Company Information for WQUAY LTD
2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
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Company Registration Number
01417366
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WQUAY LTD | ||
Legal Registered Office | ||
2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF Other companies in CF10 | ||
Previous Names | ||
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Company Number | 01417366 | |
---|---|---|
Company ID Number | 01417366 | |
Date formed | 1979-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 19/11/2013 | |
Return next due | 17/12/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 05:21:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RODERICK JOHNSON |
||
SEAN EDWARD HARRISON NUTLEY |
||
DAVID ANTHONY RHODES |
||
MARK WILLIAM ROBERTS |
||
ADRIAN MALCOLM SUTTON SMOOTHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SIMON JEREMY MILES |
Director | ||
MARC EDWARD SMITH |
Director | ||
MARK WILLIAM ROBERTS |
Company Secretary | ||
ASHLEY ROSS GRIFFITHS |
Director | ||
DANIEL TERENCE SPICER |
Director | ||
CHRISTOPHER SIMON GUNN |
Director | ||
CHRISTOPHER JOHN SIMS |
Director | ||
WAYNE RICHARD FARMER |
Director | ||
DANIEL JOSEPH SPICER |
Director | ||
DANIEL JOSEPH SPICER |
Company Secretary | ||
ANDREW ROBERT WRIGHT |
Director | ||
JAMES SIDNEY BARKER |
Director | ||
STEVEN JOHN DONOVAN |
Director | ||
THOMAS ANTHONY JOHN REAVILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROPOLITAN FUNDING PLC | Director | 2017-04-01 | CURRENT | 2008-04-09 | Active | |
METROPOLITAN DEVELOPMENT SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2005-11-15 | Active | |
AGAPE LIMITED | Director | 2015-07-16 | CURRENT | 1990-08-01 | Active | |
NORCOTE MANAGEMENT LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
NORCOTE CONSULTING LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
AGAPE MINISTRIES LIMITED | Director | 2012-11-28 | CURRENT | 1969-03-14 | Active | |
ELESS ENVIRONMENTAL LIMITED | Director | 2017-11-20 | CURRENT | 2016-04-28 | Voluntary Arrangement | |
BRIGHT MONKEY LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
MR GRANT'S LIMITED | Director | 2016-10-16 | CURRENT | 2013-10-17 | Active | |
NUTCO 2016 LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
SILVERDELL PROFESSIONAL SERVICES LIMITED | Director | 2013-11-14 | CURRENT | 2002-06-13 | Dissolved 2015-02-17 | |
SWIFT ASBESTOS SERVICES LIMITED | Director | 2013-11-14 | CURRENT | 1995-09-22 | Dissolved 2015-02-17 | |
SWIFT ASBESTOS (HOLDINGS) LIMITED | Director | 2013-11-14 | CURRENT | 2005-04-07 | Dissolved 2015-01-20 | |
SILVERDELL ENVIRONMENTAL LIMITED | Director | 2013-07-09 | CURRENT | 2013-06-17 | Dissolved 2015-02-03 | |
SILVERDELL (UK) LIMITED | Director | 2012-06-18 | CURRENT | 2005-08-12 | Dissolved 2015-04-14 | |
EDS GROUP HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2007-05-25 | Dissolved 2016-10-16 | |
EDS MAYER PARRY LIMITED | Director | 2012-06-18 | CURRENT | 2005-06-17 | Liquidation | |
EDS PLANT SOLUTIONS LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-29 | Liquidation | |
EURO DISMANTLING SERVICES LTD. | Director | 2012-06-18 | CURRENT | 1994-04-11 | Liquidation | |
EDS PROCESS PLANT SOLUTIONS LIMITED | Director | 2012-06-18 | CURRENT | 2003-09-09 | Liquidation | |
KITSONS GROUP LIMITED | Director | 2009-05-14 | CURRENT | 2003-07-28 | Liquidation | |
PROPERTY BUREAU GROUP LIMITED | Director | 2008-02-27 | CURRENT | 2002-12-03 | Dissolved 2013-09-04 | |
LINGWOODS MANAGEMENT COMPANY LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
SILVERDELL PLC | Director | 2006-07-19 | CURRENT | 2006-03-24 | Liquidation | |
RHODAR LIMITED | Director | 2015-05-18 | CURRENT | 1976-07-19 | Active | |
SILVERDELL (UK) LIMITED | Director | 2013-11-26 | CURRENT | 2005-08-12 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MALCOLM SUTTON SMOOTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MALCOLM SUTTON SMOOTHEY | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 02/09/2016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00002376 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-07-13 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009237 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-02-03 | |
LIQ MISC | INSOLVENCY:re progress report 03/09/2014-02/09/2015 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-02-03 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM Loxley Manor Loxley Road Sheffield South Yorkshire S6 6RW | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2014-08-18 | |
COCOMP | Compulsory winding up order | |
RM01 | Liquidation appointment of receiver | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 11450 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/10/13 | |
RES15 | CHANGE OF NAME 11/09/2013 | |
CERTNM | Company name changed silverdell (uk) LIMITED\certificate issued on 11/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 2 PACIFIC WHARF HERTFORD ROAD BARKING ESSEX IG11 8BL | |
