Company Information for QUEENRIDGE PROPERTIES LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
02929893
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUEENRIDGE PROPERTIES LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in W1T | |
Company Number | 02929893 | |
---|---|---|
Company ID Number | 02929893 | |
Date formed | 1994-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-02-13 00:56:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEENRIDGE PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL FEGAN |
||
CHRISTOPHER CARL LINKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA FOLEY |
Director | ||
CLIFFORD ANTHONY QUAYLE |
Director | ||
DAVID IAN ROBERTS |
Director | ||
BOBBY BRENDAN SHEEHAN |
Director | ||
GARETH JONES |
Company Secretary | ||
JOHN ANTHONY ANDREWS |
Company Secretary | ||
JOHN ANTHONY ANDREWS |
Director | ||
DAVID ALEXANDER DUNCAN CAMPBELL |
Company Secretary | ||
ANDREW RAYMOND HAINES |
Director | ||
SUSAN O'MAHONY |
Company Secretary | ||
ERIC MACFIE YOUNG |
Director | ||
KEITH DAVISON |
Company Secretary | ||
SUSAN O'MAHONY |
Company Secretary | ||
DAVID IAN ROBERTS |
Director | ||
MICHAEL DAVID RUTTERFORD |
Director | ||
GEOFFREY COLIN NEVILLE WARD |
Company Secretary | ||
DUNCAN WHITEFORD TAYLOR BAIN |
Director | ||
CHRISTOPHER HANCOCK |
Director | ||
LEOPOLD NOE |
Director | ||
IVOR SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINO SERVICECO LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FTAI AIROPCO UK LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED | Director | 2015-11-10 | CURRENT | 2002-12-18 | Liquidation | |
CASTLEFORD INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2003-07-16 | Active | |
CARLTON LANES DEVELOPMENT LIMITED | Director | 2015-11-10 | CURRENT | 2005-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 17 Hanover Square London W1S 1BN United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP1,101 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 1101 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029298930029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2 Eastbourne Terrace 4th Floor London W2 6LG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 2 EASTBOURNE TERRACE 2 EASTBOURNE TERRACE 4TH FLOOR LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL FEGAN / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL LINKAS / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL FEGAN / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL LINKAS / 26/09/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029298930029 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD QUAYLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029298930028 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL LINKAS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL FEGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLA FOLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 09/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 FULL LIST | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: EDINBURGH HOUSE FIRST FLOOR 40 GREAT PORTLAND STREET LONDON W1W 7LZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 67 GREAT TITCHFIELD STREET LONDON W1W 7PT | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | GUARANTEE COPY ATTACHED 11/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to Creditors | 2019-11-14 |
Resolutions for Winding-up | 2019-11-14 |
Appointment of Liquidators | 2019-11-14 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CFEH CG HOLDINGS L.P. | ||
Outstanding | GATEHOUSE BANK PLC (AS SELLER) | ||
LEGAL CHARGE | Satisfied | IBRC ASSET FINANCE PLC (FORMERLY ANGLO IRISH ASSET FINANCE PLC) (AS SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC (THE “SECURITY TRUSTEE”) | |
ACCESSION DEED | Satisfied | ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 11 AUGUST 2003 AND DEEDS OF ASSIGNMENT DATED 20 SEPTEMBER 2005 AND DEED OF ASSIGNMENT DATED 30 NOVEMBER 2005 AND | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 11 AUGUST 2003) | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2001 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF GUARANTEE AND DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SECOND PRIORITY DEBENTURE SUBJECT TO A DEED OF PRIORITIES DATED 15 JUNE 2000 BETWEEN INTER ALIA, THE COMPANY, ANGLO IRISH BANK CORPORATION PLC AND BOURNE END PROPERTIES PLC | Satisfied | BOURNE END PROPERTIES PLC | |
SUPPLEMENTAL DEBENTURE DATED 17 FEBRUARY 2000 WHICH IS SUPPLEMENTAL TO A DEBENTURE DATED 10 MARCH 1999 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD FEBRUARY 2000 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLCAND IT'S SUCCESSORS TRANSFEREES AND ASSIGNS | |
SUPPLEMENTAL CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
RELEASE PRICE ACCOUNT ASSIGNMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
DEED OF SUPPLEMENTAL CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
STANDARD SECURITY | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
RENTAL ACCOUNT ASSIGNMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
DISPOSALS ACCOUNT ASSIGNMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED | |
ASSIGNMENT | Satisfied | GE CAPITAL CORPORATION (FUNDING) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEENRIDGE PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gravesham Borough Council | |
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Rent |
Gravesham Borough Council | |
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Rent |
Gravesham Borough Council | |
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Rent |
Gravesham Borough Council | |
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Electricity |
Gravesham Borough Council | |
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Electricity |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | QUEENRIDGE PROPERTIES LIMITED | Event Date | 2019-11-08 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the liquidator at Devonshire House, 60 Goswell Road, London, EC1M 7AD by 13 December 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Moore Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 8 November 2019 . Further information about this case is available from Ellis Brealey at the offices of Moore Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@mks.co.uk. Ian Robert , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QUEENRIDGE PROPERTIES LIMITED | Event Date | 2019-11-08 |
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Moore Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 8 November 2019 . Further information about this case is available from Ellis Brealey at the offices of Moore Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@mks.co.uk. Christopher Linkas , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | QUEENRIDGE PROPERTIES LIMITED | Event Date | 2019-11-08 |
Ian Robert of Moore Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Ellis Brealey at the offices of Moore Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@mks.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |