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Company Information for

QUAY A63 LIMITED

Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET,
Company Registration Number
07521242
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Quay A63 Ltd
QUAY A63 LIMITED was founded on 2011-02-08 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Quay A63 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
QUAY A63 LIMITED
 
Legal Registered Office
Suite 2d Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
Other companies in HU14
 
Previous Names
MANOR PORTAL LIMITED16/01/2019
Filing Information
Company Number 07521242
Company ID Number 07521242
Date formed 2011-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB113569128  
Last Datalog update: 2023-01-17 12:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY A63 LIMITED
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Company Officers of QUAY A63 LIMITED

Current Directors
Officer Role Date Appointed
MANOR ADMINISTRATION LIMITED
 Company Secretary 2014-02-12
PHILIP ROBERT AKRILL
 Director 2017-12-09
SUSAN PENNY ANNE AKRILL
 Director 2011-02-08
MARK ANDREW BAILEY
 Director 2014-01-02
DUNCAN GILMOUR
 Director 2016-03-02
ROBERT SHALES LANE
 Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES WARKE
 Director 2017-04-27 2017-12-20
PHILIP ROBERT AKRILL
 Director 2015-07-20 2017-11-08
ANDREW JOHN ROBINSON
 Director 2016-04-04 2017-07-31
RUTH GILBERT
 Director 2016-04-04 2016-05-05
DAVID HILAIRE RIX
 Director 2011-02-08 2016-01-31
DAVID GRIFFITHS
 Director 2014-01-02 2014-06-24
WILLIAM HENRY ADDY
 Director 2011-02-08 2013-11-30
JOHN BARNES
 Director 2012-08-08 2013-09-30
IMCO SECRETARY LIMITED
 Company Secretary 2012-03-02 2013-08-02
LUPFAW SECRETARIAL LIMITED
 Company Secretary 2011-02-08 2012-01-31
CLIFFORD DONALD WING
 Director 2011-02-08 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOR ADMINISTRATION LIMITED MANOR QUAY LIMITED Company Secretary 2018-02-26 CURRENT 2016-06-13 Active
MANOR ADMINISTRATION LIMITED MANOR LAND LIMITED Company Secretary 2017-09-04 CURRENT 2017-08-03 Active
MANOR ADMINISTRATION LIMITED MANOR PROPERTY GROUP LIMITED Company Secretary 2016-10-25 CURRENT 1938-06-20 Liquidation
MANOR ADMINISTRATION LIMITED QDOS EDUCATION LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MANOR ADMINISTRATION LIMITED QLAB (STUDENT) LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
MANOR ADMINISTRATION LIMITED QDOS STUDENT HOMES LIMITED Company Secretary 2014-02-12 CURRENT 2005-04-10 Active - Proposal to Strike off
MANOR ADMINISTRATION LIMITED MANOR QDOS ADMINISTRATION LIMITED Company Secretary 2014-02-12 CURRENT 2007-02-02 Active - Proposal to Strike off
MANOR ADMINISTRATION LIMITED MANOR DEVELOPMENTS CO-OP LIMITED Company Secretary 2014-02-12 CURRENT 2007-02-02 Liquidation
MANOR ADMINISTRATION LIMITED QDOS.ME LIMITED Company Secretary 2014-02-12 CURRENT 2011-02-03 Liquidation
MANOR ADMINISTRATION LIMITED MANOR PROPERTY HOLDINGS LTD Company Secretary 2014-02-12 CURRENT 2011-02-03 Active - Proposal to Strike off
MANOR ADMINISTRATION LIMITED QDOS CAREERS EDUCATION APP LIMITED Company Secretary 2014-02-12 CURRENT 2011-10-27 Active
MANOR ADMINISTRATION LIMITED LORD LINE CAMPUS LIMITED Company Secretary 2014-02-12 CURRENT 2009-08-17 Liquidation
MANOR ADMINISTRATION LIMITED MANOR MORE THAN HOTELS LTD Company Secretary 2014-02-12 CURRENT 2011-02-08 Liquidation
MANOR ADMINISTRATION LIMITED MANOR ASSET (HOTEL) LIMITED Company Secretary 2014-02-12 CURRENT 2011-09-07 Active
