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FURNESS QUAY PHASE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Furness Quay Phase 1 Limited. The company was founded 7 years ago and was given the registration number 10300867. The firm's registered office is in LIVERPOOL. You can find them at 300 St. Marys Road, Garston, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FURNESS QUAY PHASE 1 LIMITED
Company Number:10300867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:300 St. Marys Road, Garston, Liverpool, England, L19 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Richmond House, Heath Road, Hale, Altrincham, England, WA14 2XP

Director18 July 2022Active
Bank House, Old Market Place, Altrincham, United Kingdom, WA14 4PA

Director28 July 2016Active
Bank House, Old Market Place, Altrincham, United Kingdom, WA14 4PA

Director28 July 2016Active
Bank House, Old Market Place, Altrincham, United Kingdom, WA14 4PA

Director28 July 2016Active

People with Significant Control

Fortis Uk Holdings Ltd
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Elite City Living Ltd
Notified on:28 July 2016
Status:Active
Country of residence:United Kingdom
Address:300, St. Marys Road, Liverpool, United Kingdom, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Insolvency

Liquidation in administration progress report.

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2023-10-31Insolvency

Liquidation in administration extension of period.

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2023-05-30Insolvency

Liquidation in administration progress report.

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2023-01-25Insolvency

Liquidation establishment of creditors or liquidation committee.

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2023-01-10Insolvency

Liquidation in administration result creditors meeting.

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2022-12-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-12-19Insolvency

Liquidation in administration proposals.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-11-02Insolvency

Liquidation in administration appointment of administrator.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Change account reference date company current shortened.

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2019-02-27Gazette

Gazette filings brought up to date.

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