QH

QUERCUS HOUSING (NO.2) LIMITED

Dissolved

Company number 04465381

Guildford, England · Incorporated 20 June 2002

Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

MATCHMICRO LIMITED · 20 June 2002 – 18 October 2002

Previous registered addresses

C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England · until 9 November 2016

43-45 Portman Square London W1H 6LY · until 27 October 2016

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

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

Officers

MN
MORAR, Neal
Secretary
21 October 2016
CR
CALNAN, Robert John
Director
21 October 2016
CA
CAMPBELL, Adam Christopher James
Director
21 October 2016
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
19 July 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
UC
URWIN, Christopher James
Director · Resigned
18 April 2016
JM
JAMES, Maxwell David Shaw
Director · Resigned
31 March 2015
SR
STIRLING, Robert Benjamin
Director · Resigned
1 October 2014
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
12 December 2012
KN
KEMPNER, Nigel Justin
Director · Resigned
27 November 2012
SD
SKINNER, David Stephen, Dr
Director · Resigned
15 September 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
7 March 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
MM
MARSHALL, Michael
Director · Resigned
20 March 2008
AR
ARNOLD, Robin David Clement
Director · Resigned
18 March 2008
GN
GARDINER, Neil Johnston
Director · Resigned
29 August 2007
MM
MARSHALL, Michael
Director · Resigned
24 August 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
5 January 2005
MS
MARRIOTT, Simon Crosbie
Director · Resigned
9 August 2004
CP
CLARK, Philip John
Director · Resigned
2 August 2004
DT
DWYER, Tonianne
Director · Resigned
13 February 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
6 February 2003
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
DE
DUGDALE, Edward Stratford
Director · Resigned
23 July 2002
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
23 July 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 June 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 June 2002

Persons with significant control

PS
Quercus (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 February 2018 View
Resolution
Resolution
24 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2018 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Change Person Secretary Company With Change Date
Officers
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Statement Of Companys Objects
Change Of Constitution
16 November 2016 View
Resolution
Resolution
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
1 April 2014 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
31 July 2009 View
Resolution
Resolution
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Address
22 October 2002 View
Certificate Change Of Name Company
Change Of Name
18 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Incorporation Company
Incorporation
20 June 2002 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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