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Home > England & Wales Companies > QUAY MORTGAGE SERVICES LIMITED
Company Information for

QUAY MORTGAGE SERVICES LIMITED

HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR,
Company Registration Number
04233296
Private Limited Company
Liquidation

Company Overview

About Quay Mortgage Services Ltd
QUAY MORTGAGE SERVICES LIMITED was founded on 2001-06-13 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Quay Mortgage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUAY MORTGAGE SERVICES LIMITED
 
Legal Registered Office
HARGREAVES & WOODS
CHOLMONDELEY HOUSE
DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR
Other companies in CH3
 
Filing Information
Company Number 04233296
Company ID Number 04233296
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/08/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY MORTGAGE SERVICES LIMITED
The accountancy firm based at this address is RATIOCINATOR LIMITED
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Company Officers of QUAY MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD VINCENT COLLINS
 Director 2001-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES COLLINS
 Company Secretary 2004-12-01 2010-07-14
CLAIRE TIERNEY
 Company Secretary 2001-06-28 2004-12-01
RICHARD VINCENT COLLINS
 Company Secretary 2001-06-13 2001-06-28
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD VINCENT COLLINS MEZZO MANAGEMENT LIMITED Director 2014-06-30 CURRENT 2004-04-27 Active
RICHARD VINCENT COLLINS R.V.C. ESTATES LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Compulsory winding up order
2023-06-14Compulsory strike-off action has been discontinued
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-08-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042332960002
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042332960001
2019-12-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042332960001
2017-10-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-01AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AAMDAmended account small company full exemption
2015-09-28AAMDAmended account small company full exemption
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09CH01Director's details changed for Richard Vincent Collins on 2011-02-09
2011-06-17AR0113/06/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL COLLINS
2010-07-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0113/06/10 ANNUAL RETURN FULL LIST
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES COLLINS / 15/03/2008
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES COLLINS / 15/03/2008
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O MEACHER JONES HARGREAVES & WOODS RICHMOND PLACE 127 BOUGHTON CHESTER CHESHIRE CH3 5BH
2008-09-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-19363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 19 LEYLAND LANE LEYLAND LANCASHIRE PR5 3PH
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-23363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-19363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-05225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED
2001-07-0488(2)RAD 22/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-27288bSECRETARY RESIGNED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to QUAY MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-07-31
Petitions to Wind Up (Companies)2023-07-07
Dismissal 2018-05-11
Petitions 2018-02-16
Fines / Sanctions
No fines or sanctions have been issued against QUAY MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of QUAY MORTGAGE SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-01 £ 30,425
Provisions For Liabilities Charges 2011-09-01 £ 10

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31

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 QUAY MORTGAGE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 3,222
Current Assets 2011-09-01 £ 23,722
Debtors 2011-09-01 £ 20,500
Fixed Assets 2011-09-01 £ 793
Shareholder Funds 2011-09-01 £ 5,920
Tangible Fixed Assets 2011-09-01 £ 793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUAY MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names

QUAY MORTGAGE SERVICES LIMITED owns 1 domain names.

quaymortgage.co.uk  

Trademarks
We have not found any records of QUAY MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as QUAY MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAY MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyQUAY MORTGAGE SERVICES LIMITED Event Date2018-05-11
In the High Court of Justice (Chancery Division) Companies Court No 008587 of 2017 In the Matter of QUAY MORTGAGE SERVICES LIMITED (Company Number 04233296 ) and in the Matter of the In the Matter Of…
 
Initiating party Event TypePetitions
Defending partyQUAY MORTGAGE SERVICES LIMITED Event Date2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 008587 of 2017 In the Matter of QUAY MORTGAGE SERVICES LIMITED (Company Number 04233296 ) and in the Matter of the Insolvency Act 19…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUAY MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH3 5AR