QUAY ASSET MANAGEMENT LIMITED
Overview
| Company Name | QUAY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06990944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUAY ASSET MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is QUAY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR POINT (MANCHESTER) LIMITED | Jul 07, 2010 | Jul 07, 2010 |
| QUAY ASSET MANAGEMENT LIMITED | Aug 14, 2009 | Aug 14, 2009 |
What are the latest accounts for QUAY ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for QUAY ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUAY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 City Square Leeds West Yorkshire LS1 2AL on Dec 08, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of William Addy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Barnes as a director | 2 pages | TM01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 13, 2013 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Imco Secretary Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT* on Aug 07, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed manor point (manchester) LIMITED\certificate issued on 14/01/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr John Barnes as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Appointment of Imco Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom* on Feb 23, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England* on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lupfaw Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of QUAY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKRILL, Susan Penny Anne | Director | 41 Woodgates Lane HU14 3JY North Ferriby Westpoint North Humberside | England | English | Director | 111841670002 | ||||||||
| LANE, Robert Shales | Director | Moss Lane Broadbottom SK14 6BD Hyde 29 Cheshire | England | British | Chartered Surveyor | 82808830001 | ||||||||
| RIX, David Hilaire | Director | Siegfried Walk BD16 3QF Bingley 18 W Yorks | United Kingdom | British | None | 148392520001 | ||||||||
| IMCO SECRETARY LIMITED | Secretary | c/o Irwin Mitchell Llp Wellington Place LS1 4BZ Leeds 2 West Yorkshire England |
| 167272910001 | ||||||||||
| LUPFAW SECRETARIAL LIMITED | Secretary | Yorkshire House East Parade LS1 5BD Leeds Lupton Fawcett, West Yorkshire United Kingdom |
| 150193100001 | ||||||||||
| MANOR ADMINISTRATION LIMITED | Secretary | Woodgates Lane HU14 3JY North Ferriby 41 North Humberside | 147914240001 | |||||||||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 140210310001 | |||||||||||
| ADDY, William Henry | Director | Seymour Street L3 5PE Liverpool 27 Seymour Terrace | England | British | None | 75193160002 | ||||||||
| BARNES, John | Director | 41 Woodgates Lane HU14 3JY North Ferriby The Office East Yorkshire | United Kingdom | British | Independant Chartered Director | 31573990001 | ||||||||
| MARTIN, Robert William | Director | Yorkshire House East Parade LS1 5BD Leeds C/O Lupton Fawcett W Yorks | Uk | British | Chartered Accountant | 148392350001 | ||||||||
| WING, Clifford Donald | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | United Kingdom | British | Director | 141602060001 |
Does QUAY ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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