MANOR ADMINISTRATION LIMITED MANOR MEDICAL SERVICES LIMITED Company Secretary 2014-02-12 CURRENT 2011-10-27 Active
MANOR ADMINISTRATION LIMITED MANOR ASSET LIMITED Company Secretary 2014-02-12 CURRENT 2008-06-18 Liquidation
MANOR ADMINISTRATION LIMITED ANDERSON WHARF (HULL) LIMITED Company Secretary 2014-02-12 CURRENT 2002-09-10 Liquidation
MANOR ADMINISTRATION LIMITED WESTPARK WOODGATES LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
PHILIP ROBERT AKRILL MANOR LAND LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
PHILIP ROBERT AKRILL MANOR LIVING LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PHILIP ROBERT AKRILL QDOS STUDENT HOMES LIMITED Director 2016-10-31 CURRENT 2005-04-10 Active - Proposal to Strike off
PHILIP ROBERT AKRILL QDOS.ME LIMITED Director 2016-10-31 CURRENT 2011-02-03 Liquidation
PHILIP ROBERT AKRILL MANOR PROPERTY GROUP LIMITED Director 2016-10-21 CURRENT 1938-06-20 Liquidation
PHILIP ROBERT AKRILL WESTPARK LIVING LIMITED Director 2016-09-21 CURRENT 2015-12-21 Active
PHILIP ROBERT AKRILL MANOR EDUCATION LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
PHILIP ROBERT AKRILL WESTPARK HOMES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PHILIP ROBERT AKRILL MUDSKIPPER INTERNET CAFE LIMITED Director 2015-07-20 CURRENT 2011-05-25 Dissolved 2016-09-13
PHILIP ROBERT AKRILL MANOR QDOS ADMINISTRATION LIMITED Director 2015-07-20 CURRENT 2007-02-02 Active - Proposal to Strike off
PHILIP ROBERT AKRILL MANOR DEVELOPMENTS CO-OP LIMITED Director 2015-07-20 CURRENT 2007-02-02 Liquidation
PHILIP ROBERT AKRILL MANOR PROPERTY HOLDINGS LTD Director 2015-07-20 CURRENT 2011-02-03 Active - Proposal to Strike off
PHILIP ROBERT AKRILL QDOS CAREERS EDUCATION APP LIMITED Director 2015-07-20 CURRENT 2011-10-27 Active
PHILIP ROBERT AKRILL QDOS EDUCATION LIMITED Director 2015-07-20 CURRENT 2015-03-12 Active - Proposal to Strike off
PHILIP ROBERT AKRILL MANOR ADMINISTRATION LIMITED Director 2015-07-20 CURRENT 1994-02-09 Active
PHILIP ROBERT AKRILL MANOR ASSET (HOTEL) LIMITED Director 2015-07-20 CURRENT 2011-09-07 Active
PHILIP ROBERT AKRILL MANOR MEDICAL SERVICES LIMITED Director 2015-07-20 CURRENT 2011-10-27 Active
PHILIP ROBERT AKRILL QLAB (STUDENT) LIMITED Director 2015-07-20 CURRENT 2015-03-12 Active
PHILIP ROBERT AKRILL MANOR ASSET LIMITED Director 2015-07-20 CURRENT 2008-06-18 Liquidation
PHILIP ROBERT AKRILL ANDERSON WHARF (HULL) LIMITED Director 2015-07-20 CURRENT 2002-09-10 Liquidation
SUSAN PENNY ANNE AKRILL WESTPARK HOMES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SUSAN PENNY ANNE AKRILL QLAB (STUDENT) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
SUSAN PENNY ANNE AKRILL MANOR MORETHAN (EDINBURGH) LIMITED Director 2015-02-11 CURRENT 2014-01-14 Dissolved 2016-08-23
SUSAN PENNY ANNE AKRILL WESTPARK WOODGATES LIMITED Director 2015-02-11 CURRENT 2014-01-14 Active
SUSAN PENNY ANNE AKRILL QDOS CAREERS EDUCATION APP LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
SUSAN PENNY ANNE AKRILL MANOR MEDICAL SERVICES LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
SUSAN PENNY ANNE AKRILL MANOR COURT (LEEDS) LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-12
SUSAN PENNY ANNE AKRILL MANOR MORE THAN HOTELS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
SUSAN PENNY ANNE AKRILL QDOS.ME LIMITED Director 2011-02-03 CURRENT 2011-02-03 Liquidation
SUSAN PENNY ANNE AKRILL MANOR PROPERTY HOLDINGS LTD Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
SUSAN PENNY ANNE AKRILL MANOR HOUSING TRUST CIC Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2014-11-25
