Dissolved
Dissolved 2016-09-27
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Company Information for AKENSIDE QUAYS LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE12,
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Company Registration Number
 06031760 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Akenside Quays Ltd
AKENSIDE QUAYS LIMITED was founded on 2006-12-18 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AKENSIDE QUAYS LIMITED | ||
| Legal Registered Office | ||
| NEWCASTLE UPON TYNE TYNE & WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06031760 | |
|---|---|---|
| Date formed | 2006-12-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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Company Officers of AKENSIDE QUAYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM BOYD LANGMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ATKINSON |
Company Secretary | ||
KEITH ANDREW ATKINSON |
Director | ||
STEPHEN RANKIN |
Director | ||
KIM RANKIN |
Director | ||
KEITH ANDREW ATKINSON |
Company Secretary | ||
ERIC JOHN KEITH PARKINSON |
Director | ||
OSBORNE NOMINEES TWO LIMITED |
Company Secretary | ||
OSBORNE NOMINEES ONE LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSCO STERLING HOUSE LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| METNOR (CROWBOROUGH) LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-06 | Dissolved 2016-09-27 | |
| POOLE HOTELS LIMITED | Director | 2016-06-15 | CURRENT | 2001-07-17 | Dissolved 2016-09-27 | |
| METNOR QUAYS LIMITED | Director | 2016-04-13 | CURRENT | 2006-11-27 | Liquidation | |
| AKENSIDE METNOR LIMITED | Director | 2016-01-04 | CURRENT | 2006-12-05 | Dissolved 2016-09-27 | |
| ROSCO PROPERTY GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2002-02-26 | Active | |
| METNOR CONSTRUCTION LIMITED | Director | 2015-03-01 | CURRENT | 2002-04-25 | Liquidation | |
| METNOR GROUP LIMITED | Director | 2015-01-05 | CURRENT | 2011-02-03 | Liquidation | |
| ROSCO TRAFALGAR STREET LIMITED | Director | 2014-08-01 | CURRENT | 2006-12-13 | Active | |
| HALL GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Liquidation | |
| METNOR (MANOR ROAD) LIMITED | Director | 2014-01-16 | CURRENT | 2006-08-08 | Dissolved 2016-09-27 | |
| ROSCO (PORTLAND ROAD) LIMITED | Director | 2013-10-14 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| METNOR BLACKLEY LIMITED | Director | 2013-09-25 | CURRENT | 2005-07-11 | Dissolved 2016-09-27 | |
| SHAREWAVE LIMITED | Director | 2013-09-17 | CURRENT | 2001-08-17 | Liquidation | |
| METNOR (SOPERS LANE) LIMITED | Director | 2013-09-04 | CURRENT | 2006-11-27 | Dissolved 2016-11-01 | |
| TURNER COURT NEWCASTLE LIMITED | Director | 2013-08-06 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
| NORSTEAD LIMITED | Director | 2013-07-29 | CURRENT | 1998-07-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/16 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED DR ADAM BOYD LANGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH ATKINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 29/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM RANKIN | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 28/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 FULL LIST | |
| AR01 | 28/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON | |
| AP03 | SECRETARY APPOINTED MRS SARAH ATKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON | |
| 288a | DIRECTOR APPOINTED MRS KIM RANKIN | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED NIGHT PROBE LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to AKENSIDE QUAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AKENSIDE QUAYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | METNOR PROPERTY GROUP LIMITED |
Filed Financial Reports
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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 AKENSIDE QUAYS LIMITED
Intangible Assets
Patents
We have not found any records of AKENSIDE QUAYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AKENSIDE QUAYS LIMITED
Income
Government Income
We have not found government income sources for AKENSIDE QUAYS 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 (41100 - Development of building projects) as AKENSIDE QUAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AKENSIDE QUAYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKENSIDE QUAYS 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 AKENSIDE QUAYS 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. |
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