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Home > England & Wales Companies > QUINTAIN (BEVERLEY) LIMITED
Company Information for

QUINTAIN (BEVERLEY) LIMITED

LONDON, W1H,
Company Registration Number
05740401
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Quintain (beverley) Ltd
QUINTAIN (BEVERLEY) LIMITED was founded on 2006-03-13 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
QUINTAIN (BEVERLEY) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SHELFCO (NO. 3244) LIMITED30/05/2006
Filing Information
Company Number 05740401
Date formed 2006-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-20
Type of accounts FULL
Last Datalog update: 2017-01-28 13:44:39
Primary Source:Companies House
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Company Officers of QUINTAIN (BEVERLEY) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEOFFREY CARTER
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2016-10-05
NIGEL JUSTIN KEMPNER
 Director 2013-07-08 2016-07-19
MAXWELL DAVID SHAW JAMES
 Director 2012-05-15 2016-06-27
RICHARD JAMES STEARN
 Director 2012-08-01 2015-03-31
SUSAN ELIZABETH DIXON
 Company Secretary 2006-05-30 2013-01-01
REBECCA JANE WORTHINGTON
 Director 2006-05-30 2012-10-31
ADRIAN ROGER WYATT
 Director 2006-05-30 2012-05-25
DAVID NICHOLAS GAVAGHAN
 Director 2011-03-24 2012-02-16
NICHOLAS SIMON KEITH SHATTOCK
 Director 2006-05-30 2011-03-24
TONIANNE DWYER
 Director 2006-11-30 2010-04-16
EPS SECRETARIES LIMITED
 Nominated Secretary 2006-03-13 2006-05-30
MIKJON LIMITED
 Nominated Director 2006-03-13 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEOFFREY CARTER BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2018-05-21 CURRENT 1959-02-26 Active
SIMON GEOFFREY CARTER QUINTAIN (NO.23) LIMITED Director 2015-11-17 CURRENT 2000-03-17 Dissolved 2016-08-09
SIMON GEOFFREY CARTER QUINTAIN (NO.22) LIMITED Director 2015-11-17 CURRENT 2000-03-17 Dissolved 2016-08-09
SIMON GEOFFREY CARTER CLE RESIDENTIAL LIMITED Director 2015-05-26 CURRENT 1996-06-11 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (N0204 A) INVESTOR LIMITED Director 2015-05-26 CURRENT 2007-08-20 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (N0204 B) INVESTOR LIMITED Director 2015-05-26 CURRENT 2007-08-20 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (OXFORD) LIMITED Director 2015-05-26 CURRENT 2004-11-29 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2015-05-26 CURRENT 2008-03-12 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN WEMBLEY ARENA LIMITED Director 2015-05-26 CURRENT 2006-03-13 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (CHESTERWOOD) LIMITED Director 2015-05-26 CURRENT 1968-01-09 Dissolved 2016-12-20
SIMON GEOFFREY CARTER CHESTERFIELD (NO.9) LIMITED Director 2015-05-26 CURRENT 2000-03-17 Dissolved 2017-06-27

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.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-12TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-26DS01APPLICATION FOR STRIKING-OFF
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER
2016-07-14AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0113/03/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0113/03/15 FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0113/03/14 FULL LIST
2014-01-08MISCSECTION 519
2013-11-22MISCSECT 519 AUD
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10AP01DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER
2013-03-19AR0113/03/13 FULL LIST
2013-01-28AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-08-03AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-05-22AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-03-16AR0113/03/12 FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2011-03-14AR0113/03/11 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2010-03-24AR0113/03/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23ELRESS386 DISP APP AUDS 16/08/07
2007-08-23ELRESS366A DISP HOLDING AGM 16/08/07
2007-03-19363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-12288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288bSECRETARY RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-30CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3244) LIMITED CERTIFICATE ISSUED ON 30/05/06
2006-03-13NEWINCINCORPORATION 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 (BEVERLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (BEVERLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-27 Satisfied WYKELAND LIMITED
DEBENTURE 2012-06-27 Satisfied WYKELAND LIMITED
CHARGE OVER BENEFICIAL INTEREST 2012-06-27 Satisfied WYKELAND LIMITED
Intangible Assets
Patents
We have not found any records of QUINTAIN (BEVERLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTAIN (BEVERLEY) LIMITED
Trademarks
We have not found any records of QUINTAIN (BEVERLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTAIN (BEVERLEY) 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 (41100 - Development of building projects) as QUINTAIN (BEVERLEY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where QUINTAIN (BEVERLEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTAIN (BEVERLEY) 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 QUINTAIN (BEVERLEY) 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.
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