QUAY A63 LIMITED

Overview

Company Name	QUAY A63 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07521242
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2011
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of QUAY A63 LIMITED?

Development of building projects (41100) / Construction

Where is QUAY A63 LIMITED located?

Registered Office Address	Suite 2d Queens Chambers 5 John Dalton Street M2 6ET Manchester
Undeliverable Registered Office Address	No

What were the previous names of QUAY A63 LIMITED?

Previous Company Names
Company Name	From	Until
MANOR PORTAL LIMITED	Feb 08, 2011	Feb 08, 2011

What are the latest accounts for QUAY A63 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for QUAY A63 LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2022

Notice of move from Administration to Dissolution

17 pages

AM23

Aug 19, 2022

Administrator's progress report

17 pages

AM10

Feb 16, 2022

Administrator's progress report

22 pages

AM10

Dec 10, 2021

Notice of extension of period of Administration

3 pages

AM19

Aug 12, 2021

Administrator's progress report

23 pages

AM10

Jul 04, 2021

Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on Jul 04, 2021

2 pages

AD01

Mar 25, 2021

Notice of extension of period of Administration

3 pages

AM19

Feb 03, 2021

Administrator's progress report

23 pages

AM10

Aug 25, 2020

Administrator's progress report

23 pages

AM10

Feb 12, 2020

Administrator's progress report

34 pages

AM10

Jan 03, 2020

Notice of extension of period of Administration

3 pages

AM19

Aug 14, 2019

Administrator's progress report

29 pages

AM10

Apr 04, 2019

Notice of deemed approval of proposals

3 pages

AM06

Apr 04, 2019

Statement of administrator's proposal

34 pages

AM03

Mar 02, 2019

Statement of affairs with form AM02SOA

8 pages

AM02

Feb 06, 2019

Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to 102 Sunlight House Quay Street Manchester M3 3JZ on Feb 06, 2019

2 pages

AD01

Feb 04, 2019

Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to 102 Sunlight House Quay Street Manchester M3 3JZ on Feb 04, 2019

2 pages

AD01

Feb 01, 2019

Appointment of an administrator

3 pages

AM01

Jan 22, 2019

Termination of appointment of Susan Penny Anne Akrill as a director on Jan 09, 2019

1 pages

TM01

Jan 22, 2019

Termination of appointment of Robert Shales Lane as a director on Jan 09, 2019

1 pages

TM01

Jan 16, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 02, 2019	RES15

Jan 16, 2019

Satisfaction of charge 075212420004 in full

4 pages

MR04

Jan 16, 2019

Satisfaction of charge 075212420003 in full

4 pages

MR04

Nov 16, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of QUAY A63 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANOR ADMINISTRATION LIMITED

