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QUAY DIRECTIONS LIMITED

QUAY DIRECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUAY DIRECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05095151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUAY DIRECTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUAY DIRECTIONS LIMITED located?

    Registered Office Address
    Chartwell House, 4 St. Pauls
    Square, Burton On Trent
    DE14 2EF Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY DIRECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for QUAY DIRECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Francis Nason on Apr 05, 2018

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Termination of appointment of Robert James Nason as a secretary on Jun 29, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 05, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Termination of appointment of Margaret Nason as a secretary on Dec 14, 2016

    		1 pagesTM02

    Appointment of Mr Robert James Nason as a secretary on Dec 15, 2016

    		2 pagesAP03

    Termination of appointment of Margaret Nason as a director on Dec 14, 2016

    		1 pagesTM01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of QUAY DIRECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASON, Jonathan Francis
    2 Fox Court
    Kings Bromley
    DE13 7JH Burton On Trent
    Staffordshire
    		Director
    2 Fox Court
    Kings Bromley
    DE13 7JH Burton On Trent
    Staffordshire
    		EnglandBritish52754170001
    NASON, Margaret
    2 Fox Court
    Kings Bromley
    DE13 7JH Burton-On-Trent
    		Secretary
    2 Fox Court
    Kings Bromley
    DE13 7JH Burton-On-Trent
    		British96891180001
    NASON, Robert James
    Carlton
    NG4 3QN Nottingham
    15 South View Road
    United Kingdom
    		Secretary
    Carlton
    NG4 3QN Nottingham
    15 South View Road
    United Kingdom
    		221191530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NASON, Margaret
    2 Fox Court
    Kings Bromley
    DE13 7JH Burton-On-Trent
    		Director
    2 Fox Court
    Kings Bromley
    DE13 7JH Burton-On-Trent
    		British96891180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAY DIRECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Nason
    Carlton
    NG4 3QN Nottingham
    15 South View Road
    United Kingdom
    		Dec 15, 2016
    Carlton
    NG4 3QN Nottingham
    15 South View Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Margaret Anne Nason
    Kings Bromley
    DE13 7JH Burton Upon Trent
    2 Fox Court
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Kings Bromley
    DE13 7JH Burton Upon Trent
    2 Fox Court
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jonathan Francis Nason
    Kings Bromley
    DE13 7JH Burton Upon Trent
    2 Fox Court
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Kings Bromley
    DE13 7JH Burton Upon Trent
    2 Fox Court
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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