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Home > England & Wales Companies > ROAMQUEST SUBSIDIARY 1 LIMITED
Company Information for

ROAMQUEST SUBSIDIARY 1 LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
07543641
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Roamquest Subsidiary 1 Ltd
ROAMQUEST SUBSIDIARY 1 LIMITED was founded on 2011-02-25 and had its registered office in Loughton. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
ROAMQUEST SUBSIDIARY 1 LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Filing Information
Company Number 07543641
Date formed 2011-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-20 10:21:12
Primary Source:Companies House
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Company Officers of ROAMQUEST SUBSIDIARY 1 LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WILLIAM PORTER
 Company Secretary 2012-02-26
DAVID EDWARD CONWAY
 Director 2011-02-25
MICHAEL WILLIAM WATSON
 Director 2011-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD CONWAY NORLINGTON ROAD DEVELOPMENTS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
DAVID EDWARD CONWAY GHL (BRISTOL) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DAVID EDWARD CONWAY GHL (BUCKLE STREET) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
DAVID EDWARD CONWAY BOLEYN PHOENIX LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
DAVID EDWARD CONWAY CAXTON WORKS DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DAVID EDWARD CONWAY FGA DEVELOPMENTS LIMITED Director 2013-11-28 CURRENT 2013-11-22 Active - Proposal to Strike off
DAVID EDWARD CONWAY ISLE OF DOGS DEVELOPMENTS 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DAVID EDWARD CONWAY ISLE OF DOGS DEVELOPMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DAVID EDWARD CONWAY PLOTPLAN 2 LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
DAVID EDWARD CONWAY GALLIDEN LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY GALLIARD (SOUTHWARK) LIMITED Director 2012-05-04 CURRENT 2004-03-18 Active
DAVID EDWARD CONWAY GLADSTONE COURT DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
DAVID EDWARD CONWAY LUDGATE BROADWAY LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
DAVID EDWARD CONWAY GALLIARD GROUP LIMITED Director 2012-04-02 CURRENT 2012-02-13 Active
DAVID EDWARD CONWAY GOODMAYES HOLDINGS LIMITED Director 2012-03-21 CURRENT 2008-07-28 Active
DAVID EDWARD CONWAY RETALLACK PROPERTY DEVELOPMENTS LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
DAVID EDWARD CONWAY RETALLACK OWNERS MANAGEMENT COMPANY LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
DAVID EDWARD CONWAY RETALLACK CONSTRUCTION LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
DAVID EDWARD CONWAY RETALLACK HOLIDAYS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Liquidation
DAVID EDWARD CONWAY GALLIARD RESORTS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
DAVID EDWARD CONWAY SENHOUSE PROPERTIES LIMITED Director 2011-09-21 CURRENT 2011-09-20 Dissolved 2017-07-11
DAVID EDWARD CONWAY RISEDALE PROPERTIES LIMITED Director 2011-09-21 CURRENT 2011-09-20 Active
DAVID EDWARD CONWAY DERBY TERRACE LIMITED Director 2011-09-20 CURRENT 2011-09-19 Active
DAVID EDWARD CONWAY DALTON PROPERTIES LIMITED Director 2011-09-20 CURRENT 2011-09-19 Active
DAVID EDWARD CONWAY WOODHOUSE STREET DEVELOPMENTS LIMITED Director 2011-09-20 CURRENT 2011-09-19 Active - Proposal to Strike off
DAVID EDWARD CONWAY REFLEX BRIDGING LIMITED Director 2011-06-27 CURRENT 2011-06-24 Active
DAVID EDWARD CONWAY FRESHPLANT LIMITED Director 2011-05-10 CURRENT 2006-04-05 Active
DAVID EDWARD CONWAY REEFMARK LIMITED Director 2011-05-02 CURRENT 1999-08-05 Active
DAVID EDWARD CONWAY ROAMQUEST SUBSIDIARY 2 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
