Active
Company Information for QUAYS HOTELS LIMITED
C/O TINDLE'S LLP MEDWAY HOUSE, FUDAN WAY, TEESDALE BUSINESS PARK, STOCKTON ON TEES, TS17 6EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QUAYS HOTELS LIMITED | |
Legal Registered Office | |
C/O TINDLE'S LLP MEDWAY HOUSE FUDAN WAY TEESDALE BUSINESS PARK STOCKTON ON TEES TS17 6EN Other companies in TS17 | |
Company Number | 07226758 | |
---|---|---|
Company ID Number | 07226758 | |
Date formed | 2010-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:22:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT RALPH TINDLE |
||
MICHAEL WHINHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRACARE LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2015-06-16 | |
QUAY CITY DEVELOPMENTS LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
FINCH CAPITAL LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
SCOTSWOOD HR LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
SCOTSWOOD CORPORATE FINANCE LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BIRKIN CARS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-01-28 | |
RS BIRKIN LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-01-28 | |
TEESSIDE HIGH SCHOOL LIMITED | Director | 2010-03-24 | CURRENT | 1956-10-01 | Active | |
C.P.S. HAULAGE (TYNESIDE) LIMITED | Director | 1976-08-31 | CURRENT | 1976-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS DEBORAH PEART | ||
AP01 | DIRECTOR APPOINTED MS DEBORAH PEART | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHINHAM | |
PSC05 | Change of details for Cps Haulage (Tyneside) Limited as a person with significant control on 2020-11-27 | |
CH01 | Director's details changed for Michael Whinham on 2020-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM C/O Tindle's Llp Scotswood House, Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 200 | |
PSC02 | Notification of Commercial Development Projects Limited as a person with significant control on 2019-07-24 | |
PSC05 | Change of details for Cps Haulage (Tyneside) Limited as a person with significant control on 2019-07-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072267580004 | |
RES01 | ADOPT ARTICLES 24/07/19 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072267580003 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/04/13 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/04/12 NO CHANGES | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 19/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 05/11/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MICHAEL WHINHAM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG-LONGBOW SENIOR DEBT S.A. |
|
|
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 QUAYS HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as QUAYS HOTELS 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. |