RES13 | COMPANY BUSINESS 08/08/2013 | |
RES01 | ALTER ARTICLES 08/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK JOHNSON / 28/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ROBERTS / 01/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR IAN RODERICK JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AR01 | 19/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPICER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AR01 | 19/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES | |
RES13 | FACILITIES AGREEMENT 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MISC | AUD STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP04 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS | |
AR01 | 19/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIFFITHS | |
288a | DIRECTOR APPOINTED MR ADRIAN SMOOTHEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | FACILITIES AGREEMENT 14/05/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2014-09-12 |
Meetings of Creditors | 2014-09-12 |
Appointment of Liquidators | 2014-08-22 |
Winding-Up Orders | 2014-03-10 |
Petitions to Wind Up (Companies) | 2014-02-18 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | ANDREW OWEN MCGEE | |
DEBENTURE | Satisfied | DARREN JAMES PALIN | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
DEED OF RENT DEPOSIT | Satisfied | EBTEK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | THE NOTTINGHAMSHIRE COUNTY COUNCIL. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WQUAY LTD
WQUAY LTD owns 3 domain names.
silverdell.co.uk silverdellcompliance.co.uk redhillcompliance.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Mole Valley District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | WQUAY LTD | Event Date | 2014-09-10 |
In the Sheffield County Court case number 145 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a general meeting of the above named Company has been summoned by the Liquidator which will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ , on 16 October 2014 , at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF no later than 12.00 noon on the business day preceding the meeting. Office Holder details: John Dean Cullen FCCA FABRP (IP No. 9214), of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of appointment: 3 September 2014. Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WQUAY LTD | Event Date | 2014-09-03 |
In the Sheffield County Court case number 145 Principal Trading Address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire S6 6RW Notice is hereby given that John Dean Cullen , of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP No. 9214) was appointed Liquidator of the above named Company on 03 September 2014 . Notice is hereby given that the creditors of the above-named Company are required on or before 23 October 2014 to send in their names and addresses, with particulars of their debts or claims to the undersigned John Dean Cullen FCCA FABRP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, the Liquidator of the Company, and if so required by notice of writing by the said Liquidator, either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WQUAY LIMITED | Event Date | 2014-04-29 |
In the County Court at Sheffield case number 145 Date of Petition: 15 January 2014. Date of Winding-up Order: 3 March 2014 A first Meeting of Creditors is to take place on: Wednesday 3 September 2014, at 2.00 pm. Venue: The Meeting is to be held at the Official Receivers office at 5th Floor, The Balance, Pinfold Street, Sheffield S1 2GU , telephone 011 4221 2700 , fax 0114 221 2750. Purpose of Meeting: To secure the appointment of an insolvency practitioner as Liquidator of the Company. Proofs and Proxies: In order to be entitled to vote at the Meeting, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon by Tuesday 2 September 2014 , at the Official Receivers address stated above. Mr J Curbison , Official Receiver and Liquidator : Date of Appointment: 29 April 2014 : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | WQUAY LIMITED | Event Date | 2014-03-03 |
In the High Court Of Justice case number 00340 Liquidator appointed: G OHare 5th Floor , The Balance , Pinfold Street , SHEFFIELD , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk : | |||
Initiating party | MECHANICAL ACCESS COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | WQUAY LIMITED | Event Date | 2014-01-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 340 A Petition to wind up the above-named Company (registered no. 01417366) of Loxley Manor, Loxley Road, Sheffield S6 6RW , presented on 15 January 2014 by MECHANICAL ACCESS COMPANY LIMITED of Fleetway, Penarth Road, Cardiff CF11 8TY , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EX4A 1NL , on 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioner’s Solicitor is Thomas Simon Limited , 62 Newport Road, Cardiff CF24 0DF . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |