MEDIQUOTE LIMITED
Overview
| Company Name | MEDIQUOTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346553 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDIQUOTE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDIQUOTE LIMITED located?
| Registered Office Address | C/O Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIQUOTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLINSON INSURANCE BROKERS LTD. | Sep 21, 2009 | Sep 21, 2009 |
| ORIEL UNDERWRITING LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for MEDIQUOTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for MEDIQUOTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on Jan 18, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 03, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Richard Hampton as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2019 | 17 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mark Richard Hampton as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Susan Elizabeth Hayward as a secretary on Jan 16, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of MEDIQUOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Susan Elizabeth | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 266461960001 | |||||||
| ESCOTT, Paul | Director | 30 Old Bailey EC4M 7AU London C/O Mazars Llp | United Kingdom | British | 63470420006 | |||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | England | British | 183779350001 | |||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187567590001 | |||||||
| ESCOTT, Paul | Director | Devonshire Square EC2M 4SQ London 17 England | United Kingdom | British | 63470420004 | |||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 3753700001 | |||||
| EVANS, David John Neil | Director | Park Lane Lindfield RH16 2QS West Sussex Vine House England England | England | British | 158564380003 | |||||
| FORDHAM, Scott | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 138042650001 | |||||
| GOODERSON, David Robert | Director | Devonshire Square EC2M 4SQ London 17 England | England | British | 139852020001 | |||||
| LINNEY, Graham Robert | Director | Devonshire Square EC2M 4SQ London 17 England | United Kingdom | British | 152863940001 |
Who are the persons with significant control of MEDIQUOTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson Insurance Group Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MEDIQUOTE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 03, 2013 Delivered On May 22, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MEDIQUOTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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