QUEST FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | QUEST FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06507750 |
| 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 QUEST FINANCIAL SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is QUEST FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEST FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for QUEST FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Barry William Francis as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Robert Mckenary as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Barry William Francis as a secretary on Feb 04, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 065077500001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 065077500002 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on Mar 02, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 065077500002, created on Feb 06, 2019 | 7 pages | MR01 | ||||||||||||||
Registration of charge 065077500001, created on Feb 06, 2019 | 7 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of QUEST FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630002 | |||||
| WILLIS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 238581940001 | |||||
| FRANCIS, John Barry William | Secretary | Tower Square LS1 4DL Leeds 1a United Kingdom | British | 131537390001 | ||||||
| LANCASTERS (ACCOUNTANTS) LIMITED | Secretary | Aston Sandford HP17 8JB Nr Haddenham Manor Courtyard Buckinghamshire | 128402300001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 40930350003 | |||||||
| FRANCIS, John Barry William | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 131537390003 | |||||
| LEDEBOER, David Nigel | Director | Manor Farm Way HP9 2YD Seer Green 2 Buckinghamshire | United Kingdom | British | 128402110001 | |||||
| MCKENARY, Ian Robert | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 134805330002 | |||||
| MOSS, Ian David | Director | Wendover Road SL8 5NT Bourne End 30 Buckinghamshire | United Kingdom | British | 134805190001 | |||||
| THEYDON NOMINEES LIMITED | Director | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 107149520001 |
Who are the persons with significant control of QUEST FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsco Holdings Limited | Feb 07, 2019 | Park Place LS1 2RY Leeds 46 England | No | ||||||||||
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Natures of Control
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| Quest Group Of Companies Limited | Apr 06, 2016 | Castle Street HP13 6RU High Wycombe 29-31 Buckinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does QUEST FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 06, 2019 Delivered On Feb 18, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 06, 2019 Delivered On Feb 18, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes 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