CANAL QUARTER DEVELOPMENTS LIMITED
Overview
| Company Name | CANAL QUARTER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202140 |
| 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 CANAL QUARTER DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CANAL QUARTER DEVELOPMENTS LIMITED located?
| Registered Office Address | Hanover House Charlotte Street M1 4FD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANAL QUARTER DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBITAS INVESTMENTS (HUDDERSFIELD) LTD | Sep 12, 2005 | Sep 12, 2005 |
| CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED | Sep 10, 2004 | Sep 10, 2004 |
| EVER 2446 LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for CANAL QUARTER DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CANAL QUARTER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Hanover House Hanover House 30-32 Charlotte Street Manchester M1 4FD England to Hanover House Charlotte Street Manchester M1 4FD on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from * Century House 11 St Peters Square Manchester M2 3DN* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of David Shelton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Keith Shelton on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Douglas Harper as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Sir Alan Cockshaw as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Sally Louise Cockshaw as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CANAL QUARTER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKSHAW, Alan, Sir | Director | Charlotte Street M1 4FD Manchester Hanover House England | United Kingdom | British | 50861700001 | |||||
| COCKSHAW, Sally Louise | Director | Charlotte Street M1 4FD Manchester Hanover House England | United Kingdom | British | 98161840001 | |||||
| COETZEE, Russell Steven | Secretary | 64 Ellerdale Street SE13 7JU London | British | 102287620001 | ||||||
| HARPER, Douglas John | Secretary | 4 Lancaster Close PR8 2LD Southport Merseyside | British | 44995350002 | ||||||
| MEAD, Stefan | Secretary | 82a Aslett Street SW18 2BQ London | British | 142492700001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| APPLETON, Michael John | Director | St Michael's Avenue Bramhall SK7 2PG Stockport 48 Cheshire | England | British | 100956140003 | |||||
| SHELTON, David Keith | Director | 11 St Peters Square M2 3DN Manchester Century House | England | British | 48868580002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of CANAL QUARTER DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbridge Management Ltd | Dec 04, 2016 | Charlotte Street M1 4FD Manchester Hanover House England | No | ||||||||||
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Natures of Control
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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