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MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED

MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10283403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED located?

    Registered Office Address
    C/O Allied London No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Jonathan Raine as a director on Apr 15, 2019

    		1 pagesTM01

    Termination of appointment of Michael Julian Ingall as a director on Apr 15, 2019

    		1 pagesTM01

    Termination of appointment of Suresh Premji Gorasia as a director on Apr 15, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Change of details for Manchester Quays Limited as a person with significant control on Feb 14, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

    		1 pagesAD01

    Termination of appointment of Stuart Paul Lyell as a director on Mar 13, 2018

    		2 pagesTM01

    Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM-WATSON, Frederick Paul
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		United KingdomBritish140729020001
    CAMPBELL, Andrew James
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		EnglandBritish259020050001
    GORASIA, Suresh Premji
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish154476500001
    INGALL, Michael Julian
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		United KingdomBritish46465490003
    LYELL, Stuart Paul
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    2nd Floor Hq Building
    United Kingdom
    		EnglandBritish158548330001
    RAINE, Jonathan
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		Director
    No. 1 Spinningfields
    Level 12
    M3 3EB 1 Hardman Square
    C/O Allied London
    Manchester
    United Kingdom
    		EnglandBritish199248600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Quays Limited
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Jul 18, 2016
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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