QUAYSIDE ARCHITECTS LIMITED

Overview

Company Name	QUAYSIDE ARCHITECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04367443
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of QUAYSIDE ARCHITECTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is QUAYSIDE ARCHITECTS LIMITED located?

Registered Office Address	2 Pixey Close Yarnton OX5 1FY Kidlington England
Undeliverable Registered Office Address	No

What are the latest accounts for QUAYSIDE ARCHITECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for QUAYSIDE ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2023	Application to strike the company off the register	3 pages	DS01

May 22, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

May 02, 2023	Previous accounting period extended from Dec 31, 2022 to Apr 30, 2023	1 pages	AA01

Apr 25, 2023	Registered office address changed from 19 Avonborne Way Chandler's Ford Eastleigh SO53 1TF England to 2 Pixey Close Yarnton Kidlington OX5 1FY on Apr 25, 2023	1 pages	AD01

Feb 27, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Registered office address changed from The Studio 141 Burgess Road Southampton Hants SO16 7AA to 19 Avonborne Way Chandler's Ford Eastleigh SO53 1TF on Nov 28, 2022	1 pages	AD01

Nov 07, 2022	Notification of Neil Holmes as a person with significant control on Oct 31, 2022	2 pages	PSC01

Nov 07, 2022	Change of details for Mrs Barbara Holmes as a person with significant control on Oct 31, 2022	2 pages	PSC04

Nov 07, 2022	Termination of appointment of Simon Francis Reid as a director on Oct 31, 2022	1 pages	TM01

Sep 01, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 19, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Feb 05, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Feb 10, 2017	Confirmation statement made on Feb 05, 2017 with updates	5 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of QUAYSIDE ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Simon Francis Pixey Close Yarnton OX5 1FY Kidlington 2 England	Feb 05, 2002		Secretary	Pixey Close Yarnton OX5 1FY Kidlington 2 England		British		Architect	80296470001
HOLMES, Barbara Pixey Close Yarnton OX5 1FY Kidlington 2 England	Jan 01, 2016		Director	Pixey Close Yarnton OX5 1FY Kidlington 2 England	England	British	1948-5	Company Director	205276230001
HOLMES, Neil Pixey Close Yarnton OX5 1FY Kidlington 2 England	Feb 05, 2002		Director	Pixey Close Yarnton OX5 1FY Kidlington 2 England	England	British,Canadian	1948-3	Architect	46493540001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 05, 2002	Feb 05, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
REID, Simon Francis The Studio 141 Burgess Road SO16 7AA Southampton Hants	Feb 05, 2002	Oct 31, 2022	Director	The Studio 141 Burgess Road SO16 7AA Southampton Hants	England	British	1958-8	Architect	80296470001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 05, 2002	Feb 05, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAYSIDE ARCHITECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Holmes Pixey Close Yarnton OX5 1FY Kidlington 2 England	Oct 31, 2022	Pixey Close Yarnton OX5 1FY Kidlington 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Barbara Holmes Pixey Close Yarnton OX5 1FY Kidlington 2 England	Apr 06, 2016	Pixey Close Yarnton OX5 1FY Kidlington 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QUAYSIDE ARCHITECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 23, 2004 Delivered On Jul 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 links view way bassett southampton,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 2004Registration of a charge (395)
Deed of charge	Created On Jan 30, 2004 Delivered On Feb 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 ripstone gardens southampton hampshire SO17 3RA fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Feb 07, 2004Registration of a charge (395)

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.
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