QUAYS GROUP PLC

Overview

Company Name	QUAYS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC000689
Jurisdiction	Scotland
Date of Creation	Jun 22, 1876
Date of Cessation	Feb 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUAYS GROUP PLC?

(7415) /

Where is QUAYS GROUP PLC located?

Registered Office Address	Kpmg, Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of QUAYS GROUP PLC?

Previous Company Names
Company Name	From	Until
ALEXANDERS HOLDINGS PLC	Jun 22, 1876	Jun 22, 1876

What are the latest accounts for QUAYS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for QUAYS GROUP PLC?

Filings

Date

Description

Document

Type

Feb 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2010

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jan 13, 2005

legacy

1 pages

288b

Jan 13, 2005

legacy

1 pages

288b

Jan 13, 2005

legacy

1 pages

288b

Jan 13, 2005

legacy

1 pages

288b

Jan 18, 2004

legacy

1 pages

287

Jan 12, 2004

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 12, 2004

Notice of winding up order

1 pages

4.2(Scot)

Sep 15, 2003

legacy

1 pages

123

Sep 15, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 15, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 15, 2003

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 14, 2003

legacy

1 pages

225

Sep 02, 2003

legacy

8 pages

363s

Sep 02, 2003

legacy

pages

363(288)

May 12, 2003

Deferment of dissolution (voluntary)

1 pages

COLIQ

Apr 17, 2003

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Feb 21, 2003

Full accounts made up to Mar 31, 2002

16 pages

Feb 13, 2003

legacy

1 pages

288b

Aug 30, 2002

legacy

1 pages

122

Aug 30, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares converted 16/08/02	RES13

