R&Q NO 1 LIMITED

Company Number		04024617
Date formed		2000-06-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-01-20
Type of accounts		FULL

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Company Officers of R&Q NO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
R&Q CENTRAL SERVICES LIMITED	Company Secretary	2013-11-26
ALAN KEVIN QUILTER	Director	2007-02-08
KENNETH EDWARD RANDALL	Director	2000-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
R&Q SECRETARIES LIMITED	Company Secretary	2008-12-11	2013-11-26
CHARLES WESLEY SINGH	Director	2000-11-10	2010-05-31
JEREMY WATT	Company Secretary	2006-12-31	2008-12-11
MARK ROBERT SHEPHERD	Company Secretary	2006-02-27	2006-12-31
ROBERT LYNAM BARCLAY	Director	2000-11-10	2006-12-31
MARK ROBERT SHEPHERD	Director	2000-11-10	2006-12-31
KATHRYN JANE SKOYLES	Company Secretary	2001-01-31	2006-02-22
ALAN KEVIN QUILTER	Director	2000-07-03	2003-02-05
KATHRYN JANE SKOYLES	Director	2000-11-10	2003-02-05
ALAN KEVIN QUILTER	Company Secretary	2000-07-03	2001-01-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-06-30	2000-07-03
COMPANY DIRECTORS LIMITED	Nominated Director	2000-06-30	2000-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN KEVIN QUILTER	MI SPECIALTY LTD	Director	2017-11-16	CURRENT	2010-07-13	Active
ALAN KEVIN QUILTER	R&Q CAPITAL NO. 6 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
ALAN KEVIN QUILTER	R&Q CAPITAL NO. 7 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
ALAN KEVIN QUILTER	MILESTONE RISK SOLUTIONS LIMITED	Director	2017-10-20	CURRENT	2013-02-11	Active
ALAN KEVIN QUILTER	R&Q SIS LIMITED	Director	2017-06-14	CURRENT	2003-08-27	Active - Proposal to Strike off
ALAN KEVIN QUILTER	R&Q CAPITAL NO. 4 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
ALAN KEVIN QUILTER	COVERYS CAPITAL NO. 3 LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
ALAN KEVIN QUILTER	COVERYS CAPITAL NO. 2 LIMITED	Director	2012-11-23	CURRENT	2012-11-22	Active
ALAN KEVIN QUILTER	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2012-01-23	CURRENT	2011-01-25	Active
ALAN KEVIN QUILTER	RANDALL & QUILTER IS HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
ALAN KEVIN QUILTER	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	In Administration
ALAN KEVIN QUILTER	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Active - Proposal to Strike off
ALAN KEVIN QUILTER	R&Q CAPITAL NO. 1 LIMITED	Director	2011-03-07	CURRENT	2010-09-21	Active
ALAN KEVIN QUILTER	REINSURANCE SOLUTIONS LIMITED	Director	2010-11-01	CURRENT	1975-02-05	Dissolved 2018-04-24
ALAN KEVIN QUILTER	R&Q CG LIMITED	Director	2010-03-29	CURRENT	2007-10-03	Active - Proposal to Strike off
ALAN KEVIN QUILTER	R&Q KMS MANAGEMENT LIMITED	Director	2008-09-16	CURRENT	2005-01-19	Dissolved 2018-02-13
ALAN KEVIN QUILTER	R&Q BROKER SERVICES LIMITED	Director	2007-08-20	CURRENT	2007-07-27	Active
ALAN KEVIN QUILTER	R&Q INSURANCE SERVICES LIMITED	Director	2003-01-28	CURRENT	1973-02-20	Liquidation
ALAN KEVIN QUILTER	R&Q (EC3) LIMITED	Director	2002-03-12	CURRENT	2001-12-06	Dissolved 2015-01-13
ALAN KEVIN QUILTER	R&Q SECRETARIES LIMITED	Director	2001-05-23	CURRENT	2001-05-23	Dissolved 2018-02-13
ALAN KEVIN QUILTER	R&Q UK HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-11-20	In Administration
ALAN KEVIN QUILTER	R&Q OAST LIMITED	Director	1998-10-16	CURRENT	1998-07-06	Active
ALAN KEVIN QUILTER	R&Q LUDGATE NO. 1 LIMITED	Director	1992-10-11	CURRENT	1981-10-07	Dissolved 2015-01-27
KENNETH EDWARD RANDALL	R&Q MUNRO MA LIMITED	Director	2018-03-29	CURRENT	2013-06-19	Active
KENNETH EDWARD RANDALL	R&Q CAPITAL NO. 6 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
KENNETH EDWARD RANDALL	R&Q CAPITAL NO. 7 LIMITED	Director	2017-10-27	CURRENT	2009-11-04	Active
KENNETH EDWARD RANDALL	R&Q BETA COMPANY PLC	Director	2017-06-30	CURRENT	1993-12-17	Active
KENNETH EDWARD RANDALL	R&Q GAMMA COMPANY LIMITED	Director	2016-12-29	CURRENT	1977-10-24	Active
KENNETH EDWARD RANDALL	R&Q DELTA COMPANY LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
KENNETH EDWARD RANDALL	RANDALL CANTERBURY LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
KENNETH EDWARD RANDALL	RANDALL LONDON LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
KENNETH EDWARD RANDALL	R&Q ALPHA COMPANY PLC	Director	2015-09-25	CURRENT	1926-12-28	Active
KENNETH EDWARD RANDALL	COVERYS MANAGING AGENCY LIMITED	Director	2014-11-20	CURRENT	2003-03-07	Active
KENNETH EDWARD RANDALL	R&Q CAPITAL NO. 4 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
KENNETH EDWARD RANDALL	COVERYS CAPITAL NO. 3 LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
KENNETH EDWARD RANDALL	COVERYS CAPITAL NO. 2 LIMITED	Director	2013-07-04	CURRENT	2012-11-22	Active
KENNETH EDWARD RANDALL	R&Q CAPITAL NO. 1 LIMITED	Director	2012-12-20	CURRENT	2010-09-21	Active
KENNETH EDWARD RANDALL	RANDALL & QUILTER II HOLDINGS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	In Administration
KENNETH EDWARD RANDALL	RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED	Director	2011-03-25	CURRENT	2011-01-25	Active
KENNETH EDWARD RANDALL	RENAISSANCE CAPITAL PARTNERS LIMITED	Director	2008-01-08	CURRENT	2007-06-29	Active
KENNETH EDWARD RANDALL	CHEVANSTELL LIMITED	Director	2006-11-10	CURRENT	1975-04-18	Dissolved 2014-05-23
KENNETH EDWARD RANDALL	R&Q REINSURANCE COMPANY (UK) LIMITED	Director	2006-07-03	CURRENT	1977-05-31	Active
KENNETH EDWARD RANDALL	R&Q LIQUIDITY MANAGEMENT LIMITED	Director	2005-10-19	CURRENT	2001-10-12	Dissolved 2018-01-09
KENNETH EDWARD RANDALL	R&Q (EC3) LIMITED	Director	2002-03-12	CURRENT	2001-12-06	Dissolved 2015-01-13
KENNETH EDWARD RANDALL	R&Q SECRETARIES LIMITED	Director	2001-05-23	CURRENT	2001-05-23	Dissolved 2018-02-13
KENNETH EDWARD RANDALL	R&Q UK HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-11-20	In Administration
KENNETH EDWARD RANDALL	R&Q OAST LIMITED	Director	1998-10-16	CURRENT	1998-07-06	Active
KENNETH EDWARD RANDALL	R&Q LUDGATE NO. 1 LIMITED	Director	1992-10-11	CURRENT	1981-10-07	Dissolved 2015-01-27

