RQ FINANCE LIMITED
Overview
| Company Name | RQ FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07045605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RQ FINANCE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RQ FINANCE LIMITED located?
| Registered Office Address | 1 Claydon Business Park Great Blakenham IP6 0NL Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RQ FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RQ CAPITAL LIMITED | Dec 09, 2009 | Dec 09, 2009 |
| FRIARS 2000 LIMITED | Oct 15, 2009 | Oct 15, 2009 |
What are the latest accounts for RQ FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for RQ FINANCE 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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Bawdeswell Hall Bawdeswell Dereham Norfolk NR20 4SA to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on Dec 16, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of RQ FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Patrick Vavasseur, Lord | Director | Kilverstone IP24 2RL Thetford Kilverstone Hall Norfolk | United Kingdom | British | Farmer | 12724080002 | ||||||||
| GURNEY, Robert Edward Quintin | Director | Bawdeswell NR20 4SA Dereham Bawdeswell Hall Norfolk | England | British | Director | 136015300001 | ||||||||
| STANTON, Richard Barrington | Director | House Church Lane Dersingham PE31 6JB King's Lynn The Manor Norfolk | England | British | Director | 126980750001 | ||||||||
| STANTON, William Robert | Director | Denham IP29 5EF Bury St. Edmunds Denham Vicarage Farm Suffolk | England | British | Director | 158210550001 | ||||||||
| FRANCIS, Antony Mark | Secretary | Low Road Shipmeadow NR34 8HP Beccles Rose Cottage Suffolk | British | 147440450001 | ||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 United Kingdom |
| 99412960001 | ||||||||||
| FRANCIS, Antony Mark | Director | Low Rd Shipmeadow NR34 8HP Beccles Rose Cottage Suffolk United Kingdom | United Kingdom | British | Director | 148046320002 | ||||||||
| PICKTHORN, Tom | Director | Hills Road CB2 1PH Cambridge 112 United Kingdom | United Kingdom | British | Solicitor | 83050480002 |
Who are the persons with significant control of RQ FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Edward Quintin Gurney | Oct 15, 2016 | Bawdeswell NR20 4SA Dereham Bawdeswell Hall England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RQ FINANCE 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