Aug 30, 2002

legacy

3 pages

288a

Aug 30, 2002

legacy

3 pages

288a

Aug 30, 2002

legacy

3 pages

288a

View All Filings

Who are the officers of QUAYS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Mar 12, 2002		Secretary	25 North Row W1K 6DJ London				59142480001
DRUMMOND TLG Savoy House (4th Floor) 140 Sauchiehall Street G2 3DH Glasgow	Dec 18, 1995	Feb 14, 2002	Secretary	Savoy House (4th Floor) 140 Sauchiehall Street G2 3DH Glasgow				479750003
TAYLOR LAUDER & GEMMILL CA Savoy House (4th Floor) 140 Sauchiehall Street G2 3DH Glasgow		Dec 18, 1995	Secretary	Savoy House (4th Floor) 140 Sauchiehall Street G2 3DH Glasgow				479750002
BARTH, Philip Nigel Mishcon De Reya Southampton Row WC1B 5HS London	Nov 11, 1994	Sep 29, 2000	Director	Mishcon De Reya Southampton Row WC1B 5HS London		British	1956-8	35694310005
BENNETT, Michael Ronald 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	Oct 02, 1995	Mar 31, 1999	Director	2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	England	British	1949-2	75618940001
CLAYTON, Aleksandra Jolanta Flat 4 7 Balfour Place W1K 2AY London		May 31, 2001	Director	Flat 4 7 Balfour Place W1K 2AY London		British	1942-12	935110004
CLAYTON, Alexander Gideon Flat 4 7 Balfour Place W1K 2AY London	Dec 18, 1995	Sep 29, 2000	Director	Flat 4 7 Balfour Place W1K 2AY London		British	1969-2	45806680001
CLAYTON, Henry 32 Kensington Square W8 5HH London		Jan 10, 1993	Director	32 Kensington Square W8 5HH London		British	1909-2	100440001
COLEMAN, Robert Ian 38 Cranbourne Road N10 2BT London	Oct 12, 1989	Feb 28, 1990	Director	38 Cranbourne Road N10 2BT London	England	British	1943-3	808920001
DELACAVE, Jacques Theodore Louis Flat N 56 Warwick Square SW1V 2AJ London	Oct 27, 2000	Dec 20, 2004	Director	Flat N 56 Warwick Square SW1V 2AJ London		Belgian	1933-8	35533340001
DELACAVE, Jacques Theodore Louis Flat N 56 Warwick Square SW1V 2AJ London	Sep 29, 2000	Oct 27, 2000	Director	Flat N 56 Warwick Square SW1V 2AJ London		Belgian	1933-8	35533340001
GALWAY, Patrick David Robert Rustlings 63 High Road Leavenheath CO6 4PB Colchester Essex	May 13, 1992	Mar 25, 1997	Director	Rustlings 63 High Road Leavenheath CO6 4PB Colchester Essex		British	1933-8	24915220001
HELVERT, Charles Osborne Beavers 4 Sandown Avenue KT10 9NT Esher Surrey	Oct 27, 2000	Dec 20, 2004	Director	Beavers 4 Sandown Avenue KT10 9NT Esher Surrey		British	1955-1	79161310001
HELVERT, Charles Osborne Beavers 4 Sandown Avenue KT10 9NT Esher Surrey	Sep 29, 2000	Oct 27, 2000	Director	Beavers 4 Sandown Avenue KT10 9NT Esher Surrey		British	1955-1	79161310001
HUMM, Roger Frederick The Clockhouse CO5 9DG Kelvedon Essex	Feb 28, 1992	Aug 16, 2002	Director	The Clockhouse CO5 9DG Kelvedon Essex	England	British	1937-3	9511080001
JEWELL, Ronald William 155 The White House Albany Street NW1 3UP London	Apr 01, 1999	Sep 29, 2000	Director	155 The White House Albany Street NW1 3UP London		British	1940-7	64269450001
LITTLEJOHN, George Maxwell 20 Scott Road KA1 1SN Kilmarnock Ayrshire		Oct 07, 1994	Director	20 Scott Road KA1 1SN Kilmarnock Ayrshire		British	1918-7	439710001
LOUDON, John Bertie Thomas 171 Main Street EH37 5SQ Pathhead Midlothian		Mar 31, 1989	Director	171 Main Street EH37 5SQ Pathhead Midlothian		British	1920-3	978460002
MILLS, Peter Aubrey Bishops Barnet Itton Road NP16 6BQ Chepstow Monmouthshire	Aug 16, 2002	Dec 20, 2004	Director	Bishops Barnet Itton Road NP16 6BQ Chepstow Monmouthshire	Wales	British	1945-8	28814270001
MITCHELMORE, David 10 Broomyknowe EH14 1JZ Edinburgh Midlothian		Sep 08, 1989	Director	10 Broomyknowe EH14 1JZ Edinburgh Midlothian		British	1949-4	517130001
PEACOCK, Alan Turner, Sir 8 Gilmour Road EH16 5NF Edinburgh Midlothian	Oct 12, 1989	Dec 07, 1989	Director	8 Gilmour Road EH16 5NF Edinburgh Midlothian		British	1922-6	478310001
PORTER, Michael Bernard Hazelea The Street Lea SN16 9PA Malmesbury Wiltshire	Sep 07, 1992	Sep 29, 1995	Director	Hazelea The Street Lea SN16 9PA Malmesbury Wiltshire	British	British	1954-10	30676620001
SEMPLE, Walter George 47 Newark Drive G41 4QA Glasgow	Mar 26, 1990	Mar 31, 1992	Director	47 Newark Drive G41 4QA Glasgow		British	1942-5	86030001
SINCLAIR, Stephen Charles Duncan Sinclair La Chasse Chambers,3rd Floor La Chasse, St. Helier JE2 4UE Jersey	Aug 16, 2002	Dec 20, 2004	Director	La Chasse Chambers,3rd Floor La Chasse, St. Helier JE2 4UE Jersey		British	1955-1	74896410006
SINCLAIR, Stephen Charles Duncan Sinclair La Chasse Chambers,3rd Floor La Chasse, St. Helier JE2 4UE Jersey	Oct 27, 2000	Aug 16, 2002	Director	La Chasse Chambers,3rd Floor La Chasse, St. Helier JE2 4UE Jersey		British	1955-1	74896410006
STEVENSON, Colin Mackenzie 25 Ash Lane Collingtree NN4 0ND Northampton Northamptonshire		Mar 13, 1992	Director	25 Ash Lane Collingtree NN4 0ND Northampton Northamptonshire	England	British	1944-5	439740001
WILLIAMS, Anthony Edward Penngrove 38 Dudsbury Avenue BH22 8DU Ferndown Dorset	Aug 16, 2002	Jan 03, 2003	Director	Penngrove 38 Dudsbury Avenue BH22 8DU Ferndown Dorset	England	British	1944-4	57308240001
WONNACOTT, Fredrick Francis Michael 1 The Patches, Ruardean Woodside GL17 9XZ Ruardean Gloucestershire	Dec 18, 1995	Sep 29, 2000	Director	1 The Patches, Ruardean Woodside GL17 9XZ Ruardean Gloucestershire		British	1940-3	45909730002