SUSAN PENNY ANNE AKRILL MANOR WHARF (SALFORD) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL QUAY ASSET MANAGEMENT LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL MANOR PROPERTY LIMITED Director 2009-07-20 CURRENT 1978-08-08 Dissolved 2015-03-18
SUSAN PENNY ANNE AKRILL MANOR CUBE (HULL) LIMITED Director 2009-07-20 CURRENT 2007-02-02 Dissolved 2015-09-12
SUSAN PENNY ANNE AKRILL MANOR MILL (SHEFFIELD) LIMITED Director 2009-07-20 CURRENT 2008-05-15 Dissolved 2015-09-12
SUSAN PENNY ANNE AKRILL MANOR CUBE (BATH) LIMITED Director 2009-07-20 CURRENT 2005-09-06 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL MANOR GRANGE (MELTON) LIMITED Director 2009-07-20 CURRENT 2008-02-26 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL MANOR MILL DEVELOPMENTS LIMITED Director 2009-07-20 CURRENT 2007-02-02 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL MANOR POINT (LEEDS) LIMITED Director 2009-07-20 CURRENT 2005-11-30 Dissolved 2016-04-12
SUSAN PENNY ANNE AKRILL MANOR POINT (MANCHESTER) LIMITED Director 2009-07-20 CURRENT 2008-06-20 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL QUAY ASSET LIMITED Director 2009-07-20 CURRENT 2009-02-02 Dissolved 2016-04-06
SUSAN PENNY ANNE AKRILL MANOR ASSET LIMITED Director 2009-07-20 CURRENT 2008-06-18 Liquidation
SUSAN PENNY ANNE AKRILL QDOS STUDENT HOMES LIMITED Director 2009-06-29 CURRENT 2005-04-10 Active - Proposal to Strike off
SUSAN PENNY ANNE AKRILL MANOR CUBE (CAMBRIDGE) LIMITED Director 2006-05-24 CURRENT 2006-05-24 Dissolved 2015-07-10
SUSAN PENNY ANNE AKRILL MANOR ADMINISTRATION LIMITED Director 2006-02-15 CURRENT 1994-02-09 Active
MARK ANDREW BAILEY MANOR MILL RESORT LIMITED Director 2018-02-20 CURRENT 2016-05-24 Active - Proposal to Strike off
MARK ANDREW BAILEY MANOR LAND LIMITED Director 2017-10-01 CURRENT 2017-08-03 Active
MARK ANDREW BAILEY MANOR QUAY LIMITED Director 2017-08-07 CURRENT 2016-06-13 Active
MARK ANDREW BAILEY WESTPARK HOMES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MARK ANDREW BAILEY QDOS EDUCATION LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK ANDREW BAILEY QLAB (STUDENT) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
MARK ANDREW BAILEY MUDSKIPPER INTERNET CAFE LIMITED Director 2014-12-10 CURRENT 2011-05-25 Dissolved 2016-09-13
MARK ANDREW BAILEY QDOS STUDENT HOMES LIMITED Director 2014-12-10 CURRENT 2005-04-10 Active - Proposal to Strike off
MARK ANDREW BAILEY MANOR DEVELOPMENTS CO-OP LIMITED Director 2014-12-10 CURRENT 2007-02-02 Liquidation
MARK ANDREW BAILEY MANOR PROPERTY HOLDINGS LTD Director 2014-12-10 CURRENT 2011-02-03 Active - Proposal to Strike off
MARK ANDREW BAILEY QDOS CAREERS EDUCATION APP LIMITED Director 2014-12-10 CURRENT 2011-10-27 Active
MARK ANDREW BAILEY MANOR ADMINISTRATION LIMITED Director 2014-12-10 CURRENT 1994-02-09 Active
MARK ANDREW BAILEY LORD LINE CAMPUS LIMITED Director 2014-12-10 CURRENT 2009-08-17 Liquidation
MARK ANDREW BAILEY MANOR MEDICAL SERVICES LIMITED Director 2014-12-10 CURRENT 2011-10-27 Active
MARK ANDREW BAILEY MANOR ASSET LIMITED Director 2014-12-10 CURRENT 2008-06-18 Liquidation
MARK ANDREW BAILEY ANDERSON WHARF (HULL) LIMITED Director 2014-12-10 CURRENT 2002-09-10 Liquidation
MARK ANDREW BAILEY DREWMARKS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MARK ANDREW BAILEY MANOR MORETHAN (EDINBURGH) LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-08-23
MARK ANDREW BAILEY MANOR MORE THAN HOTELS LTD Director 2013-11-22 CURRENT 2011-02-08 Liquidation
MARK ANDREW BAILEY MANOR PROPERTY LIMITED Director 2012-10-10 CURRENT 1978-08-08 Dissolved 2015-03-18
