Liquidation
Company Information for QUINTA 1 LIMITED
8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
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Company Registration Number
10311357
Private Limited Company
Liquidation |
Company Name | ||
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QUINTA 1 LIMITED | ||
Legal Registered Office | ||
8 HIGH STREET BRENTWOOD ESSEX CM14 4AB | ||
Previous Names | ||
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Company Number | 10311357 | |
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Company ID Number | 10311357 | |
Date formed | 2016-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | ||
Return next due | 01/09/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-09-06 15:56:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUINTA 1 LIMITED | Unknown | |||
QUINTA 131 | 85 S LA VERNE STREET FALLON NV 89406 | Permanently Revoked | Company formed on the 1992-06-12 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH ALAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK SIMON BRAY |
Director | ||
CHRISTOPHER JOHN TAYLOR |
Company Secretary | ||
CHRISTOPHER JOHN TAYLOR |
Director | ||
RICHARD GOODWAY SIMMONS |
Director | ||
KENNETH ALAN ROBINSON |
Director | ||
KATY BRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTA 2 LIMITED | Director | 2017-10-31 | CURRENT | 2012-05-04 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-09 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 49 Austhorpe Road Cross Gates Leeds LS15 8BA England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SIMON BRAY | |
PSC07 | CESSATION OF PATRICK SIMON BRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 26/04/18 | |
CERTNM | COMPANY NAME CHANGED ROSELAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
TM02 | Termination of appointment of Christopher John Taylor on 2017-11-20 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AP03 | Appointment of Mr Christopher John Taylor as company secretary on 2017-04-11 | |
TM02 | Termination of appointment of Katy Bray on 2017-04-11 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALAN ROBINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GOODWAY SIMMONS | |
PSC04 | Change of details for Mr Patrick Simon Bray as a person with significant control on 2016-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 6000 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 6000 | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN ROBINSON | |
AP03 | SECRETARY APPOINTED MISS KATY BRAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GOODWAY SIMMONS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-07-15 |
Appointment of Administrators | 2018-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
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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 QUINTA 1 LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as QUINTA 1 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | QUINTA 1 LIMITED | Event Date | 2019-06-28 |
Liquidator's name and address: Melissa Lorraine Jackson (IP No. 9747 ) of Kennway Francis Limited , Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT : Ag IG40864 | |||
Initiating party | Event Type | Appointmen | |
Defending party | QUINTA 1 LIMITED | Event Date | 2018-07-10 |
In the High Court of Justice Court Number: CR-2018-005603 QUINTA 1 LIMITED (Company Number 10311357 ) Trading Name: Roseland Technologies Nature of Business: Development of water purification systems… | |||
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. |