Quay (N.E.) Leisure Ltd was founded on 25 August 1995, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Liddell, Kenneth, Liddell, Louise Victoria, Pearson, Sarah for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIDDELL, Kenneth | 29 August 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIDDELL, Louise Victoria | 01 September 2001 | 01 October 2009 | 1 |
| PEARSON, Sarah | 29 August 1995 | 07 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 24 June 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 16 August 2017 | |
| PSC01 - N/A | 15 August 2017 | |
| AR01 - Annual Return | 08 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 February 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| DISS16(SOAS) - N/A | 02 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 31 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 January 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 225 - Change of Accounting Reference Date | 28 March 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 27 April 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 21 December 1998 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| RESOLUTIONS - N/A | 01 October 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1995 | |
| 287 - Change in situation or address of Registered Office | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| NEWINC - New incorporation documents | 25 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 12 March 2013 | Outstanding |
N/A |
| Mortgage deed | 20 January 2012 | Outstanding |
N/A |
| Legal charge | 23 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 04 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 04 December 1998 | Fully Satisfied |
N/A |
