Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CITY QUAY (LIVERPOOL) LIMITED
Company Information for

CITY QUAY (LIVERPOOL) LIMITED

18 TOWER STRRET, LIVERPOOL, L3 4BJ,
Company Registration Number
05784150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Quay (liverpool) Ltd
CITY QUAY (LIVERPOOL) LIMITED was founded on 2006-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". City Quay (liverpool) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY QUAY (LIVERPOOL) LIMITED
 
Legal Registered Office
18 TOWER STRRET
LIVERPOOL
L3 4BJ
Other companies in L22
 
Previous Names
BRABCO 608 LIMITED23/10/2006
Filing Information
Company Number 05784150
Company ID Number 05784150
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2008
Account next due 30/04/2010
Latest return 18/04/2009
Return next due 16/05/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-05 20:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY QUAY (LIVERPOOL) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CITY QUAY (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME THOMAS
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD RAYMOND TODD
 Company Secretary 2007-01-09 2009-03-05
GRAEME THOMAS
 Company Secretary 2006-06-30 2007-01-09
JAMES ADAM HORNE
 Director 2006-06-30 2007-01-09
BRABNERS SECRETARIES LIMITED
 Company Secretary 2006-04-18 2006-06-30
BRABNERS DIRECTORS LIMITED
 Director 2006-04-18 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME THOMAS ALDERTON WILSON LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
GRAEME THOMAS ALDERTON OLDBURY LIMITED Director 2008-10-01 CURRENT 2008-10-01 Liquidation
GRAEME THOMAS ALDERTON REGENCY LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-15DS01Application to strike the company off the register
2021-10-08RM02Notice of ceasing to act as receiver or manager
2020-10-09RM02Notice of ceasing to act as receiver or manager
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2013
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
2013-08-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010
2012-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
2012-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
2012-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011
2012-05-233.6Receiver abstract summary of receipts and payments brought down to 2012-05-06
2011-08-243.6Receiver abstract summary of receipts and payments brought down to 2011-05-06
2010-05-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-27LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-10-30AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/04/09; full list of members
2009-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-12288cDirector's change of particulars / graeme thomas / 24/04/2009
2009-03-05288bAppointment terminated secretary harold todd
2008-12-02363aReturn made up to 18/04/08; full list of members
2008-06-09AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363sReturn made up to 18/04/07; full list of members; amend
2007-12-20395Particulars of mortgage/charge
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-13225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bSECRETARY RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23CERTNMCOMPANY NAME CHANGED BRABCO 608 LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-05123NC INC ALREADY ADJUSTED 30/06/06
2006-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-05RES04£ NC 100/1000 30/06/0
2006-10-0588(2)RAD 11/08/06--------- £ SI 250@1=250 £ IC 750/1000
2006-10-0588(2)RAD 30/06/06--------- £ SI 749@1=749 £ IC 1/750
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW SECRETARY APPOINTED
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CITY QUAY (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against CITY QUAY (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-20 Outstanding THE SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 2007-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-07-20 Outstanding DAVID MCLEAN CONTRACTORS LIMITED
Filed Financial Reports
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY QUAY (LIVERPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of CITY QUAY (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY QUAY (LIVERPOOL) LIMITED
Trademarks
We have not found any records of CITY QUAY (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY QUAY (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CITY QUAY (LIVERPOOL) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CITY QUAY (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY QUAY (LIVERPOOL) LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY QUAY (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY QUAY (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L3 4BJ