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QUAY MORTGAGE SERVICES LIMITED

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

This company is commonly known as Quay Mortgage Services Limited. The company was founded 22 years ago and was given the registration number 04233296. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, Cheshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:QUAY MORTGAGE SERVICES LIMITED
Company Number:04233296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldford View, Aldford, Huntington, Chester, United Kingdom, CH3 6EA

Director13 June 2001Active
102, Black Bull Lane, Fulwood, Preston, PR2 3LA

Secretary01 December 2004Active
Poplar Cottage, Whitchurch Road Hatton Heath, Chester, CH3 9AU

Secretary13 June 2001Active
29 Hollowbrook Drive, Connahs Quay, CH5 4GF

Secretary28 June 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 June 2001Active

People with Significant Control

Jayne Mcguiness
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Vincent Collins
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2023-08-03Insolvency

Liquidation compulsory winding up order.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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