 May 2016	Application to strike the company off the register (3 pages)
12 May 2016	Application to strike the company off the register (3 pages)
12 February 2016	Termination of appointment of Charlotte Ind Eastwood as a secretary on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of Adrian Roger Wyatt as a director on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of Charlotte Ind Eastwood as a secretary on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of Adrian Roger Wyatt as a director on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of Rebecca Jane Worthington as a director on 1 July 2003 (1 page)
12 February 2016	Appointment of Mrs Sandra Judith Odell as a secretary on 17 November 2015 (3 pages)
12 February 2016	Termination of appointment of James Robert Hamilton Stubber as a director on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of Nicholas Simon Keith Shattock as a director on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of Nicholas Simon Keith Shattock as a director on 1 July 2003 (1 page)
12 February 2016	Termination of appointment of James Robert Hamilton Stubber as a director on 1 July 2003 (1 page)
12 February 2016	Appointment of Mrs Sandra Judith Odell as a secretary on 17 November 2015 (3 pages)
12 February 2016	Termination of appointment of Rebecca Jane Worthington as a director on 1 July 2003 (1 page)
11 February 2016	Restoration by order of the court (3 pages)
11 February 2016	Appointment of Mr Simon Geoffrey Carter as a director on 17 November 2015 (3 pages)
11 February 2016	Appointment of Mr Simon Geoffrey Carter as a director on 17 November 2015 (3 pages)
11 February 2016	Restoration by order of the court (3 pages)
1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
3 February 2003	Application for striking-off (2 pages)
3 February 2003	Application for striking-off (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
26 April 2002	Declaration of mortgage charge released/ceased (1 page)
26 April 2002	Declaration of mortgage charge released/ceased (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Return made up to 17/03/02; full list of members (7 pages)
19 April 2002	Return made up to 17/03/02; full list of members (7 pages)
15 November 2001	Particulars of property mortgage/charge (5 pages)
15 November 2001	Particulars of property mortgage/charge (5 pages)
5 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
22 May 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
22 May 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/05/01 (7 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (20 pages)
13 April 2000	New director appointed (20 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (24 pages)
13 April 2000	New director appointed (24 pages)
13 April 2000	New director appointed (21 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (21 pages)
17 March 2000	Incorporation (23 pages)
17 March 2000	Incorporation (23 pages)