QUAYSIDE ENTERPRISES LIMITED

QUAYSIDE ENTERPRISES LIMITED

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

    Company NameQUAYSIDE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI053896
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUAYSIDE ENTERPRISES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is QUAYSIDE ENTERPRISES LIMITED located?

    Registered Office Address
    First Floor Linenhall Exchange
    26 Linenhall Street
    BT2 8BG Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAYSIDE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for QUAYSIDE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    12 pages1.4(NI)

    Voluntary arrangement's supervisor's abstract of receipts and payments

    9 pages1.3(NI)

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Notice to Registrar of voluntary arrangement taking effect

    3 pages1.1(NI)

    Termination of appointment of Mark Matthews as a director on Mar 01, 2015

    1 pagesTM01

    Termination of appointment of Mark Matthews as a secretary on Mar 01, 2015

    1 pagesTM02

    Change of details for Mark Matthews as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * First Floor Linenhall Exchange 26 Linenhall Street Belfast Antrim BT2 8BG Northern Ireland* on Mar 27, 2013

    1 pagesAD01

    Register inspection address has been changed from C/O Mooney Matthews Accountants Po Box BT13 2JF 155 Northumberland Street Belfast BT13 2JF Northern Ireland

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Who are the officers of QUAYSIDE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Adrian
    40 Tirkeeran Road
    Garvagh
    BT51 5AX Co Derry
    Director
    40 Tirkeeran Road
    Garvagh
    BT51 5AX Co Derry
    Northern IrelandIrish143575680001
    BRADLEY, Kieran Patrick Joseph
    40 Tirkeeran Road
    Garvagh
    BT51 5AX Co Derry
    Director
    40 Tirkeeran Road
    Garvagh
    BT51 5AX Co Derry
    Northern IrelandIrish145073830001
    MC LOUGHLIN, Michael
    23 Coleraine Road
    Maghera
    BT46 5AA Co Derry
    Director
    23 Coleraine Road
    Maghera
    BT46 5AA Co Derry
    Northern IrelandIrish145073810001
    MATTHEWS, Mark
    34 Ormonde Park
    Finaghy
    BT10 0LS Belfast
    Co Antrim
    Secretary
    34 Ormonde Park
    Finaghy
    BT10 0LS Belfast
    Co Antrim
    Irish145968920001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    MATTHEWS, Mark
    34 Ormonde Park
    Finaghy
    BT10 0LS Belfast
    Director
    34 Ormonde Park
    Finaghy
    BT10 0LS Belfast
    Northern IrelandIrish145968920001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of QUAYSIDE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Matthews
    26 Linenhall Street
    BT2 8BG Belfast
    First Floor Linenhall Exchange
    Antrim
    Apr 06, 2016
    26 Linenhall Street
    BT2 8BG Belfast
    First Floor Linenhall Exchange
    Antrim
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does QUAYSIDE ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On May 18, 2005
    Delivered On May 20, 2005
    Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. All that and those the premises comprised in a lease dated 9TH day of march 2005..................being the premises known as 25-26 merchants quay, newry, county down...................... See 402 for further details.
    Persons Entitled
    • Diageo Northern Ireland Limited
    Transactions
    • May 20, 2005Registration of a charge (402 NI)

    Does QUAYSIDE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2019Date of completion or termination of CVA
    Dec 21, 2017Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Tom Keenan
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast
    practitioner
    10th Floor Victoria House
    15-17 Gloucester Street
    BT1 4LS Belfast

    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