Company NameQueenspark Developments Plc
Company StatusDissolved
Company Number03592548
CategoryPublic Limited Company
Incorporation Date3 July 1998 (21 years, 2 months ago)
Previous NameBoostbid Public Limited Company

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRupert Jonathan Dymock Maunsell
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1998(3 months, 3 weeks after company formation)
Appointment Duration20 years, 10 months
RoleResturanteur
Correspondence Address224a Ladbroke Grove
London
W10 5LT
Director NameColin Braid
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(8 months, 3 weeks after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address24d Roland Gardens
London
SW7 3PL
Director NameMr Martin Shaun Saxon
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(11 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address70 Buchanan Gardens
London
NW10 5AE
Director NameFrancis Penrose Fry
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(11 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months
RoleTheatre Production
Country of ResidenceUnited Kingdom
Correspondence Address2 Queen Square
Bristol
Avon
BS1 4JQ
Director NameHarpreet Bainsal
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 October 1998)
RoleSecretary
Correspondence Address34 Galba Court Augustus Close
Brentford Docks
London
TW8 8QT
Secretary NameSteven James Conybeare
NationalityBritish
StatusResigned
Appointed05 August 1998(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 March 2000)
RoleSolicitor
Correspondence Address113-123 Upper Richmond Road
London
SW15 2TL
Director NameWilliam Kieran Brannigan
Date of BirthNovember 1962 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed28 October 1998(3 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 27 September 1999)
RoleResturanteur
Correspondence Address112 Brondesbury Villas
London
NW6 6AB
Director NameSteven James Conybeare
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(11 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 25 January 2000)
RoleSolicitor
Correspondence Address113-123 Upper Richmond Road
London
SW15 2TL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Hacker Young & Partners
St. James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 March 2003Dissolved (1 page)
9 December 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2002Liquidators statement of receipts and payments (5 pages)
17 June 2002Liquidators statement of receipts and payments (5 pages)
6 August 2001Receiver's abstract of receipts and payments (3 pages)
19 June 2001Statement of affairs (7 pages)
14 June 2001Registered office changed on 14/06/01 from: 84 grosvenor street london W1X 9DF (1 page)
11 June 2001Appointment of a voluntary liquidator (2 pages)
4 April 2001Receiver ceasing to act (1 page)
23 March 2001Receiver's abstract of receipts and payments (3 pages)
13 June 2000Statement of Affairs in administrative receivership following report to creditors (3 pages)
30 March 2000Secretary resigned (1 page)
20 March 2000Registered office changed on 20/03/00 from: 113/123 upper richmond road london SW15 2TL (1 page)
15 March 2000Appointment of receiver/manager (1 page)
11 February 2000Particulars of mortgage/charge (3 pages)
11 February 2000Particulars of mortgage/charge (3 pages)
11 February 2000Particulars of mortgage/charge (3 pages)
11 February 2000Particulars of mortgage/charge (3 pages)
11 February 2000Particulars of mortgage/charge (3 pages)
31 January 2000Director resigned (1 page)
7 December 1999Ad 16/06/99--------- £ si [email protected] £ si [email protected] (2 pages)
7 December 1999Ad 16/03/99--------- £ si [email protected] (2 pages)
7 December 1999Ad 16/03/99--------- £ si [email protected] (3 pages)
11 October 1999Director resigned (1 page)
15 July 1999Return made up to 03/07/99; full list of members (6 pages)
9 July 1999Ad 16/06/99--------- £ si [email protected]=68298 £ si [email protected]=8068 £ ic 180002/256368 (3 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
15 May 1999Particulars of mortgage/charge (3 pages)
30 April 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
22 April 1999Particulars of mortgage/charge (3 pages)
8 April 1999New director appointed (2 pages)
7 April 1999Memorandum and Articles of Association (49 pages)
7 April 1999Ad 17/03/99--------- £ si [email protected]=120000 £ ic 60002/180002 (2 pages)
7 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(10 pages)
7 April 1999S-div recon 12/03/99 (2 pages)
7 April 1999£ nc 100000/300000 12/03/99 (2 pages)
3 February 1999Particulars of mortgage/charge (3 pages)
1 December 1998Ad 26/11/98--------- £ si [email protected]=60000 £ ic 2/60002 (2 pages)
27 November 1998Certificate of authorisation to commence business and borrow (1 page)
27 November 1998Application to commence business (2 pages)
31 October 1998Director resigned (1 page)
18 August 1998New secretary appointed;new director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998Registered office changed on 18/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1998Company name changed boostbid PUBLIC LIMITED COMPANY\certificate issued on 11/08/98 (2 pages)
11 August 1998Director resigned (1 page)
11 August 1998Secretary resigned;director resigned (1 page)