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MANOR QUAY LIMITED

MANOR QUAY LIMITED

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

    • Overview

    Company NameMANOR QUAY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10229787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR QUAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANOR QUAY LIMITED located?

    Registered Office Address
    41 Woodgates Lane
    HU14 3JY North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR QUAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANOR QDOS ADMINISTRATION LIMITEDJan 16, 2019Jan 16, 2019
    MANOR QUAY LIMITEDJun 13, 2016Jun 13, 2016

    What are the latest accounts for MANOR QUAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2024
    Next Accounts Due OnMar 29, 2025
    Last Accounts
    Last Accounts Made Up ToJun 29, 2023

    What is the status of the latest confirmation statement for MANOR QUAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2025
    Next Confirmation Statement DueJan 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024
    OverdueYes

    What are the latest filings for MANOR QUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Shales Lane as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024

    		1 pagesTM01

    Micro company accounts made up to Jun 29, 2023

    		3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Notification of Philip Robert Akrill as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Cessation of Susan Penny Anne Akrill as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jun 29, 2022

    		3 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		3 pagesCS01

    Amended micro company accounts made up to Jun 29, 2020

    		3 pagesAAMD

    Amended micro company accounts made up to Jun 29, 2021

    		3 pagesAAMD

    Accounts for a dormant company made up to Jun 29, 2021

    		2 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2020

    		2 pagesAA

    Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 11, 2021

    		1 pagesAD01

    Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Registered office address changed from 1 Parliament Street Hull HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021

    		1 pagesAD01

    Appointment of Mr Terence Michael Flannagan as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Philip Robert Akrill as a director on May 01, 2021

    		2 pagesAP01

    Notification of Susan Penny Anne Akrill as a person with significant control on Apr 12, 2021

    		2 pagesPSC01

    Termination of appointment of Duncan Gilmour as a director on Mar 30, 2021

    		1 pagesTM01

    Cessation of Jonathan Marc Leathley as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Cessation of Duncan Gilmour as a person with significant control on Mar 30, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of MANOR QUAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOR ADMINISTRATION LIMITED
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Secretary
    Parliament Street
    HU1 2AS Hull
    1
    England
    Identification TypeUK Limited Company
    Registration Number02896590
    		151993650001
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish41447310002
    AKRILL, Philip Robert
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandBritish41447310002
    AKRILL, Susan Penny Anne
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandEnglish111841670002
    BAILEY, Mark Andrew
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish147036330001
    BAILEY, Mark Andrew
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandBritish147036330001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		EnglandBritish20127220004
    GILMOUR, Duncan
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandEnglish54400310001
    GILMOUR, Duncan
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandEnglish54400310001
    LANE, Robert Shales
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish82808830001
    LANE, Robert Shales
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandBritish82808830001
    LEATHLEY, Jonathan Marc
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    England
    		EnglandBritish216928440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Jan 31, 2023
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Penny Anne Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Apr 12, 2021
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Yes
    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 company.
    Mr Jonathan Marc Leathley
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Nov 07, 2018
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Yes
    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 50% but not more than 75% of the shares in the company.
    Mr Duncan Gilmour
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Nov 13, 2017
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Yes
    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 50% but not more than 75% of the shares in the company.
    Mr Philip Robert Akrill
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Jun 12, 2017
    Parliament Street
    HU1 2AS Hull
    1
    England
    		Yes
    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 company.
    View Detailed Information on Persons with Significant Control

    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