50-52 St Quintin Avenue Limited

Company Name	50-52 St Quintin Avenue Limited
Company Status	Dissolved
Company Number	08148078
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)
Dissolution Date	25 April 2019 (4 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Meyrick Edward Douglas Ferguson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr James Matthew Sawer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinnard House 1 Pall Mall East London SW1Y 5AY

Director Name	Mr Paul Duffield Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Hugh John Meyrick Ferguson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

1 at £1	James Matthew Sawer 33.33% Ordinary
1 at £1	Meyrick Edward Douglas Ferguson 33.33% Ordinary
1 at £1	Paul Duffield Davies 33.33% Ordinary

Financials

Year	2014
Net Worth	£57,066
Cash	£105,605
Current Liabilities	£15,388

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

22 August 2012	Delivered on: 24 August 2012 Persons entitled: C Hoare & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50-52 st quintin avenue london t/no LN44550 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

22 August 2012

Delivered on: 24 August 2012
Persons entitled: C Hoare & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50-52 st quintin avenue london t/no LN44550 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

25 April 2019	Final Gazette dissolved following liquidation (1 page)
25 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
10 December 2018	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 10 December 2018 (2 pages)
6 December 2018	Appointment of a voluntary liquidator (3 pages)
6 December 2018	Declaration of solvency (5 pages)
6 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-20 (1 page)
22 November 2018	Satisfaction of charge 1 in full (4 pages)
29 October 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
30 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
30 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
26 July 2016	Director's details changed for Mr James Matthew Sawer on 1 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr James Matthew Sawer on 1 July 2016 (2 pages)
11 May 2016	Director's details changed for Mr James Matthew Sawer on 10 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr James Matthew Sawer on 10 May 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3 (5 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 February 2015	Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 (2 pages)
9 February 2015	Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 (1 page)
8 September 2014	Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London London W6 0YA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London London W6 0YA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London London W6 0YA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 September 2014 (1 page)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (5 pages)
5 August 2014	Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014 (2 pages)
5 August 2014	Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014 (2 pages)
5 August 2014	Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014 (2 pages)
5 August 2014	Director's details changed for Mr Hugh John Meyrick Ferguson on 12 August 2013 (2 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (5 pages)
5 August 2014	Director's details changed for Mr Hugh John Meyrick Ferguson on 12 August 2013 (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
18 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)