Dissolved 2018-04-12
Company Information for MARINA QUAY PROPERTIES (RENTALS) LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
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Company Registration Number
07579619
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
---|---|
MARINA QUAY PROPERTIES (RENTALS) LIMITED | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE | |
Company Number | 07579619 | |
---|---|---|
Date formed | 2011-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-20 08:25:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KERRY PLUMTREE |
||
RICHARD JOHN TWIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JEAN ANTHONY |
Company Secretary | ||
MICHAEL GEORGE THOMAS ANTHONY |
Director | ||
SUSAN JEAN ANTHONY |
Director | ||
GILLIAN ELIZABETH CUTHBERT |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 2006-05-26 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2016-01-15 | CURRENT | 2015-12-23 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
HATCHED.CO.UK LTD | Director | 2015-11-16 | CURRENT | 2007-04-25 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-30 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-01-30 | CURRENT | 2008-10-16 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-01-30 | CURRENT | 1980-04-08 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS LIMITED | Director | 2011-11-17 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2008-07-06 | CURRENT | 2001-08-10 | Active | |
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 2006-05-26 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2016-06-13 | CURRENT | 2007-09-24 | Active | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
HATCHED.CO.UK LTD | Director | 2015-11-16 | CURRENT | 2007-04-25 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2014-08-14 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-29 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
JUST WILLS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2004-07-22 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
IHLS LIMITED | Director | 2014-04-07 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2014-04-07 | CURRENT | 2004-08-23 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2014-04-07 | CURRENT | 2006-05-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2014-04-07 | CURRENT | 1989-06-09 | Active | |
REDSTONE WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1998-11-24 | Active | |
THE WILLMASTER LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-08 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-07 | Active | |
THE WILLMASTER (STORAGE) LIMITED | Director | 2014-04-07 | CURRENT | 2006-12-06 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2014-04-07 | CURRENT | 2008-11-24 | Active | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2013-07-25 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2014-04-07 | CURRENT | 1989-06-23 | Active | |
JUST WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1989-09-28 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 2014-04-07 | CURRENT | 1999-12-07 | Active | |
ONN FINANCIAL PARTNERSHIP LIMITED | Director | 2014-04-07 | CURRENT | 2001-01-25 | Liquidation | |
CHANCERY LAW SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2004-02-23 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2014-04-07 | CURRENT | 2004-12-15 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1990-06-08 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-04-07 | CURRENT | 1980-04-08 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2002-09-27 | Active | |
JUST WILLBANK LIMITED | Director | 2014-04-07 | CURRENT | 1990-03-01 | Liquidation | |
CONVEYANCING DIRECT LIMITED | Director | 2014-03-07 | CURRENT | 2001-02-01 | Active | |
MBO 1994 LIMITED | Director | 2009-12-01 | CURRENT | 1994-08-31 | Dissolved 2015-12-03 | |
SKIPTON SIBL LIMITED | Director | 2009-12-01 | CURRENT | 1992-12-15 | Dissolved 2016-03-02 | |
CONNELLS LIMITED | Director | 2009-11-18 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | |
RP04SH01 | SECOND FILED SH01 - 28/03/11 STATEMENT OF CAPITAL GBP 600 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM UNIT 4 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CUTHBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANTHONY | |
AP01 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 29/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 29/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/05/2012 | |
AR01 | 29/03/12 FULL LIST | |
AR01 | 29/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JEAN ANTHONY | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE THOMAS ANTHONY | |
AP03 | SECRETARY APPOINTED MRS SUSAN JEAN ANTHONY | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH CUTHBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 4 HIGH STREET PONTARDAWE SWANSEA SA8 4HU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-30 |
Appointmen | 2017-03-30 |
Notices to | 2017-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 MARINA QUAY PROPERTIES (RENTALS) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARINA QUAY PROPERTIES (RENTALS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MARINA QUAY PROPERTIES (RENTALS) LIMITED | Event Date | 2017-03-30 |
Name of Company: MARINA QUAY PROPERTIES (RENTALS) LIMITED Company Number: 07579619 Nature of Business: Estate Agents Type of Liquidation: Members Registered office: 16-20 Hockliffe Street, Leighton Bu… | |||
Initiating party | Event Type | Notices to | |
Defending party | MARINA QUAY PROPERTIES (RENTALS) LIMITED | Event Date | 2017-03-30 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MARINA QUAY PROPERTIES (RENTALS) LIMITED | Event Date | 2017-03-20 |
By way of Written Resolution of the members dated 20 March 2017 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . | |||
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. |