CAPQUEST INVESTMENTS 2 LIMITED

Overview

Company Name	CAPQUEST INVESTMENTS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05968063
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPQUEST INVESTMENTS 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPQUEST INVESTMENTS 2 LIMITED located?

Registered Office Address	Belvedere 12 Booth Street M2 4AW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CAPQUEST INVESTMENTS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CAPQUEST INVESTMENTS 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	3 pages	DS01

Nov 10, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 06, 2020	Termination of appointment of Stewart David Hamilton as a secretary on Jul 31, 2020	1 pages	TM02

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Termination of appointment of Zachary Jason Lewy as a director on Oct 21, 2019	1 pages	TM01

Oct 07, 2019	legacy	pages	ANNOTATION
Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 13, 2019	Termination of appointment of Paul David Cooper as a director on Aug 09, 2019	1 pages	TM01

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 03, 2018	Appointment of Paul David Cooper as a director on Jan 01, 2018	2 pages	AP01

Jan 03, 2018	Termination of appointment of Robert Memmott as a director on Jan 01, 2018	1 pages	TM01

Nov 20, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Notification of Capquest Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 09, 2017	Withdrawal of a person with significant control statement on Nov 09, 2017	2 pages	PSC09

Sep 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Aug 01, 2017	Termination of appointment of Philip Sinclair Marsland as a director on Jul 31, 2017	1 pages	TM01

Jun 21, 2017	Director's details changed for Mr Zachary Jason Lewy on Apr 19, 2017	2 pages	CH01

Jun 17, 2017	Director's details changed for Robert Memmott on May 25, 2017	2 pages	CH01

Jun 17, 2017	Director's details changed for Mr Zachary Jason Lewy on May 25, 2017	2 pages	CH01

Feb 27, 2017	Second filing for the appointment of Robert Memmott as a director	6 pages	RP04AP01

Jan 03, 2017	Appointment of Philip Sinclair Marsland as a director on Jan 03, 2017	2 pages	AP01

View All Filings

Who are the officers of CAPQUEST INVESTMENTS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCHFORD, Lee Michael 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jan 03, 2017		Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1967-1	Group Chief Executive Officer	178559360002
FLYNN, William John Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	May 18, 2012	Nov 28, 2014	Secretary	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire		British			170804630001
HAMILTON, Stewart David 12 Booth Street M2 4AW Manchester Belvedere England	Nov 28, 2014	Jul 31, 2020	Secretary	12 Booth Street M2 4AW Manchester Belvedere England		British			193822700001
LEE, Robert James 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire	Oct 16, 2006	Oct 31, 2006	Secretary	4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire		British			33494670003
MCQUILKIN, Paul Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Oct 31, 2006	Apr 27, 2012	Secretary	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire		British		Director	71256440003
AINSWORTH, Keith 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	Oct 16, 2006	Oct 31, 2006	Director	76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	United Kingdom	British	1956-10	Director	46161840001
ASHTON, Helen Jane Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	May 18, 2012	Jun 30, 2015	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	United Kingdom	British	1972-6	Chief Financial Officer	172248290002
BRUNAULT, Mark Andrew Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Oct 31, 2006	Nov 12, 2012	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	United Kingdom	Usa	1957-10	Director	98296920003
COOPER, Paul David 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jan 01, 2018	Aug 09, 2019	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1972-10	Group Chief Financial Officer	178892050001
COX, Kathryn Ann Rye Close GU51 2QQ Fleet Fleet 27 Hampshire	Feb 01, 2008	Nov 28, 2014	Director	Rye Close GU51 2QQ Fleet Fleet 27 Hampshire	United Kingdom	British	1962-6	Group Commercial Director	128558800001
DANIELS, Michael Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Oct 31, 2006	Jul 31, 2012	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	United Kingdom	British	1954-12	Director	57006390004
DLUTOWSKI, Joseph Arthur Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Oct 31, 2006	Aug 26, 2011	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Switzerland	St Kitts/Nevis	1964-7	Director	66506120008
DRURY, Thomas Waterworth 12 Booth Street M2 4AW Manchester Belvedere	Nov 28, 2014	Jan 03, 2017	Director	12 Booth Street M2 4AW Manchester Belvedere	United Kingdom	British/Canadian	1961-9	Chief Executive Officer	182036150001
FLYNN, William John Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	May 18, 2012	Nov 28, 2014	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	United Kingdom	British	1968-9	Group General Counsel	172238860001
LEE, Robert James 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire	Oct 16, 2006	Oct 31, 2006	Director	4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire	England	British	1966-9	Director	33494670003
LEWY, Zachary Jason 12 Booth Street M2 4AW Manchester Belvedere England	Nov 28, 2014	Oct 21, 2019	Director	12 Booth Street M2 4AW Manchester Belvedere England	England	British,American	1974-10	Founder And Group Chief Investment Officer	306722890001
MARSLAND, Philip Sinclair 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jan 03, 2017	Jul 31, 2017	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1967-11	Uk Chief Executive Officer	231219640001
MCQUILKIN, Paul Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Oct 31, 2006	Apr 27, 2012	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	United Kingdom	British	1961-8	Director	71256440003
MEMMOTT, Robert 12 Booth Street M2 4AW Manchester Belvedere England	Nov 28, 2014	Jan 01, 2018	Director	12 Booth Street M2 4AW Manchester Belvedere England	England	British	1973-1	Group Chief Financial Officer	165035510014
MILES, Paul Lewis Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	May 15, 2013	Nov 28, 2014	Director	Fleet 27 Rye Close GU51 2QQ Fleet Hampshire	Uk	British	1971-6	None	180382910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPQUEST INVESTMENTS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capquest Group Limited

