QUEENSFERRY DEVELOPMENTS LTD
Overview
| Company Name | QUEENSFERRY DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04715312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSFERRY DEVELOPMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUEENSFERRY DEVELOPMENTS LTD located?
| Registered Office Address | Blue Cedars Warren Way CH60 9HU Wirral Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENSFERRY DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MI FINANCE LIMITED | Jul 30, 2004 | Jul 30, 2004 |
| MOTOR CONNECT (UK) LTD | Feb 10, 2004 | Feb 10, 2004 |
| CLEARCREDIT LIMITED | May 27, 2003 | May 27, 2003 |
| BRABCO 313 LIMITED | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for QUEENSFERRY DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 08, 2025 |
What is the status of the latest confirmation statement for QUEENSFERRY DEVELOPMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2024 |
What are the latest filings for QUEENSFERRY DEVELOPMENTS LTD?
| 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 | 2 pages | DS01 | ||
Micro company accounts made up to Apr 08, 2025 | 3 pages | AA | ||
Current accounting period shortened from Dec 31, 2025 to Apr 08, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Mark Beresford Owen-Jones on Jan 01, 2025 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr John Peter Hughes on May 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of QUEENSFERRY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKINS, Christopher James | Secretary | Ponce De Leon Blvd Belleair 710 Florida 33756 United States | British | 12387020002 | ||||||
| DOWLER, Keith John | Director | Warren Way CH60 9HU Wirral Blue Cedars Merseyside United Kingdom | United Kingdom | British | 186532600001 | |||||
| HODGKINS, Christopher James | Director | Ponce De Leon Blvd Belleair 710 Florida 33756 Usa | United States | American | 12387020006 | |||||
| HUGHES, John Peter | Director | Reading International Business Park RG2 6AA Reading 1 England | United Kingdom | British | 237614780002 | |||||
| MONAGHAN, Mark David | Director | Ash Brow WN8 7NF Newburgh Saron Cottage Wigan United Kingdom | United Kingdom | British | 186533200001 | |||||
| OWEN-JONES, Mark Beresford | Director | Castle Street Holt LL13 9YL Wrexham Park House Wales | United Kingdom | British | 170777490002 | |||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| SMITH, Robert Talbot Arthur | Director | 60 Caldy Road CH48 2HX Wirral Merseyside | United Kingdom | United Kingdom | 94670870002 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
What are the latest statements on persons with significant control for QUEENSFERRY DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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