R&Q CENTRAL SERVICES LIMITED
Overview
| Company Name | R&Q CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04179375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R&Q CENTRAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R&Q CENTRAL SERVICES LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q CONSULTANTS LIMITED | Mar 04, 2010 | Mar 04, 2010 |
| RANDALL & QUILTER CONSULTANTS LIMITED | Mar 22, 2001 | Mar 22, 2001 |
| COPCREST CONSULTANTS LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for R&Q CENTRAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for R&Q CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for R&Q CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 34 pages | AM10 | ||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Gormley as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||
Notice of deemed approval of proposals | 40 pages | AM06 | ||||||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||||||
Statement of administrator's proposal | 40 pages | AM03 | ||||||
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 02, 2024 | 3 pages | AD01 | ||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 31, 2024 | 3 pages | AD01 | ||||||
Appointment of an administrator | 4 pages | AM01 | ||||||
Appointment of Chief Financial Officer Paul Richard Bradbrook as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||
All of the property or undertaking has been released and no longer forms part of charge 041793750007 | 1 pages | MR05 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||
Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Appointment of David Gormley as a secretary on Apr 19, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Thomas Devereaux as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||||||
Who are the officers of R&Q CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Miranda Cathryn | Secretary | Minster Court EC3R 7BB London 2 United Kingdom | 183710830001 | |||||||||||
| DEVEREAUX, Thomas | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 288808830001 | |||||||||||
| GLOVER, Michael Logan | Secretary | Fenchurch Street EC3M 5JT London 110 England England | 183717910001 | |||||||||||
| GORMLEY, David | Secretary | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | 294946690001 | |||||||||||
| MURPHY, Beverley Jane | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 198514190001 | |||||||||||
| QUILTER, Alan Kevin | Secretary | Badgers Rest Lee Chapel Lane, Langdon Hills SS16 5PW Basildon Essex | British | Director | 13145680001 | |||||||||
| WATT, Jeremy | Secretary | 12 Magpie Close CO12 4WG Harwich Essex | British | 78458600001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 135220830001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Accountant | 148983260001 | ||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 94249710005 | ||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Chartered Accountant | 252432630002 | ||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Director | 247986730001 | ||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Chartered Accountant | 300625080001 | ||||||||
| PETCH, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Chief Finance Officer (Corporate Accounting & Trea | 162408310001 | ||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 13145680001 | ||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 13145680001 | ||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 5JT London 110 England | Bermuda | British | Accountant | 142663950002 | ||||||||
| RISEBOROUGH, Christopher | Director | 71 Fenchurch Street EC3M 4BS London R&Q Central Services Limited United Kingdom | United Kingdom | British | Insurance Executive | 268705870002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R&Q CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Is Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does R&Q CENTRAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0