Company Information for QUAY MORTGAGE SERVICES LIMITED
HARGREAVES & WOODS, CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR,
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Company Registration Number
04233296
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUAY MORTGAGE SERVICES LIMITED | |
Legal Registered Office | |
HARGREAVES & WOODS CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR Other companies in CH3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD VINCENT COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES COLLINS |
Company Secretary | ||
CLAIRE TIERNEY |
Company Secretary | ||
RICHARD VINCENT COLLINS |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEZZO MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-27 | Active | |
R.V.C. ESTATES LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042332960002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042332960001 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042332960001 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Vincent Collins on 2011-02-09 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL COLLINS | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/10 FROM C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES COLLINS / 15/03/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES COLLINS / 15/03/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O MEACHER JONES HARGREAVES & WOODS RICHMOND PLACE 127 BOUGHTON CHESTER CHESHIRE CH3 5BH | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 19 LEYLAND LANE LEYLAND LANCASHIRE PR5 3PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-07-31 |
Petitions to Wind Up (Companies) | 2023-07-07 |
Dismissal | 2018-05-11 |
Petitions | 2018-02-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-09-01 | £ 30,425 |
---|---|---|
Provisions For Liabilities Charges | 2011-09-01 | £ 10 |
Creditors and other liabilities
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
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
QUAY MORTGAGE SERVICES LIMITED owns 1 domain names.
quaymortgage.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as QUAY MORTGAGE SERVICES LIMITED are:
Initiating party | Event Type | Dismissal | |
---|---|---|---|
Defending party | QUAY MORTGAGE SERVICES LIMITED | Event Date | 2018-05-11 |
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 Type | Petitions | |
Defending party | QUAY MORTGAGE SERVICES LIMITED | Event Date | 2018-02-16 |
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… | |||
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. |