Apr 06, 2016

12 Booth Street

M2 4AW Manchester

Belvedere

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4936030

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAPQUEST INVESTMENTS 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Nov 08, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CAPQUEST INVESTMENTS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (northern ireland)	Created On Aug 26, 2011 Delivered On Sep 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
	Transactions Sep 09, 2011Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 26, 2011 Delivered On Sep 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
	Transactions Sep 09, 2011Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 26, 2011 Delivered On Sep 07, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to an asset finance lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lombard North Central PLC (The Security Agent)
	Transactions Sep 07, 2011Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Aug 26, 2011 Delivered On Sep 07, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to an asset finance lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lombard North Central PLC (The Security Agent)
	Transactions Sep 07, 2011Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 17, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured All monies due or to become due from any memebr of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Dec 02, 2008Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 17, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured All monies due or to become due from any member of the group to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Dec 02, 2008Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 17, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Dec 02, 2008Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment and accession	Created On Sep 11, 2007 Delivered On Sep 26, 2007	Satisfied	Amount secured All monies due or to become due from any group company to beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Sep 26, 2007Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment and accession	Created On Sep 11, 2007 Delivered On Sep 21, 2007	Satisfied	Amount secured All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Sep 21, 2007Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment and accession	Created On Sep 11, 2007 Delivered On Sep 21, 2007	Satisfied	Amount secured All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Sep 21, 2007Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 14, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 14, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 14, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 07, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named there in to dam invest sarl, ec investments sarl and the chargee (together, the security beneficiaries) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag, Niederlassung Luxemburg
	Transactions Nov 17, 2006Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 07, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named there in to dam invest sarl, ec investments sarl and the chargee (together, the security beneficiaries) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Dresdner Bank Ag, Niederlassung Luxemburg
	Transactions Nov 17, 2006Registration of a charge (395) Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 04, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named there in to dam invest sarl, ec investments sarl and the chargee (together, the security beneficiaries) (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag, Niederlassung Luxemburg Dresdner Bank Ag, Niederlassung Luxemburg
	Transactions Nov 17, 2006Registration of a charge (395) Oct 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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