WQUAY LTD

Liquidation (when checked on 17 Oct 2018)

Address

WQUAY LTD
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
(161 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 17 Oct 2018)
Annual Return Overdue (checked on 17 Oct 2018)
Company Registration No.:
01417366
Incorporation Date:
28 Feb 1979
Financial Year End:
30 Sep
Capital:
£11,450.00 on 6 Dec 2013
For period ending:
30 Sep 2012
Filed on:
15 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2013
Filed on:
6 Dec 2013
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Map


Notices published in the Gazette

15 Sep 2014

WQUAY LTD (Company Number 01417366 ) Previous Name of Company: Silverdell (UK) Limited; Silverdell Construction Limited Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Principal trading address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire S6 6RW Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 that a general meeting of the above named Company has been summoned by the Liquidator which will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 16 October 2014, at 10.00 am for the purpose of fixing the basis of the Liquidator’s remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidator’s Category 2 disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF no later than 12.00 noon on the business day preceding the meeting. Office Holder details: John Dean Cullen FCCA FABRP (IP No. 9214), of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Date of appointment: 3 September 2014. Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444 John Dean Cullen, Liquidator 10 September 2014 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

15 Sep 2014

WQUAY LTD (Company Number 01417366 ) Previous Name of Company: Silverdell (UK) Limited; Silverdell Construction Limited Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Principal Trading Address: Loxley Manor, Loxley Road, Sheffield, South Yorkshire S6 6RW Notice is hereby given that John Dean Cullen, of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, (IP No. 9214) was appointed Liquidator of the above named Company on 03 September 2014 . Notice is hereby given that the creditors of the above-named Company are required on or before 23 October 2014 to send in their names and addresses, with particulars of their debts or claims to the undersigned John Dean Cullen FCCA FABRP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, the Liquidator of the Company, and if so required by notice of writing by the said Liquidator, either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details contact: John Dean Cullen, Email: mail@harris- lipman.co.uk Tel: 029 2049 5444 John Dean Cullen, Liquidator 03 September 2014

26 Aug 2014

WQUAY LIMITED (Company Number 01417366 ) In Liquidation Registered office: Loxley Manor, Loxley Road S6 6RW Date of Petition: 15 January 2014. Date of Winding-up Order: 3 March 2014 A first Meeting of Creditors is to take place on: Wednesday 3 September 2014, at 2.00 pm. Venue: The Meeting is to be held at the Official Receiver’s office at 5th Floor, The Balance, Pinfold Street, Sheffield S1 2GU, telephone 011 4221 2700, fax 0114 221 2750. Purpose of Meeting: To secure the appointment of an insolvency practitioner as Liquidator of the Company. Proofs and Proxies: In order to be entitled to vote at the Meeting, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon by Tuesday 2 September 2014, at the Official Receiver’s address stated above. Mr J Curbison, Official Receiver and Liquidator Date of Appointment: 29 April 2014

Recently Filed Documents - 160 available


Directors and Secretaries

Ian Johnson
20 Dec 2011 ⇒ Present ( 6 Years ) Director
Sean Nutley
1 Sep 2000 ⇒ Present ( 18 Years ) Director
David Rhodes
1 Oct 2006 ⇒ Present ( 12 Years ) Director
David Rhodes
1 Oct 2006 ⇒ Present ( 12 Years ) Director
Mark Roberts
1 Jan 1996 ⇒ Present ( 22 Years ) Director
Adrian Smoothey
1 Mar 2009 ⇒ Present ( 9 Years ) Director
Tmf Corporate Administration Services Limited
31 Dec 2010 ⇒ Present ( 7 Years ) Company Secretary
31 Dec 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Jun 2012

Previous Company Names

SILVERDELL (UK) LIMITED
Changed 11 Sep 2013

Previous Addresses

LOXLEY MANOR LOXLEY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 6RW
Changed 12 Sep 2014

UNIT 2 PACIFIC WHARF
HERTFORD ROAD
BARKING
ESSEX
IG11 8BL
Changed 27 Aug 2013

UNIT 2 PACIFIC WHARF
HERTFORD ROAD
BARKING
ESSEX IG11 8BL
Changed 16 Nov 1998

SILVERDELL HOUSE
134 BARKING ROAD
LONDON
E6 3BD
Changed 6 Feb 1998

MONTPELIER HOUSE
4 MONTPELIER GARDENS
LONDON E6 3JD
Changed 25 May 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
18 £280,691.00
Bristol City Council
2 £6,387.00
Department of Health
2 £56,745.62
London Borough of Islington
2 £17,207.88

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 17 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 15 Jan 2013 4
30 Sep 2011 10 Jan 2012 4
30 Sep 2010 3 Mar 2011 6
30 Sep 2009 1 Apr 2010 7
30 Sep 2008 14 Aug 2009 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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