QAM (Holdings) Limited

Company Name	QAM (Holdings) Limited
Company Status	Dissolved
Company Number	06943373
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)
Dissolution Date	4 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Stephen Gillard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 July 2019)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	3 years (closed 04 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 04 July 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 July 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 July 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Keith William Baillie Hannah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Qam (Gp) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 July 2009	Delivered on: 12 August 2009 Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) Classification: A borrower deed of charge Secured details: All monies due or to become due from the obligors to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security its whole right, title, interest and benefit, present and future, in, to and under the property trust and property trust deed see image for full details. Outstanding

29 July 2009

Delivered on: 12 August 2009
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)

Classification: A borrower deed of charge
Secured details: All monies due or to become due from the obligors to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed security its whole right, title, interest and benefit, present and future, in, to and under the property trust and property trust deed see image for full details.
Outstanding

Filing History

4 July 2019	Final Gazette dissolved following liquidation (1 page)
4 April 2019	Return of final meeting in a members' voluntary winding up (15 pages)
4 April 2019	Liquidators' statement of receipts and payments to 20 March 2019 (15 pages)
16 January 2019	Liquidators' statement of receipts and payments to 17 December 2018 (15 pages)
10 January 2018	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 10 January 2018 (2 pages)
4 January 2018	Appointment of a voluntary liquidator (3 pages)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 (1 page)
4 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 (1 page)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Declaration of solvency (5 pages)
4 January 2018	Appointment of a voluntary liquidator (3 pages)
8 December 2017	Satisfaction of charge 1 in full (1 page)
8 December 2017	Satisfaction of charge 1 in full (1 page)
1 November 2017	Director's details changed for Mr James Stephen Gillard on 19 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr James Stephen Gillard on 19 October 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 February 2017	Second filing for the appointment of James Gillard as a director (6 pages)
1 February 2017	Second filing for the appointment of James Gillard as a director (6 pages)
12 January 2017	Director's details changed (2 pages)
12 January 2017	Director's details changed (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (6 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (6 pages)
24 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
24 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017. (3 pages)
23 March 2015	Appointment of Mr Gillard, James as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Gillard, James as a director on 20 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017. (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Director's details changed for Mr Christopher Marshall Gill on 25 April 2014 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (6 pages)
25 April 2014	Director's details changed for Mr Christopher Marshall Gill on 25 April 2014 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Keith William Baillie Hannah on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 August 2010	Director's details changed for Keith William Baillie Hannah on 2 August 2010 (3 pages)
10 August 2010	Director's details changed for Keith William Baillie Hannah on 2 August 2010 (3 pages)
10 August 2010	Director's details changed for Keith William Baillie Hannah on 2 August 2010 (3 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (14 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (21 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (21 pages)
24 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
24 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
24 June 2009	Incorporation (28 pages)
24 June 2009	Incorporation (28 pages)