Quinta 2 Limited

Company Registration Number: 08059048

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Quinta 2 Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

08059048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £178,675£122,714£32,440£103,020
of which Cash £0£17,856£62£13,265
Total Assets £178,675£122,714£32,440£103,020
Current Liabilities £59,445£25,901£110,139£33,171
Net Current Assets £119,230£96,813£-77,699£69,849
Total Net Worth £-260,505£-112,270£-66,234£71,568

Previous Names

  • ROSELAND TECHNOLOGIES LIMITED, active until 26 April 2018

Company Officers

  • ROBINSON, Kenneth Alan

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Cortijo
    El Canuelo
    Ctra S/N
    Guadiaro
    Cadiz
    11311
    Spain

  • BRAY, Margaret Jane

    Secretary

    Appointed on 4 May 2012

    Resigned on 11 April 2017

    Nancorras
    St. Mawes
    Truro
    TR2 5AD
    United Kingdom

  • TAYLOR, Christopher John

    Secretary

    Appointed on 11 April 2017

    Resigned on 20 November 2017

    Taylor Group House
    Wedgnock Lane
    Warwick
    Warwickshire
    CV34 5YA
    United Kingdom

  • BRAY, Katy

    Director

    Appointed on 22 April 2013

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1989

    Nancorras Farm
    St. Mawes
    Truro
    Cornwall
    TR2 5AD
    England

  • BRAY, Margaret Jane

    Director

    Appointed on 28 October 2013

    Resigned on 13 September 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    Nancorras
    St Mawes
    Truro
    Cornwall
    TR2 5AD
    England

  • BRAY, Patrick Simon

    Director

    Appointed on 4 May 2012

    Resigned on 15 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Nancorras
    St. Mawes
    Truro
    Cornwall
    TR2 5AD
    United Kingdom

  • ROBINSON, Kenneth Alan

    Director

    Appointed on 13 September 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: None

    Month of birth: February 1949

    Cortijo
    El Canuelo
    Ctra S/N
    Guadiaro
    Cadiz 11311
    Spain

  • SIMMONS, Richard Goodway

    Director

    Appointed on 11 April 2017

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    2 Alpha House
    Farmer Ward Road
    Kenilworth
    Warwickshire
    CV8 2ED
    England

  • TAYLOR, Christopher John

    Director

    Appointed on 30 November 2016

    Resigned on 20 November 2017

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1953

    Taylor Group House
    Wedgnock Lane
    Warwick
    Warwickshire
    CV34 5YA
    United Kingdom

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 August 2018 Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 8 High Street Brentwood Essex CM14 4AB on 8 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Address. Type: AD01. Barcode: A7AVG7LS. Transaction: MzIxMTU2NjIyMGFkaXF6a2N4.

  2. 2 August 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A7AVG7KW. Transaction: MzIxMTI3ODc1MWFkaXF6a2N4.

  3. 2 August 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7AVG7LK. Transaction: MzIxMTI3ODQ4NWFkaXF6a2N4.

  4. 2 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdBVkc3TENhZGlxemtjeA.

  5. 21 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X76FGKGR. Transaction: MzIwNTQzNDkwMmFkaXF6a2N4.

  6. 21 May 2018 Termination of appointment of Patrick Simon Bray as a director on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Officers. Type: TM01. Barcode: X76FG9YW. Transaction: MzIwNTQzNDcwOGFkaXF6a2N4.

  7. 11 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75QU3KA. Transaction: MzIwNDc3MTY0MmFkaXF6a2N4.

  8. 11 May 2018 [View PDF]

    Action Date: 31 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X75QTY0A. Transaction: MzIwNDc3MTQ3M2FkaXF6a2N4.

  9. 11 May 2018 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Address. Type: AD01. Barcode: X75QR57E. Transaction: MzIwNDc2ODczMGFkaXF6a2N4.

  10. 26 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X74LW75N. Transaction: MzIwMzUyNzgxNGFkaXF6a2N4.

  11. 24 November 2017 Appointment of Mr Kenneth Alan Robinson as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP01. Barcode: X6JVPXRY. Transaction: MzE5MTAwNDQ5NWFkaXF6a2N4.

  12. 24 November 2017 Termination of appointment of Christopher John Taylor as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6JVOBVC. Transaction: MzE5MTAwMjk0OWFkaXF6a2N4.

  13. 24 November 2017 Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM02. Barcode: X6JVNCZU. Transaction: MzE5MTAwMTg5M2FkaXF6a2N4.

  14. 24 November 2017 Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM02. Barcode: X6JVNC6Y. Transaction: MzE5MTAwMTg2NWFkaXF6a2N4.

