WEST QUAY DEVELOPMENTS LIMITED

Overview

Company Name	WEST QUAY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04295434
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001
Date of Cessation	Sep 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEST QUAY DEVELOPMENTS LIMITED?

(7011) /

Where is WEST QUAY DEVELOPMENTS LIMITED located?

Registered Office Address	DELOITTE LLP 5 Callaghan Square CF10 5BT Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for WEST QUAY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for WEST QUAY DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Sep 28, 2008

What are the latest filings for WEST QUAY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2015

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Mar 03, 2015

Liquidators' statement of receipts and payments to Jan 27, 2015

5 pages

4.68

Aug 29, 2014

Liquidators' statement of receipts and payments to Jul 27, 2014

5 pages

4.68

Apr 09, 2014

Liquidators' statement of receipts and payments to Jan 27, 2014

17 pages

4.68

Feb 20, 2014

Liquidators' statement of receipts and payments to Jan 27, 2014

5 pages

4.68

Aug 29, 2013

Liquidators' statement of receipts and payments to Jul 27, 2013

5 pages

4.68

Feb 19, 2013

Liquidators' statement of receipts and payments to Jan 27, 2013

5 pages

4.68

Aug 29, 2012

Liquidators' statement of receipts and payments to Jul 27, 2012

5 pages

4.68

Feb 24, 2012

Liquidators' statement of receipts and payments to Jan 27, 2012

5 pages

4.68

Aug 12, 2011

Liquidators' statement of receipts and payments to Jul 27, 2011

5 pages

4.68

Feb 28, 2011

Liquidators' statement of receipts and payments to Jan 27, 2011

5 pages

4.68

Oct 08, 2010

Registered office address changed from * Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS* on Oct 08, 2010

2 pages

AD01

Feb 08, 2010

Registered office address changed from * Unit 2E Former Hills Industries Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU* on Feb 08, 2010

2 pages

AD01

Feb 02, 2010

Statement of affairs with form 4.19

4 pages

4.20

Feb 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2009

legacy

1 pages

288b

Mar 03, 2009

Accounts for a small company made up to Dec 31, 2007

9 pages

Nov 18, 2008

legacy

1 pages

287

Oct 02, 2008

legacy

3 pages

363a

Oct 02, 2008

legacy

1 pages

288a

Sep 09, 2008

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Jun 04, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of WEST QUAY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Andrew Edward Llandennis Avenue Cyncoed CF23 6JG Cardiff 14 Glamorgan	Oct 04, 2002		Secretary	Llandennis Avenue Cyncoed CF23 6JG Cardiff 14 Glamorgan		British		106953270007
MCCARTHY, Andrew Edward Llandennis Avenue Cyncoed CF23 6JG Cardiff 14 Glamorgan	Sep 28, 2001		Director	Llandennis Avenue Cyncoed CF23 6JG Cardiff 14 Glamorgan	United Kingdom	British	1972-10	106953270007
HOBBS, Tristan Stephen Glenside Cefn Mabiy Road Lisvane CF14 0SP Cardiff	Aug 07, 2007	Aug 07, 2007	Secretary	Glenside Cefn Mabiy Road Lisvane CF14 0SP Cardiff		British		117188950001
HOBBS, Tristan Stephen Glenside Cefn Mabiy Road Lisvane CF14 0SP Cardiff	Jan 01, 2007	Mar 06, 2009	Secretary	Glenside Cefn Mabiy Road Lisvane CF14 0SP Cardiff		British		117188950001
MCCARTHY, Paul John 27 Llandennis Avenue Cyncoed CF23 6JE Cardiff South Glamorgan	Sep 28, 2001	Jul 05, 2002	Secretary	27 Llandennis Avenue Cyncoed CF23 6JE Cardiff South Glamorgan		British		78229630001
THOMAS, Rupert John 62 Newport Road CF24 0DF Cardiff	Jul 05, 2002	Oct 04, 2002	Secretary	62 Newport Road CF24 0DF Cardiff		British		56192220002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 28, 2001	Sep 28, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
MCCARTHY, Michael David Seven Hills 23 Cyncoed Place Cyncoed CF23 6SG Cardiff South Glamorgan	Sep 28, 2001	Jul 05, 2002	Director	Seven Hills 23 Cyncoed Place Cyncoed CF23 6SG Cardiff South Glamorgan	United Kingdom	British	1942-8	23162480001
MCCARTHY, Paul John 27 Llandennis Avenue Cyncoed CF23 6JE Cardiff South Glamorgan	Sep 28, 2001	Aug 18, 2007	Director	27 Llandennis Avenue Cyncoed CF23 6JE Cardiff South Glamorgan	United Kingdom	British	1965-11	78229630001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 28, 2001	Sep 28, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does WEST QUAY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2007 Delivered On Nov 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 17, 2007Registration of a charge (395)
Legal mortgage	Created On Aug 10, 2007 Delivered On Aug 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cwmcarn k/a chapel farm industrial estate, cwmcarn. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 16, 2007Registration of a charge (395) Jun 03, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 21, 2005 Delivered On Feb 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a pontcynon depot, abercynon, rhondda, cynon taff, t/n WA750512,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 23, 2005Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 2005 Delivered On Jan 21, 2005	Outstanding	Amount secured £150,000.00 due or to become due from the company to the chargee
	Short particulars 12 hampton crescent west, cardiff.
	Persons Entitled Allied Irish Bank GB
	Transactions Jan 21, 2005Registration of a charge (395)
Deposit deed	Created On Aug 06, 2004 Delivered On Aug 20, 2004	Satisfied	Amount secured £50,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right title and interest in and to the interest earning deposit account containing retention money in the sum of £50,000 at hsbc bank PLC 56 queen street cardiff under deposit account number 52390280. see the mortgage charge document for full details.
	Persons Entitled MC295 Limited
	Transactions Aug 20, 2004Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 19, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land on the eastern side of pontygwindy road pontypandy caerphilly part t/n cym 106897. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 25, 2003Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Mar 17, 2003 Delivered On Mar 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 27, 2003Registration of a charge (395)
Legal mortgage	Created On Oct 29, 2002 Delivered On Nov 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the offices and ancillary land situated at pontypandy industrial estate caerphilly.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 06, 2002Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2002 Delivered On Nov 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Nov 06, 2002Registration of a charge (395) Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 2002 Delivered On Nov 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The offices and ancillary land situated at pontypandy industrial estate caerphilly.
	Persons Entitled Nationwide Building Society
	Transactions Nov 06, 2002Registration of a charge (395) Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 2002 Delivered On Aug 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2 alexandra gate ffordd pengam rover way cardiff and plot of land adjoining with frontage to whittaker road tremorfa t/ns WA683356 WA476584. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 21, 2002Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 2002 Delivered On Aug 10, 2002	Satisfied	Amount secured £2,467,500 due or to become due from the company to the chargee
	Short particulars Freehold land with the buildings thereon situate and known as 2 alexandra gate ffordd pengam rover way cardiff with title number WA683356. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 10, 2002Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured £2,467,500.00 together with all indebtedness due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company with full title guarantee as continuing security for the payment and discharge of the indebtedness hereby charges to nationwide by way of floating charge all property and assets both present and future from time to time owned by the chargor or in which the chargor may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Aug 06, 2002Registration of a charge (395) Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEST QUAY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2010	Commencement of winding up
Sep 23, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin David Allen Deloitte & Touche Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Jan 28, 2010
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Jan 28, 2010

View Detailed Information on Insolvency Cases

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.
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