Feb 12, 2014

Secretary

Parliament Street

HU1 2AS Hull

England

Identification Type	UK Limited Company
Registration Number	2896590

151993650001

BAILEY, Mark Andrew

Jan 02, 2014

Director

Queens Chambers

5 John Dalton Street

M2 6ET Manchester

Suite 2d

England

British

1960-5

Property Consultant

147036330001

GILMOUR, Duncan

Mar 02, 2016

Director

Queens Chambers

5 John Dalton Street

M2 6ET Manchester

Suite 2d

England

British

1954-3

Accountant

205693660001

IMCO SECRETARY LIMITED

Mar 02, 2012

Aug 02, 2013

Secretary

c/o Irwin Mitchell Llp

Wellington Place

LS1 4BZ Leeds

West Yorkshire

England

Identification Type	European Economic Area
Registration Number	44449984

167512830001

LUPFAW SECRETARIAL LIMITED

Feb 08, 2011

Jan 31, 2012

Secretary

East Parade

LS1 5BD Leeds

Yorkshire House

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04077390

159105910001

ADDY, William Henry

Feb 08, 2011

Nov 30, 2013

Director

41 Woodgates Lane

HU14 3JY North Ferriby

The Office

East Yorkshire

England

British

1954-9

Director

75193160002

AKRILL, Philip Robert

Dec 09, 2017

Nov 14, 2018

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

British

1954-10

Chartered Engineer

41447310002

AKRILL, Philip Robert

Jul 20, 2015

Nov 08, 2017

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

British

1954-10

Chartered Engineer

41447310002

AKRILL, Susan Penny Anne

Feb 08, 2011

Jan 09, 2019

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

English

1965-6

Director

111841670002

BARNES, John

Aug 08, 2012

Sep 30, 2013

Director

41 Woodgates Lane

HU14 3JY North Ferriby

The Office

East Yorkshire

United Kingdom

British

1955-1

Independant Chartered Director

31573990001

GILBERT, Ruth

Apr 04, 2016

May 05, 2016

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

British

1974-7

Director

207495890001

GRIFFITHS, David

Jan 02, 2014

Jun 24, 2014

Director

41 Woodgates Lane

HU14 3JY North Ferriby

The Office

East Yorkshire

England

British

1955-12

Director

63817680001

LANE, Robert Shales

Feb 08, 2011

Jan 09, 2019

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

British

1951-7

Director

82808830001

RIX, David Hilaire

Feb 08, 2011

Jan 31, 2016

Director

41 Woodgates Lane

HU14 3JY North Ferriby

The Office

East Yorkshire

United Kingdom

British

1950-9

Director

148392520001

ROBINSON, Andrew John

Apr 04, 2016

Jul 31, 2017

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

United Kingdom

British

1968-9

Doctor

202618500001

WARKE, Gary James

Apr 27, 2017

Dec 20, 2017

Director

Parliament Street

HU1 2AS Hull

East Yorkshire

England

British

1967-7

Management Consultant

228342070001

WING, Clifford Donald

Feb 08, 2011

Director

Walsingham Road

EN2 6EY Enfield

Middx

United Kingdom

England

British

1960-4

Chartered Secretary

157944660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAY A63 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Gilmour Queens Chambers 5 John Dalton Street M2 6ET Manchester Suite 2d	Apr 11, 2018	Queens Chambers 5 John Dalton Street M2 6ET Manchester Suite 2d	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Jonathan Marc Leathley Queens Chambers 5 John Dalton Street M2 6ET Manchester Suite 2d	Apr 11, 2018	Queens Chambers 5 John Dalton Street M2 6ET Manchester Suite 2d	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Philip Robert Akrill Woodgates Lane HU14 3JY North Ferriby 41 England	Aug 01, 2016	Woodgates Lane HU14 3JY North Ferriby 41 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUAY A63 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 17, 2017 Delivered On Feb 21, 2017	Outstanding
	Brief description Land at st andrews quay, kingston upon hull registered at the land registry with title number HS359091. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Saving Stream Security Holding Limited as the Security Agent
	Transactions Feb 21, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 17, 2017 Delivered On Feb 21, 2017	Outstanding
	Brief description Land at st andrews quay, kingston upon hull registered at the land registry with title number HS359091. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Saving Stream Security Holding Limited as the Security Agent
	Transactions Feb 21, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 08, 2015 Delivered On Sep 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendy LTD
	Transactions Sep 09, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2015 Delivered On Sep 09, 2015	Satisfied
	Brief description All that freehold land and property known as land at st andrews quay, kingston upon hull being land registered at the land registry with title absolute under title number HS359091. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendy LTD
	Transactions Sep 09, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2014 Acquired On Nov 04, 2014 Delivered On Nov 05, 2014	Satisfied
	Brief description Freehold property known as st andrews quay kingston registered on title number HS359091. Contains Negative Pledge: Yes
	Persons Entitled The Trustees of the Ashton Finance Limited Pension Scheme
	Transactions Nov 05, 2014Registration of an acquisition (MR02) May 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2014 Delivered On Oct 11, 2014	Satisfied
	Brief description Land at st andrews quay, kingston upon hull t/no HS359091. Contains Negative Pledge: Yes
	Persons Entitled Ashton Finance Limited
	Transactions Oct 11, 2014Registration of a charge (MR01) May 09, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUAY A63 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2019	Administration started
Oct 17, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle Suite 102 Sunlight House Quay Street M3 3JZ Manchester	practitioner	Suite 102 Sunlight House Quay Street M3 3JZ Manchester
David Michael Clements 102 Sunlight House Quay Street M3 3JZ Manchester	practitioner	102 Sunlight House Quay Street M3 3JZ Manchester

View Detailed Information on Insolvency Cases

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