NEW QUAY (HOLDINGS) LIMITED

Overview

Company Name	NEW QUAY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06756827
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2008
Date of Cessation	Jun 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW QUAY (HOLDINGS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NEW QUAY (HOLDINGS) LIMITED located?

Registered Office Address	4 Holland Park Holland Park Bramhall SK7 2AX Stockport Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of NEW QUAY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO NEW QUAY (HOLDINGS) LIMITED	Nov 24, 2008	Nov 24, 2008

What are the latest accounts for NEW QUAY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for NEW QUAY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2018

Application to strike the company off the register

3 pages

DS01

Mar 13, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2017

Confirmation statement made on Nov 24, 2017 with no updates

3 pages

CS01

Dec 23, 2016

Total exemption full accounts made up to Apr 05, 2016

12 pages

Nov 24, 2016

Confirmation statement made on Nov 24, 2016 with updates

6 pages

CS01

Apr 28, 2016

Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on Apr 28, 2016

1 pages

AD01

Apr 07, 2016

Termination of appointment of Robert John Crossland as a director on Mar 04, 2016

1 pages

TM01

Apr 07, 2016

Satisfaction of charge 067568270002 in full

4 pages

MR04

Apr 07, 2016

Satisfaction of charge 067568270001 in full

4 pages

MR04

Mar 03, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share prem acct 02/03/2016	RES13

Mar 03, 2016

legacy

1 pages

SH20

Mar 03, 2016

Statement of capital on Mar 03, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 03, 2016

legacy

1 pages

CAP-SS

Mar 03, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 100	SH01

Nov 26, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 26, 2015

Change of share class name or designation

2 pages

SH08

Nov 26, 2015

Statement of company's objects

2 pages

CC04

Nov 26, 2015

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 31, 2015

Full accounts made up to Apr 05, 2015

15 pages

Dec 08, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 100	SH01

Aug 06, 2014

Full accounts made up to Apr 05, 2014

11 pages

Feb 19, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement / removal of directors 17/12/2013	RES13

View All Filings

Who are the officers of NEW QUAY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Derek Andrew Holland Park Bramhall SK7 2AX Stockport 4 Holland Park Cheshire England	Dec 19, 2008		Secretary	Holland Park Bramhall SK7 2AX Stockport 4 Holland Park Cheshire England		British			134524440001
KELLY, Derek Andrew Holland Park Bramhall SK7 2AX Stockport 4 Holland Park Cheshire England	Nov 24, 2008		Director	Holland Park Bramhall SK7 2AX Stockport 4 Holland Park Cheshire England	England	British	1972-1	Company Director	134524440002
CROSSLAND, Robert John 840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Dec 19, 2008	Mar 04, 2016	Director	840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	England	British	1966-11	Managing Director	104117660001
HARTZ, John Frederick The Mill House Stanford Dingley RG7 6LS Reading	Dec 19, 2008	Jul 07, 2011	Director	The Mill House Stanford Dingley RG7 6LS Reading	United Kingdom	Danish	1963-6	Venture Capitalist	63834130004
MAINWARING, Andrew Dafyd 840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Jul 07, 2011	Dec 17, 2013	Director	840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	United Kingdom	British	1971-12	Director	68088810008
PIERCE, Raymond Francis 840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Dec 19, 2008	Dec 18, 2013	Director	840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	England	British	1946-3	Director	3231870001
RICHARDS, Catherine Allingham 840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Dec 19, 2008	Dec 17, 2013	Director	840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	United Kingdom	British	1973-1	Venture Capitalist	128048040001
SHRIMPTON, Paul Francis Fairshaw Rigg Lowgate NE46 2NW Hexham Northumberland	Dec 19, 2008	May 21, 2010	Director	Fairshaw Rigg Lowgate NE46 2NW Hexham Northumberland	United Kingdom	British	1964-10	Director	123748130001
STRIKE, Duncan John 12 Western Road BH13 7BW Poole Dorset	Dec 19, 2008	Oct 01, 2009	Director	12 Western Road BH13 7BW Poole Dorset	England	British	1964-11	Director	114464580001
WHITTLE, Anita 840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	Dec 19, 2008	Dec 18, 2013	Director	840 Ibis Court, Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom	United Kingdom	British	1972-10	Finance Director	112926250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW QUAY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purely Accountancy (Holdings) Services Limited

Apr 06, 2016

Holland Park

Bramhall

SK7 2AX Stockport

Cheshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NEW QUAY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 17, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 23, 2013Registration of a charge (MR01) Apr 07, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Partners LLP
	Transactions Dec 21, 2013Registration of a charge (MR01) Apr 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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