MARK ANDREW BAILEY MANOR CUBE (CAMBRIDGE) LIMITED Director 2012-10-10 CURRENT 2006-05-24 Dissolved 2015-07-10
MARK ANDREW BAILEY MANOR CUBE (HULL) LIMITED Director 2012-10-10 CURRENT 2007-02-02 Dissolved 2015-09-12
MARK ANDREW BAILEY MANOR CUBE (BATH) LIMITED Director 2012-10-10 CURRENT 2005-09-06 Dissolved 2016-04-06
MARK ANDREW BAILEY MANOR ASSET (HOTEL) LIMITED Director 2012-10-10 CURRENT 2011-09-07 Active
ROBERT SHALES LANE MANOR MILL RESORT LIMITED Director 2018-02-20 CURRENT 2016-05-24 Active - Proposal to Strike off
ROBERT SHALES LANE MANOR QUAY LIMITED Director 2017-08-07 CURRENT 2016-06-13 Active
ROBERT SHALES LANE MANOR EDUCATION LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
ROBERT SHALES LANE WESTPARK HOMES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
ROBERT SHALES LANE QDOS EDUCATION LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
ROBERT SHALES LANE MANOR MORETHAN (EDINBURGH) LIMITED Director 2015-02-11 CURRENT 2014-01-14 Dissolved 2016-08-23
ROBERT SHALES LANE QDOS CAREERS EDUCATION APP LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ROBERT SHALES LANE MANOR MEDICAL SERVICES LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ROBERT SHALES LANE MANOR ASSET (HOTEL) LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
ROBERT SHALES LANE MUDSKIPPER INTERNET CAFE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-09-13
ROBERT SHALES LANE MANOR POINT (BIRMINGHAM) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-06
ROBERT SHALES LANE MANOR COURT (LEEDS) LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-12
ROBERT SHALES LANE MANOR MORE THAN HOTELS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
ROBERT SHALES LANE MANOR PROPERTY HOLDINGS LTD Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
ROBERT SHALES LANE MANOR HOUSING TRUST CIC Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2014-11-25
ROBERT SHALES LANE MANOR ADMINISTRATION LIMITED Director 2010-11-16 CURRENT 1994-02-09 Active
ROBERT SHALES LANE MANOR PROPERTY LIMITED Director 2009-12-31 CURRENT 1978-08-08 Dissolved 2015-03-18
ROBERT SHALES LANE MANOR CUBE (CAMBRIDGE) LIMITED Director 2009-12-31 CURRENT 2006-05-24 Dissolved 2015-07-10
ROBERT SHALES LANE MANOR CUBE (HULL) LIMITED Director 2009-12-31 CURRENT 2007-02-02 Dissolved 2015-09-12
ROBERT SHALES LANE MANOR MILL (SHEFFIELD) LIMITED Director 2009-12-31 CURRENT 2008-05-15 Dissolved 2015-09-12
ROBERT SHALES LANE MANOR CUBE (BATH) LIMITED Director 2009-12-31 CURRENT 2005-09-06 Dissolved 2016-04-06
ROBERT SHALES LANE MANOR GRANGE (MELTON) LIMITED Director 2009-12-31 CURRENT 2008-02-26 Dissolved 2016-04-06
ROBERT SHALES LANE MANOR MILL DEVELOPMENTS LIMITED Director 2009-12-31 CURRENT 2007-02-02 Dissolved 2016-04-06
ROBERT SHALES LANE MANOR POINT (LEEDS) LIMITED Director 2009-12-31 CURRENT 2005-11-30 Dissolved 2016-04-12
ROBERT SHALES LANE MANOR POINT (MANCHESTER) LIMITED Director 2009-12-31 CURRENT 2008-06-20 Dissolved 2016-04-06
ROBERT SHALES LANE MANOR WHARF (SALFORD) LIMITED Director 2009-12-31 CURRENT 2009-08-14 Dissolved 2016-04-06
ROBERT SHALES LANE QUAY ASSET MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2009-08-14 Dissolved 2016-04-06
ROBERT SHALES LANE QUAY ASSET LIMITED Director 2009-12-31 CURRENT 2009-02-02 Dissolved 2016-04-06
ROBERT SHALES LANE QDOS STUDENT HOMES LIMITED Director 2009-12-31 CURRENT 2005-04-10 Active - Proposal to Strike off
ROBERT SHALES LANE MANOR QDOS ADMINISTRATION LIMITED Director 2009-12-31 CURRENT 2007-02-02 Active - Proposal to Strike off
