QUEENSWOOD 100 LIMITED

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QUEENSWOOD 100 LIMITED

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Key Data

Status

Dissolved

Company No.

03506939

Incorporation date

08/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

S P Engineering, Moat Way, Barwell, Leicester, Leicestershire LE9 8EYCopy
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Latest events (Record since 08/02/1998)
dot icon31/12/2009
Final Gazette dissolved following liquidation
dot icon30/09/2009
Notice of final account prior to dissolution
dot icon22/06/2008
Receiver's abstract of receipts and payments to 2008-08-23
dot icon22/06/2008
Notice of ceasing to act as receiver or manager
dot icon15/10/2007
Receiver's abstract of receipts and payments
dot icon18/02/2007
Director resigned
dot icon25/09/2006
Receiver's abstract of receipts and payments
dot icon05/10/2005
Receiver's abstract of receipts and payments
dot icon22/08/2005
Receiver ceasing to act
dot icon22/08/2005
Appointment of receiver/manager
dot icon24/10/2004
Receiver's abstract of receipts and payments
dot icon13/06/2004
Appointment of a liquidator
dot icon18/05/2004
Order of court to wind up
dot icon25/10/2003
Receiver's abstract of receipts and payments
dot icon08/10/2002
Receiver's abstract of receipts and payments
dot icon11/09/2001
Receiver's abstract of receipts and payments
dot icon28/11/2000
Miscellaneous
dot icon28/11/2000
Administrative Receiver's report
dot icon27/09/2000
Director's particulars changed
dot icon30/08/2000
Appointment of receiver/manager
dot icon29/03/2000
Auditor's resignation
dot icon16/02/2000
Return made up to 09/02/00; full list of members
dot icon24/10/1999
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon08/08/1999
Director's particulars changed
dot icon04/08/1999
New secretary appointed
dot icon04/08/1999
Secretary resigned
dot icon04/08/1999
Director's particulars changed
dot icon04/08/1999
New director appointed
dot icon20/07/1999
Full group accounts made up to 1998-10-31
dot icon07/05/1999
Particulars of property mortgage/charge
dot icon20/04/1999
Registered office changed on 21/04/99 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
dot icon11/04/1999
Return made up to 09/02/99; full list of members
dot icon11/04/1999
Director's particulars changed
dot icon05/02/1999
Ad 27/10/98--------- £ si 50000@1=50000 £ ic 700000/750000
dot icon05/02/1999
Ad 25/08/98--------- £ si 30000@1=30000 £ ic 670000/700000
dot icon26/11/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon07/07/1998
Ad 29/06/98--------- £ si 219998@1=219998 £ ic 450002/670000
dot icon07/07/1998
Ad 29/06/98--------- £ si 450000@1=450000 £ ic 2/450002
dot icon06/07/1998
New director appointed
dot icon05/07/1998
Resolutions
dot icon05/07/1998
Resolutions
dot icon05/07/1998
Resolutions
dot icon05/07/1998
Resolutions
dot icon05/07/1998
£ nc 100/750000 29/06/98
dot icon02/07/1998
Particulars of mortgage/charge
dot icon02/07/1998
Accounting reference date shortened from 28/02/99 to 31/10/98
dot icon02/07/1998
New director appointed
dot icon02/07/1998
New secretary appointed
dot icon02/07/1998
New director appointed
dot icon02/07/1998
Secretary resigned
dot icon02/07/1998
Director resigned
dot icon16/03/1998
Secretary resigned
dot icon16/03/1998
Director resigned
dot icon16/03/1998
New director appointed
dot icon16/03/1998
New secretary appointed
dot icon16/03/1998
Registered office changed on 17/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon08/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zant Boer, Ian
Director
09/03/1998 - 26/06/1998
324
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
08/02/1998 - 09/03/1998
2863
Ashcroft Cameron Nominees Limited
Nominee Director
08/02/1998 - 09/03/1998
2796
Finlan, John Michael
Director
26/06/1998 - Present
8
Bulman, Richard John William
Director
26/10/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About QUEENSWOOD 100 LIMITED

QUEENSWOOD 100 LIMITED is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at S P Engineering, Moat Way, Barwell, Leicester, Leicestershire LE9 8EY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of QUEENSWOOD 100 LIMITED?

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QUEENSWOOD 100 LIMITED is currently Dissolved. It was registered on 08/02/1998 and dissolved on 31/12/2009.

Where is QUEENSWOOD 100 LIMITED located?

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QUEENSWOOD 100 LIMITED is registered at S P Engineering, Moat Way, Barwell, Leicester, Leicestershire LE9 8EY.

What does QUEENSWOOD 100 LIMITED do?

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QUEENSWOOD 100 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QUEENSWOOD 100 LIMITED?

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The latest filing was on 31/12/2009: Final Gazette dissolved following liquidation.