QSR DEVELOPMENT LTD

Liquidation (when checked on 1 Dec 2016)

Address

QSR DEVELOPMENT LTD
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
(704 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Unlicenced restaurants and cafes

Legal Information

Company Registration No.:
03044580
Incorporation Date:
11 Apr 1995
Financial Year End:
31 Dec
Capital:
£2.00 on 21 Mar 2014
For period ending:
31 Dec 2013
Filed on:
9 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2014
Filed on:
21 Mar 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £4
Debtors: £213,603 £104,731
Creditors due within one year: £194,382 £111,135
Total Assets less Current Liabilities: £19,221 -£6,400
Creditors due after one year / Non Current Liabilities: £16,195 £56,459
Total Assets less Liabilities: £47,892 £565
Shareholders Funds / Net Worth: £47,892 £565
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

26 Jul 2016

QSR DEVELOPMENT LTD (Company Number 03044580) Trading Name: Unlicensed Restaurants and Cafes Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: Unit 9, Tungsten Building, George Street, Portslade, Brighton, East Sussex, BN41 1RA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 21 September 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 20 September 2016. Date of Appointment: 06 February 2015 Office Holder details: Nicholas Simmonds,(IP No. 9570) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100.Alternative contact: Nina Sellars, Tel: 01628 478100, Email: nina.sellars@quantuma.com Nicholas Simmonds, Joint Liquidator 20 July 2016

16 Feb 2015

QSR DEVELOPMENT LIMITED (Company Number 03044580) Previous Name of Company: Subway Sussex Limited (until 8 June 2004) Registered office: 4 Warren Farm Place, Links Road, Worthing, BN14 9QA Principal trading address: Unit 9, Tungsten Building, George Street, Portslade, Brighton, East Sussex, BN41 1RA At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS on 06 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Nicholas Simmonds, of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell, of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Email: nick.simmonds@quantuma.com, Alternative contact: Caroline Lowes, Tel: 01628 478100, Email: caroline.lowes@quantuma.com Murray Speirs, Chairman

16 Feb 2015

Company Number: 03044580 Name of Company: QSR DEVELOPMENT LIMITED Previous Name of Company: Subway Sussex Limited (until 8 June 2004) Nature of Business: Unlicensed restaurants and cafes Type of Liquidation: Creditors Registered office: 4 Warren Farm Place, Links Road, Worthing, BN14 9QA Principal trading address: Unit 9, Tungsten Building, George Street, Portslade, Brighton, East Sussex, BN41 1RA Nicholas Simmonds, of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell, of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 9570 and 13690. For further details contact: Email: nick.simmonds@quantuma.com, Alternative contact: Caroline Lowes, Tel: 01628 478100, Email: caroline.lowes@quantuma.com Date of Appointment: 06 February 2015 By whom Appointed: Members and Creditors

28 Jan 2015

QSR DEVELOPMENT LTD (Company Number 03044580) Registered office: 4 Warren Farm Place, Links Road, Worthing, BN14 9QA Principal trading address: Unit 9, Tungsten Building, George Street, Portslade, Brighton, East Sussex BN41 1RA By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, on 06 February 2015, at 12.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, not later than 12.00 noon on 5 February 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds and Christopher Newell (IP Nos: 9570 and 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com Tel: 01628 478100. Murray Speirs, Director 21 January 2015

Recently Filed Documents - 60 available


Directors and Secretaries

Maria Speirs
23 Jun 2000 ⇒ Present ( 18 Years ) Company Secretary
26 May 1995 ⇒ Present ( 23 Years ) Director
Murray Speirs
26 May 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 24 Oct 2006

Previous Company Names

SUBWAY SUSSEX LTD.
Changed 8 Jun 2004
CASEPOINT LIMITED
Changed 3 Mar 1997

Previous Addresses

UNIT 9 TUNGSTEN BUILDING GEORGE STREET
PORTSLADE
SUSSEX
BN41 1RA
Changed 18 Mar 2013

GISTERED OFFICE CHANGED ON 28/09/2009 FROM
1 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
Changed 28 Sep 2009

12 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AD
Changed 7 Sep 2001

CROWN HOUE
GLOUCESTER ROAD
REDHILL
SURREY RH1 1AZ
Changed 9 Apr 2001

ARGLES STONEHAM BURSTOWS
8 IFIELD ROAD
CRAWLEY
WEST SUSSEX RH11 7YY
Changed 13 Jul 2000

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 6 Jun 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Apr 2014 4
31 Dec 2013 31 Dec 2013 0
31 Dec 2012 3 Jun 2013 6
31 Dec 2011 19 Jul 2012 7
31 Dec 2010 29 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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