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MANOR QUAYS DEVELOPMENT LIMITED

MANOR QUAYS DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMANOR QUAYS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03307612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR QUAYS DEVELOPMENT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MANOR QUAYS DEVELOPMENT LIMITED located?

    Registered Office Address
    No. 8 Calthorpe Road
    Edgbaston
    B15 1QT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR QUAYS DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BACKFOUR LIMITEDJan 24, 1997Jan 24, 1997

    What are the latest accounts for MANOR QUAYS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for MANOR QUAYS DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANOR QUAYS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Paul Gordon Goodwin as a director on Jan 14, 2014

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom on Jan 29, 2013

    		1 pagesAD01

    Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on Jan 29, 2013

    		1 pagesAD01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 500
    		SH01

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Paul Gordon Goodwin as a secretary

    		3 pagesAP03
    Annotations
    DateAnnotation
    Nov 08, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/11/2022 under section 1088 of the Companies Act 2006

    Termination of appointment of Christopher Dent as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    Registered office address changed from Old House Gorsey Lane Coleshill Birmingham B46 1SW on Nov 24, 2009

    		1 pagesAD01

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Apr 30, 2008

    		15 pagesAA

    Full accounts made up to Apr 30, 2007

    		14 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of MANOR QUAYS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Paul Gordon
    B60
    		Secretary
    B60
    		British149679740001
    HILL, David John
    36 Portland Buildings
    Portland Road
    WS9 8PR Walsall
    West Midlands
    		Director
    36 Portland Buildings
    Portland Road
    WS9 8PR Walsall
    West Midlands
    		British71509220001
    DENT, Christopher John
    83 Grosvenor Avenue
    Streetly
    B74 3PE Sutton Coldfield
    		Secretary
    83 Grosvenor Avenue
    Streetly
    B74 3PE Sutton Coldfield
    		British71244490004
    GOODWIN, Paul Gordon
    Caspidge House
    Pikes Pool Lane
    B60 1LH Finstall
    Worcestershire
    		Secretary
    Caspidge House
    Pikes Pool Lane
    B60 1LH Finstall
    Worcestershire
    		British85285180003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    GOODWIN, Paul Gordon
    Caspidge House
    Pikes Pool Lane
    B60 1LH Finstall
    Worcestershire
    		Director
    Caspidge House
    Pikes Pool Lane
    B60 1LH Finstall
    Worcestershire
    		EnglandBritish85285180003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does MANOR QUAYS DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Sub charge of a legal charge dated 29 november 1999 and a further charge dated 21 july 2000
    Created On Dec 19, 2000
    Delivered On Jan 04, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the pgs charge and the principal money and all interest and the benefit of all securities.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 28, 1998
    Delivered On Feb 10, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north east side of the junction of pleck road and brineton street walsall west midlands t/no;-WM89457 togreether with goodwill of any business at the property and the benefit of all insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Feb 10, 1998Registration of a charge (395)
    • Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 16, 1997
    Delivered On May 29, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land on the east side of pleck road pleck walsall west midlads t/n WM430586 and WM430487 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • May 29, 1997Registration of a charge (395)
    • Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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