| Company Name | The Quays 46/47 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08127855 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Richard Luther Beal |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Danthorpe Hall Owstwick Road Danthorpe Hull HU12 9AE |
Location
| Registered Address | Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beal Developments Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 January 2014 | Registered office address changed from Holderness House Tower House Lane Hull HU12 8EE England on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Holderness House Tower House Lane Hull HU12 8EE England on 17 January 2014 (1 page) |
| 1 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 3 July 2012 | Incorporation (36 pages) |
| 3 July 2012 | Incorporation (36 pages) |