NEW QUAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06756827

Incorporation date

23/11/2008

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

12/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2018

Application to strike the company off the register

View PDF (3 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

23/12/2016

Total exemption full accounts made up to 2016-04-05

View PDF (12 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

28/04/2016

Registered office address changed from Optionis House 840 Ibis Court, Centre Park Warrington Cheshire WA1 1RL to 4 Holland Park Holland Park Bramhall Stockport Cheshire SK7 2AX on 2016-04-28

View PDF (1 pages)

07/04/2016

Termination of appointment of Robert John Crossland as a director on 2016-03-04

View PDF (1 pages)

07/04/2016

Satisfaction of charge 067568270002 in full

View PDF (4 pages)

07/04/2016

Satisfaction of charge 067568270001 in full

View PDF (4 pages)

03/03/2016

Resolutions

View PDF (3 pages)

03/03/2016

Statement by Directors

View PDF (1 pages)

03/03/2016

Statement of capital on 2016-03-03

View PDF (4 pages)

03/03/2016

Solvency Statement dated 02/03/16

View PDF (1 pages)

03/03/2016

Resolutions

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

26/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2015

Change of share class name or designation

View PDF (2 pages)

26/11/2015

Statement of company's objects

View PDF (2 pages)

26/11/2015

Resolutions

View PDF (29 pages)

31/07/2015

Full accounts made up to 2015-04-05

View PDF (15 pages)

08/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2014-04-05

View PDF (11 pages)

19/02/2014

Resolutions

View PDF (4 pages)

22/01/2014

Termination of appointment of Anita Whittle as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Raymond Pierce as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Catherine Richards as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Andrew Mainwaring as a director

View PDF (1 pages)

23/12/2013

Registration of charge 067568270002

View PDF (26 pages)

21/12/2013

Registration of charge 067568270001

View PDF (41 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2013-04-05

View PDF (12 pages)

17/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

14/12/2012

Secretary's details changed for Mr Derek Kelly on 2012-12-14

View PDF (1 pages)

14/12/2012

Director's details changed for Mrs Catherine Allingham Richards on 2012-12-14

View PDF (2 pages)

14/12/2012

Director's details changed for Mr Derek Kelly on 2012-12-14

View PDF (2 pages)

14/12/2012

Director's details changed for Mr Raymond Francis Pierce on 2012-12-14

View PDF (2 pages)

14/12/2012

Director's details changed for Mr Robert John Crossland on 2012-12-14

View PDF (2 pages)

14/12/2012

Director's details changed for Ms Anita Whittle on 2012-12-14

View PDF (2 pages)

25/10/2012

Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington WA1 1RL on 2012-10-25

View PDF (1 pages)

17/09/2012

Full accounts made up to 2012-04-05

View PDF (12 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (10 pages)

08/07/2011

Appointment of Andrew Dafyd Mainwaring as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of John Hartz as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (10 pages)

14/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

11/06/2010

Termination of appointment of Paul Shrimpton as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Mrs Catherine Allingham Richards on 2009-12-04

View PDF (2 pages)

30/10/2009

Termination of appointment of Duncan Strike as a director

View PDF (2 pages)

04/08/2009

Accounting reference date extended from 31/07/2009 to 05/04/2010

View PDF (1 pages)

02/03/2009

Director appointed duncan john strike

View PDF (2 pages)

27/01/2009

Resolutions

View PDF (44 pages)

26/01/2009

Resolutions

View PDF (3 pages)

26/01/2009

Ad 19/12/08\gbp si 25@1=25\gbp ic 75/100\

View PDF (2 pages)

26/01/2009

Director appointed catherine allingham richards

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26/01/2009

Director appointed john frederik hartz

View PDF (2 pages)

26/01/2009

Director appointed raymond francis pierce

View PDF (1 pages)

26/01/2009

Director appointed robert john crossland

View PDF (2 pages)

26/01/2009

Director appointed paul shrimpton

View PDF (2 pages)

26/01/2009

Secretary appointed derek kelly

View PDF (3 pages)

26/01/2009

Director appointed anita whittle

View PDF (2 pages)

26/01/2009

Accounting reference date shortened from 30/11/2009 to 31/07/2009

View PDF (1 pages)

31/12/2008

Resolutions

View PDF (2 pages)

05/12/2008

Certificate of change of name

View PDF (2 pages)

24/11/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2016

Last change occurred

04/04/2016

Accounts

Last made up date

04/04/2016

Next account date

04/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pierce, Raymond Francis	Director	19/12/2008 - 18/12/2013	46
Strike, Duncan John	Director	19/12/2008 - 01/10/2009	86
Shrimpton, Paul Francis	Director	19/12/2008 - 21/05/2010	7
Kelly, Derek Andrew	Director	24/11/2008 - Present	40
Hartz, John Frederick	Director	19/12/2008 - 07/07/2011	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEW QUAY (HOLDINGS) LIMITED

NEW QUAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/11/2008 with the registered office located at 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire SK7 2AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW QUAY (HOLDINGS) LIMITED?

NEW QUAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/11/2008 and dissolved on 11/06/2018.

Where is NEW QUAY (HOLDINGS) LIMITED located?

NEW QUAY (HOLDINGS) LIMITED is registered at 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire SK7 2AX.

What does NEW QUAY (HOLDINGS) LIMITED do?

NEW QUAY (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW QUAY (HOLDINGS) LIMITED?

The latest filing was on 12/06/2018: Final Gazette dissolved via voluntary strike-off.