Dissolved
Dissolved 2018-08-07
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Home > England & Wales Companies > CANAL QUARTER DEVELOPMENTS LIMITED
Company Information for CANAL QUARTER DEVELOPMENTS LIMITED
CHARLOTTE STREET, MANCHESTER, M1,
|
Company Registration Number
 05202140 Private Limited Company
Dissolved 2018-08-07 |
Company Overview
About Canal Quarter Developments Ltd
CANAL QUARTER DEVELOPMENTS LIMITED was founded on 2004-08-10 and had its registered office in Charlotte Street. The company was dissolved on the 2018-08-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CANAL QUARTER DEVELOPMENTS LIMITED | ||||||
| Legal Registered Office | ||||||
| CHARLOTTE STREET MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05202140 | |
|---|---|---|
| Date formed | 2004-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CANAL QUARTER DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN COCKSHAW |
||
SALLY LOUISE COCKSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KEITH SHELTON |
Director | ||
DOUGLAS JOHN HARPER |
Company Secretary | ||
RUSSELL STEVEN COETZEE |
Company Secretary | ||
MICHAEL JOHN APPLETON |
Director | ||
STEFAN MEAD |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KELNIGAL LIMITED | Director | 2015-03-02 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
| ARKE PROPERTY HOLDINGS (UK) LTD | Director | 2013-11-19 | CURRENT | 2013-04-30 | Active | |
| CIBITAS LIMITED | Director | 2009-10-09 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
| KELNIGAL HOLDINGS LIMITED | Director | 2003-08-14 | CURRENT | 2003-03-14 | Liquidation | |
| SHAWBRIDGE MANAGEMENT LIMITED | Director | 1996-10-27 | CURRENT | 1996-08-06 | Active | |
| CIBITAS LIMITED | Director | 2013-01-01 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
| SHAWBRIDGE MANAGEMENT LIMITED | Director | 2006-10-13 | CURRENT | 1996-08-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM HANOVER HOUSE HANOVER HOUSE 30-32 CHARLOTTE STREET MANCHESTER M1 4FD ENGLAND | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON | |
| AR01 | 04/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH SHELTON / 01/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER | |
| AR01 | 04/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SIR ALAN COCKSHAW | |
| AP01 | DIRECTOR APPOINTED MISS SALLY LOUISE COCKSHAW | |
| SH01 | 03/01/11 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 04/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH SHELTON / 07/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 3 YORK STREET MANCHESTER M2 2RW | |
| CERTNM | COMPANY NAME CHANGED CIBITAS INVESTMENTS (HUDDERSFIELD) LTD CERTIFICATE ISSUED ON 02/06/08 | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CIBITAS INVESTMENTS (YORK CENTRA L) LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED EVER 2446 LIMITED CERTIFICATE ISSUED ON 10/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CANAL QUARTER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANAL QUARTER DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANAL QUARTER DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CANAL QUARTER DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANAL QUARTER DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CANAL QUARTER DEVELOPMENTS 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 (41100 - Development of building projects) as CANAL QUARTER DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANAL QUARTER DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANAL QUARTER DEVELOPMENTS 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 CANAL QUARTER DEVELOPMENTS 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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