Company NameBQL (West Molesey) Ltd
Company StatusDissolved
Company Number06123110
CategoryPrivate Limited Company
Incorporation Date21 February 2007(15 years, 5 months ago)
Dissolution Date17 March 2015 (7 years, 5 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Maxwell David Shaw James
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(5 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(5 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 17 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Secretary NameSandra Judith Odell
StatusClosed
Appointed01 January 2013(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 17 March 2015)
RoleCompany Director
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMiss Tonianne Dwyer
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed11 April 2007(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 20 November 2007)
RoleProperty Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishops Road
Fulham
London
SW6 7JG
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2007(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 20 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed11 April 2007(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(2 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 March 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(2 months after company formation)
Appointment Duration7 months (resigned 20 November 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Director NameMr Peter Leonard Halsall
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 October 2014)
RoleSustainable Developer
Country of ResidenceEngland
Correspondence Address37 Madrid Road
Barnes
London
SW13 9PF
Director NameMrs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(4 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 October 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2007(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bioregional Quintain LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
20 November 2014Application to strike the company off the register (3 pages)
20 November 2014Application to strike the company off the register (3 pages)
27 October 2014Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
27 October 2014Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
27 October 2014Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
11 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
7 August 2014Accounts made up to 31 March 2014 (6 pages)
7 August 2014Accounts made up to 31 March 2014 (6 pages)
5 August 2014Registered 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 2014Registered 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 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(6 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(6 pages)
27 November 2013Accounts made up to 31 March 2013 (6 pages)
27 November 2013Accounts made up to 31 March 2013 (6 pages)
27 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
27 February 2013Termination of appointment of Susan Elizabeth Dixon as a secretary on 31 December 2012 (1 page)
27 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
27 February 2013Termination of appointment of Susan Elizabeth Dixon as a secretary on 31 December 2012 (1 page)
8 January 2013Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
8 January 2013Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
8 January 2013Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
29 November 2012Accounts made up to 31 March 2012 (6 pages)
29 November 2012Accounts made up to 31 March 2012 (6 pages)
31 October 2012Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
31 October 2012Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
30 October 2012Appointment of Mr Maxwell David Shaw James as a director on 30 October 2012 (2 pages)
30 October 2012Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages)
30 October 2012Appointment of Mr Maxwell David Shaw James as a director on 30 October 2012 (2 pages)
30 October 2012Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages)
16 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts made up to 31 March 2011 (6 pages)
4 January 2012Accounts made up to 31 March 2011 (6 pages)
28 December 2011Appointment of Mrs Rebecca Jane Worthington as a director on 22 December 2011 (2 pages)
28 December 2011Appointment of Mrs Rebecca Jane Worthington as a director on 22 December 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
14 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
28 January 2010Accounts made up to 31 March 2009 (7 pages)
28 January 2010Accounts made up to 31 March 2009 (7 pages)
3 April 2009Return made up to 21/02/09; full list of members (3 pages)
3 April 2009Return made up to 21/02/09; full list of members (3 pages)
18 December 2008Accounts made up to 31 March 2008 (9 pages)
18 December 2008Accounts made up to 31 March 2008 (9 pages)
3 April 2008Return made up to 21/02/08; full list of members (3 pages)
3 April 2008Return made up to 21/02/08; full list of members (3 pages)
9 January 2008Nc inc already adjusted 05/12/07 (1 page)
9 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2008Nc inc already adjusted 05/12/07 (1 page)
9 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2008Nc inc already adjusted 05/12/07 (1 page)
9 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2008Nc inc already adjusted 05/12/07 (1 page)
9 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 December 2007Memorandum and Articles of Association (17 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 December 2007Memorandum and Articles of Association (17 pages)
30 November 2007Company name changed quintain (no. 51) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007Company name changed quintain (no. 51) LIMITED\certificate issued on 30/11/07 (2 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (3 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (3 pages)
27 September 2007Company name changed quintain (regent shareholder gp) LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007Company name changed quintain (regent shareholder gp) LIMITED\certificate issued on 27/09/07 (2 pages)
2 May 2007New director appointed (9 pages)
2 May 2007New director appointed (8 pages)
2 May 2007New director appointed (9 pages)
2 May 2007New director appointed (8 pages)
21 April 2007Registered office changed on 21/04/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 April 2007New director appointed (28 pages)
21 April 2007New director appointed (29 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007Director resigned (1 page)
21 April 2007Secretary resigned (1 page)
21 April 2007Registered office changed on 21/04/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 April 2007New director appointed (28 pages)
21 April 2007New director appointed (29 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007Director resigned (1 page)
21 April 2007Secretary resigned (1 page)
18 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 April 2007Memorandum and Articles of Association (6 pages)
16 April 2007Memorandum and Articles of Association (6 pages)
5 April 2007Company name changed shelfco (no.3389) LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007Company name changed shelfco (no.3389) LIMITED\certificate issued on 05/04/07 (2 pages)
21 February 2007Incorporation (25 pages)
21 February 2007Incorporation (25 pages)