Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
Company Information for QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
LONDON, UNITED KINGDOM, W1H,
|
Company Registration Number
 05151796 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Quintain Wembley (palace Of Industries) (no.2) Ltd.
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. was founded on 2004-06-11 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05151796 | |
|---|---|---|
| Date formed | 2004-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 20:55:59 |
| Companies House |
|
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Company Officers of QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA JUDITH ODELL |
||
MAXWELL DAVID SHAW JAMES |
||
RICHARD JAMES STEARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
| RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
| BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
| QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-05-25 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
| QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
| QUINTAIN (GRACECHURCH STREET) LIMITED | Director | 2012-05-25 | CURRENT | 2005-03-02 | Dissolved 2014-07-29 | |
| QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
| QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-05-25 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
| WEMBLEY CITY LIMITED | Director | 2011-07-05 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
| WEMBLEY (RETAIL GP) LIMITED | Director | 2011-07-05 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
| BERKELEY TWO HUNDRED AND FOURTEEN LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
| ST GEORGE BATTERSEA REACH LIMITED | Director | 2015-05-28 | CURRENT | 2004-11-01 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITED | Director | 2015-04-13 | CURRENT | 2008-03-20 | Active | |
| BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-29 | Active | |
| QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
| GREENWICH PENINSULA DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2006-03-10 | Dissolved 2014-07-29 | |
| RIVERSIDE ONE MANAGEMENT LIMITED | Director | 2012-10-30 | CURRENT | 2011-09-22 | Dissolved 2015-04-07 | |
| RIVERSIDE ONE ENERGY SERVICES LIMITED | Director | 2012-10-30 | CURRENT | 2008-03-12 | Dissolved 2015-03-17 | |
| BQL (WEST MOLESEY) LTD | Director | 2012-10-30 | CURRENT | 2007-02-21 | Dissolved 2015-03-17 | |
| COLUMBIA CENTRE (HOLDINGS) LIMITED | Director | 2012-08-01 | CURRENT | 2002-07-10 | Dissolved 2014-07-29 | |
| WEMBLEY CITY LIMITED | Director | 2012-08-01 | CURRENT | 2010-06-28 | Dissolved 2014-07-29 | |
| QUINTAIN E04 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED | Director | 2012-08-01 | CURRENT | 2006-02-08 | Dissolved 2014-07-29 | |
| QUINTAIN E01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| QUINTAIN E02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W02 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2014-07-29 | |
| QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-02-24 | |
| WEMBLEY (RETAIL GP) LIMITED | Director | 2012-08-01 | CURRENT | 2008-03-12 | Dissolved 2014-07-29 | |
| QUINTAIN (GRACECHURCH STREET) LIMITED | Director | 2012-08-01 | CURRENT | 2005-03-02 | Dissolved 2014-07-29 | |
| CORSHAM STREET STUDENT 2 LIMITED | Director | 2012-08-01 | CURRENT | 2010-05-06 | Dissolved 2015-03-17 | |
| QUINTAIN E03 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN POA (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-04-07 | |
| QUINTAIN W09 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| QUINTAIN W01 (GROUNDLEASE) LIMITED | Director | 2012-08-01 | CURRENT | 2006-06-05 | Dissolved 2015-03-17 | |
| ALBION PROPERTIES COLCHESTER LIMITED | Director | 2012-08-01 | CURRENT | 1995-01-27 | Dissolved 2014-07-29 | |
| ALBION PROPERTIES NORWICH LIMITED | Director | 2012-08-01 | CURRENT | 1995-04-11 | Dissolved 2014-07-29 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
| AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
| AR01 | 11/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
| AR01 | 11/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
| AR01 | 11/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO.2999) LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE SECURITY AGREEMENT | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
| A SECURITY AGREEMENT | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
| SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
Income
Government Income
We have not found government income sources for QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.. 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 (41100 - Development of building projects) as QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. 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 QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. 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. |
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