Company Information for QUILL PROPERTIES LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06536048
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUILL PROPERTIES LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in TN13 | |
Company Number | 06536048 | |
---|---|---|
Company ID Number | 06536048 | |
Date formed | 2008-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts |
Last Datalog update: | 2017-09-05 14:04:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUILL PROPERTIES SDN. BHD. | Active | |||
QUILL PROPERTIES, LLC | 662 MAIN ST. DUNEDIN FL 34698 | Active | Company formed on the 2004-05-26 | |
QUILL PROPERTIES MANAGEMENT, L.L.C. | 1551 BANDERA RD SAN ANTONIO TX 78228 | Active | Company formed on the 2003-12-18 | |
QUILL PROPERTIES INC | California | Unknown | ||
QUILL PROPERTIES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ANDREA AYLWARD |
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SIMON LENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHARLES DAVID HARRISON |
Company Secretary | ||
GUY CHARLES DAVID HARRISON |
Director | ||
GEORGE ROBERT DAVIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHOWBUSINESS COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 9 CHESTERFIELD DRIVE SEVENOAKS KENT TN13 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 9 CHESTERFIELD DRIVE SEVENOAKS KENT TN13 2EG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 7800 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 7800 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 9 Chesterfield Drive Sevenoaks Kent TN13 2EG | |
AD04 | Register(s) moved to registered office address 9 Chesterfield Drive Sevenoaks Kent TN13 2EG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mrs Andrea Ayl on 2013-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM Mill Field the Green Ide Hill Nr Sevenoaks Kent TN14 6JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HARRISON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GUY HARRISON | |
AP01 | DIRECTOR APPOINTED MR SIMON LENEY | |
AP01 | DIRECTOR APPOINTED MRS ANDREA AYL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES DAVID HARRISON / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM MILLFIELD THE GREEN IDE HILL NR SEVENOAKS KENT TN14 6JG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 12 GREENWOOD WAY SEVENOAKS KENT TN13 2LA | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVIES / 31/03/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED GUY CHARLES DAVID HARRISON | |
288a | DIRECTOR APPOINTED GEORGE ROBERT DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-02-24 |
Appointment of Liquidators | 2017-02-24 |
Resolutions for Winding-up | 2017-02-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 QUILL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUILL PROPERTIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | QUILL PROPERTIES LIMITED | Event Date | 2017-02-24 |
At a General Meeting of the members of the above named company, duly convened and held at Cripps LLP, Number 22, Mount Ephraim, Tunbridge Wells, Kent TN4 8AS on 15 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up." Andrea Aylward : Chairman of the Meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | QUILL PROPERTIES LIMITED | Event Date | 2017-02-15 |
We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom give notice that we were appointed joint liquidators of the above named company on 15 February 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 March 2017 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Charlene Haycock Telephone no.: 01455 555 444 e-mail address: chaycock@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL 8E PAID IN FULL. Martin Richard Buttriss and Richard Frank Simms : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | QUILL PROPERTIES LIMITED | Event Date | 2017-02-15 |
Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : | |||
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. |