Cinque Ports Products Limited

Company Name	Cinque Ports Products Limited
Company Status	Dissolved
Company Number	05319418
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	23 July 2010 (13 years, 9 months ago)
Previous Name	Quayshelfco 1136 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Paul Barkley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 July 2010)
Role	Managing Director
Correspondence Address	70 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AF

Director Name	Roger Heywood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 July 2010)
Role	Company Director
Correspondence Address	96 Chevington Drive Heaton Mersey Stockport Cheshire SK4 3RG

Director Name	Christopher James Holmes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunnyside 25 Saint Nicholas Road New Romney Kent TN28 8PT

Director Name	Stephen Geoffrey McCarthy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 July 2010)
Role	Company Director
Correspondence Address	7a Cowdray Road Bexhill On Sea East Sussex TN39 4ND

Director Name	David John Mills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	1 Parkfield Chorleywood Hertfordshire WD3 5AY

Director Name	Mr Nihad Ahmed Ramadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longueville Court Druidstone Road St Mellons Cardiff CF3 6XD Wales

Secretary Name	David John Mills
Nationality	British
Status	Resigned
Appointed	22 April 2005(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	1 Parkfield Chorleywood Hertfordshire WD3 5AY

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 July 2005)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£614,988
Cash	£1,761
Current Liabilities	£1,382,105

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 July 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 8 February 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 8 February 2010 (5 pages)
9 February 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
9 February 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
16 October 2008	Administrator's progress report to 6 September 2008 (15 pages)
16 October 2008	Administrator's progress report to 6 September 2008 (15 pages)
16 October 2008	Administrator's progress report to 6 September 2008 (15 pages)
6 October 2008	Appointment terminated secretary david mills (1 page)
6 October 2008	Appointment Terminated Secretary david mills (1 page)
4 September 2008	Notice of extension of period of Administration (1 page)
4 September 2008	Notice of extension of period of Administration (1 page)
28 March 2008	Administrator's progress report to 6 September 2008 (16 pages)
28 March 2008	Administrator's progress report to 6 September 2008 (16 pages)
28 March 2008	Administrator's progress report to 6 September 2008 (16 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
7 December 2007	Statement of affairs (9 pages)
7 December 2007	Statement of affairs (9 pages)
6 November 2007	Statement of administrator's proposal (40 pages)
6 November 2007	Statement of administrator's proposal (40 pages)
23 October 2007	Statement of affairs (22 pages)
23 October 2007	Statement of affairs (22 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 25 manchester square london W1U 3PY (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 25 manchester square london W1U 3PY (1 page)
15 September 2007	Appointment of an administrator (1 page)
15 September 2007	Appointment of an administrator (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
1 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
16 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
2 January 2007	Return made up to 22/12/06; full list of members (3 pages)
2 January 2007	Return made up to 22/12/06; full list of members (3 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
6 July 2006	Return made up to 22/12/05; full list of members; amend (7 pages)
6 July 2006	Return made up to 22/12/05; full list of members; amend (7 pages)
3 July 2006	Return made up to 22/12/05; full list of members; amend (7 pages)
3 July 2006	Return made up to 22/12/05; full list of members; amend (7 pages)
6 June 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
6 June 2006	Return made up to 16/06/05; full list of members (7 pages)
6 June 2006	Return made up to 16/06/05; full list of members (7 pages)
6 June 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
18 January 2006	Return made up to 22/12/05; full list of members (2 pages)
18 January 2006	Return made up to 22/12/05; full list of members (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
23 June 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (5 pages)
23 June 2005	Particulars of mortgage/charge (5 pages)
20 May 2005	New secretary appointed;new director appointed (6 pages)
20 May 2005	New secretary appointed;new director appointed (6 pages)
18 May 2005	New director appointed (7 pages)
18 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	New director appointed (7 pages)
18 May 2005	New director appointed (5 pages)
18 May 2005	New director appointed (5 pages)
17 May 2005	Registered office changed on 17/05/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
4 May 2005	Company name changed quayshelfco 1136 LIMITED\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed quayshelfco 1136 LIMITED\certificate issued on 04/05/05 (2 pages)
22 December 2004	Incorporation (21 pages)

Cinque Ports Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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