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Company Information for QSP RESIDUAL RECOVERIES SERVICES COMPANY
QUANTUMA, 3RD FLOOR 37, BRIGHTON, BN1 4EA,
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Company Registration Number
 02891688 Private Unlimited Company
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Company Overview
About Qsp Residual Recoveries Services Company
QSP RESIDUAL RECOVERIES SERVICES COMPANY was founded on 1994-01-26 and has its registered office in Brighton. The organisation's status is listed as "In Administration". Qsp Residual Recoveries Services Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| QSP RESIDUAL RECOVERIES SERVICES COMPANY | ||||
| Legal Registered Office | ||||
| QUANTUMA 3RD FLOOR 37 BRIGHTON BN1 4EA Other companies in EC4R | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02891688 | |
|---|---|---|
| Company ID Number | 02891688 | |
| Date formed | 1994-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 30/04/2015 | |
| Account next due | ||
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-03-05 14:57:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QSP RESIDUAL RECOVERIES SERVICES COMPANY
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
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Company Officers of QSP RESIDUAL RECOVERIES SERVICES COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY GORDON BEDNALL |
||
MICHAEL CZIESLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY CHARLES PENFOLD |
Company Secretary | ||
DAVID WILMAN |
Director | ||
KATHLEEN SCOTT |
Director | ||
WILLIAM JAMES BOSS |
Director | ||
RACHEL CARMEL REID |
Director | ||
SIMON GILL |
Company Secretary | ||
SIMON GILL |
Director | ||
PETER WILLIAM ANDERSON |
Director | ||
WILLIAM WORDIE STANCER |
Director | ||
ROBERT PAUL DAY |
Director | ||
SIMON LEE KOSMINSKY |
Director | ||
MICHAEL JOHN GILES |
Company Secretary | ||
MICHAEL JOHN GILES |
Director | ||
KAREN CHALMERS |
Director | ||
JONATHAN ELAZAR BLAKE |
Director | ||
RALPH JOSEPH COHEN |
Director | ||
ROBERT PHILIP BURROW |
Company Secretary | ||
ROBERT PHILIP BURROW |
Director | ||
DAVID TERENCE DIGBY HARREL |
Director | ||
KEITH GEORGE WOOD |
Company Secretary | ||
MARGARET LINDSAY BIRCH |
Director | ||
KEITH GEORGE WOOD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SJ BERWIN (PROPERTIES) LIMITED | Director | 2016-10-18 | CURRENT | 2003-10-22 | Dissolved 2017-06-20 | |
| QSP RESIDUAL RECOVERIES HOLDCO LIMITED | Director | 2016-10-18 | CURRENT | 1999-04-28 | Liquidation | |
| SJ BERWIN LIMITED | Director | 2016-10-18 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| QSP (CIS) LIMITED | Director | 2016-10-18 | CURRENT | 1981-08-21 | Liquidation | |
| SJ BERWIN (PROPERTIES) LIMITED | Director | 2016-10-18 | CURRENT | 2003-10-22 | Dissolved 2017-06-20 | |
| QSP RESIDUAL RECOVERIES HOLDCO LIMITED | Director | 2016-10-18 | CURRENT | 1999-04-28 | Liquidation | |
| SJ BERWIN LIMITED | Director | 2016-10-18 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| QSP (CIS) LIMITED | Director | 2016-10-18 | CURRENT | 1981-08-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| COCOMP | Compulsory winding up order | |
| 2.12B | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Vernon House 23 Sicilian Avenue London WC1A 2QS | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 10 Queen Street Place London EC4R 1BE | |
| 2.12B | Appointment of an administrator | |
| RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
| CERTNM | COMPANY NAME CHANGED KWM EUME SERVICES CERTIFICATE ISSUED ON 18/01/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CZIESLA | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GORDON BEDNALL | |
| TM02 | Termination of appointment of Guy Charles Penfold on 2016-11-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES BOSS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CARMEL REID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILL | |
| AP03 | Appointment of Mr Guy Charles Penfold as company secretary on 2015-10-09 | |
| TM02 | Termination of appointment of Simon Gill on 2015-10-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER | |
| RES15 | CHANGE OF NAME 14/04/2015 | |
| CERTNM | COMPANY NAME CHANGED S.J. BERWIN SERVICES CERTIFICATE ISSUED ON 01/05/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MS RACHEL CARMEL REID | |
| AP01 | DIRECTOR APPOINTED MS KATHLEEN SCOTT | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM WORDIE STANCER | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES BOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOSMINSKY | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED MR SIMON GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILES | |
| AP03 | SECRETARY APPOINTED MR SIMON GILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHALMERS | |
| AR01 | 26/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKE | |
| AR01 | 26/01/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JOHN GILES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AP01 | DIRECTOR APPOINTED PETER WILLIAM ANDERSON | |
| AP01 | DIRECTOR APPOINTED SIMON LEE KOSMINSKY | |
| AP01 | DIRECTOR APPOINTED KAREN CHALMERS | |
| AR01 | 26/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED ROBERT PAUL DAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILES / 01/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MICHAEL JOHN GILES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT BURROW | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 222 GRAYS INN ROAD LONDON WC1X 8XF | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to QSP RESIDUAL RECOVERIES SERVICES COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2021-04-12 |
| Appointmen | 2020-12-22 |
| Appointment of Administrators | 2017-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against QSP RESIDUAL RECOVERIES SERVICES COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QSP RESIDUAL RECOVERIES SERVICES COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Intangible Assets
Patents
We have not found any records of QSP RESIDUAL RECOVERIES SERVICES COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for QSP RESIDUAL RECOVERIES SERVICES COMPANY
Income
Government Income
We have not found government income sources for QSP RESIDUAL RECOVERIES SERVICES COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as QSP RESIDUAL RECOVERIES SERVICES COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where QSP RESIDUAL RECOVERIES SERVICES COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | QSP RESIDUAL RECOVERIES SERVICES COMPANY | Event Date | 2020-12-22 |
| In the High Court of Justice Court Number: CR-2020-004459 QSP RESIDUAL RECOVERIES SERVICES COMPANY (Company Number 02891688 ) Registered office: Vernon House, 23 Sicilian Avenue, London, WC1A 2QS Prin… | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | KWM EUME SERVICES | Event Date | 2017-01-17 |
| In the High Court of Justice, Chancery Division case number 424 Andrew Hosking and Simon Bonney (IP Nos 9009 and 9379 of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Sean Bucknall (IP Nos 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA and Carl Jackson (IP Nos 8860 ) of Quantuma LLP , Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX For further details contact: James Varney, Email: james.varney@quantuma.com : Ag EF101626 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QSP RESIDUAL RECOVERIES SERVICES COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QSP RESIDUAL RECOVERIES SERVICES COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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