Company Information for QUAYSIDE ENTERPRISES LIMITED
FIRST FLOOR LINENHALL EXCHANGE, 26 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG,
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Company Registration Number
NI053896
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUAYSIDE ENTERPRISES LIMITED | |
Legal Registered Office | |
FIRST FLOOR LINENHALL EXCHANGE 26 LINENHALL STREET BELFAST ANTRIM BT2 8BG Other companies in BT2 | |
Company Number | NI053896 | |
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Company ID Number | NI053896 | |
Date formed | 2005-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-13 00:54:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUAYSIDE ENTERPRISES PTY LTD | WA 6210 | Active | Company formed on the 1996-05-23 | |
QUAYSIDE ENTERPRISES (SINGAPORE) PTE LTD | BUKIT TIMAH ROAD Singapore 259695 | Active | Company formed on the 2008-09-10 | |
QUAYSIDE ENTERPRISES, INC. | 300 SARASOTA QUAY SARASOTA FL 34236 | Inactive | Company formed on the 1987-12-07 | |
QUAYSIDE ENTERPRISES PTE. LTD. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN BRADLEY |
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KIERAN PATRICK JOSEPH BRADLEY |
||
MICHAEL MC LOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MATTHEWS |
Company Secretary | ||
MARK MATTHEWS |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADLEY & COMPANY CIVIL ENGINEERING LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
BRADLEY & COMPANY CONSTRUCTION SOLUTIONS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
BRADLEY & COMPANY COMMUNICATIONS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
BRADLEY & COMPANY UTILITIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
BRADLEY UTILITIES LIMITED | Director | 2015-11-01 | CURRENT | 2014-09-19 | Active | |
P BRADLEY & COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 2007-07-03 | Active | |
THE WILD DUCK BAR & RESTAURANT LTD | Director | 2006-07-05 | CURRENT | 2006-06-22 | Liquidation | |
NORTHERN PROPERTY DEVELOPMENTS (IRELAND) LTD | Director | 2006-04-07 | CURRENT | 2006-04-04 | Dissolved 2014-11-21 |
Date | Document Type | Document Description |
---|---|---|
1.1(NI) | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MATTHEWS | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MARK MATTHEWS / 07/04/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOONEY MATTHEWS ACCOUNTANTS PO BOX BT13 2JF 155 NORTHUMBERLAND STREET BELFAST BT13 2JF NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM FIRST FLOOR LINENHALL EXCHANGE 26 LINENHALL STREET BELFAST ANTRIM BT2 8BG NORTHERN IRELAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM FIRST FLOOR, HOWARD BUILDING 155 NORTHUMBERLAND STREET BELFAST BT13 2JF | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MC LOUGHLIN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK JOSEPH BRADLEY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRADLEY / 10/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/09 FULL LIST | |
REST(NI) | COURT RESTORATION ORDER | |
AFF(NI) | AFFIDAVIT-SPECIAL CIRCS | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
371S(NI) | 11/02/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/02/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/02/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-09-29 |
Petitions to Wind Up (Companies) | 2017-06-09 |
Petitions to Wind Up (Companies) | 2016-06-17 |
Proposal to Strike Off | 2014-06-06 |
Proposal to Strike Off | 2012-06-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | DIAGEO NORTHERN IRELAND LIMITED |
Creditors Due After One Year | 2012-02-29 | £ 1,235,570 |
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Creditors Due Within One Year | 2012-02-29 | £ 475,030 |
Creditors and other liabilities
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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 QUAYSIDE ENTERPRISES LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 30,000 |
Current Assets | 2012-02-29 | £ 232,971 |
Debtors | 2012-02-29 | £ 172,971 |
Fixed Assets | 2012-02-29 | £ 750,105 |
Shareholder Funds | 2012-02-29 | £ 727,524 |
Stocks Inventory | 2012-02-29 | £ 30,000 |
Tangible Fixed Assets | 2012-02-29 | £ 750,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as QUAYSIDE ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
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Defending party | QUAYSIDE ENTERPRISES LIMITED | Event Date | 2017-07-20 |
In the High Court of Justice Northern Ireland case number 69205 A petition to wind up the above-named company of First Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG presented on 20 July 2017 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 12 October 2017 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 11 October 2017 Crown Solicitor for Northern Ireland : Crown Solicitor's office : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JE : | |||
Initiating party | HER MAJESTY'S REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | QUAYSIDE ENTERPRISES LIMITED | Event Date | 2017-05-08 |
In the High Court of Justice Northern Ireland case number 45111 A petition to wind up the above-named company of First Floor Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG presented on 8 May 2017 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 22 June 2017 Time1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 21 June 2017 Crown Solicitor for Northern Ireland : Crown Solicitor's Office : Royal Courts of Justice : Chichester Street : Belfast : | |||
Initiating party | DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
Defending party | QUAYSIDE ENTERPRISES LIMITED | Event Date | 2016-05-18 |
In the Royal Courts of Justice Northern Ireland case number 044417 A petition to wind up the above-named company of 26 Linenhall Street, Belfast, BT2 8BG presented on 18 May 2016 by the DEPARTMENT OF FINANCE, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 30 June 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 29 June 2016. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | QUAYSIDE ENTERPRISES LIMITED | Event Date | 2014-06-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | QUAYSIDE ENTERPRISES LIMITED | Event Date | 2012-06-22 |
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. |