Company NameQuinta Construction Limited
Company StatusDissolved
Company Number03095388
CategoryPrivate Limited Company
Incorporation Date25 August 1995(28 years, 7 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mark Goodwin
Date of BirthJuly 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed29 August 1995(4 days after company formation)
Appointment Duration25 years, 1 month (closed 06 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuinta Hare Lane
Guilden Sutton
Chester
Cheshire
CH3 7ED
Wales
Secretary NameMrs Diane Goodwin
NationalityBritish
StatusClosed
Appointed29 August 1995(4 days after company formation)
Appointment Duration25 years, 1 month (closed 06 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuinta
Hare Lane
Guilden Sutton
Chester
CH3 7ED
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Telephone01244 335310
Telephone regionChester

Location

Registered AddressQuinta Hare Lane
Guilden Sutton
Chester
Cheshire
CH3 7ED
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGuilden Sutton
WardGreat Boughton
Built Up AreaChester

Financials

Year2013
Net Worth£545
Cash£15,851
Current Liabilities£18,718

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020First Gazette notice for voluntary strike-off (1 page)
20 April 2020Application to strike the company off the register (3 pages)
4 February 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
7 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
24 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
28 August 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
3 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
10 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(4 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(4 pages)
20 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(4 pages)
22 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
22 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 September 2010Director's details changed for Mark Goodwin on 25 August 2010 (2 pages)
17 September 2010Secretary's details changed for Diane Goodwin on 25 August 2010 (1 page)
17 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
17 September 2010Secretary's details changed for Diane Goodwin on 25 August 2010 (1 page)
17 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Mark Goodwin on 25 August 2010 (2 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 September 2008Return made up to 25/08/08; full list of members (3 pages)
9 September 2008Return made up to 25/08/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 November 2007Return made up to 25/08/07; no change of members (6 pages)
26 November 2007Return made up to 25/08/07; no change of members (6 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 September 2006Return made up to 25/08/06; full list of members (6 pages)
8 September 2006Return made up to 25/08/06; full list of members (6 pages)
23 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 August 2005Return made up to 25/08/05; full list of members (6 pages)
31 August 2005Return made up to 25/08/05; full list of members (6 pages)
25 May 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
25 May 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
27 August 2004Return made up to 25/08/04; full list of members (6 pages)
27 August 2004Return made up to 25/08/04; full list of members (6 pages)
11 May 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 May 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 September 2003Return made up to 25/08/03; full list of members (6 pages)
8 September 2003Return made up to 25/08/03; full list of members (6 pages)
28 May 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 May 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 August 2002Return made up to 25/08/02; full list of members (6 pages)
23 August 2002Return made up to 25/08/02; full list of members (6 pages)
7 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
7 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
3 October 2001Return made up to 25/08/01; full list of members (6 pages)
3 October 2001Return made up to 25/08/01; full list of members (6 pages)
28 June 2001Full accounts made up to 31 August 2000 (9 pages)
28 June 2001Full accounts made up to 31 August 2000 (9 pages)
8 September 2000Return made up to 25/08/00; full list of members (6 pages)
8 September 2000Return made up to 25/08/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
20 September 1999Return made up to 25/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
20 September 1999Return made up to 25/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
8 June 1999Full accounts made up to 31 August 1998 (9 pages)
8 June 1999Full accounts made up to 31 August 1998 (9 pages)
12 June 1998Full accounts made up to 31 August 1997 (11 pages)
12 June 1998Full accounts made up to 31 August 1997 (11 pages)
24 September 1997Return made up to 25/08/97; no change of members (4 pages)
24 September 1997Return made up to 25/08/97; no change of members (4 pages)
6 February 1997Full accounts made up to 31 August 1996 (12 pages)
6 February 1997Full accounts made up to 31 August 1996 (12 pages)
16 October 1996Return made up to 25/08/96; full list of members (6 pages)
16 October 1996Return made up to 25/08/96; full list of members (6 pages)
4 September 1995New secretary appointed;director resigned (2 pages)
4 September 1995Secretary resigned;new director appointed (2 pages)
4 September 1995New secretary appointed;director resigned (2 pages)
4 September 1995Registered office changed on 04/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 September 1995Secretary resigned;new director appointed (2 pages)
4 September 1995Registered office changed on 04/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
25 August 1995Incorporation (20 pages)
25 August 1995Incorporation (20 pages)