Domain Queens Road Gp Limited

Company Name	Domain Queens Road Gp Limited
Company Status	Dissolved
Company Number	05931960
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Dissolution Date	2 September 2020 (3 years, 7 months ago)
Previous Name	Precis (2626) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dean Minter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 September 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2019(13 years after company formation)
Appointment Duration	11 months, 1 week (closed 02 September 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Charles Edward Cade
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Mansions Park Walk London SW10 0AG

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2015)
Role	Company Direcor
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert John Calnan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2018)
Role	Real Estate Frics
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2017(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	04 October 2017(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Domain Queens Road Lp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,868
Cash	£370

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 March 2015	Delivered on: 18 March 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) (the "Security Agent") Classification: A registered charge Particulars: Flats 1 to 70 queens road student village queens road winchester t/no. HP682667 and other mortgage property as specified in the instrument. For more details, please refer to the instrument. Outstanding
6 March 2015	Delivered on: 18 March 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of of the Secured Parties) (the "Security Agent") Classification: A registered charge Particulars: Flats 1 to 70, queens roadm student village, queens road, winchester t/no HP682667. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
6 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) (the Security Agent) Classification: A registered charge Particulars: Flats 1 to 70 queens road student village queens road winchester t/no HP682667. Please see image for details of further property charged. Outstanding
6 February 2015	Delivered on: 20 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch(As Trustee for Each of the Secured Parties)(the "Security Agent") Classification: A registered charge Particulars: Flats 1 to 70 queens road student village queens road winchester title no HP682667 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
11 March 2011	Delivered on: 22 March 2011 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a domain winchester (including colebrook house and parchment house) queens road winchester t/n's HP682667 and HP697257 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
12 January 2009	Delivered on: 14 January 2009 Persons entitled: Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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

Filing History

2 September 2020	Final Gazette dissolved following liquidation (1 page)
2 June 2020	Return of final meeting in a members' voluntary winding up (7 pages)
6 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25 (1 page)
6 November 2019	Declaration of solvency (6 pages)
6 November 2019	Appointment of a voluntary liquidator (3 pages)
8 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 3 (3 pages)
30 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
26 September 2019	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 (1 page)
26 September 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
26 September 2019	Appointment of Mr Timothy Selwyn Jones as a director on 26 September 2019 (2 pages)
22 August 2019	Satisfaction of charge 2 in full (2 pages)
22 August 2019	Satisfaction of charge 1 in full (1 page)
1 May 2019	Termination of appointment of Robert John Calnan as a director on 19 December 2018 (1 page)
1 May 2019	Appointment of Mr Dean Minter as a director on 19 December 2018 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
21 June 2018	Satisfaction of charge 059319600006 in full (4 pages)
21 June 2018	Satisfaction of charge 059319600005 in full (4 pages)
21 June 2018	Satisfaction of charge 059319600004 in full (4 pages)
21 June 2018	Satisfaction of charge 059319600003 in full (4 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 4 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 4 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 4 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 4 October 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
4 November 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
4 November 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
4 November 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
4 November 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (27 pages)
13 May 2015	Full accounts made up to 31 December 2014 (27 pages)
6 May 2015	Appointment of Mr Robert John Calnan as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert John Calnan as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert John Calnan as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
18 March 2015	Registration of charge 059319600006, created on 6 March 2015 (123 pages)
18 March 2015	Registration of charge 059319600005, created on 6 March 2015 (124 pages)
18 March 2015	Registration of charge 059319600005, created on 6 March 2015 (124 pages)
18 March 2015	Registration of charge 059319600005, created on 6 March 2015 (124 pages)
18 March 2015	Registration of charge 059319600006, created on 6 March 2015 (123 pages)
18 March 2015	Registration of charge 059319600006, created on 6 March 2015 (123 pages)
26 February 2015	Registration of charge 059319600004, created on 6 February 2015 (79 pages)
26 February 2015	Registration of charge 059319600004, created on 6 February 2015 (79 pages)
26 February 2015	Registration of charge 059319600004, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 059319600003, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 059319600003, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 059319600003, created on 6 February 2015 (79 pages)
28 October 2014	Full accounts made up to 31 December 2013 (28 pages)
28 October 2014	Full accounts made up to 31 December 2013 (28 pages)
16 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
16 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
6 December 2013	Full accounts made up to 31 December 2012 (38 pages)
6 December 2013	Full accounts made up to 31 December 2012 (38 pages)
17 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (6 pages)
17 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (6 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
17 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (14 pages)
17 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (14 pages)
11 October 2012	Full accounts made up to 31 December 2011 (25 pages)
11 October 2012	Full accounts made up to 31 December 2011 (25 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (11 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (33 pages)
30 September 2010	Full accounts made up to 31 December 2009 (33 pages)
25 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (11 pages)
25 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (11 pages)
21 May 2010	Termination of appointment of Charles Cade as a director (2 pages)
21 May 2010	Termination of appointment of Charles Cade as a director (2 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Charles Edward Cade on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Charles Edward Cade on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Charles Edward Cade on 1 October 2009 (3 pages)
11 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (6 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 October 2008	Return made up to 12/09/08; full list of members (8 pages)
17 October 2008	Return made up to 12/09/08; full list of members (8 pages)
2 July 2008	Full accounts made up to 31 December 2007 (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (7 pages)
16 October 2007	Return made up to 12/09/07; full list of members (8 pages)
16 October 2007	Return made up to 12/09/07; full list of members (8 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (7 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (7 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (8 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (8 pages)
17 October 2006	New director appointed (6 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (6 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
2 October 2006	Memorandum and Articles of Association (11 pages)
2 October 2006	Registered office changed on 02/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
2 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 October 2006	Registered office changed on 02/10/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
2 October 2006	Memorandum and Articles of Association (11 pages)
2 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 September 2006	Company name changed precis (2626) LIMITED\certificate issued on 29/09/06 (3 pages)
29 September 2006	Company name changed precis (2626) LIMITED\certificate issued on 29/09/06 (3 pages)
12 September 2006	Incorporation (15 pages)
12 September 2006	Incorporation (15 pages)

Domain Queens Road Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London