Braemar Quincannon Limited

Company Name	Braemar Quincannon Limited
Company Status	Dissolved
Company Number	05055165
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Shelfco (No.2940) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Henry Quincannon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	23 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 12 January 2016)
Role	Shipping Broker
Country of Residence	United States
Correspondence Address	10 Rockefeller Plaza Suite 1120 New York Ny 10020 Usa United States

Director Name	Mr Michael Joseph Morris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	29 June 2004(4 months after company formation)
Appointment Duration	11 years, 6 months (closed 12 January 2016)
Role	Ship Broker
Country of Residence	United States
Correspondence Address	10 Rockefeller Plaza Suite 1120 New York Ny 10020 Usa United States

Director Name	Mr Patrick Quincannon
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2015(11 years, 1 month after company formation)
Appointment Duration	9 months (closed 12 January 2016)
Role	Ship Broker
Country of Residence	United States
Correspondence Address	10 Rockefeller Plaza Suite 1120 New York Ny 10020 Usa United States

Secretary Name	Mr Patrick Quincannon
Status	Closed
Appointed	14 April 2015(11 years, 1 month after company formation)
Appointment Duration	9 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	10 Rockefeller Plaza Suite 1120 New York Ny10020 Usa United States

Secretary Name	Mr Patrick Quincannon
Status	Closed
Appointed	25 June 2015(11 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 12 January 2016)
Role	Company Director
Correspondence Address	10 Rockefeller Plaza Suite 1120 New York Ny10020 United States

Director Name	Barry Leslie Shove
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2005)
Role	Shipping Broker
Correspondence Address	Merryfield 64 Heronway Hutton Brentwood Essex CM13 2LQ

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	George Edward Blue
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Chartered Shipbroker
Country of Residence	United Kingdom
Correspondence Address	89 Kingsway Orpington Kent BR5 1PW

Director Name	Mr Chris Batt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2012)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	59 The Lindens Loughton Essex IG10 3HT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Mazars St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

5k at £1	Quincannon Associates Inc. 50.00% Ordinary A
5k at £1	Quincannon Associates Inc. 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£49,852
Cash	£891
Current Liabilities	£139,239

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
25 June 2015	Termination of appointment of a secretary (1 page)
25 June 2015	Appointment of Mr Patrick Quincannon as a director on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10,000 (7 pages)
25 June 2015	Termination of appointment of a director (1 page)
25 June 2015	Appointment of Mr Patrick Quincannon as a secretary on 25 June 2015 (2 pages)
25 June 2015	Registered office address changed from 1 Strand London WC2N 5HR to Mazars St. Katharines Way London E1W 1DD on 25 June 2015 (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Appointment of Mr Patrick Quincannon as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 13 April 2015 (1 page)
14 April 2015	Appointment of Mr Patrick Quincannon as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Henry Quincannon on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Mr Michael Joseph Morris on 14 April 2015 (2 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (7 pages)
27 November 2013	Full accounts made up to 28 February 2013 (19 pages)
22 October 2013	Sect 519 (2 pages)
17 October 2013	Auditors resignation (2 pages)
4 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
30 November 2012	Termination of appointment of Chris Batt as a director (1 page)
26 October 2012	Full accounts made up to 29 February 2012 (18 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
10 October 2011	Full accounts made up to 28 February 2011 (18 pages)
10 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
5 October 2010	Auditor's resignation (3 pages)
23 September 2010	Full accounts made up to 28 February 2010 (19 pages)
10 May 2010	Director's details changed for Chris Batt on 1 November 2009 (2 pages)
10 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Henry Quincannon on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Michael Joseph Morris on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Michael Joseph Morris on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Chris Batt on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Henry Quincannon on 1 November 2009 (2 pages)
20 September 2009	Full accounts made up to 28 February 2009 (22 pages)
25 March 2009	Return made up to 21/02/09; full list of members (5 pages)
28 December 2008	Return made up to 21/02/08; full list of members (6 pages)
9 October 2008	Full accounts made up to 29 February 2008 (22 pages)
23 December 2007	Full accounts made up to 28 February 2007 (19 pages)
23 March 2007	Return made up to 21/02/07; full list of members (8 pages)
28 December 2006	Full accounts made up to 28 February 2006 (20 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
6 March 2006	Return made up to 21/02/06; full list of members (8 pages)
16 February 2006	Full accounts made up to 28 February 2005 (16 pages)
1 April 2005	Return made up to 25/02/05; full list of members (8 pages)
15 March 2005	New director appointed (1 page)
15 March 2005	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
18 May 2004	Ad 23/04/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 May 2004	Memorandum and Articles of Association (26 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: lacon house theobalds road london WC1X 8RW (1 page)
23 April 2004	Company name changed shelfco (no.2940) LIMITED\certificate issued on 23/04/04 (3 pages)
25 February 2004	Incorporation (25 pages)

Braemar Quincannon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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