N Brown Group Quest Trustee Limited

Company Name	N Brown Group Quest Trustee Limited
Company Status	Dissolved
Company Number	03606532
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John David Guest
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2015(17 years, 3 months after company formation)
Appointment Duration	4 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Secretary Name	Mr Daniel Michael Cropper
Status	Closed
Appointed	30 October 2015(17 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Linda Joy Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Head Of Human Resources
Correspondence Address	8 Spenlow Leigh Lancashire WN7 3ED

Director Name	Peter John Tynan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Roger William Obrien
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 05 March 2010)
Role	Solicitor
Correspondence Address	High Field Chiltern Drive Hale Altrincham Cheshire WA15 9PN

Director Name	Stephen Gerard Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 05 December 2013)
Role	Head Of Group
Correspondence Address	35 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	nbrown.co.uk
Telephone	0161 2368256
Telephone region	Manchester

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	N. Brown Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	1 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Appointment of John David Guest as a director on 21 October 2015 (2 pages)
4 November 2015	Termination of appointment of Peter John Tynan as a director on 30 October 2015 (1 page)
4 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
4 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
4 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
4 November 2015	Termination of appointment of Peter John Tynan as a director on 30 October 2015 (1 page)
4 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
4 November 2015	Appointment of John David Guest as a director on 21 October 2015 (2 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
1 December 2014	Full accounts made up to 1 March 2014 (8 pages)
1 December 2014	Full accounts made up to 1 March 2014 (8 pages)
1 December 2014	Full accounts made up to 1 March 2014 (8 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
13 December 2013	Termination of appointment of Stephen Smith as a director (1 page)
13 December 2013	Termination of appointment of Stephen Smith as a director (1 page)
4 December 2013	Full accounts made up to 2 March 2013 (8 pages)
4 December 2013	Full accounts made up to 2 March 2013 (8 pages)
4 December 2013	Full accounts made up to 2 March 2013 (8 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
27 November 2012	Full accounts made up to 3 March 2012 (8 pages)
27 November 2012	Full accounts made up to 3 March 2012 (8 pages)
27 November 2012	Full accounts made up to 3 March 2012 (8 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 26 February 2011 (7 pages)
29 November 2011	Full accounts made up to 26 February 2011 (7 pages)
23 November 2011	Termination of appointment of Roger Obrien as a director (1 page)
23 November 2011	Termination of appointment of Roger Obrien as a director (1 page)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Peter John Tynan on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Peter John Tynan on 23 August 2011 (2 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 November 2010	Full accounts made up to 27 February 2010 (7 pages)
29 November 2010	Full accounts made up to 27 February 2010 (7 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
9 March 2010	Termination of appointment of a director (1 page)
9 March 2010	Termination of appointment of a director (1 page)
23 December 2009	Full accounts made up to 28 February 2009 (8 pages)
23 December 2009	Full accounts made up to 28 February 2009 (8 pages)
26 August 2009	Return made up to 24/07/09; full list of members (4 pages)
26 August 2009	Return made up to 24/07/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 1 March 2008 (9 pages)
23 December 2008	Full accounts made up to 1 March 2008 (9 pages)
23 December 2008	Full accounts made up to 1 March 2008 (9 pages)
5 September 2008	Return made up to 24/07/08; no change of members (7 pages)
5 September 2008	Return made up to 24/07/08; no change of members (7 pages)
27 December 2007	Full accounts made up to 24 February 2007 (9 pages)
27 December 2007	Full accounts made up to 24 February 2007 (9 pages)
11 September 2007	Return made up to 24/07/07; no change of members (7 pages)
11 September 2007	Return made up to 24/07/07; no change of members (7 pages)
3 January 2007	Full accounts made up to 25 February 2006 (8 pages)
3 January 2007	Full accounts made up to 25 February 2006 (8 pages)
9 August 2006	Return made up to 24/07/06; full list of members (7 pages)
9 August 2006	Return made up to 24/07/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 26 February 2005 (9 pages)
4 January 2006	Full accounts made up to 26 February 2005 (9 pages)
16 August 2005	Return made up to 24/07/05; full list of members (7 pages)
16 August 2005	Return made up to 24/07/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 28 February 2004 (9 pages)
4 January 2005	Full accounts made up to 28 February 2004 (9 pages)
2 August 2004	Return made up to 24/07/04; full list of members (7 pages)
2 August 2004	Return made up to 24/07/04; full list of members (7 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
31 December 2003	Full accounts made up to 1 March 2003 (9 pages)
31 December 2003	Full accounts made up to 1 March 2003 (9 pages)
31 December 2003	Full accounts made up to 1 March 2003 (9 pages)
24 August 2003	Return made up to 24/07/03; full list of members (7 pages)
24 August 2003	Return made up to 24/07/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 2 March 2002 (7 pages)
31 December 2002	Full accounts made up to 2 March 2002 (7 pages)
31 December 2002	Full accounts made up to 2 March 2002 (7 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 3 March 2001 (7 pages)
28 December 2001	Full accounts made up to 3 March 2001 (7 pages)
28 December 2001	Full accounts made up to 3 March 2001 (7 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
17 August 2001	Return made up to 24/07/01; full list of members (7 pages)
17 August 2001	Return made up to 24/07/01; full list of members (7 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 26 February 2000 (8 pages)
28 December 2000	Full accounts made up to 26 February 2000 (8 pages)
18 August 2000	Return made up to 24/07/00; full list of members (7 pages)
18 August 2000	Return made up to 24/07/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (6 pages)
24 August 1999	Return made up to 24/07/99; full list of members (6 pages)
24 August 1999	Return made up to 24/07/99; full list of members (6 pages)
23 May 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
23 May 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/08/98 (1 page)
9 September 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/08/98 (1 page)
9 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 12 york place leeds LS1 2DS (1 page)
3 August 1998	New secretary appointed;new director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 12 york place leeds LS1 2DS (1 page)
24 July 1998	Incorporation (15 pages)
24 July 1998	Incorporation (15 pages)

N Brown Group Quest Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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