AKENSIDE QUAYS LIMITED
Overview
| Company Name | AKENSIDE QUAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06031760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKENSIDE QUAYS LIMITED?
- Development of building projects (41100) / Construction
Where is AKENSIDE QUAYS LIMITED located?
| Registered Office Address | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKENSIDE QUAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIGHT PROBE LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for AKENSIDE QUAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for AKENSIDE QUAYS LIMITED?
| Annual Return |
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|---|
What are the latest filings for AKENSIDE QUAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Dr Adam Boyd Langman as a director on Jun 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Rankin as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Andrew Atkinson as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Atkinson as a secretary on Jun 15, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Keith Andrew Atkinson on Jun 29, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Rankin on Jun 29, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kim Rankin as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of AKENSIDE QUAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGMAN, Adam Boyd, Dr | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 67464080001 | |||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | 36184740003 | ||||||
| ATKINSON, Sarah | Secretary | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | 147045270001 | |||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| ATKINSON, Keith Andrew | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | 36184740004 | |||||
| PARKINSON, Eric John Keith | Director | 3 Coniscliffe Mews DL3 8UZ Darlington County Durham | England | British | 26252370003 | |||||
| RANKIN, Kim | Director | 74 Runnymede Road Ponteland NE20 9HH Newcastle Upon Tyne Tyne & Wear | England | British | 63318510002 | |||||
| RANKIN, Stephen | Director | Metnor House Mylord Crescent Killingworth NE12 5YD Newcastle Upon Tyne Tyne & Wear | England | British | 59400760003 | |||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Does AKENSIDE QUAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2009 Delivered On Mar 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the south of bonners field sunderland t/no:TY469667. All properties present and future rights licences guarantees rents deposits contracts covenants and warranties goodwill and uncalled capital floating charge all the undertaking property assetsand rights see image for full details. | ||||
Persons Entitled
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Transactions
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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