Active - Proposal to Strike off
Company Information for CAPQUEST MORTGAGE SERVICING LIMITED
BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW,
|
Company Registration Number
05821008
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CAPQUEST MORTGAGE SERVICING LIMITED | ||||||||
Legal Registered Office | ||||||||
BELVEDERE 12 BOOTH STREET MANCHESTER M2 4AW Other companies in GU51 | ||||||||
Previous Names | ||||||||
|
Company Number | 05821008 | |
---|---|---|
Company ID Number | 05821008 | |
Date formed | 2006-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 18:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART DAVID HAMILTON |
||
LEE MICHAEL ROCHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WATERWORTH DRURY |
Director | ||
HELEN JANE ASHTON |
Director | ||
WILLIAM JOHN FLYNN |
Company Secretary | ||
KATHRYN ANN COX |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
PAUL LEWIS MILES |
Director | ||
MARK ANDREW BRUNAULT |
Director | ||
THOMAS JAMES MUSGRAVE |
Director | ||
PAUL MCQUILKIN |
Company Secretary | ||
PAUL MCQUILKIN |
Director | ||
JOSEPH ARTHUR DLUTOWSKI |
Director | ||
MICHAEL DANIELS |
Director | ||
ROBERT JAMES LEE |
Company Secretary | ||
KEITH AINSWORTH |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPQUEST GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2003-10-17 | Active | |
CAPQUEST INVESTMENTS 2 LIMITED | Director | 2017-01-03 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2008-04-17 | Active | |
ARROW GLOBAL FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 2013-01-15 | Active | |
ARROW GLOBAL ONE LIMITED | Director | 2017-01-03 | CURRENT | 2013-08-14 | Active | |
ARROW GLOBAL LUNA LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active | |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 2014-11-14 | Active | |
QUEST BIDCO LIMITED | Director | 2017-01-03 | CURRENT | 2011-06-01 | Active | |
CAPQUEST DEBT RECOVERY LIMITED | Director | 2017-01-03 | CURRENT | 1999-05-18 | Active | |
CAPQUEST INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 2004-09-29 | Active | |
CAPQUEST LIMITED | Director | 2017-01-03 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
ARROW GLOBAL (HOLDINGS) LIMITED | Director | 2017-01-03 | CURRENT | 2005-10-28 | Active | |
CARE DEBT MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
ARROW GLOBAL MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2010-09-13 | Active | |
QUEST TOPCO LIMITED | Director | 2017-01-03 | CURRENT | 2011-06-01 | Active | |
QUEST NEWCO LIMITED | Director | 2017-01-03 | CURRENT | 2011-07-22 | Active | |
ARROW GLOBAL MASSEY LIMITED | Director | 2017-01-03 | CURRENT | 2013-07-16 | Active | |
ARROW GLOBAL LEGH LIMITED | Director | 2017-01-03 | CURRENT | 2013-07-16 | Active | |
ERUDIO CUSTOMER MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2013-07-16 | Active | |
ARROW GLOBAL GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2013-08-14 | Active | |
ARROW GLOBAL GUERNSEY LIMITED | Director | 2017-01-03 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
ARROW GLOBAL EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2014-11-05 | Active | |
CAPQUEST ASSET MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
CAPQUEST UK LIMITED | Director | 2017-01-03 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CAPQUEST DEBT RECOVERY SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2005-06-10 | Active | |
DATA VERIFICATION SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2005-06-17 | Active - Proposal to Strike off | |
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2006-07-13 | Active | |
ARROW GLOBAL PORTUGAL LIMITED | Director | 2017-01-03 | CURRENT | 2010-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED RICHARD GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR JIM APPLEBY | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL ROCHFORD | |
AP01 | DIRECTOR APPOINTED PHILIP WILLIAM SHEPHERD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Stewart David Hamilton on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
PSC02 | Notification of Capquest Group Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LEE MICHAEL ROCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATERWORTH DRURY | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM Fleet 27 Rye Close Fleet Hampshire GU51 2QQ | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ASHTON | |
AP01 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AP03 | Appointment of Stewart David Hamilton as company secretary on 2014-11-28 | |
AA03 | Auditors resignation for limited company | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
TM02 | Termination of appointment of William John Flynn on 2014-11-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS MILES | |
AR01 | 18/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHRYN ANN COX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT | |
AP01 | DIRECTOR APPOINTED HELEN JANE ASHTON | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN FLYNN | |
AP03 | SECRETARY APPOINTED WILLIAM JOHN FLYNN | |
AR01 | 18/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ALTER ARTICLES 16/08/2011 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MUSGRAVE / 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MCGREGOR WILLIAMS LIMITED CERTIFICATE ISSUED ON 30/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CERTNM | COMPANY NAME CHANGED CAPQUEST MORTGAGE SERVICING LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS JAMES MUSGRAVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP | |
CERTNM | COMPANY NAME CHANGED MCGREGOR WILLIAMS LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
ELRES | S252 DISP LAYING ACC 16/01/07 | |
ELRES | S366A DISP HOLDING AGM 16/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE (NORTHERN IRELAND) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
GUARANTEE & DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC (THE SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEED OF AMENDMENT AND ACCESSION | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEED OF AMENDMENT AND ACCESSION | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEED OF AMENDMENT AND ACCESSION | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAPQUEST MORTGAGE SERVICING 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. |