ROBERT SHALES LANE MANOR DEVELOPMENTS CO-OP LIMITED Director 2009-12-31 CURRENT 2007-02-02 Liquidation
ROBERT SHALES LANE LORD LINE CAMPUS LIMITED Director 2009-12-31 CURRENT 2009-08-17 Liquidation
ROBERT SHALES LANE MANOR ASSET LIMITED Director 2009-12-31 CURRENT 2008-06-18 Liquidation
ROBERT SHALES LANE ANDERSON WHARF (HULL) LIMITED Director 2009-12-31 CURRENT 2002-09-10 Liquidation
ROBERT SHALES LANE BROADBOTTOM CRAFT GIN LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
ROBERT SHALES LANE THE COMMERCIAL PROPERTY NETWORK LTD Director 2002-05-14 CURRENT 1964-01-10 Active

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
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-10-17AM23Liquidation. Administration move to dissolve company
2022-08-19Administrator's progress report
2022-08-19AM10Administrator's progress report
2022-02-16Administrator's progress report
2022-02-16AM10Administrator's progress report
2021-12-10AM19liquidation-in-administration-extension-of-period
2021-08-12AM10Administrator's progress report
2021-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/21 FROM 102 Sunlight House Quay Street Manchester M3 3JZ
2021-03-25AM19liquidation-in-administration-extension-of-period
2021-02-03AM10Administrator's progress report
2020-08-25AM10Administrator's progress report
2020-02-12AM10Administrator's progress report
2020-01-03AM19liquidation-in-administration-extension-of-period
2019-08-14AM10Administrator's progress report
2019-04-04AM06Notice of deemed approval of proposals
2019-04-04AM03Statement of administrator's proposal
2019-03-02AM02Liquidation statement of affairs AM02SOA
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 102 Sunlight House Quay Street Manchester M3 3JZ
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 1 Parliament Street Hull East Yorkshire HU1 2AS England
2019-02-01AM01Appointment of an administrator
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHALES LANE
2019-01-16RES15CHANGE OF COMPANY NAME 16/01/19
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075212420003
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT AKRILL
2018-07-02AAMD30/06/17 AUDITED ABRIDGED
2018-07-02AAMD31/10/16 UNAUDITED ABRIDGED
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARC LEATHLEY
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR
2018-04-20PSC07CESSATION OF PHILIP ROBERT AKRILL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WARKE
2017-12-09AP01DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT AKRILL
2017-09-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ROBINSON
2017-06-22AAMDAmended account small company full exemption
2017-06-16AA01Current accounting period shortened from 31/10/17 TO 30/06/17
2017-04-27AP01DIRECTOR APPOINTED MR GARY JAMES WARKE
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075212420006
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075212420005
2016-11-23AA31/10/16 TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 750000
2016-11-14SH0131/10/16 STATEMENT OF CAPITAL GBP 750000
2016-10-27AA01CURRSHO FROM 30/06/2017 TO 31/10/2016
2016-08-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 730000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT AKRILL / 01/08/2016
2016-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 01/08/2016
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075212420002
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075212420001
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RUTH GILBERT
2016-04-25AP01DIRECTOR APPOINTED MRS RUTH GILBERT
