Active - Proposal to Strike off
Company Information for MARTELLO QUAYS LIMITED
1 DUCHESS STREET, DUCHESS STREET, LONDON, W1W 6AN,
|
Company Registration Number
04771560
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARTELLO QUAYS LIMITED | |
Legal Registered Office | |
1 DUCHESS STREET DUCHESS STREET LONDON W1W 6AN Other companies in W1U | |
Company Number | 04771560 | |
---|---|---|
Company ID Number | 04771560 | |
Date formed | 2003-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 06:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS HILLIER MCCASKILL |
||
ROBERT THOMAS ERNEST WARE |
||
JOHN KEITH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAFYDD GRUFFUDD JONES |
Director | ||
PETER ANDREW BATCHELOR |
Company Secretary | ||
PETER ANDREW BATCHELOR |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
DAFYDD GRUFFUDD JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-12 | Active | |
CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
THE CONYGAR INVESTMENT COMPANY PLC | Director | 2015-10-01 | CURRENT | 2003-09-22 | Active | |
C M SHEFFIELD LIMITED | Director | 2015-09-17 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
CONYGAR HAVERFORDWEST LIMITED | Director | 2015-09-17 | CURRENT | 2010-07-01 | Active | |
CONYGAR SUNLEY LIMITED | Director | 2015-09-17 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
CONYGAR PROPERTIES LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
CONYGAR BEDFORD SQUARE LIMITED | Director | 2015-09-17 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONYGAR HOLYHEAD LIMITED | Director | 2015-09-17 | CURRENT | 2007-07-31 | Active | |
CONYGAR DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active | |
CONYGAR WALES PLC | Director | 2015-09-14 | CURRENT | 2006-03-17 | Active | |
CONYGAR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2003-10-13 | Active | |
CONYGAR YNYS MON LIMITED | Director | 2015-09-14 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
LOCH (WARRINGTON GP) LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
COLERIDGE (FLEET GP) LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
THE AEROBIC BIN COMPANY LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
CONYGAR YNYS MON LIMITED | Director | 2015-04-10 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
CHALKSTREAM INVESTMENT COMPANY PLC | Director | 2013-02-28 | CURRENT | 2012-11-29 | Dissolved 2016-07-15 | |
W1 (FREEHOLD) NO.5 LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-20 | Dissolved 2016-04-21 | |
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 1996-04-03 | Active | |
CONYGAR HOLYHEAD LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-31 | Active | |
CONYGAR BEDFORD SQUARE LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONYGAR WALES PLC | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CONYGAR PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
CONYGAR DEVELOPMENTS LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-09 | Active | |
CONYGAR HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-13 | Active | |
THE CONYGAR INVESTMENT COMPANY PLC | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
SPORTS MEDIA SERVICES INTERNATIONAL LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2016-01-12 | |
URBAN INVESTMENT WALES (PENYFAI) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
URBAN INVESTMENT WALES LIMITED | Director | 1993-09-13 | CURRENT | 1993-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Fourth Floor 110 Wigmore Street London W1U 3RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD GRUFFUDD JONES | |
TM02 | Termination of appointment of Peter Andrew Batchelor on 2015-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 17/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 17/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER ANDREW BATCHELOR on 2013-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/10 FROM Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN | |
AR01 | 20/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BOWLER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: PORTH LAFAN GALLOWS POINT BEAUMARIS ANGLESEY LL58 8YH | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
RES13 | 76 £1 ORD SHARES ISSUED 12/05/05 | |
88(2)R | AD 13/05/05--------- £ SI 76@1=76 £ IC 4/80 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARTELLO QUAYS LIMITED are:
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. |