Liquidation
Company Information for DOMAIN QUEENS ROAD GP LIMITED
HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF,
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Company Registration Number
05931960
Private Limited Company
Liquidation |
Company Name | ||
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DOMAIN QUEENS ROAD GP LIMITED | ||
Legal Registered Office | ||
HUDSON ADVISORS UK LIMITED 17 DOMINION STREET LONDON EC2M 2EF Other companies in W1J | ||
Previous Names | ||
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Company Number | 05931960 | |
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Company ID Number | 05931960 | |
Date formed | 2006-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 03:25:51 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT VERNIER |
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ROBERT JOHN CALNAN |
||
VINCENT FREDERIC MARC VERNIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
CHARLES EDWARD CADE |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUERCUS HOMES 2018 LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
MAPLE COURT NURSING HOME LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-25 | Active | |
AED MAPLE HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Liquidation | |
GCI REAL ESTATE CONSULTANTS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
QUERCUS NURSING HOMES 2001 (B) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS NURSING HOMES 2010 (D) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS GP HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS NURSING HOMES 2010 (C) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
QUERCUS (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES) LIMITED | Director | 2016-10-21 | CURRENT | 1998-11-24 | Liquidation | |
QUERCUS (NURSING HOMES NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 1999-10-04 | Liquidation | |
QUERCUS NURSING HOMES 2001 (A) LIMITED | Director | 2016-10-21 | CURRENT | 2001-03-16 | Liquidation | |
QUERCUS HOUSING (NO. 1) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS HOUSING (NO.2) LIMITED | Director | 2016-10-21 | CURRENT | 2002-06-20 | Liquidation | |
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED | Director | 2016-10-21 | CURRENT | 2010-03-17 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-12 | Active | |
LASER VV OPERATIONS LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
LASER VV DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2012-01-20 | Liquidation | |
DIAMENT LIMITED | Director | 2017-10-06 | CURRENT | 1985-07-17 | Active | |
LASER HOTELS FOUR LIMITED | Director | 2017-10-06 | CURRENT | 1996-02-28 | Liquidation | |
LASER HOTELS ONE LIMITED | Director | 2017-10-06 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2017-10-06 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
LASER DERWENTWATER HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2007-09-21 | Active | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2017-10-06 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WATERSIDE INNS LIMITED | Director | 2017-10-06 | CURRENT | 1977-10-20 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2017-10-06 | CURRENT | 2004-02-10 | Liquidation | |
CAPRICROWN LIMITED | Director | 2017-10-06 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2017-10-06 | CURRENT | 1995-01-11 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2017-10-06 | CURRENT | 1992-11-12 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Active | |
HUDSON AGENCY SERVICES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELWYN JONES | |
TM02 | Termination of appointment of Vincent Vernier on 2019-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FREDERIC MARC VERNIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR DEAN MINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CALNAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319600004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059319600005 | |
CH01 | Director's details changed for Mr Vincent Vernier on 2017-11-13 | |
TM02 | Termination of appointment of Neal Morar on 2017-10-03 | |
AP03 | Appointment of Mr Vincent Vernier as company secretary on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR VINCENT VERNIER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM Nightingale House 65 Curzon Street London W1J 8PE | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059319600006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059319600005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059319600004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059319600003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS | |
AR01 | 12/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD CADE / 01/10/2009 | |
AR01 | 12/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
MISC | AUD RES SEC 394 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PRECIS (2626) LIMITED CERTIFICATE ISSUED ON 29/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF OF THE SECURED PARTIES) (THE "SECURITY AGENT") | ||
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE "SECURITY AGENT") | ||
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE SECURITY AGENT) | ||
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH(AS TRUSTEE FOR EACH OF THE SECURED PARTIES)(THE "SECURITY AGENT") | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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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 DOMAIN QUEENS ROAD GP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOMAIN QUEENS ROAD GP LIMITED are:
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. |