Liquidation
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Company Information for QUAY FIFTEEN LTD
HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
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Company Registration Number
 08662826 Private Limited Company
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Company Overview
About Quay Fifteen Ltd
QUAY FIFTEEN LTD was founded on 2013-08-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Quay Fifteen Ltd 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 FIFTEEN LTD | ||
| Legal Registered Office | ||
| HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in SO18 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08662826 | |
|---|---|---|
| Company ID Number | 08662826 | |
| Date formed | 2013-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 23:47:23 |
| Companies House |
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Companies with same name QUAY FIFTEEN LTD
The following companies were found which have the same name as QUAY FIFTEEN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| QUAY FIFTEEN LIMITED | Unknown |
Company Officers of QUAY FIFTEEN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROCKY MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSHAN ALI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHERN BRITANNIA HOLDINGS LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
| HAMPSHIRE DINING LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Liquidation | |
| BUBBLEGUM PRODUCTIONS LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-05-13 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 291 MANOR FARM ROAD BITTERNE PARK SOUTHAMPTON HAMPSHIRE SO18 1NZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2014 TO 31/01/2015 | |
| ANNOTATION | Part Rectified | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/08/14 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN ALI | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN ALI | |
| RES15 | CHANGE OF NAME 21/10/2013 | |
| CERTNM | COMPANY NAME CHANGED 4 THE QUAY LTD CERTIFICATE ISSUED ON 21/10/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 34 RADWAY ROAD SOUTHAMPTON SO15 7PJ ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to QUAY FIFTEEN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-12-02 |
| Appointment of Liquidators | 2016-12-02 |
| Meetings of Creditors | 2016-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against QUAY FIFTEEN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUAY FIFTEEN LTD 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 56101 - Licensed restaurants
Filed Financial Reports
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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 FIFTEEN LTD
Income
Government Income
We have not found government income sources for QUAY FIFTEEN LTD. 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 (56101 - Licensed restaurants) as QUAY FIFTEEN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QUAY FIFTEEN LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | ||
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2018-10-08 |
| Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2016-11-24 |
| At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 24 November 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 24 November 2016 Creditors: 24 November 2016 Liquidators details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Rocky Moore , Director and Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2016-11-24 |
| Shane Biddlecombe and Stephen Powell , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | QUAY FIFTEEN LIMITED | Event Date | 2016-11-08 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 24 November 2016 at 11.30 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 22 November 2016 and 23 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222 , Email: karl.lovatt@hjssolutions.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY FIFTEEN LTD 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 FIFTEEN LTD 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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