Quintain (Signal) Member B Limited

Company Name	Quintain (Signal) Member B Limited
Company Status	Dissolved
Company Number	06991034
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 9 months ago)
Dissolution Date	22 December 2020 (3 years, 4 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 Richard Paul Starr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 25 Bury Street St James'S London SW1Y 6AL

Director Name	Mr Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 25 Bury Street St James'S London SW1Y 6AL

Director Name	Mr Ronald Neil Sinclair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 25 Bury Street St James'S London SW1Y 6AL

Director Name	Mr Stephen John Silvester
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Vicarage Road Woking Surrey GU2 9BP

Director Name	Mr Matthew Ian Simpson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 December 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 25 Bury Street St James'S London SW1Y 6AL

Secretary Name	Ms Nicola Jane Grinham
Status	Closed
Appointed	19 July 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 December 2020)
Role	Company Director
Correspondence Address	4th Floor 25 Bury Street St James'S London SW1Y 6AL

Director Name	Robin David Clement Arnold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Adam & Eve Mews London W8 6UG

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Susan Elizabeth Dixon
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1, 29-31 Dingley Place London EC1V 8BR

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London Wik 4qf

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 2013)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British,
Status	Resigned
Appointed	21 October 2013(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	21 October 2013(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Location

Registered Address	4th Floor 25 Bury Street St James'S London SW1Y 6AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Current Liabilities	£10

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2009	Delivered on: 9 October 2009 Persons entitled: Nationwide Building Society (The Security Agent) Classification: Charge over limited liability partnership interest Secured details: All monies due or to become due from the company to the security and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to its partnership share see image for full details. Outstanding

30 September 2009

Delivered on: 9 October 2009
Persons entitled: Nationwide Building Society (The Security Agent)

Classification: Charge over limited liability partnership interest
Secured details: All monies due or to become due from the company to the security and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to its partnership share see image for full details.
Outstanding

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
29 September 2020	Application to strike the company off the register (1 page)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
24 February 2020	Withdraw the company strike off application (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
31 July 2019	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019 (1 page)
31 July 2019	Change of details for Signal Investments Llp as a person with significant control on 19 July 2019 (2 pages)
31 July 2019	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019 (2 pages)
31 July 2019	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019 (2 pages)
31 July 2019	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 March 2018 (14 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
10 November 2017	Change of details for Signal Investments Llp as a person with significant control on 27 February 2017 (2 pages)
10 November 2017	Change of details for Signal Investments Llp as a person with significant control on 27 February 2017 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Notification of Signal Investments Llp as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Signal Investments Llp as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Signal Investments Llp as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Registered office address changed from 41 Chalton Street London Uk NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 41 Chalton Street London Uk NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017 (1 page)
24 January 2017	Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
19 August 2015	Director's details changed for Mr Stanley Harold Davis on 17 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Stanley Harold Davis on 17 August 2015 (2 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (7 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (7 pages)
15 July 2015	Full accounts made up to 31 March 2015 (11 pages)
15 July 2015	Full accounts made up to 31 March 2015 (11 pages)
10 July 2015	Appointment of Stephen John Silvester as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Stephen John Silvester as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Stephen John Silvester as a director on 1 July 2015 (2 pages)
1 December 2014	Full accounts made up to 31 March 2014 (11 pages)
1 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
19 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
14 November 2013	Appointment of David Malcolm Kaye as a director (3 pages)
14 November 2013	Appointment of Mr Richard Starr as a director (3 pages)
14 November 2013	Appointment of David Malcolm Kaye as a director (3 pages)
14 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 14 November 2013 (2 pages)
14 November 2013	Appointment of Mr Richard Starr as a director (3 pages)
11 November 2013	Full accounts made up to 31 March 2013 (11 pages)
11 November 2013	Full accounts made up to 31 March 2013 (11 pages)
5 November 2013	Section 519 (2 pages)
5 November 2013	Section 519 (2 pages)
24 October 2013	Termination of appointment of Robin Arnold as a director (2 pages)
24 October 2013	Termination of appointment of Sandra Odell as a director (2 pages)
24 October 2013	Termination of appointment of Robin Arnold as a director (2 pages)
24 October 2013	Appointment of Mr Ronald Neil Sinclair as a director (3 pages)
24 October 2013	Appointment of Mr Ronald Neil Sinclair as a director (3 pages)
24 October 2013	Appointment of Mr Stanley Harold Davis as a director (3 pages)
24 October 2013	Termination of appointment of Sandra Odell as a director (2 pages)
24 October 2013	Appointment of Mr Stanley Harold Davis as a director (3 pages)
24 October 2013	Appointment of David Malcolm Kaye as a secretary (3 pages)
24 October 2013	Appointment of David Malcolm Kaye as a secretary (3 pages)
24 October 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
24 October 2013	Termination of appointment of Sandra Odell as a secretary (2 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
21 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
21 January 2013	Appointment of Sandra Judith Odell as a director (2 pages)
21 January 2013	Appointment of Sandra Judith Odell as a director (2 pages)
21 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
21 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
21 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of David Gavaghan as a director (1 page)
9 March 2012	Termination of appointment of David Gavaghan as a director (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 November 2010	Termination of appointment of Tonianne Dwyer as a director (1 page)
22 November 2010	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
22 November 2010	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
22 November 2010	Termination of appointment of Tonianne Dwyer as a director (1 page)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
12 October 2009	Duplicate mortgage certificatecharge no:1 (4 pages)
12 October 2009	Duplicate mortgage certificatecharge no:1 (4 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 August 2009	Incorporation (25 pages)
14 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
14 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
14 August 2009	Incorporation (25 pages)