Quinta 2 Limited

Company Name	Quinta 2 Limited
Company Status	Dissolved
Company Number	08059048
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)
Dissolution Date	12 February 2022 (2 years, 2 months ago)
Previous Name	Roseland Technologies Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Kenneth Alan Robinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 February 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cortijo El Canuelo Ctra S/N Guadiaro Cadiz 11311

Director Name	Mr Patrick Simon Bray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nancorras St. Mawes Truro Cornwall TR2 5AD

Secretary Name	Margaret Jane Bray
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Nancorras St. Mawes Truro TR2 5AD

Director Name	Miss Katy Bray
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Nancorras Farm St. Mawes Truro Cornwall TR2 5AD

Director Name	Mrs Margaret Jane Bray
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nancorras St Mawes Truro Cornwall TR2 5AD

Director Name	Mr Kenneth Alan Robinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cortijo El Canuelo Ctra S/N Guadiaro Cadiz 11311 Spain

Director Name	Mr Christopher John Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA

Director Name	Mr Richard Goodway Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED

Secretary Name	Mr Christopher John Taylor
Status	Resigned
Appointed	11 April 2017(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2017)
Role	Company Director
Correspondence Address	Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

96 at £1	Pavak LTD 48.98% Ordinary
49 at £1	Katy Bray 25.00% Ordinary
26 at £1	Patrick Simon Bray 13.27% Ordinary
25 at £1	Margaret Jane Bray 12.76% Ordinary

Financials

Year	2014
Net Worth	-£66,234
Cash	£62
Current Liabilities	£110,139

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

13 August 2020	Liquidators' statement of receipts and payments to 17 July 2020 (22 pages)
20 August 2019	Liquidators' statement of receipts and payments to 17 July 2019 (14 pages)
8 August 2018	Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 8 High Street Brentwood Essex CM14 4AB on 8 August 2018 (2 pages)
2 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18 (1 page)
2 August 2018	Appointment of a voluntary liquidator (3 pages)
2 August 2018	Statement of affairs (8 pages)
21 May 2018	Cessation of Patrick Simon Bray as a person with significant control on 15 May 2018 (1 page)
21 May 2018	Termination of appointment of Patrick Simon Bray as a director on 15 May 2018 (1 page)
11 May 2018	Cessation of Richard Goodway Simmons as a person with significant control on 31 October 2017 (1 page)
11 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
11 May 2018	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 11 May 2018 (1 page)
26 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
24 November 2017	Termination of appointment of Christopher John Taylor as a director on 20 November 2017 (1 page)
24 November 2017	Termination of appointment of Richard Goodway Simmons as a director on 31 October 2017 (1 page)
24 November 2017	Termination of appointment of Richard Goodway Simmons as a director on 31 October 2017 (1 page)
24 November 2017	Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017 (1 page)
24 November 2017	Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017 (1 page)
24 November 2017	Appointment of Mr Kenneth Alan Robinson as a director on 31 October 2017 (2 pages)
24 November 2017	Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017 (1 page)
24 November 2017	Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017 (1 page)
24 November 2017	Termination of appointment of Christopher John Taylor as a director on 20 November 2017 (1 page)
24 November 2017	Appointment of Mr Kenneth Alan Robinson as a director on 31 October 2017 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
24 July 2017	Appointment of Mr Christopher John Taylor as a secretary on 11 April 2017 (2 pages)
24 July 2017	Appointment of Mr Christopher John Taylor as a secretary on 11 April 2017 (2 pages)
24 July 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 July 2017	Notification of Richard Goodway Simmons as a person with significant control on 11 April 2017 (2 pages)
21 July 2017	Notification of Patrick Simon Bray as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Richard Goodway Simmons as a person with significant control on 11 April 2017 (2 pages)
21 July 2017	Notification of Christopher John Taylor as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Kenneth Alan Robinson as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Christopher John Taylor as a person with significant control on 30 November 2016 (2 pages)
21 July 2017	Notification of Kenneth Alan Robinson as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Termination of appointment of Margaret Jane Bray as a secretary on 11 April 2017 (1 page)
21 July 2017	Termination of appointment of Margaret Jane Bray as a secretary on 11 April 2017 (1 page)
21 July 2017	Notification of Richard Goodway Simmons as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Patrick Simon Bray as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Kenneth Alan Robinson as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Appointment of Mr Richard Goodway Simmons as a director on 11 April 2017 (2 pages)
21 July 2017	Notification of Christopher John Taylor as a person with significant control on 30 November 2016 (2 pages)
21 July 2017	Notification of Patrick Simon Bray as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Appointment of Mr Richard Goodway Simmons as a director on 11 April 2017 (2 pages)
19 July 2017	Termination of appointment of Kenneth Alan Robinson as a director on 30 June 2017 (2 pages)
19 July 2017	Termination of appointment of Kenneth Alan Robinson as a director on 30 June 2017 (2 pages)
17 July 2017	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 17 July 2017 (2 pages)
23 January 2017	Appointment of Christopher John Taylor as a director on 30 November 2016 (3 pages)
23 January 2017	Appointment of Christopher John Taylor as a director on 30 November 2016 (3 pages)
24 November 2016	Appointment of Kenneth Alan Robinson as a director on 13 September 2016 (3 pages)
24 November 2016	Appointment of Kenneth Alan Robinson as a director on 13 September 2016 (3 pages)
24 November 2016	Termination of appointment of Margaret Jane Bray as a director on 13 September 2016 (2 pages)
24 November 2016	Termination of appointment of Katy Bray as a director on 13 September 2016 (2 pages)
24 November 2016	Termination of appointment of Margaret Jane Bray as a director on 13 September 2016 (2 pages)
24 November 2016	Termination of appointment of Katy Bray as a director on 13 September 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 196 (6 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 196 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 196 (6 pages)
23 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 196 (6 pages)
23 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 196 (6 pages)
18 February 2015	Statement of capital following an allotment of shares on 29 June 2014 GBP 196 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 29 June 2014 GBP 196 (4 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 150 (6 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 150 (6 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 150 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 December 2013	Appointment of Margaret Jane Bray as a director (3 pages)
11 December 2013	Appointment of Margaret Jane Bray as a director (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 150 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 150 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 150 (4 pages)
11 June 2013	Appointment of Katy Bray as a director (3 pages)
11 June 2013	Appointment of Katy Bray as a director (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 100 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 100 (4 pages)
4 June 2013	Appointment of Miss Katy Bray as a director (2 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Appointment of Miss Katy Bray as a director (2 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Registered office address changed from 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from 45 Lemon Street Truro Cornwall TR1 2NS United Kingdom on 11 April 2013 (2 pages)
21 November 2012	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
21 November 2012	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Quinta 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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