SOUTH QUAY AMENITIES LIMITED
Overview
| Company Name | SOUTH QUAY AMENITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02115313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH QUAY AMENITIES LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTH QUAY AMENITIES LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH QUAY AMENITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLION BROOKGLADE AMENITIES COMPANY LIMITED | Oct 26, 2001 | Oct 26, 2001 |
| TARMAC BROOKGLADE AMENITIES COMPANY LIMITED | Nov 29, 1988 | Nov 29, 1988 |
| HERON QUAYS AMENITIES COMPANY LIMITED | Aug 03, 1987 | Aug 03, 1987 |
| INTERCEDE 442 LIMITED | Mar 25, 1987 | Mar 25, 1987 |
What are the latest accounts for SOUTH QUAY AMENITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOUTH QUAY AMENITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 06, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SOUTH QUAY AMENITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 30th Floor One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| CUFLEY, Sean Dominic Hardy | Secretary | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | British | 9150920001 | ||||||
| FITZHUGH, Dirk Olaf | Secretary | Beesdau House Mount Road, Tettenhall Wood WV6 8HT Wolverhampton West Midlands | British | 65492760001 | ||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| SMITH, Andrew Charles | Secretary | 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands | British | 2899990007 | ||||||
| TARMAC NOMINEES TWO LIMITED | Secretary | C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands | 68229150002 | |||||||
| CLARK, Hugh Victor | Director | Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton | United Kingdom | British | 38294550002 | |||||
| COLLINS, Anthony John | Director | Ashtrees Little Hyde Lane Fryerning CM4 0HJ Ingatestone Essex | England | British | 17457310001 | |||||
| COLLINS, Christopher John | Director | Froggs Hall Spring Elms Lane Little Baddow CM3 5SG Chelmsford Essex | British | 33504070001 | ||||||
| EASTWOOD, Simon Paul | Director | Rosegarth Temple Way SL2 3HE Farnham Common Buckinghamshire | United Kingdom | British | 35184590004 | |||||
| EASTWOOD, Simon Paul | Director | 9 Parliament Mews Thamesbank Mortlake SW14 7QP London | British | 35184590001 | ||||||
| GIRLING, Christopher Francis Gregory | Director | Vedra Lane End Road PO35 5SY Bembridge Isle Of Wight | British | 67125270001 | ||||||
| KEMP, Christopher Malcolm Henry | Director | Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire | England | British | 34030730014 | |||||
| MAGEE, Timothy | Director | 15 St Marys Grove N1 2NT London | British | 2377370001 | ||||||
| MASON, Terence Harold | Director | Stratton Court Long Common WV5 7AX Claverley Shropshire | England | British | 3741500002 | |||||
| ROTHMAN, Gerald | Director | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| TARMAC NOMINEES LIMITED | Director | C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton West Midlands | 68229260001 | |||||||
| TARMAC NOMINEES TWO LIMITED | Director | C/O Tarmac Plc Millfields Road Ettingshall WV4 6JP Wolverhampton,West Midlands | 68229150002 |
Who are the persons with significant control of SOUTH QUAY AMENITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armoric Holdings Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0