NEW QUAY DEVELOPMENTS LIMITED
Overview
| Company Name | NEW QUAY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI023195 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW QUAY DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is NEW QUAY DEVELOPMENTS LIMITED located?
| Registered Office Address | New Quay Developments Ltd 68 Armagh Road BT62 2HS Tandragee Craigavon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW QUAY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for NEW QUAY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Notice of completion of voluntary arrangement | 7 pages | 1.4(NI) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary arrangement's supervisor's abstract of receipts and payments | 7 pages | 1.3(NI) | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Notice to Registrar of voluntary arrangement taking effect | 18 pages | 1.1(NI) | ||||||||||
Accounts for a medium company made up to Jun 30, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Anthony Jackson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Jackson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2010 | 40 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Leslie Wilson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Leslie Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Anthony John David Jackson as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of NEW QUAY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Adrian Alexander | Director | 145 Ballymoney Road Banbridge BT32 4HN County Down | Northern Ireland | British | 143184200001 | |||||
| QUINN, Brian Edward | Director | 121 Cornascriebe Road Cabra Tandragee Co Armagh | Northern Ireland | British | 145332570001 | |||||
| JACKSON, Anthony John David, Dr | Secretary | New Quay Developments Ltd 68 Armagh Road BT62 2HS Tandragee Craigavon | 156824300001 | |||||||
| WILSON, Leslie | Secretary | 10 Tannaghmore Road Markethill BT60 1QW Armagh | British | 145332580001 | ||||||
| JACKSON, Anthony John David, Dr | Director | 19 Mearne Road Downpatrick BT30 6GW | Northern Ireland | British | 145332600001 | |||||
| WILSON, Leslie | Director | 10 Tannaghmore Road Markethill BT60 1QW Armagh | Northern Ireland | British | 145332580001 |
Who are the persons with significant control of NEW QUAY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Klass Holdings (Ni) Ltd | Dec 31, 2016 | Armagh Road Tandragee BT62 2HS Craigavon 68 Northern Ireland | No | ||||||||||
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Natures of Control
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Does NEW QUAY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Solicitors letter of undertaking | Created On Oct 27, 2005 Delivered On Oct 28, 2005 | Outstanding | Amount secured 0 | |
Short particulars Solicitors letter of undertaking - all monies. To deliver to the bank the part sale proceeds from the sale of each residential unit in respect of the development at north road, newtwonards, county down if and when each sale completes. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Mar 08, 2005 Delivered On Mar 10, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitors' letter of undertaking. Property site at drumgor road, craigavon, co armagh. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Nov 18, 2004 Delivered On Nov 23, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies solicictors letter of undertaking. Ballymore road, tandragee, co armagh. | ||||
Persons Entitled
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Transactions
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| Solicitors letter of undertaking | Created On Nov 18, 2004 Delivered On Nov 23, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitors letter of undertaking. Site at carrigat manor, co armagh. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 21, 2004 Delivered On Jan 29, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. See doc 44 attached sheets 2,3,4,5,6 and 7. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 21, 2004 Delivered On Jan 29, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies solicitors undertaking. To deliver to the bank part sale proceeds of legally completed houses on each individual house as it completes.. See doc 43 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 01, 1999 Delivered On Dec 17, 1999 | Outstanding | Amount secured 0 | |
Short particulars All monies.deed of charge a specific charge over the company's lands at tullygally being the lands comprised in folio no AR21676 county armagh. | ||||
Persons Entitled
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Transactions
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Does NEW QUAY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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