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Company Information for

CORAL QUAY LIMITED

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
Company Registration Number
03111197
Private Limited Company
Liquidation

Company Overview

About Coral Quay Ltd
CORAL QUAY LIMITED was founded on 1995-10-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Coral Quay Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CORAL QUAY LIMITED
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
CF15 9SS
Other companies in CF14
 
Filing Information
Company Number 03111197
Company ID Number 03111197
Date formed 1995-10-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 13:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORAL QUAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Companies with same name CORAL QUAY LIMITED
The following companies were found which have the same name as CORAL QUAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORAL QUAY FAIRTRADE LIMITED PORTLAND HOUSE MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR Dissolved Company formed on the 2007-07-04
CORAL QUAYS INVESTMENTS, INC. 5250 TOWN AND COUNTRY BLVD. UNIT 5306 FRISCO Texas 75034 Forfeited Company formed on the 2015-12-04
CORAL QUAY DEVELOPMENTS PTY LTD NSW 2464 Active Company formed on the 2015-02-02
CORAL QUAY BUSINESS LIMITED 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING P O BOX 3174, WICKHAM'S CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-10-06

Company Officers of CORAL QUAY LIMITED

Current Directors
Officer Role Date Appointed
RYVAN DAVID EVANS
 Company Secretary 1995-11-01
JULIA EVANS
 Director 2017-10-01
RYVAN DAVID EVANS
 Director 1995-11-01
MARTYN RHYS LLEWELLYN
 Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS SECRETARIES LIMITED
 Nominated Secretary 1995-10-09 1995-10-26
FNCS LIMITED
 Nominated Director 1995-10-09 1995-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA EVANS COLHUGH KEYS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off

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
2018-07-12AA31/10/17 UNAUDITED ABRIDGED
2017-11-24AP01DIRECTOR APPOINTED MRS JULIA EVANS
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-07-07AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-11-17AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0109/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0109/10/14 FULL LIST
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0109/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2012-10-25AR0109/10/12 FULL LIST
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-11-08AR0109/10/11 FULL LIST
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-03-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-13AR0109/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0109/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RHYS LLEWELLYN / 09/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RYVAN DAVID EVANS / 09/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-11-05363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/10/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-10-17363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-11363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 6 PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3DP
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-10-15363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-25395PARTICULARS OF MORTGAGE/CHARGE
1999-08-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-04288cDIRECTOR'S PARTICULARS CHANGED
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-12-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to CORAL QUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-13
Appointmen2018-08-13
Resolution2018-08-13
Fines / Sanctions
No fines or sanctions have been issued against CORAL QUAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-17 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-06-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-06-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-06-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-06-22 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2011-06-17 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2009-01-08 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2009-01-08 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2003-03-15 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2002-01-11 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2001-12-21 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2001-03-01 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2001-03-01 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2001-02-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-12-21 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2000-12-21 Satisfied HSBC BANK MIDDLE EAST
LEGAL MORTGAGE 2000-12-21 Satisfied HSBC BANK MIDDLE EAST
CHARGE 1999-08-25 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1999-08-25 Satisfied BANK OF WALES PLC
LEGAL MORTGAGE 1997-12-16 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL MORTGAGE 1997-12-16 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL MORTGAGE 1997-12-16 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL MORTGAGE 1997-12-16 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL MORTGAGE 1997-12-16 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL CHARGE 1997-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-08-07 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL MORTGAGE 1997-01-07 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
FIXED AND FLOATING CHARGE 1997-01-07 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
LEGAL MORTGAGE 1997-01-07 Satisfied THE BRITISH BANK OF THE MIDDLE EAST
DEBENTURE 1995-11-21 Outstanding TIPTOE INVESTMENTS LIMITED
LEGAL CHARGE 1995-11-21 Outstanding TIPTOE INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 480,000
Creditors Due Within One Year 2011-11-01 £ 125,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 CORAL QUAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 5,762
Current Assets 2011-11-01 £ 627,043
Fixed Assets 2011-11-01 £ 190,000
Shareholder Funds 2011-11-01 £ 211,986
Stocks Inventory 2011-11-01 £ 621,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORAL QUAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORAL QUAY LIMITED
Trademarks
We have not found any records of CORAL QUAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORAL QUAY 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 CORAL QUAY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CORAL QUAY 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 TypeNotices to
Defending partyCORAL QUAY LIMITEDEvent Date2018-08-13
 
Initiating party Event TypeAppointmen
Defending partyCORAL QUAY LIMITEDEvent Date2018-08-13
Company Number: 03111197 Name of Company: CORAL QUAY LIMITED Nature of Business: Property Management Type of Liquidation: Members' Voluntary Liquidation Registered office: 6 Ynys Bridge Court, Gwaelod…
 
Initiating party Event TypeResolution
Defending partyCORAL QUAY LIMITEDEvent Date2018-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORAL QUAY 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 CORAL QUAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF15 9SS