  15. 24 November 2017 Termination of appointment of Richard Goodway Simmons as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6JVN6IH. Transaction: MzE5MTAwMTYzM2FkaXF6a2N4.

  16. 31 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUP0L5. Transaction: MzE4MTgzOTUwOWFkaXF6a2N4.

  17. 24 July 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDH23H. Transaction: MzE4MTIyMTc5MGFkaXF6a2N4.

  18. 24 July 2017 Appointment of Mr Christopher John Taylor as a secretary on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP03. Barcode: X6B44RNC. Transaction: MzE4MTEwODY5NWFkaXF6a2N4.

  19. 21 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B456NC. Transaction: MzE4MTEwOTA5MWFkaXF6a2N4.

  20. 21 July 2017 Appointment of Mr Richard Goodway Simmons as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: AP01. Barcode: X6B467K8. Transaction: MzE4MTExMDE0OGFkaXF6a2N4.

  21. 21 July 2017 [View PDF]

    Action Date: 11 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B462XR. Transaction: MzE4MTEwOTk5N2FkaXF6a2N4.

  22. 21 July 2017 [View PDF]

    Action Date: 30 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B45TZC. Transaction: MzE4MTEwOTY4OWFkaXF6a2N4.

  23. 21 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B45EAZ. Transaction: MzE4MTEwOTI5MWFkaXF6a2N4.

  24. 21 July 2017 Termination of appointment of Margaret Jane Bray as a secretary on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM02. Barcode: X6B44NY2. Transaction: MzE4MTEwODU3MWFkaXF6a2N4.

  25. 19 July 2017 Termination of appointment of Kenneth Alan Robinson as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: A6AIVZKW. Transaction: MzE4MDkwNjkzM2FkaXF6a2N4.

  26. 17 July 2017 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Address. Type: AD01. Barcode: A6A8Q32I. Transaction: MzE4MDY0NDIzMGFkaXF6a2N4.

  27. 23 January 2017 Appointment of Christopher John Taylor as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: A5YECT56. Transaction: MzE2NzA2NzY0NWFkaXF6a2N4.

  28. 24 November 2016 Termination of appointment of Margaret Jane Bray as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5JX2656. Transaction: MzE2MjU1Njg3OWFkaXF6a2N4.

  29. 24 November 2016 Termination of appointment of Katy Bray as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: A5JX264Y. Transaction: MzE2MjU1Njg4MGFkaXF6a2N4.

  30. 24 November 2016 Appointment of Kenneth Alan Robinson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: A5JX264Q. Transaction: MzE2MjU1Njg4MWFkaXF6a2N4.

  31. 26 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GB42X5. Transaction: MzE1ODE4MDcyNmFkaXF6a2N4.

  32. 31 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5864JK3. Transaction: MzE0OTczOTA5NGFkaXF6a2N4.

  33. 28 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GVPS0B. Transaction: MzEzMTg2NjYxNGFkaXF6a2N4.

  34. 23 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5S07U. Transaction: MzEyNTY5NDE5NWFkaXF6a2N4.

  35. 18 February 2015 Statement of capital following an allotment of shares on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Capital. Type: SH01. Barcode: A405XTXV. Transaction: MzExNjgzNTAzNWFkaXF6a2N4.

  36. 18 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVFH7. Transaction: MzEwMjA5ODE0MWFkaXF6a2N4.

  37. 7 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30RKUGB. Transaction: MzA5NDA4MjYzMmFkaXF6a2N4.

  38. 11 December 2013 Appointment of Margaret Jane Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MPQD2A. Transaction: MzA5MDQ5NTcwNGFkaXF6a2N4.

  39. 15 July 2013 Statement of capital following an allotment of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH01. Barcode: A2C81FIP. Transaction: MzA4MTUzMzI0MWFkaXF6a2N4.

  40. 11 June 2013 Statement of capital following an allotment of shares on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH01. Barcode: A29VEN6J. Transaction: MzA3OTU4NDI4NmFkaXF6a2N4.

  41. 11 June 2013 Appointment of Katy Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VEN6R. Transaction: MzA3OTU4MDcyM2FkaXF6a2N4.

  42. 4 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMIJ6. Transaction: MzA3OTE2NDUxOGFkaXF6a2N4.

  43. 4 June 2013 Appointment of Miss Katy Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TMIIY. Transaction: MzA3OTE2NDM3MGFkaXF6a2N4.

  44. 11 April 2013 Registered office address changed from 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25OE0S9. Transaction: MzA3NjA3ODAzN2FkaXF6a2N4.

  45. 21 November 2012 Current accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X1M6ZG9M. Transaction: MzA2NzkwOTc4MGFkaXF6a2N4.

  46. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188IQ2P. Transaction: MzA1Njk5MjQ3MGFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 15:37:30 +0000