QUAYQUIP LIMITED
Overview
| Company Name | QUAYQUIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06763327 |
| 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 QUAYQUIP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is QUAYQUIP LIMITED located?
| Registered Office Address | Stainsbridge Mill Gloucester Road SN16 0AJ Malmesbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYQUIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for QUAYQUIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Alan Gabbitas as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Max Boom as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Notification of Max Boom as a person with significant control on May 24, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Alan Gabbitas as a person with significant control on May 24, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Nicholas Jowitt as a director on Dec 31, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Catherine Mary Jowitt as a secretary on Dec 31, 2014 | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Stainsbridge Mill Gloucester Road Malmesbury Wiltshire SN16 0AJ England* on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Gable House 46 High Street Malmesbury Wiltshire SN16 9AT* on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Michael Harrison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of QUAYQUIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOM, Max, Mr. | Director | Gloucester Road SN16 0AJ Malmesbury Stainsbridge Mill Wiltshire | Portugal | Dutch | 236410040001 | |||||
| JOWITT, Catherine Mary | Secretary | Manor Cottage Swindon Road SN16 9LU Malmesbury 2 Wiltshire England | 147355680001 | |||||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 134946230001 | |||||||
| GABBITAS, Robert Alan | Director | 62 Abbey Row SN16 0AQ Malmesbury | United Kingdom | British | 41005060004 | |||||
| HARRISON, Michael Charles | Director | Cheltenham Road GL7 2JF Cirencester 131 Gloucestershire United Kingdom | United Kingdom | British | 133042100001 | |||||
| JOWITT, Richard Nicholas | Director | Manor Cottage Swindon Road SN16 9LU Malmesbury 2 Wiltshire United Kingdom | United Kingdom | British | 135886340001 | |||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 |
Who are the persons with significant control of QUAYQUIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Max Boom | May 24, 2017 | Gloucester Road SN16 0AJ Malmesbury Stainsbridge Mill Wiltshire | No |
Nationality: Dutch Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Robert Alan Gabbitas | Apr 06, 2016 | Gloucester Road SN16 0AJ Malmesbury Stainsbridge Mill Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
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