The Quay (Flexible Office Space) Limited

Dissolved 14 Jul 202603831302 Private limited company
Incorporated
25 August 1999
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Last accounts
31 March 2025
Last conf. stmt
11 July 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born March 1971 (55)
Director · Appointed 2 November 2017
British
Born March 1974 (52)
Director · Appointed 2 November 2017
British
Born March 1942 (84)
Officer history (16 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 February 2021
Appointed Whittaker, James as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
2 November 2017
Appointed Hosker, Peter John as Director
2 November 2017
Resigned Moss, Susan as Director
2 November 2017
Appointed Schofield, John Alexander as Director
2 November 2017
Appointed Whittaker, John as Director
2 November 2017
Appointed Underwood, Steven Keith as Director
2 November 2017
Resigned Moss, Susan as Secretary
2 November 2017
Appointed Lees, Neil as Secretary
4 March 2015
Resigned Underwood, Steven Keith as Director
4 March 2015
Appointed Moss, Susan as Director
4 March 2015
Appointed Moss, Susan as Secretary
4 March 2015
Resigned Hosker, Peter John as Director
4 March 2015
Resigned Lees, Neil as Secretary
4 March 2015
Resigned Whittaker, John as Director
4 March 2015
Resigned Wainscott, Paul Philip as Director
16 June 2009
Appointed Underwood, Steven Keith as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
21 December 2007
Appointed Lees, Neil as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
19 March 2004
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director
25 August 1999
Appointed Hough, Robert Eric as Director
25 August 1999
Appointed Wainscott, Paul Philip as Secretary
25 August 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
25 August 1999
Appointed Scott, Peter Anthony as Director
25 August 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
25 August 1999
Appointed Wainscott, Paul Philip as Director
25 August 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
25 August 1999
Appointed Whittaker, John as Director
25 August 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6497115
Former controllers (1)
2 November 2017
Ceased Peel Property (No.2) Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Habitats Limited DissolvedOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares
The Quay (Flexible Office Space) Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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