DAVID EDWARD CONWAY ROAMQUEST SUBSIDIARY 3 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
DAVID EDWARD CONWAY ROAMQUEST SUBSIDIARY 4 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
DAVID EDWARD CONWAY ROAMQUEST SUBSIDIARY 5 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
DAVID EDWARD CONWAY ROAMQUEST SUBSIDIARY 6 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
DAVID EDWARD CONWAY OVINGDEAN HALL COLLEGE LIMITED Director 2011-01-25 CURRENT 2010-09-06 Active
DAVID EDWARD CONWAY HEATPOINT LIMITED Director 2011-01-25 CURRENT 2003-08-20 Active - Proposal to Strike off
DAVID EDWARD CONWAY BONFIRE HILL DEVELOPMENT COMPANY LIMITED Director 2011-01-25 CURRENT 2010-01-28 Active - Proposal to Strike off
DAVID EDWARD CONWAY RIDGETON LIMITED Director 2011-01-25 CURRENT 2005-07-03 Active
DAVID EDWARD CONWAY GALLIARD HOMES LIMITED Director 2011-01-24 CURRENT 1987-08-28 Active
DAVID EDWARD CONWAY RACEGUIDE LIMITED Director 2011-01-24 CURRENT 2006-02-09 Active
DAVID EDWARD CONWAY GALLIARD CONSTRUCTION LIMITED Director 2011-01-24 CURRENT 1996-02-07 Active
DAVID EDWARD CONWAY GHL CHILTERN STREET LIMITED Director 2011-01-24 CURRENT 2008-07-28 Active
DAVID EDWARD CONWAY KELSWORTH LIMITED Director 2011-01-24 CURRENT 2008-10-20 Active
DAVID EDWARD CONWAY GALLIARD HOLDINGS LIMITED Director 2011-01-24 CURRENT 1997-05-09 Active
DAVID EDWARD CONWAY FAMESET LIMITED Director 2011-01-05 CURRENT 2010-11-01 Dissolved 2017-06-13
DAVID EDWARD CONWAY GALLIARD ESTATE MANAGEMENT LIMITED Director 2010-12-22 CURRENT 2008-07-28 Active
DAVID EDWARD CONWAY GHL (STRAND) LIMITED Director 2010-12-01 CURRENT 2008-07-28 Active - Proposal to Strike off
DAVID EDWARD CONWAY VINEPOST LIMITED Director 2009-02-16 CURRENT 2007-10-16 Active
DAVID EDWARD CONWAY PLOTPLAN LIMITED Director 2009-02-03 CURRENT 2007-10-15 Active
DAVID EDWARD CONWAY GREENWICH PENINSULA RENTAL GUARANTEES LIMITED Director 2008-09-02 CURRENT 2008-08-07 Dissolved 2017-07-11
DAVID EDWARD CONWAY OPTICLIFE LIMITED Director 2007-09-11 CURRENT 2007-09-11 Dissolved 2015-06-09
DAVID EDWARD CONWAY ROAMQUEST LIMITED Director 2007-07-06 CURRENT 1997-07-29 Active
DAVID EDWARD CONWAY IRONSTORE LIMITED Director 2007-07-04 CURRENT 2007-06-14 Active - Proposal to Strike off
DAVID EDWARD CONWAY GALLIARD HOMES BULGARIA (UK) LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-07-11
DAVID EDWARD CONWAY HANDSPAN LIMITED Director 2007-03-29 CURRENT 2005-03-07 Active
DAVID EDWARD CONWAY HILDEN DEVELOPMENTS (NI) LIMITED Director 2007-01-24 CURRENT 2007-01-08 Liquidation
DAVID EDWARD CONWAY LAWRENCE ROAD DEVELOPMENTS LIMITED Director 2006-10-06 CURRENT 2001-08-17 Dissolved 2014-04-29
DAVID EDWARD CONWAY RESI DEVELOPMENTS LIMITED Director 2004-12-20 CURRENT 1995-07-18 Active
DAVID EDWARD CONWAY POINTSTART LIMITED Director 2000-04-19 CURRENT 2000-04-10 Active
MICHAEL WILLIAM WATSON NCQ DEVELOPMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
MICHAEL WILLIAM WATSON CARLTON HOUSE DEVELOPMENTS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MICHAEL WILLIAM WATSON SHENLEY DEVELOPMENTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MICHAEL WILLIAM WATSON GHL (MERRICK ROAD) LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
MICHAEL WILLIAM WATSON RADICAL INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MICHAEL WILLIAM WATSON THAMES FARM DEVELOPMENTS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
MICHAEL WILLIAM WATSON G.E.P.C. LIMITED Director 2014-02-17 CURRENT 2007-09-14 Active - Proposal to Strike off
MICHAEL WILLIAM WATSON GOODMAYES 38 LIMITED Director 2012-08-03 CURRENT 2008-07-28 Active
MICHAEL WILLIAM WATSON WHITEPINES CONSTRUCTION LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2017-09-26
