04904894 LIMITED - Letting of own property - A business based in United Kingdom registered with Companies House

Company Overview

About 04904894 Ltd

04904894 LIMITED was founded on 2003-09-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". 04904894 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

04904894 LIMITED

Legal Registered Office

OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
Other companies in TN24

Previous Names

QUERCUS HOMES LIMITED

30/03/2017

Filing Information

Company Number		04904894
Company ID Number		04904894
Date formed		2003-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		14/04/2010
Return next due		14/04/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 18:49:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04904894 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED

Menu

Is this data useful to you?

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.

Company Officers of 04904894 LIMITED

Current Directors

Officer	Role	Date Appointed
GIUSEPPE CONTE	Director	2003-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE TERSESA STEVENS	Company Secretary	2003-10-01	2009-07-22
FRANCESCO CONTE	Director	2003-10-01	2009-07-22
QA REGISTRARS LIMITED	Nominated Secretary	2003-09-19	2003-09-19
QA NOMINEES LIMITED	Nominated Director	2003-09-19	2003-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-13
2019-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/17 FROM Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH
2017-03-30	600	Appointment of a voluntary liquidator
2017-03-30	AC92	Restoration by order of the court
2017-03-30	CERTNM	Company name changed quercus homes\certificate issued on 30/03/17
2017-02-20	BONA	Bona Vacantia disclaimer
2015-04-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-01-27	4.72	Voluntary liquidation creditors final meeting
2014-09-22	4.68	Liquidators' statement of receipts and payments to 2014-08-28
2013-09-03	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-09-03	600	Appointment of a voluntary liquidator
2013-09-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2013-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/13 FROM 30a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE
2013-02-14	LQ01	Notice of appointment of receiver or manager
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	3.6	Receiver abstract summary of receipts and payments brought down to 2011-08-12
2012-07-12	LQ02	Notice of ceasing to act as receiver or manager
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-15	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	DISS40	Compulsory strike-off action has been discontinued
2010-08-10	LATEST SOC	10/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-10	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/10 FROM Heel Barn Heel Road Stalisfield Faversham Kent ME13 0JH
2010-07-13	GAZ1	FIRST GAZETTE
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-04	DISS40	DISS40 (DISS40(SOAD))
2009-08-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR FRANCESCO CONTE
2009-07-29	288b	APPOINTMENT TERMINATED SECRETARY LORRAINE STEVENS
2009-06-30	GAZ1	FIRST GAZETTE
2009-04-08	288c	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE STEVENS / 29/03/2009
2009-04-08	363a	RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS
2008-03-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-09-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-26	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/03 FROM: HEEL BARN HEEL ROAD STALISFIELD NR FAVERSHAM KENT ME13 0HY
2003-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/03 FROM: KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2003-10-29	288a	NEW DIRECTOR APPOINTED
2003-10-29	288a	NEW DIRECTOR APPOINTED
2003-10-29	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-10-29	88(2)R	AD 01/10/03-01/10/03 £ SI 2@1=2 £ IC 2/4
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-01	288b	DIRECTOR RESIGNED
2003-10-01	288b	SECRETARY RESIGNED
2003-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to 04904894 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-03-22
Final Meetings	2014-12-09
Resolutions for Winding-up	2013-09-03
Appointment of Liquidators	2013-09-03
Proposal to Strike Off	2010-07-13
Proposal to Strike Off	2009-06-30

Fines / Sanctions

No fines or sanctions have been issued against 04904894 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FEE AGREEMENT SECOND CHARGE	2010-02-11	Outstanding	WEST REGISTER (INVESTMENTS) LIMITED
LEGAL MORTGAGE	2008-02-16	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2008-02-14	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2007-01-08	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2005-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-09-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-11-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-11-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 04904894 LIMITED

Intangible Assets

Patents

We have not found any records of 04904894 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 04904894 LIMITED

Trademarks

We have not found any records of 04904894 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04904894 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as 04904894 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 04904894 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	04904894 LIMITED	Event Date	2017-03-14
Liquidator's name and address: Simon Campbell and Carl Jackson , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX :

Initiating party		Event Type	Final Meetings
Defending party	QUERCUS HOMES LIMITED	Event Date	2014-12-04
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 15 January 2015 at 11.00 am and 11.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 14 January 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 29 August 2013. Office Holder details: Ian Douglas Yerrill, (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Further details contact: Ian Douglas Yerrill, Email: jolyn.lemar@yerrillmurphy.co.uk, Tel: 01233 666280. I D Yerrill , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUERCUS HOMES LIMITED	Event Date	2013-08-29
At a General Meeting of the members of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 29 August 2013 the following Resolutions were duly passed as Special and Ordinary Resolutions: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.” Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1274Q Giuseppe Conte , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUERCUS HOMES LIMITED	Event Date	2013-08-29
Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1274Q

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUERCUS HOMES LIMITED	Event Date	2010-07-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUERCUS HOMES LIMITED	Event Date	2009-06-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04904894 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 04904894 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.