Company number 04904894
Status Liquidation
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Appointment of a voluntary liquidator; Restoration by order of the court; Company name changed quercus homes\certificate issued on 30/03/17. The most likely internet sites of 04904894 LIMITED are www.04904894.co.uk, and www.04904894.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04904894 Limited is a Private Limited Company.
The company registration number is 04904894. 04904894 Limited has been working since 19 September 2003.
The present status of the company is Liquidation. The registered address of 04904894 Limited is Gateway House Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . CONTE, Giuseppe is a Director of the company. Secretary STEVENS, Lorraine Tersesa has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CONTE, Francesco has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Letting of own property".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
CONTE, Francesco
Resigned: 22 July 2009
Appointed Date: 01 October 2003
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
04904894 LIMITED Events
30 Mar 2017
Appointment of a voluntary liquidator
30 Mar 2017
Restoration by order of the court
30 Mar 2017
Company name changed quercus homes\certificate issued on 30/03/17
20 Feb 2017
Bona Vacantia disclaimer
27 Apr 2015
Final Gazette dissolved following liquidation
...
... and 55 more events
29 Oct 2003
Registered office changed on 29/10/03 from: kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ
01 Oct 2003
Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
19 Sep 2003
Incorporation
3 February 2010
Fee agreement second charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 1,3,4,6,7 and 8 the hyde dental street hythe kent t/no…
14 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 42 cheriton high street folkestone kent t/no K894357…
5 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied
on 13 February 2010
Persons entitled: Paragon Mortgages Limited
Description: 3 mount street mews, mount street, hythe, kent. The rental…
16 September 2005
Legal charge
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Merindol, dental street, hythe, kent t/no K728824. By way…
13 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied
on 30 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of mount st hythe kent…
21 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied
on 9 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 9 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land adjacent to 47 millstrood road, whitstable kent…