MICHAEL WILLIAM WATSON GALLIARD GROUP LIMITED Director 2012-04-02 CURRENT 2012-02-13 Active
MICHAEL WILLIAM WATSON ERINLINK LIMITED Director 2011-09-20 CURRENT 2004-10-12 Active - Proposal to Strike off
MICHAEL WILLIAM WATSON FINCHLEY ROAD (SMITHS) LIMITED Director 2011-07-01 CURRENT 2008-07-28 Active
MICHAEL WILLIAM WATSON ROAMQUEST SUBSIDIARY 2 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
MICHAEL WILLIAM WATSON ROAMQUEST SUBSIDIARY 3 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
MICHAEL WILLIAM WATSON ROAMQUEST SUBSIDIARY 4 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
MICHAEL WILLIAM WATSON ROAMQUEST SUBSIDIARY 5 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
MICHAEL WILLIAM WATSON ROAMQUEST SUBSIDIARY 6 LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2017-07-11
MICHAEL WILLIAM WATSON GALLIARD HOLDINGS LIMITED Director 2011-01-24 CURRENT 1997-05-09 Active
MICHAEL WILLIAM WATSON GALLIARD HOMES LIMITED Director 2009-11-03 CURRENT 1987-08-28 Active
MICHAEL WILLIAM WATSON CONELINE LIMITED Director 2009-03-11 CURRENT 2004-11-26 Dissolved 2017-07-04
MICHAEL WILLIAM WATSON ROAMQUEST LIMITED Director 2009-03-11 CURRENT 1997-07-29 Active
MICHAEL WILLIAM WATSON REEFMARK LIMITED Director 2009-03-11 CURRENT 1999-08-05 Active
MICHAEL WILLIAM WATSON FRESHPLANT LIMITED Director 2009-03-11 CURRENT 2006-04-05 Active
MICHAEL WILLIAM WATSON LIFTZONE LIMITED Director 2008-10-09 CURRENT 2005-01-04 Active - Proposal to Strike off
MICHAEL WILLIAM WATSON YORKGUILD LIMITED Director 2007-01-08 CURRENT 2004-06-24 Active
MICHAEL WILLIAM WATSON FINDPLOT LIMITED Director 2006-03-24 CURRENT 2005-10-28 Dissolved 2016-05-17
MICHAEL WILLIAM WATSON BEAMPROBE LIMITED Director 2005-04-02 CURRENT 1986-09-18 Dissolved 2017-07-04
MICHAEL WILLIAM WATSON GALLIARD CONSTRUCTION LIMITED Director 2004-06-17 CURRENT 1996-02-07 Active

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.

DateDocument TypeDocument Description
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-13DS01APPLICATION FOR STRIKING-OFF
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-18AA31/03/16 TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0125/02/16 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0125/02/15 FULL LIST
2014-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0125/02/14 FULL LIST
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-04AR0125/02/13 FULL LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 21/03/2012
2012-03-06AP03SECRETARY APPOINTED MR ALLAN WILLIAM PORTER
2012-02-29AR0125/02/12 FULL LIST
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-27RES01ALTER ARTICLES 07/06/2011
2011-07-27RES01ALTER ARTICLES 07/06/2011
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28AA01PREVSHO FROM 28/02/2012 TO 31/03/2011
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROAMQUEST SUBSIDIARY 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 ROAMQUEST SUBSIDIARY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-03 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
DEBENTURE 2011-08-03 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of ROAMQUEST SUBSIDIARY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAMQUEST SUBSIDIARY 1 LIMITED
Trademarks
We have not found any records of ROAMQUEST SUBSIDIARY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAMQUEST SUBSIDIARY 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 (99999 - Dormant Company) as ROAMQUEST SUBSIDIARY 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROAMQUEST SUBSIDIARY 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 ROAMQUEST SUBSIDIARY 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 ROAMQUEST SUBSIDIARY 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.
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