More director information

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
2015-01-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-25	DS01	APPLICATION FOR STRIKING-OFF
2014-09-25	SH20	STATEMENT BY DIRECTORS
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25	SH19	25/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-25	CAP-SS	SOLVENCY STATEMENT DATED 22/09/14
2014-09-25	RES06	REDUCE ISSUED CAPITAL 22/09/2014
2014-02-10	AR01	19/01/14 FULL LIST
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-17	AP04	CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-12-12	RES01	ADOPT ARTICLES 29/11/2013
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013
2013-02-06	AR01	19/01/13 FULL LIST
2012-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25	AR01	19/01/12 FULL LIST
2011-07-11	AR01	30/06/11 FULL LIST
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 29/06/2011
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 29/06/2011
2011-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR
2010-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05	AR01	30/06/10 FULL LIST
2010-07-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 30/06/2010
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH
2009-07-07	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23	RES01	ADOPT ARTICLES 12/12/2008
2008-12-16	288a	SECRETARY APPOINTED R&Q SECRETARIES LIMITED
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY JEREMY WATT
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-23	CERTNM	COMPANY NAME CHANGED RENAISSANCE CAPITAL PARTNERS LIM ITED CERTIFICATE ISSUED ON 23/01/08
2007-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-20	288a	NEW DIRECTOR APPOINTED
2007-01-17	288a	NEW SECRETARY APPOINTED
2007-01-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2006-07-19	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	288b	SECRETARY RESIGNED
2006-03-06	288a	NEW SECRETARY APPOINTED
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: SHEPHERDS OAST 70 THE HEATH EAST MALLING KENT ME19 6JL
2005-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-20	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-03	123	£ NC 20000/35675 24/09/03
2003-10-03	ELRES	S80A AUTH TO ALLOT SEC 24/09/03
2003-10-03	RES04	NC INC ALREADY ADJUSTED 24/09/03
2003-10-03	88(2)R	AD 24/09/03--------- £ SI 15675@1=15675 £ IC 20000/35675
2003-08-07	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	288b	DIRECTOR RESIGNED
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2001-10-09	123	NC INC ALREADY ADJUSTED 02/10/01
2001-10-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-09	RES04	£ NC 1000/20000 02/10/
2001-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/01
2001-07-27	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to R&Q NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R&Q NO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

R&Q NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of R&Q NO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R&Q NO 1 LIMITED

Trademarks

We have not found any records of R&Q NO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R&Q NO 1 LIMITED. 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 (74990 - Non-trading company) as R&Q NO 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where R&Q NO 1 LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R&Q NO 1 LIMITED 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 R&Q NO 1 LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-29 05:01:05
Primary Source:	Companies House

Company Overview

Company Officers of R&Q NO 1 LIMITED

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