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QUAY DEVELOPMENTS CONWY LTD

QUAY DEVELOPMENTS CONWY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameQUAY DEVELOPMENTS CONWY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09872859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUAY DEVELOPMENTS CONWY LTD?

    • Development of building projects (41100) / Construction

    Where is QUAY DEVELOPMENTS CONWY LTD located?

    Registered Office Address
    Turner Business Centre Greengate
    Middleton
    M24 1RU Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY DEVELOPMENTS CONWY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for QUAY DEVELOPMENTS CONWY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2022
    Next Confirmation Statement DueNov 29, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2021
    OverdueYes

    What are the latest filings for QUAY DEVELOPMENTS CONWY LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 308 London Road Hazel Grove Stockport SK7 4RF England to Turner Business Centre Greengate Middleton Manchester M24 1RU on Nov 20, 2019

    		1 pagesAD01

    Registration of charge 098728590003, created on Oct 23, 2019

    		13 pagesMR01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Alan Waldron as a person with significant control on Nov 26, 2018

    		2 pagesPSC04

    Director's details changed for Mr Alan Waldron on Nov 26, 2018

    		2 pagesCH01

    Change of details for Mr Alan Waldron as a person with significant control on Nov 26, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    		1 pagesAA01

    Registered office address changed from Europa House Barcroft Street Bury BL9 5BT United Kingdom to 308 London Road Hazel Grove Stockport SK7 4RF on Jul 04, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 098728590001, created on Aug 12, 2016

    		58 pagesMR01

    Registration of charge 098728590002, created on Aug 12, 2016

    		34 pagesMR01
    View All Filings

    Who are the officers of QUAY DEVELOPMENTS CONWY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, John Leslie
    Aber Drive
    LL30 3AN Llandudno
    24
    United Kingdom
    		Director
    Aber Drive
    LL30 3AN Llandudno
    24
    United Kingdom
    		United KingdomBritish202690900001
    STRANGE PRITCHARD, Joan
    Aber Drive
    LL30 3AN Llandudno
    24
    United Kingdom
    		Director
    Aber Drive
    LL30 3AN Llandudno
    24
    United Kingdom
    		United KingdomBritish202690890001
    WALDRON, Alan
    Deganwy Road
    Deganwy
    LL31 9DL Conwy
    19
    Wales
    		Director
    Deganwy Road
    Deganwy
    LL31 9DL Conwy
    19
    Wales
    		WalesBritish58340720006
    WALDRON, Patricia Ann
    Deganwy Road
    Deganwy
    LL31 9DL Conwy
    27
    Wales
    		Director
    Deganwy Road
    Deganwy
    LL31 9DL Conwy
    27
    Wales
    		WalesBritishDirector202690910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAY DEVELOPMENTS CONWY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Waldron
    Deganwy Road
    Deganwy
    LL31 9DL Conwy
    19
    Wales
    		Nov 15, 2016
    Deganwy Road
    Deganwy
    LL31 9DL Conwy
    19
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does QUAY DEVELOPMENTS CONWY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2019
    Delivered On Oct 30, 2019
    		Outstanding
    Brief description
    All that freehold property registered at land registry with title absolute under title number part of CYM695336 being plot 1, the reserve, llanrwst road, deganwy LL28 5SX.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridging Finance Solutions Group Limited
    Transactions
    • Oct 30, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 12, 2016
    Delivered On Aug 16, 2016
    		Outstanding
    Brief description
    F/H property k/a land at woodstock llanwrst road glan conwy, conwy t/no CYM146648 and f/h land k/a woodstock llanrwst road glan conwy, conwy t/no WA59522.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Aug 16, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 12, 2016
    Delivered On Aug 16, 2016
    		Outstanding
    Brief description
    F/H land k/a land at woodstock llanrwst road glan conwy, conwy t/no CYM146648 and f/h land k/a woodstock llanrwst road glan conwy, conwy t/no WA59522.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Aug 16, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does QUAY DEVELOPMENTS CONWY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2022Petition date
    Jul 12, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    		practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN 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