LOUGH & QUAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLOUGH & QUAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI067800
    JurisdictionNorthern Ireland
    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 LOUGH & QUAY LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LOUGH & QUAY LTD located?

    Registered Office Address
    161 - 163
    Victoria Street
    BT1 4PE Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUGH & QUAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LOUGH & QUAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Kelly Mc Alister on Jun 15, 2012

    2 pagesCH01

    Appointment of Kelly Mc Alister as a director

    3 pagesAP01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 15, 2012

    • Capital: GBP 140
    4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Joseph Bamford as a director

    1 pagesTM01

    Registered office address changed from * Carnegie Building 121 Donegall Road Belfast BT12 5JL* on May 18, 2010

    1 pagesAD01

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joseph Cyril- Edward Bamford on Jan 22, 2010

    2 pagesCH01

    Who are the officers of LOUGH & QUAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLELAND-BOGLE, Ryan
    Course Stables
    12 Coily Hill Road
    BT30 9ST Killyleagh
    Down
    Secretary
    Course Stables
    12 Coily Hill Road
    BT30 9ST Killyleagh
    Down
    British144264740001
    CLELAND-BOGLE, Ryan
    Course Stables
    12 Coily Hill Road
    BT30 9ST Killyleagh
    Director
    Course Stables
    12 Coily Hill Road
    BT30 9ST Killyleagh
    United KingdomBritish144264740001
    MC ALLISTER, Kelly
    Victoria Street
    BT1 4PE Belfast
    161-163
    Northern Ireland
    Director
    Victoria Street
    BT1 4PE Belfast
    161-163
    Northern Ireland
    Northern IrelandBritish178163350002
    GRAHAM, Steven Russell
    14 Chippendale Gardens
    Belfast
    BT10 0DX
    Secretary
    14 Chippendale Gardens
    Belfast
    BT10 0DX
    143542840001
    KEYS, David Graham
    5 Edenderry Cottages
    Belfast
    BT8 8RY
    Secretary
    5 Edenderry Cottages
    Belfast
    BT8 8RY
    British146459610001
    BAMFORD, Joseph Cyril- Edward
    25 Sloane Avenue
    London
    SW3 3JV
    Director
    25 Sloane Avenue
    London
    SW3 3JV
    United KingdomBritish143542860001

    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