View Detailed Information on Officers and People with Significant Control

Does QUAYS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 23, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Capital Bank PLC
	Transactions Oct 03, 1997Registration of a charge (410) Oct 17, 1997Alteration to a floating charge (466 Scot) Jun 26, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Legal mortgage	Created On Apr 17, 1979 Delivered On Apr 25, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold warehouse and offices 67-83 bridge street northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 1979Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Aug 16, 1976 Delivered On Aug 24, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold & leasehold property at fitzwilliam st & fountain st huddersfield - title nos. Wye 63055, wyk 33258, ywe 62436.
	Persons Entitled Ford Motor Credit Co LTD
	Transactions Aug 24, 1976Registration of a charge Sep 17, 1997Statement of satisfaction of a charge in full or part (419a)
Second mortgage	Created On Jul 08, 1976 Delivered On Jul 12, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold & leasehold property on n & s sides of fountain st huddersfield W. yorkshire title numbers wyk 7853, wyk 7594 & ywe 39564.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 12, 1976Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 30, 1976 Delivered On May 14, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1976Registration of a charge Oct 01, 1997Alteration to a floating charge (466 Scot) Oct 16, 1997Alteration to a floating charge (466 Scot) Jun 25, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Mortgage or legal charge	Created On Nov 21, 1975 Delivered On Nov 27, 1975	Satisfied	Amount secured All sums due or to become due lloyds bank LTD
	Short particulars Leasehold property at 67-83 bridge st. Northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 1975Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Mortgage or legal charge	Created On Nov 21, 1975 Delivered On Nov 27, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property at 85 bridge st. Northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 1975Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Memorandum of deposit	Created On Sep 05, 1975 Delivered On Sep 08, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars 85 bridge street northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 08, 1975Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 26, 1975 Delivered On Jun 30, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Land & bdgs. On south side of fitzwilliam street and south side of fountain street huddersfield.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 1975Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Memo of deposit of title deeds	Created On May 16, 1975 Delivered On May 22, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of premises at 67/83 bridge st, northampton.
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 1975Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 20, 1974 Delivered On Sep 24, 1974	Satisfied	Amount secured For securing £137,000 & all further moneys due, or to become due from the company to the chargee ford motor credit company limited
	Short particulars Leasehold and freehold land at fitzwilliam st. And fountain st. Huddersfield comprised in title nos YWE63055, 39562, and 39564.
	Persons Entitled Ford Motor Credit Company Limited Eagle Way Warley Essex
	Transactions Sep 24, 1974Registration of a charge Sep 17, 1997Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Mar 15, 1974 Delivered On Mar 29, 1974	Satisfied	Amount secured £50,000
	Short particulars Freehold and leasehold property in or adjoining fountain street in huddersfield, york.
	Persons Entitled United Dominions Trust LTD
	Transactions Mar 29, 1974Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Dec 14, 1971 Delivered On Dec 24, 1971	Satisfied	Amount secured £220,000
	Short particulars Freehold and leasehold land at fountain street, viaduct street and fitzwilliam street in huddersfield in york, england.
	Persons Entitled United Dominions Trust LTD
	Transactions Dec 24, 1971Registration of a charge May 27, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & assignation in security	Created On Oct 10, 1968 Delivered On Oct 28, 1968	Satisfied	Amount secured £500,000
	Short particulars Five policies of endowment assurance in name of alexanders holdings LTD., In the books of the chargee. See also col (3) of doc 158.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Oct 28, 1968Registration of a charge Sep 17, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does QUAYS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2011	Dissolved on
Jan 06, 2004	Petition date
Nov 18, 2010	Conclusion of winding up
Jan 06, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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