R&Q ETA COMPANY LIMITED
Overview
| Company Name | R&Q ETA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05008295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&Q ETA COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R&Q ETA COMPANY LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q ETA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPS RISK SOLUTIONS LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for R&Q ETA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for R&Q ETA COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 050082950001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jun 05, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Raymond Corver as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 18, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Paul Raymond Corver as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Langridge as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 050082950001, created on Nov 30, 2021 | 16 pages | MR01 | ||||||||||
Appointment of Mr Mark Andrew Langridge as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Steven Walker as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of R&Q ETA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 183686520001 | ||||||||||
| BOISSEAU, Francois-Xavier Bernard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 81117550003 | |||||||||
| FINNEY, Richard James | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 106351780004 | |||||||||
| MCCAIG, Malcolm Graham | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 141026580004 | |||||||||
| KAYLL, Simon James | Secretary | Old Hall Myton On Swale YO61 2QY York North Yorkshire | British | 68898630001 | ||||||||||
| WHEELER, David | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 165689610001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ATTWOOD, Frank Albert | Director | 21 Woodside Road KT3 3AW New Malden Surrey | United Kingdom | British | 32747070001 | |||||||||
| BURNS, Martin | Director | 100 Elmcroft Avenue Wanstead E11 2DB Leytonstone | United Kingdom | British | 251002050001 | |||||||||
| CORVER, Paul Raymond | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 290756370001 | |||||||||
| DAVIES, Nicholas John Hawksley, Dr | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | United Kingdom | British | 76046390001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| HICKEY, John Dermot, Doctor | Director | Bosworth Farm House NN6 9JQ Draughton Northamptonshire | United Kingdom | British | 36764380002 | |||||||||
| JARVIS, Gregg Daniel | Director | Birkbeck Road DA14 4DE Sidcup 16 United Kingdom | United Kingdom | British | 252432630002 | |||||||||
| KAYLL, Simon James | Director | Old Hall Myton On Swale YO61 2QY York North Yorkshire | England | British | 68898630001 | |||||||||
| KEW, Howard Roger | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 136155320001 | |||||||||
| LAMB, John | Director | 13 Walker Close Glusburn BD20 8PW Keighley West Yorkshire | United Kingdom | British | 95741850001 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 74401960003 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 74401960003 | |||||||||
| MASON, Anthony Denzil | Director | 2 The Causeway SM2 5RS Sutton Surrey | England | British | 46241550001 | |||||||||
| POLLARD, Alan Craig | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 49421440002 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 142663950002 | |||||||||
| RIGAUDBARRETT, Ian James | Director | Rookley Ventnor PO38 3NR Isle Of Wight Leverets Walk, Niton Road United Kingdom | United Kingdom | British | 245423050001 | |||||||||
| SEWARD, Robert Canton | Director | 47 Kingstown Street NW1 8JP London | United Kingdom | British | 4054260001 | |||||||||
| VENUS, Sarah Elizabeth | Director | 54 Greenland Quay Rotherhithe SE16 7RW London | United Kingdom | British | 102681950001 | |||||||||
| WALKER, Michael Steven | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 285628220001 | |||||||||
| YOUNGMAN, Naomi | Director | 10 Devonshire Close W1G 7BA London | United Kingdom | Bulgarian | 95741750001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of R&Q ETA COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Dec 31, 2018 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Ii Holdings Limited | Dec 31, 2018 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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| The Medical Protection Society Limited | Apr 06, 2016 | Cavendish Square W1G 0PS London 33 England | Yes | ||||||||||
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Natures of Control
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Does R&Q ETA COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2021 Delivered On Dec 02, 2021 | Satisfied | ||
Brief description N/A. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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