RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Overview

Company Name	RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07650726
Jurisdiction	England/Wales
Date of Creation	May 27, 2011
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2022	Satisfaction of charge 076507260002 in full	4 pages	MR04

Nov 16, 2022	Satisfaction of charge 076507260003 in full	4 pages	MR04

Oct 03, 2022	Termination of appointment of Gregg Daniel Jarvis as a director on Sep 16, 2022	1 pages	TM01

Sep 30, 2022	Appointment of Matthew Alan Metcalf as a director on Sep 16, 2022	2 pages	AP01

Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2022	Application to strike the company off the register	3 pages	DS01

Feb 01, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

May 24, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Apr 03, 2020	All of the property or undertaking has been released from charge 076507260003	1 pages	MR05

Jan 21, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Termination of appointment of Roger Sellek as a director on Jan 14, 2020	1 pages	TM01

Jan 06, 2020	Appointment of Mr Gregg Daniel Jarvis as a director on Dec 16, 2019	2 pages	AP01

Jan 03, 2020	Termination of appointment of Michael Logan Glover as a director on Dec 31, 2019	1 pages	TM01

Oct 02, 2019	Appointment of Dr Roger Sellek as a director on Sep 30, 2019	2 pages	AP01

Jul 30, 2019	Cessation of Kenneth Edward Randall as a person with significant control on Jul 10, 2019	1 pages	PSC07

Jul 01, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Mar 21, 2019	Director's details changed for Mr Michael Logan Glover on Mar 07, 2019	2 pages	CH01

Feb 01, 2019	Confirmation statement made on Jan 19, 2019 with updates	4 pages	CS01

Jun 20, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 19, 2018 with updates	4 pages	CS01

Jan 22, 2018	Notification of Rqih Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 08, 2018	Termination of appointment of Thomas Alexander Booth as a director on Jan 05, 2018	1 pages	TM01

View All Filings

Who are the officers of RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

R&Q CENTRAL SERVICES LIMITED

Nov 26, 2013

Secretary

Minster Court

EC3R 7BB London

England

Identification Type	UK Limited Company
Registration Number	04179375

183686520001

METCALF, Matthew Alan

Sep 16, 2022

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

England

British

1976-12

300625080001

QUILTER, Alan Kevin

May 27, 2011

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

England

British

1951-4

13145680001

R&Q SECRETARIES LIMITED

May 27, 2011

Nov 26, 2013

Secretary

Fenchurch Street

EC3M 5JT London

110

England

Identification Type	European Economic Area
Registration Number	04222508

160408870001

BOOTH, Thomas Alexander

May 27, 2011

Jan 05, 2018

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1975-3

156884580013

CORVER, Paul Raymond

May 27, 2011

Aug 20, 2015

Director

Minster Court

EC3R 7BB London

United Kingdom

England

British

1965-2

290756370001

GLOVER, Michael Logan

Oct 14, 2011

Dec 31, 2019

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1958-10

94249710005

JARVIS, Gregg Daniel

Dec 16, 2019

Sep 16, 2022

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1986-5

252432630002

RANDALL, Kenneth Edward

May 27, 2011

Oct 14, 2011

Director

Fenchurch Street

EC3M 5JT London

110

England

British

1948-5

142663950001

RIDDELL, Timothy Roger

Oct 14, 2011

Sep 30, 2016

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

British

1957-12

25980890002

SELLEK, Roger, Dr

Sep 30, 2019

Jan 14, 2020

Director

Fenchurch Street

EC3M 4BS London

United Kingdom

Bermuda

British

1956-7

262967700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenneth Edward Randall

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rqih Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03671097

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

Does RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 03, 2014 Delivered On Jul 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for Th Beneficiaries)
	Transactions Jul 16, 2014Registration of a charge (MR01) Apr 03, 2020All of the property or undertaking has been released from the charge (MR05) Nov 16, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 03, 2014 Delivered On Jul 12, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
	Transactions Jul 12, 2014Registration of a charge (MR01) Nov 16, 2022Satisfaction of a charge (MR04)
Debenture	Created On Oct 11, 2011 Delivered On Oct 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01) Jul 09, 2014Satisfaction of a charge (MR04)

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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