About

Registered Number: 07521242
Date of Incorporation: 08/02/2011 (13 years and 3 months ago)
Company Status: Administration
Registered Address: 102 Sunlight House Quay Street, Manchester, M3 3JZ

 

Quay A63 Ltd was registered on 08 February 2011 with its registered office in Manchester, it's status is listed as "Administration". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMOUR, Duncan 02 March 2016 - 1
GILBERT, Ruth 04 April 2016 05 May 2016 1
Secretary Name Appointed Resigned Total Appointments
IMCO SECRETARY LIMITED 02 March 2012 02 August 2013 1
LUPFAW SECRETARIAL LIMITED 08 February 2011 31 January 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 February 2019
AD01 - Change of registered office address 04 February 2019
AM01 - N/A 01 February 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
RESOLUTIONS - N/A 16 January 2019
MR04 - N/A 16 January 2019
MR04 - N/A 16 January 2019
CS01 - N/A 16 November 2018
TM01 - Termination of appointment of director 14 November 2018
AAMD - Amended Accounts 02 July 2018
AAMD - Amended Accounts 02 July 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC07 - N/A 20 April 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 09 December 2017
CS01 - N/A 10 November 2017
TM01 - Termination of appointment of director 09 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 23 August 2017
TM01 - Termination of appointment of director 01 August 2017
AAMD - Amended Accounts 22 June 2017
AA01 - Change of accounting reference date 16 June 2017
AP01 - Appointment of director 27 April 2017
MR01 - N/A 21 February 2017
MR01 - N/A 21 February 2017
AA - Annual Accounts 23 November 2016
SH01 - Return of Allotment of shares 14 November 2016
AA01 - Change of accounting reference date 27 October 2016
AA - Annual Accounts 16 August 2016
AAMD - Amended Accounts 15 August 2016
CS01 - N/A 12 August 2016
CH01 - Change of particulars for director 09 August 2016
CH04 - Change of particulars for corporate secretary 09 August 2016
MR04 - N/A 09 May 2016
MR04 - N/A 09 May 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 02 March 2016
AD01 - Change of registered office address 02 March 2016
AA - Annual Accounts 01 March 2016
TM01 - Termination of appointment of director 29 February 2016
MR01 - N/A 09 September 2015
MR01 - N/A 09 September 2015
AAMD - Amended Accounts 20 August 2015
AR01 - Annual Return 05 August 2015
SH01 - Return of Allotment of shares 05 August 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 26 February 2015
MR02 - N/A 05 November 2014
MR01 - N/A 11 October 2014
TM01 - Termination of appointment of director 02 July 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 12 March 2014
AP04 - Appointment of corporate secretary 18 February 2014
SH01 - Return of Allotment of shares 08 January 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 04 November 2013
AA01 - Change of accounting reference date 17 September 2013
TM02 - Termination of appointment of secretary 07 August 2013
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 21 August 2012
AR01 - Annual Return 14 March 2012
AP04 - Appointment of corporate secretary 14 March 2012
AD01 - Change of registered office address 14 March 2012
AD01 - Change of registered office address 01 February 2012
TM02 - Termination of appointment of secretary 31 January 2012
AD01 - Change of registered office address 23 November 2011
AD01 - Change of registered office address 19 September 2011
AA01 - Change of accounting reference date 27 May 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AP04 - Appointment of corporate secretary 05 April 2011
TM01 - Termination of appointment of director 10 February 2011
NEWINC - New incorporation documents 08 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2017 Outstanding

N/A

A registered charge 17 February 2017 Outstanding

N/A

A registered charge 08 September 2015 Fully Satisfied

N/A

A registered charge 08 September 2015 Fully Satisfied

N/A

A registered charge 04 November 2014 Fully Satisfied

N/A

A registered charge 10 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.