| Company Name | Quingrove Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00418529 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1946(77 years, 8 months ago) |
| Dissolution Date | 23 April 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anthony David Orr |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(48 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 23 April 2015) |
| Role | Systems Consultant |
| Country of Residence | England |
| Correspondence Address | 142 Selbourne Avenue New Haw Weybridge Surrey KT15 3RF |
| Director Name | Jane Suzanne Orr |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(48 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 23 April 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Hastings Road Millhouses Sheffield South Yorkshire S7 2GU |
| Secretary Name | Jane Suzanne Orr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(59 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Hastings Road Millhouses Sheffield South Yorkshire S7 2GU |
| Director Name | Mr Alexis Pache Orr |
|---|---|
| Date of Birth | July 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1991(44 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 January 1995) |
| Role | Secretary |
| Correspondence Address | 18 Sandy Way Walton On Thames Surrey KT12 1BL |
| Director Name | Mrs Marie Philomena Orr |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1991(44 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 21 September 2005) |
| Role | Administration Executive |
| Correspondence Address | 27 Fenner House Mayfield Road Walton On Thames KT12 5PL |
| Secretary Name | Mr Alexis Pache Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1991(44 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 January 1995) |
| Role | Company Director |
| Correspondence Address | 18 Sandy Way Walton On Thames Surrey KT12 1BL |
| Secretary Name | Anthony David Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(48 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 07 February 1995) |
| Role | Systems Consultant |
| Country of Residence | England |
| Correspondence Address | 142 Selbourne Avenue New Haw Weybridge Surrey KT15 3RF |
| Secretary Name | Mrs Marie Philomena Orr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(48 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 21 September 2005) |
| Role | Company Director |
| Correspondence Address | 27 Fenner House Mayfield Road Walton On Thames KT12 5PL |
Location
| Registered Address | C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 450 at £1 | Anthony David Orr 50.00% Ordinary |
|---|---|
| 450 at £1 | Ms Jane Suzanne Orr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,318 |
| Cash | £149,603 |
| Current Liabilities | £1,026 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 23 January 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 April 2014 | Registered office address changed from 41 Warwick Building 366 Queenstown Road London SW8 4NJ on 14 April 2014 (2 pages) |
| 14 April 2014 | Registered office address changed from 41 Warwick Building 366 Queenstown Road London SW8 4NJ on 14 April 2014 (2 pages) |
| 11 April 2014 | Resolution insolvency:ordinary resolution ;- "in specie" (1 page) |
| 11 April 2014 | Declaration of solvency (3 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Resolution insolvency:ordinary resolution ;- "in specie" (1 page) |
| 11 April 2014 | Declaration of solvency (3 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Register inspection address has been changed (1 page) |
| 4 May 2012 | Register inspection address has been changed (1 page) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 May 2010 | Director's details changed for Anthony David Orr on 29 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Jane Suzanne Orr on 29 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Jane Suzanne Orr on 29 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Anthony David Orr on 29 April 2010 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 2 June 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 27 fenner house mayfield road walton on thames surrey KT12 5PL (1 page) |
| 11 January 2006 | Secretary resigned;director resigned (1 page) |
| 11 January 2006 | Secretary resigned;director resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 27 fenner house mayfield road walton on thames surrey KT12 5PL (1 page) |
| 11 May 2005 | Return made up to 29/04/05; full list of members
|
| 11 May 2005 | Return made up to 29/04/05; full list of members
|
| 31 March 2005 | Registered office changed on 31/03/05 from: 18 sandy way walton-on-thames surrey KT12 1BL (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 18 sandy way walton-on-thames surrey KT12 1BL (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 3 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 23 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 23 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 16 September 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 5 June 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 5 June 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 11 July 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 5 July 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 5 July 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 2 July 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 2 July 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 29/04/96; no change of members (4 pages) |
| 5 March 1998 | Return made up to 29/04/97; no change of members (4 pages) |
| 5 March 1998 | Return made up to 29/04/96; no change of members (4 pages) |
| 5 March 1998 | Return made up to 29/04/97; no change of members (4 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 5 July 1995 | Return made up to 29/04/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 29/04/95; full list of members (6 pages) |
| 4 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 4 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 4 April 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 4 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 May 1990 | Full accounts made up to 31 August 1989 (8 pages) |
| 16 May 1990 | Full accounts made up to 31 August 1989 (8 pages) |
| 11 April 1989 | Full accounts made up to 31 August 1988 (8 pages) |
| 11 April 1989 | Full accounts made up to 31 August 1988 (8 pages) |
| 14 April 1988 | Full accounts made up to 31 August 1987 (8 pages) |
| 14 April 1988 | Full accounts made up to 31 August 1987 (8 pages) |
| 16 June 1956 | Articles of association (1 page) |
| 16 June 1956 | Articles of association (1 page) |