QP

QUAYSTONE PROPERTIES LIMITED

Dissolved

Company number 03338742

· Incorporated 24 March 1997

16 Grosvenor Street, London, W1K 4QF

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1255) LIMITED · 24 March 1997 – 22 January 1998

LICENSED RETAIL PROPERTIES (NO. 2) LIMITED · 22 January 1998 – 4 June 1998

Company overview

QUAYSTONE PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 11 October 2011 having been incorporated on 24 March 1997. It has changed its name 2 times, most recently from LICENSED RETAIL PROPERTIES (NO. 2) LIMITED on 22 January 1998. Its registered office is at 16 Grosvenor Street, London, W1K 4QF. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: SHATTOCK, Nicholas Simon Keith (appointed 17 December 1997), WYATT, Adrian Roger (appointed 17 December 1997), WORTHINGTON, Rebecca Jane (appointed 14 October 2002) and GAVAGHAN, David Nicholas (appointed 10 May 2010). DIXON, Susan Elizabeth serves as company secretary (appointed 25 October 2004). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 27 January 2010. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 11 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GAVAGHAN, David Nicholas
Director
10 May 2010
DS
DIXON, Susan Elizabeth
Secretary
25 October 2004
SN
SHATTOCK, Nicholas Simon Keith
Director
17 December 1997
WA
WYATT, Adrian Roger
Director
17 December 1997
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
15 January 2004
CA
COOPER, Andrew James
Director · Resigned
31 January 2002
EC
ENEVOLDSON, Charles
Director · Resigned
7 December 2001
FS
FOWLER, Stevan Lloyd
Director · Resigned
7 December 2001
HM
HENNESSY, Michaeljohn Windsor
Director · Resigned
7 December 2001
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
HP
HUGHES, Paul
Secretary · Resigned
17 December 1997
MR
MARCALL, Raymond George
Director · Resigned
17 December 1997
GJ
GREEN, Jeremy John
Director · Resigned
17 December 1997
DP
DICKSON, Peter Alan
Director · Resigned
17 December 1997
DE
DUGDALE, Edward Stratford
Director · Resigned
17 December 1997
MT
MEGGITT, Timothy Andrew
Director · Resigned
17 December 1997
EN
ELLIS, Nigel George
Director · Resigned
17 December 1997
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
24 March 1997
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2011 View
Gazette Notice Voluntary
Gazette
28 June 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 October 2010 View
Gazette Notice Voluntary
Gazette
12 October 2010 View
Dissolution Application Strike Off Company
Dissolution
30 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Annual Return
11 April 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
12 January 2007 View
Resolution
Resolution
5 June 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Address
10 August 2005 View
Legacy
Capital
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Resolution
Resolution
10 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
28 July 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
4 June 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Certificate Change Of Name Company
Change Of Name
4 June 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Address
22 January 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Incorporation Company
Incorporation
24 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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