Top
Map and Streetview
Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
Comments

50-52 ST Quintin Avenue Limited

Company Registration Number: 08148078

Company registered in England and Wales

Approximate Location Map

Registered Address

52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR

There are 148 companies currently registered at this postcode, including this one.

All companies at KT19 0SR

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.
50-52 ST Quintin Avenue Limited is a Private Company Limited by Shares first registered on 18 July 2012. Its current registered address is in Epsom, Surrey.

Registration Data

Company Number

08148078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £3,221,009£3,183,881£3,984,622£105,608£35,688
of which Cash £8,443£151,621£3,984,619£105,605£35,688
Total Assets £3,221,009£3,183,881£3,984,622£105,608£35,688
Current Liabilities £12,297£20,500£881,725£15,388£2,019
Net Current Assets £3,208,712£3,163,381£3,102,897£90,220£33,669
Total Net Worth £3,208,712£3,163,381£3,102,897£57,066£518

Previous Names

No previous names

Company Officers

  • DAVIES, Paul Duffield

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1961

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • FERGUSON, Meyrick Edward Douglas

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • SAWER, James Matthew

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Kinnard House
    1 Pall Mall East
    London
    SW1Y 5AY
    United Kingdom

  • FERGUSON, Hugh John Meyrick

    Director

    Appointed on 18 July 2012

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    23 Linkenholt Mansions
    Stamford Brook Avenue
    London
    W6 0YA
    United Kingdom

This information was most recently updated 04/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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. 10 December 2018 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Address. Type: AD01. Barcode: A7J9CCJM. Transaction: MzIyMTY5MDc1OGFkaXF6a2N4.

  2. 6 December 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7J9CCJU. Transaction: MzIyMTQwNTIxNWFkaXF6a2N4.

  3. 6 December 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTdKOUlWRUhhZGlxemtjeA.

  4. 6 December 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7J9CCK2. Transaction: MzIyMTQwNTA0NmFkaXF6a2N4.

  5. 22 November 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7J9CCMY. Transaction: MzIyMTQyMTg2MmFkaXF6a2N4.

  6. 29 October 2018 Total exemption full accounts made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: X7HL5IDL. Transaction: MzIxODExMDM2MWFkaXF6a2N4.

  7. 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AF3WUH. Transaction: MzIwOTk4NjkxNmFkaXF6a2N4.

  8. 24 October 2017 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6HPMEP6. Transaction: MzE4ODUxNzk3NWFkaXF6a2N4.

  9. 30 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSMUWB. Transaction: MzE4MTc3MDAyOWFkaXF6a2N4.

  10. 3 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XD2O5T. Transaction: MzE2NTczMjI5NmFkaXF6a2N4.

  11. 27 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XNR6. Transaction: MzE1MzcwMTk4N2FkaXF6a2N4.

  12. 26 July 2016 Director's details changed for Mr James Matthew Sawer on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XMMO. Transaction: MzE1MzcwMTc4NmFkaXF6a2N4.

  13. 11 May 2016 Director's details changed for Mr James Matthew Sawer on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X56PQ8EA. Transaction: MzE0ODE5MTA5MmFkaXF6a2N4.

  14. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVI7OG. Transaction: MzE0MTAyMzU5MGFkaXF6a2N4.

  15. 10 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHPKJ. Transaction: MzEyODY3MTY0NmFkaXF6a2N4.

  16. 16 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41BMV42. Transaction: MzExNzM0MjA3NGFkaXF6a2N4.

  17. 9 February 2015 Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40VZ3G0. Transaction: MzExNjkzMTM3OWFkaXF6a2N4.

  18. 9 February 2015 Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40VZ3RV. Transaction: MzExNjkzMTQ5OGFkaXF6a2N4.

  19. 8 September 2014 Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London London W6 0YA to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSOW9. Transaction: MzEwNzA4Njk0MmFkaXF6a2N4.

  20. 5 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGPW9. Transaction: MzEwNTAzMDg2MmFkaXF6a2N4.

  21. 5 August 2014 Director's details changed for Mr Hugh John Meyrick Ferguson on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X3DMGHWO. Transaction: MzEwNTAyODYxMGFkaXF6a2N4.

  22. 5 August 2014 Director's details changed for Mr Meyrick Edward Douglas Ferguson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3DMGFBN. Transaction: MzEwNTAyNzQ4NWFkaXF6a2N4.

  23. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L1DUR6. Transaction: MzA4ODcwNTk1OGFkaXF6a2N4.

  24. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPACTL. Transaction: MzA4MjM5MzAyNWFkaXF6a2N4.

  25. 24 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FZYT1L. Transaction: MzA2MzIzNTM2NWFkaXF6a2N4.

  26. 18 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DE02GO. Transaction: MzA2MDk5Mzk2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

52.91.176.251 Wed, 20 Feb 2019 16:18:23 +0000