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O. QUITMANN LIMITED

Learn more about O. QUITMANN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

O. QUITMANN LIMITED on the map

Company type: Private Limited Company
Company number: 01097985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 2009.01.22
last member list: 2006.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.06.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.06
MIDLAND BANK PLC
CHARGE OVER BOK DEBTS - Outstanding on 1980.12.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.14
GRIFFIN FACTORS LIMITED
CHARGE - Outstanding on 1992.04.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.06.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, C/O BISHOP FLEMING, 16 QUEEN STREET, BRISTOL, BS1 4NT
Form type: 287
Date: 2007.06.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, OLD MILL ROAD, PORTISHEAD, BRISTOL, BS20 7BX
Form type: 287
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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APPRV SHR PRCH 27/07/06
Form type: RES13
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/99
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/98
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 03/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI 476@.1
Form type: 88(2)O
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI 1348524@.1
Form type: 88(2)O
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
£134852.40 31/12/91
Form type: ORES14
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI 1348524@.1
Form type: 88(2)P
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI 476@.1
Form type: 88(2)P
Date: 1992.07.23

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Company directors and board members:

MILES LIONEL QUITMANN (dissolve)
Secretary, 1992.01.03 - 2009.01.22
LITTLESTONEHURST FARM POTTENSMILL LANE , BROADOAK
TN21 8UA, EAST SUSSEX
TESSA OGDEN (dissolve)
Director, FINANCIAL MEDIA MANAGER, 2004.03.24 - 2009.01.22
BIDBOROUGH VIEW BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QH, KENT
MILES LIONEL QUITMANN (dissolve)
Director, SALES DIRECTOR, 2001.02.05 - 2009.01.22
LITTLESTONEHURST FARM POTTENSMILL LANE , BROADOAK
TN21 8UA, EAST SUSSEX
PATRICIA MARY QUITMANN (dissolve)
Director, MERCHANT IMPORTER, 1992.01.03 - 2009.01.22
POND COTTAGE LYMDEN LANE, STONEGATE , WADHURST
TN5 7EF, EAST SUSSEX
JOHN LAWRENCE NEWEY (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1993.06.30 - 2006.07.27
6 ILMINSTER CLOSE , CLEVEDON
BS21 6JS, SOMERSET
CHRISTOPHER JOHN ANTONOPOULOS (dissolve)
Director, 1994.01.10 - 2004.03.24
LINDOS 4 THREE HILL VIEW , GLASTONBURY
BA6 8AU, SOMERSET
JOHN LAWRENCE NEWEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.01.03 - 2006.07.14
6 ILMINSTER CLOSE , CLEVEDON
BS21 6JS, SOMERSET
NORMAN PHILIP PRETTEJOHN (dissolve)
Director, MERCHANT IMPORTER, 1992.01.03 - 2001.02.09
THATCHERS COTTAGE THREE CHIMNEYS , BIDDENDEN
TN27 8HA, KENT
DERIK LOUIS HUBERT QUITMANN (dissolve)
Director, MERCHANT IMPORTER, 1992.01.03 - 2004.11.08
POND COTTAGE LYMDEN LANE STONEGATE , WADHURST
TN5 7EF, EAST SUSSEX
MICHAEL ROBERT JIM QUITMANN (dissolve)
Director, MERCHANT IMPORTER, 1992.01.03 - 2004.09.14
THE RIDGE HOUSE HAYES PLAT, NORTHIAM , RYE
TN31 6HQ, EAST SUSSEX

Companies near to O. QUITMANN ltd.

Information about the Private Limited Company O. QUITMANN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data