| Company Name | Quinshaw Group Ltd |
|---|---|
| Director | Paul Hopeton Daye |
| Company Status | Liquidation |
| Company Number | 11439460 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2018(5 years, 10 months ago) |
| Previous Name | Nobleleigh Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Hopeton Daye |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 31st Floor 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF Wales |
Location
| Registered Address | 31st Floor 40 Bank Street Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 31 May 2021 (overdue) |
Filing History
| 5 January 2024 | Change of membership of creditors or liquidation committee (11 pages) |
|---|---|
| 27 April 2023 | Progress report in a winding up by the court (21 pages) |
| 28 March 2023 | Change of membership of creditors or liquidation committee (11 pages) |
| 29 April 2022 | Change of membership of creditors or liquidation committee (11 pages) |
| 27 April 2022 | Progress report in a winding up by the court (22 pages) |
| 9 November 2021 | Change of membership of creditors or liquidation committee (11 pages) |
| 22 April 2021 | Establishment of creditors or liquidation committee (7 pages) |
| 19 March 2021 | Registered office address changed from 111 Buckingham Palace Road 111 Buckingham Palace Road Westminister London SW1W 0SR England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 19 March 2021 (2 pages) |
| 18 March 2021 | Appointment of a liquidator (3 pages) |
| 18 February 2021 | Order of court to wind up (2 pages) |
| 27 January 2021 | Appointment of provisional liquidator (9 pages) |
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 20 April 2020 | Registered office address changed from Portland House Bressenden Place Victoria London United Kingdom SW1E 5RS England to 111 Buckingham Palace Road 111 Buckingham Palace Road Westminister London SW1W 0SR on 20 April 2020 (1 page) |
| 1 July 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 8 June 2019 | Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Portland House Bressenden Place Victoria London United Kingdom SW1E 5RS on 8 June 2019 (1 page) |
| 24 May 2019 | Resolutions
|
| 18 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 17 May 2019 | Notification of Paul Hopeton Daye as a person with significant control on 17 May 2019 (2 pages) |
| 17 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
|
| 17 May 2019 | Withdrawal of a person with significant control statement on 17 May 2019 (2 pages) |
| 17 May 2019 | Appointment of Mr Paul Hopeton Daye as a director on 17 May 2019 (2 pages) |
| 17 May 2019 | Termination of appointment of Ceri Richard John as a director on 17 May 2019 (1 page) |
| 28 June 2018 | Incorporation Statement of capital on 2018-06-28
|