Liquidation
Company Information for QUINN PROPERTY (UK) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
06476844
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUINN PROPERTY (UK) LIMITED | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in NP10 | |
Company Number | 06476844 | |
---|---|---|
Company ID Number | 06476844 | |
Date formed | 2008-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 04:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL MCATEER |
||
JOHN FRANCIS HARDBATTLE |
||
WILLIAM ROBERT KERR |
||
PAUL KEVIN MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MURDOCH LANG MCKILLOP |
Director | ||
JOHN DARA O'REILLY |
Company Secretary | ||
MICHAEL MCATEER |
Director | ||
KEVIN JOSEPH LUNNEY |
Director | ||
COLETTE QUINN |
Director | ||
LIAM GERARD MCCAFFREY |
Director | ||
JOHN DARA O'REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAY'S ELECTRICAL SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 1961-08-31 | Liquidation | |
V1P APPAREL LTD | Director | 2017-02-01 | CURRENT | 2013-09-17 | Active | |
HARDBATTLES LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
AUTO UNION HIRE LTD | Director | 2012-08-13 | CURRENT | 2012-07-04 | Active | |
QUINN-DIRECT UK PROPERTIES LIMITED | Director | 2012-01-30 | CURRENT | 2004-03-15 | Liquidation | |
QUINN-DIRECT UK PROPERTIES LIMITED | Director | 2010-12-14 | CURRENT | 2004-03-15 | Liquidation | |
GRANT THORNTON (HOLDINGS) NI LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
GRANT THORNTON KAIZEN LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
QUINN-DIRECT UK PROPERTIES LIMITED | Director | 2010-07-21 | CURRENT | 2004-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-21 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 27-28 Eastcastle Street London W1W 8DH | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 27-28 Eastcastle Street London W1W 8DH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
PSC02 | Notification of Gortmullan Holdings Limited as a person with significant control on 2019-06-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-10 | |
PSC07 | CESSATION OF GORTMULLAN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
PSC02 | Notification of Gortmullan Investments Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOHN HARDBATTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY | |
AP03 | SECRETARY APPOINTED MICHAEL MCATEER | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER | |
AP01 | DIRECTOR APPOINTED MURDOCH MCKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE QUINN | |
AP01 | DIRECTOR APPOINTED PAUL MCCANN | |
AP01 | DIRECTOR APPOINTED MICHAEL MCATEER | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE QUINN / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED COLETTE QUINN | |
288a | DIRECTOR APPOINTED KEVIN LUNNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN O'REILLY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'REILLY / 01/01/2009 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'REILLY / 03/02/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-01-07 |
Resolution | 2022-01-07 |
Notices to | 2022-01-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUINN PROPERTY (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | QUINN PROPERTY (UK) LIMITED | Event Date | 2022-01-07 |
Name of Company: QUINN PROPERTY (UK) LIMITED Company Number: 06476844 Nature of Business: Activities of head offices Registered office: 27-28 Eastcastle Street, London, W1W 8DH Type of Liquidation: Me… | |||
Initiating party | Event Type | Resolution | |
Defending party | QUINN PROPERTY (UK) LIMITED | Event Date | 2022-01-07 |
Initiating party | Event Type | Notices to | |
Defending party | QUINN PROPERTY (UK) LIMITED | Event Date | 2022-01-07 |
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. |