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Home > England & Wales Companies > QUAY DEVELOPMENTS (DEGANWY) LIMITED
Company Information for

QUAY DEVELOPMENTS (DEGANWY) LIMITED

FRP ADVISORY LLP, ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
08210424
Private Limited Company
Liquidation

Company Overview

About Quay Developments (deganwy) Ltd
QUAY DEVELOPMENTS (DEGANWY) LIMITED was founded on 2012-09-11 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Quay Developments (deganwy) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUAY DEVELOPMENTS (DEGANWY) LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE
ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LL31
 
Filing Information
Company Number 08210424
Company ID Number 08210424
Date formed 2012-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 12/09/2014
Return next due 10/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 23:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY DEVELOPMENTS (DEGANWY) LIMITED
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Company Officers of QUAY DEVELOPMENTS (DEGANWY) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NEIL APPLETON
 Director 2012-09-11
CHRISTOPHER JOHN DIBB
 Director 2012-09-11
KENNETH WILLIAM EYTON-JONES
 Director 2012-09-11
NEAL MARK HANCOCK
 Director 2012-09-11
RACHEL NIA LEE
 Director 2012-09-11
PETER IAN ROBERTS
 Director 2012-09-11
HELEN ELIZABETH SHARPLES
 Director 2012-09-11
JOHN ROBERT SIMMONDS
 Director 2012-09-11
DAVID MORLEY THORNLEY
 Director 2012-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NEIL APPLETON DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
RICHARD NEIL APPLETON DEGANWY QUAY MANAGEMENT COMPANY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
RICHARD NEIL APPLETON SILK CONCEPT LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
CHRISTOPHER JOHN DIBB ISEARCHES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-11-17
CHRISTOPHER JOHN DIBB DEGANWY QUAY MANAGEMENT COMPANY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
NEAL MARK HANCOCK CHAIN SUPPLIES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
NEAL MARK HANCOCK VETRO LIMITED Director 2008-08-14 CURRENT 2008-08-14 Active
NEAL MARK HANCOCK MESH DIRECT LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active
NEAL MARK HANCOCK HANSCAN LIMITED Director 1991-07-06 CURRENT 1975-01-17 Active
PETER IAN ROBERTS DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
PETER IAN ROBERTS DEGANWY QUAY MANAGEMENT COMPANY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
JOHN ROBERT SIMMONDS MORTGAGE PARTNER SERVICES LIMITED Director 2012-04-02 CURRENT 1989-06-15 Dissolved 2014-10-03
JOHN ROBERT SIMMONDS BLEVINS FRANKS HOLDINGS LIMITED Director 2012-04-02 CURRENT 1984-03-01 Dissolved 2015-08-27
JOHN ROBERT SIMMONDS ETON HERMITAGE LIMITED Director 2012-04-02 CURRENT 1995-12-22 Dissolved 2015-08-26
JOHN ROBERT SIMMONDS BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED Director 2012-04-02 CURRENT 1995-04-20 Active
JOHN ROBERT SIMMONDS BLEVINS FRANKS TAX LIMITED Director 2012-04-02 CURRENT 2003-09-24 Liquidation
DAVID MORLEY THORNLEY DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DAVID MORLEY THORNLEY HIGHFIELD FINANCE (NORTH WALES) LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE PARKS LIMITED Director 1993-10-07 CURRENT 1991-10-16 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (SALES) LIMITED Director 1991-03-28 CURRENT 1977-05-19 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (MAENAN) LIMITED Director 1991-03-28 CURRENT 1965-02-15 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Director 1991-03-28 CURRENT 1978-08-21 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
2020-12-01600Appointment of a voluntary liquidator
2020-12-01LIQ10Removal of liquidator by court order
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-02-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-18
2017-02-214.68 Liquidators' statement of receipts and payments to 2016-12-18
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY
2016-02-024.68 Liquidators' statement of receipts and payments to 2015-12-18
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARK HANCOCK / 16/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARK HANCOCK / 15/03/2015
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 72 Deganwy Quay Deganwy Conwy LL31 9DQ
2015-01-074.70Declaration of solvency
2015-01-07600Appointment of a voluntary liquidator
2015-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2014-12-19
2014-12-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-15AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0111/09/13 ANNUAL RETURN FULL LIST
2012-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUAY DEVELOPMENTS (DEGANWY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-08-06
Appointment of Liquidators2014-12-29
Resolutions for Winding-up2014-12-29
Fines / Sanctions
No fines or sanctions have been issued against QUAY DEVELOPMENTS (DEGANWY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAY DEVELOPMENTS (DEGANWY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 DEVELOPMENTS (DEGANWY) LIMITED

Intangible Assets
Patents
We have not found any records of QUAY DEVELOPMENTS (DEGANWY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY DEVELOPMENTS (DEGANWY) LIMITED
Trademarks
We have not found any records of QUAY DEVELOPMENTS (DEGANWY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY DEVELOPMENTS (DEGANWY) 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 (82990 - Other business support service activities n.e.c.) as QUAY DEVELOPMENTS (DEGANWY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAY DEVELOPMENTS (DEGANWY) 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 TypeNotices to
Defending partyQUAY DEVELOPMENTS (DEGANWY) LIMITEDEvent Date2020-08-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partyQUAY DEVELOPMENTS (DEGANWY) LTDEvent Date2014-12-19
Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY : For further details contact: Email: naomi.jordan@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUAY DEVELOPMENTS (DEGANWY) LTDEvent Date2014-12-19
At a general meeting of the above named Company, duly convened and held at 72 Deganwy Quay, Deganwy, Conwy, Gwynedd, LL31 9DQ, on 19 December 2014 , at 4.00 pm, the following resolution were duly passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos. 9368 and 9326) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Email: naomi.jordan@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY DEVELOPMENTS (DEGANWY) 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 DEVELOPMENTS (DEGANWY) 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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    Other companies at postcode LE19 1WL