QUAYVIEW ESTATES LIMITED
Overview
| Company Name | QUAYVIEW ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03064947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUAYVIEW ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUAYVIEW ESTATES LIMITED located?
| Registered Office Address | Falcon Tor North Hill Lane, Penmaen SA3 2HB Gower Swansea West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYVIEW ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for QUAYVIEW ESTATES 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Reginald Owen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of QUAYVIEW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Elizabeth Susan | Secretary | North Hill Lane Penmaen SA3 2HB Swansea Falcon Tor West Glamorgan United Kingdom | British | 140552450001 | ||||||
| OWEN, Geoffrey Reginald | Director | "Falcon Tor" North Hill Lane,Penmaen SA3 2HB Swansea West Glamorgan | United Kingdom | British | 32865860001 | |||||
| OWEN, Geoffrey Reginald | Secretary | "Falcon Tor" North Hill Lane,Penmaen SA3 2HB Swansea West Glamorgan | British | 32865860001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BARNARD, Derek | Director | 39 Pine Valley Cwmavon SA12 9NF Port Talbot West Glamorgan | British | 2545360001 | ||||||
| BOLAM, Elizabeth Susan | Director | Waverley Drive Norton SA3 5SY Swansea 60 West Glam | British | 130605270001 | ||||||
| THOMAS, David Lyn | Director | 13 Heol Y Neuadd Broadlands North Cornelly CF33 4HA Bridgend Mid Glamorgan | British | 43489580003 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does QUAYVIEW ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 06, 1995 Delivered On Sep 14, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Jistcourt house,llewellyns quay,port talbot,west glamorgan and the proceeds of sale thereof; the goodwill of business and all licences; t/nos: wa 288258 and wa 509359. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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