QM CAPITAL PARTNERS LIMITED
Overview
| Company Name | QM CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10737660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QM CAPITAL PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is QM CAPITAL PARTNERS LIMITED located?
| Registered Office Address | James Watson House Montgomery Way Rosehill CA1 2UU Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QM CAPITAL PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for QM CAPITAL PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 03, 2024 |
| Next Confirmation Statement Due | May 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2023 |
| Overdue | Yes |
What are the latest filings for QM CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 23, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2024 | 10 pages | LIQ03 | ||||||||||
Cancellation of shares. Statement of capital on Aug 24, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on Sep 07, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 24 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 24 pages | CS01 | ||||||||||
Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU United Kingdom to One Fleet Place London EC4M 7WS on Aug 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 25 pages | CS01 | ||||||||||
Termination of appointment of Peter Norris as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Sheldon Lewy as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 24 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Fitzsimons as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of QM CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Andrew Duncan | Director | Montgomery Way Rosehill CA1 2UU Carlisle James Watson House Cumbria | England | British | 147473710001 | |||||
| READ, Peter Graham | Director | Montgomery Way Rosehill CA1 2UU Carlisle James Watson House Cumbria | United Kingdom | British | 185076600001 | |||||
| WOOLTON, Simon Frederick, Earl | Director | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | United Kingdom | British | 173842840001 | |||||
| FITZSIMONS, David | Director | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | Switzerland | British | 66260370004 | |||||
| LEWY, Glen Sheldon | Director | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | United States | American | 236212200001 | |||||
| NORRIS, Peter Michael Russell | Director | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | England | British | 220887580001 |
Who are the persons with significant control of QM CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Simon Frederick Woolton | Apr 24, 2017 | W1D 5DU London 77 Shaftesbury Avenue United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QM CAPITAL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does QM CAPITAL PARTNERS 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