DEGANWY QUAY FREEHOLDS LIMITED
Overview
| Company Name | DEGANWY QUAY FREEHOLDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07871779 |
| 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 DEGANWY QUAY FREEHOLDS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEGANWY QUAY FREEHOLDS LIMITED located?
| Registered Office Address | 72 Deganwy Quay Deganwy LL31 9DQ Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEGANWY QUAY FREEHOLDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for DEGANWY QUAY FREEHOLDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 72 Deganwy Quay Deganwy Conwy LL31 9DQ on Sep 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 72 Deganwy Quay Deganwy Conwy Gwynedd LL31 9DQ to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
Who are the officers of DEGANWY QUAY FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Richard Neil | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 9 United Kingdom | Wales | British | 37767550002 | |||||
| BOLD, Alison Margaret | Director | 9 Jacobs Way Pickmere WA16 0GZ Knutsford Lakeside United Kingdom | England | United Kingdom | 43684010003 | |||||
| EDGE, Malcolm Greenhalgh Clive | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 56 United Kingdom | England | British | 165072720001 | |||||
| HUGHES, Allan Richard | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 7 United Kingdom | United Kingdom | British | 4515470003 | |||||
| KENT, Paul Steven | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 41 United Kingdom | United Kingdom | British | 163337720001 | |||||
| LEE, Christopher John | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 43 United Kingdom | Wales | British | 119809480001 | |||||
| ROBERTS, Peter Ian | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 72 Gwynedd United Kingdom | United Kingdom | British | 121814260001 | |||||
| SANCHEZ, Michael | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 3 United Kingdom | United Kingdom | British | 165072750001 | |||||
| THORNLEY, David Morley | Director | Deganwy Quay Deganwy LL31 9DQ Conwy 37 United Kingdom | Wales | British | 6415350002 | |||||
| WILLIAMS, David Arthur | Director | 9 The Crescent Hartford CW8 1QS Northwich Northfield United Kingdom | United Kingdom | British | 16979530001 |
Who are the persons with significant control of DEGANWY QUAY FREEHOLDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Steven Kent | Apr 06, 2016 | Deganwy Quay Deganwy LL31 9DQ Conwy 72 Wales | No |
Nationality: British Country of Residence: Wales | |||
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