2016-04-04AP01DIRECTOR APPOINTED DR ANDREW JOHN ROBINSON
2016-03-02AP01DIRECTOR APPOINTED MR DUNCAN GILMOUR
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY EAST YORKSHIRE HU14 3JY
2016-03-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIX
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075212420004
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075212420003
2015-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 730000
2015-08-05AR0105/08/15 FULL LIST
2015-08-05SH0130/06/14 STATEMENT OF CAPITAL GBP 730000
2015-08-05AR0105/08/15 FULL LIST
2015-08-05SH0130/06/14 STATEMENT OF CAPITAL GBP 730000
2015-07-27AP01DIRECTOR APPOINTED PHILIP ROBERT AKRILL
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-26AR0108/02/15 FULL LIST
2014-11-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 075212420002
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075212420001
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
2014-03-27AP01DIRECTOR APPOINTED MR MARK ANDREW BAILEY
2014-03-27AP01DIRECTOR APPOINTED MR DAVID GRIFFITHS
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-12AR0108/02/14 FULL LIST
2014-02-18AP04CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED
2014-01-08SH0130/06/13 STATEMENT OF CAPITAL GBP 20000
2014-01-03AA30/06/13 TOTAL EXEMPTION FULL
2013-12-27ANNOTATIONClarification
2013-12-13TM01TERMINATE DIR APPOINTMENT
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
2013-09-17AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT
2013-03-04AR0108/02/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AP01DIRECTOR APPOINTED MR JOHN BARNES
2012-03-14AR0107/02/12 FULL LIST
2012-03-14AP04CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM
2011-05-27AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-04-05AP01DIRECTOR APPOINTED MR ROBERT SHALES LANE
2011-04-05AP01DIRECTOR APPOINTED MR DAVID HILAIRE RIX
2011-04-05AP01DIRECTOR APPOINTED MR WILLIAM HENRY ADDY
2011-04-05AP01DIRECTOR APPOINTED MRS SUSAN PENNY ANNE AKRILL
2011-04-05AP04CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 QUAY A63 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-18
Fines / Sanctions
No fines or sanctions have been issued against QUAY A63 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Outstanding SAVING STREAM SECURITY HOLDING LIMITED AS THE SECURITY AGENT
2017-02-17 Outstanding SAVING STREAM SECURITY HOLDING LIMITED AS THE SECURITY AGENT
2015-09-08 Outstanding LENDY LTD
2015-09-08 Outstanding LENDY LTD
2014-11-04 Satisfied THE TRUSTEES OF THE ASHTON FINANCE LIMITED PENSION SCHEME
2014-10-10 Satisfied ASHTON FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 A63 LIMITED

Intangible Assets
Patents
We have not found any records of QUAY A63 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY A63 LIMITED
Trademarks
We have not found any records of QUAY A63 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUAY A63 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-04-21 GBP £195 City Regeneration and Policy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUAY A63 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 TypeAppointmen
Defending partyMANOR PORTAL LIMITEDEvent Date2019-01-18
In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (CHD) No CR-2019-LDS-000043 of 2019 MANOR PORTAL LIMITED (Company Number 07521242 ) Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY A63 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 A63 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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