Dissolved
Dissolved 2018-01-09
Company Information for R&Q LIQUIDITY MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, EC3M,
|
Company Registration Number
04304002
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||||
---|---|---|---|---|---|---|
R&Q LIQUIDITY MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
LONDON UNITED KINGDOM | ||||||
Previous Names | ||||||
|
Company Number | 04304002 | |
---|---|---|
Date formed | 2001-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-12 11:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
R&Q CENTRAL SERVICES LIMITED |
||
THOMAS ALEXANDER BOOTH |
||
MARK ANDREW LANGRIDGE |
||
JAMES GERALD MORAN |
||
KENNETH EDWARD RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN PHILLIP WATSON |
Director | ||
R&Q SECRETARIES LIMITED |
Company Secretary | ||
ANDREW WILLIAM MCCARTHY |
Director | ||
ALAN KEVIN QUILTER |
Director | ||
ROBIN EDWARD MCCOY |
Director | ||
JEREMY WATT |
Company Secretary | ||
KATHRYN JANE SKOYLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R&Q MUNRO SERVICES COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q MUNRO MA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-19 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q BETA COMPANY PLC | Company Secretary | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q DELTA COMPANY LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2013-02-11 | Active | |
R&Q ALPHA COMPANY PLC | Company Secretary | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
R&QUIEM FINANCIAL SERVICES LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-11-11 | Active | |
PRINCIPLE INSURANCE COMPANY LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2007-04-04 | Dissolved | |
R&Q SIS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
R&Q CALSOL LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 | |
R&Q CG LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q ARCHIVE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-03-31 | Dissolved 2018-01-09 | |
R&Q KMS MANAGEMENT LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q BROKER SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-07-27 | Active | |
REINSURANCE SOLUTIONS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1975-02-05 | Dissolved 2018-04-24 | |
R&Q UK HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-11-20 | In Administration | |
R&Q MGA LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Company Secretary | 2013-11-26 | CURRENT | 2010-07-13 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2010-09-21 | Active | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-06-07 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2012-11-22 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-07-10 | Active | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1977-05-31 | Active | |
R&Q OAST LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-07-06 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-01-25 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
RANDALL & QUILTER II HOLDINGS LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2011-06-07 | In Administration | |
R&Q CAPITAL NO. 4 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
R&Q INSURANCE SERVICES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1973-02-20 | Liquidation | |
R&Q MUNRO SERVICES COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q MUNRO MA LIMITED | Director | 2018-03-29 | CURRENT | 2013-06-19 | Active | |
R&Q UK HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 1998-11-20 | In Administration | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | In Administration | |
R&Q CALSOL LIMITED | Director | 2010-03-29 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 | |
R&Q CG LIMITED | Director | 2010-03-29 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2008-10-01 | CURRENT | 1977-05-31 | Active | |
R&Q KMS MANAGEMENT LIMITED | Director | 2005-06-28 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q MUNRO MA LIMITED | Director | 2018-03-29 | CURRENT | 2013-06-19 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
RANDALL CANTERBURY LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
RANDALL LONDON LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
COVERYS MANAGING AGENCY LIMITED | Director | 2014-11-20 | CURRENT | 2003-03-07 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2013-07-04 | CURRENT | 2012-11-22 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2012-12-20 | CURRENT | 2010-09-21 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | In Administration | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-01-25 | Active | |
RENAISSANCE CAPITAL PARTNERS LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-29 | Active | |
CHEVANSTELL LIMITED | Director | 2006-11-10 | CURRENT | 1975-04-18 | Dissolved 2014-05-23 | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2006-07-03 | CURRENT | 1977-05-31 | Active | |
R&Q (EC3) LIMITED | Director | 2002-03-12 | CURRENT | 2001-12-06 | Dissolved 2015-01-13 | |
R&Q SECRETARIES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-23 | Dissolved 2018-02-13 | |
R&Q NO 1 LIMITED | Director | 2000-07-03 | CURRENT | 2000-06-30 | Dissolved 2015-01-20 | |
R&Q UK HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-11-20 | In Administration | |
R&Q OAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-07-06 | Active | |
R&Q LUDGATE NO. 1 LIMITED | Director | 1992-10-11 | CURRENT | 1981-10-07 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/10/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2017 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043040020002 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WATSON | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043040020002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
AR01 | 27/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY | |
AP01 | DIRECTOR APPOINTED MARK ANDREW LANGRIDGE | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PHILLIP WATSON / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCCARTHY / 07/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PHILLIP WATSON / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD MORAN / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 04/03/2010 | |
CERTNM | COMPANY NAME CHANGED REINSURANCE FINANCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCCARTHY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PHILLIP WATSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD MORAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD MCCOY / 15/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/10/2009 | |
288a | DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS; AMEND | |
RES01 | ADOPT ARTICLES 12/12/2008 | |
288a | SECRETARY APPOINTED R&Q SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY WATT | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as R&Q LIQUIDITY MANAGEMENT LIMITED are:
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. |