QUAY TIPPING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameQUAY TIPPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04524912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUAY TIPPING LTD?

    • (4511) /
    • (4522) /

    Where is QUAY TIPPING LTD located?

    Registered Office Address
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY TIPPING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for QUAY TIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 13, 2011

    18 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2010

    LRESEX

    Registered office address changed from Suite 11 96 George Lane South Woodford London E18 1AD on Apr 13, 2010

    2 pagesAD01

    legacy

    3 pages395

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    9 pages395

    Who are the officers of QUAY TIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWER, Roy
    32 Love Lane
    IG8 8BB Chigwell
    Essex
    Secretary
    32 Love Lane
    IG8 8BB Chigwell
    Essex
    BritishEngineer84838230001
    FLOWER, Roy
    32 Love Lane
    IG8 8BB Chigwell
    Essex
    Director
    32 Love Lane
    IG8 8BB Chigwell
    Essex
    EnglandBritishEngineer84838230001
    KNOWLES, Paul
    Church Lane
    Bulphan
    RM14 3TR Upminster
    43a
    Essex
    United Kingdom
    Director
    Church Lane
    Bulphan
    RM14 3TR Upminster
    43a
    Essex
    United Kingdom
    United KingdomBritishTransport Manager84838180002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does QUAY TIPPING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 03, 2009
    Delivered On May 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets of the company by way of a first fixed and floating charge.
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • May 09, 2009Registration of a charge (395)
    Marine mortgage
    Created On Mar 18, 2005
    Delivered On Mar 26, 2005
    Outstanding
    Amount secured
    All sums due or to become due by way of principle and interest on an account current
    Short particulars
    64/64 shares in the ship "qt" official number 909757, chris craft launch 25 and in its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Mar 26, 2005Registration of a charge (395)
    Marine mortgage
    Created On Dec 14, 2004
    Delivered On Dec 16, 2004
    Outstanding
    Amount secured
    £60,000 together with all monies due or to become due from the company to the chargee
    Short particulars
    Chris craft launch 25 hull id no: CCBLD139F304.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    Debenture
    Created On Dec 15, 2003
    Delivered On Dec 23, 2003
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2003Registration of a charge (395)

    Does QUAY TIPPING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2010Commencement of winding up
    Aug 03, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    practitioner
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    John Christopher Sallabank
    Harrisons
    4 St Giles Court
    RG1 2QL Southampton Street
    Reading Berkshire
    practitioner
    Harrisons
    4 St Giles Court
    RG1 2QL Southampton Street
    Reading Berkshire

    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