| Company Name | The Old Quayhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07346197 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Lesley Judith Arrowsmith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Cottage Aston Park Road Shotton Deeside Clwyd CH5 1RB Wales |
| Director Name | Hayden Edward Rogers |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Cottage Aston Park Road Shotton Deeside Clwyd CH5 1RB Wales |
| Director Name | John Joseph Walley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dee View Cottage Burnt Wood Road Drury Clwyd CH7 3EL Wales |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 November 2012 | Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 27 November 2012 | Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 September 2011 | Director's details changed for Lesley John Arrowsmith on 6 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Lesley John Arrowsmith on 6 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Director's details changed for Lesley John Arrowsmith on 6 September 2011 (2 pages) |
| 3 September 2010 | Appointment of Hayden Edward Rogers as a director (3 pages) |
| 3 September 2010 | Appointment of John Joseph Walley as a director (3 pages) |
| 3 September 2010 | Appointment of John Joseph Walley as a director (3 pages) |
| 3 September 2010 | Appointment of Hayden Edward Rogers as a director (3 pages) |
| 3 September 2010 | Statement of capital following an allotment of shares on 16 August 2010
|
| 3 September 2010 | Appointment of Lesley John Arrowsmith as a director (3 pages) |
| 3 September 2010 | Statement of capital following an allotment of shares on 16 August 2010
|
| 3 September 2010 | Appointment of Lesley John Arrowsmith as a director (3 pages) |
| 24 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
| 24 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
| 16 August 2010 | Incorporation (32 pages) |
| 16 August 2010 | Incorporation (32 pages) |