Liquidation
Company Information for QUAIL (CHESTERFIELD) LIMITED
8 PRINCESS PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
04256690
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUAIL (CHESTERFIELD) LIMITED | |
Legal Registered Office | |
8 PRINCESS PARADE LIVERPOOL L3 1QH Other companies in W1W | |
Company Number | 04256690 | |
---|---|---|
Company ID Number | 04256690 | |
Date formed | 2001-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-14 09:30:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PADRAIG ANTHONY DRAYNE |
||
PADRAIG ANTHONY DRAYNE |
||
SHANE MCCRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRENDAN DRAYNE |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
RAYMOND MURPHY |
Director | ||
GLENN MAUD |
Company Secretary | ||
GLENN MAUD |
Director | ||
PATRICIA ANN MAUD |
Director | ||
GABRIEL MCLAUGHLIN |
Director | ||
GENEVIEVE O'HARE |
Director | ||
KEITH SCOTT |
Company Secretary | ||
PAULINE ANNE BRADLEY |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
PETER CARWILE KASCH |
Director | ||
NICHOLAS JOHN GROVE TRIBE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DONALD KERR |
Director | ||
SUNIL PATEL |
Company Secretary | ||
PAUL BEASLEY |
Director | ||
BRYAN ELLINTHORPE |
Director | ||
JONATHAN CALLER WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREDALE PROPERTIES LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-05-31 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2002-12-24 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-04-08 | Liquidation | |
PAVEMENTS (UK) NO.1 LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
CONNIS PROPERTY SERVICES LTD | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
ABEY DEVELOPMENTS LIMITED | Company Secretary | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
GARVAGH INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
PDPD2 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD1 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD4 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD3 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARDS SPIRIT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-17 | |
ROSEVILLE DEVELOPMENTS LIMITED | Director | 2012-08-08 | CURRENT | 2012-02-20 | Liquidation | |
APAMORE SERVICES LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
KNOCKBURN LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-07 | Active | |
FOXHART ENTERPRISES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-11-26 | |
THEATRE (NUMBER 1) LIMITED | Director | 2009-08-20 | CURRENT | 2001-11-28 | Liquidation | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
EUROPA FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE (NOMINEE 2) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
CAFEFIRST LIMITED | Director | 2008-01-30 | CURRENT | 2005-02-16 | Active | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2006-10-27 | CURRENT | 2006-06-02 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Director | 2006-08-22 | CURRENT | 2002-12-24 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2006-08-22 | CURRENT | 2003-04-08 | Liquidation | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
DEMAC PROPERTIES LTD | Director | 2001-03-29 | CURRENT | 2001-03-27 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 1999-04-21 | CURRENT | 1971-11-26 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 1999-03-03 | CURRENT | 1998-12-29 | Liquidation | |
CONNIS PROPERTY SERVICES LTD | Director | 1999-02-24 | CURRENT | 1998-11-13 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 1999-01-25 | CURRENT | 1998-10-29 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
FINBROOK INVESTMENTS LIMITED | Director | 1995-12-28 | CURRENT | 1995-12-28 | Active | |
BELFAST OFFICE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 1971-11-26 | Active | |
CONNIS PROPERTY SERVICES LTD | Director | 2016-02-08 | CURRENT | 1998-11-13 | Liquidation | |
SANDALE DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-23 | Active | |
GARVAGH INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2013-04-09 | Active | |
GARVAGH ENERGY SUPPLY LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Active | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-12-24 | Liquidation | |
EUROPA FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2016-02-08 | CURRENT | 2006-07-05 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-04-29 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-10-29 | Active | |
DELLWAY INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-22 | Liquidation | |
APAMORE SERVICES LTD | Director | 2016-02-08 | CURRENT | 2012-05-29 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2016-02-08 | CURRENT | 2003-04-08 | Liquidation | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2006-06-02 | Active | |
FINBROOK INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1995-12-28 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 2016-02-08 | CURRENT | 1998-12-29 | Liquidation | |
CITYLINK BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
DEMAC PROPERTIES LTD | Director | 2016-02-08 | CURRENT | 2001-03-27 | Active | |
BREDALE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2007-05-31 | Active | |
FRENCHGATE (NOMINEE 2) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
THEATRE (NUMBER 1) LIMITED | Director | 2016-02-08 | CURRENT | 2001-11-28 | Liquidation | |
CAFEFIRST LIMITED | Director | 2016-02-08 | CURRENT | 2005-02-16 | Active | |
KNOCKBURN LIMITED | Director | 2016-02-07 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042566900006 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 103 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENDAN DRAYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR SHANE MCCRORY | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS, CONFLICT OF INTEREST 12/12/2014 | |
RES01 | ADOPT ARTICLES 12/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042566900007 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042566900006 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 23/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 17 CAVENDISH SQUARE LONDON W1G 0PH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/05 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE:AUTH DEBENTURE 12/05/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-12-07 |
Resolution | 2021-12-07 |
Notices to | 2021-12-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Outstanding | BANK OF IRELAND (UK) PLC (THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. | |
THIRD PARTY DEBENTURE | Satisfied | BRITANNIA BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FOR ITSELF AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as QUAIL (CHESTERFIELD) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | QUAIL (CHESTERFIELD) LIMITED | Event Date | 2021-12-07 |
Name of Company: QUAIL (CHESTERFIELD) LIMITED Company Number: 04256690 Nature of Business: Activities of financial services holding companies Previous Name of Company: CPPL (Chesterfield) Limited Regiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | QUAIL (CHESTERFIELD) LIMITED | Event Date | 2021-12-07 |
Initiating party | Event Type | Notices to | |
Defending party | QUAIL (CHESTERFIELD) LIMITED | Event Date | 2021-12-07 |
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. |