R&Q Broker Services Limited

Company Name	R&Q Broker Services Limited
Company Status	Dissolved
Company Number	06326884
Category	Private Limited Company
Incorporation Date	27 July 2007(16 years, 9 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	Reinsurance Broking Services Limited and R&Q Broking Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 8 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Steven John Goate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Closed
Appointed	26 November 2013(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 April 2018)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mark Lewis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Insurance Executive
Correspondence Address	36 Westcliff Drive Leigh-On-Sea Essex SS9 2LB

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lawns Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	James Andrew Willsher
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Russett House 6 The Orchard, Lower Farm Road Ringshall Stowmarket Suffolk IP14 2RS

Director Name	Stephen Robert Edward Cobb
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2010)
Role	Insurance Executve
Correspondence Address	27 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN

Director Name	Mr John Gerard Francis O'Neill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	132 Worlds End Lane Chelsfield Park Orpington Kent BR6 6AS

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 January 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75k at £1	Randall & Quilter Is Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,628,967
Net Worth	£2,782,087
Cash	£181,435
Current Liabilities	£349,450

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 October 2011	Delivered on: 22 October 2011 Satisfied on: 9 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Fully Satisfied
26 June 2008	Delivered on: 4 July 2008 Satisfied on: 24 July 2014 Persons entitled: R&Q Reinsurance Company (UK) Limited Classification: Charge over invoices Secured details: All monies due or to become due from the company to the chargee. Particulars: All or any invoices from time to time purchased or agreed to be purchased of which is or is to be financed directly or indirectly in whole or in part by an advance made by the lender to the borrower and all moneys which may from time to time become payable under or in relation to the invoices see image for full details. Fully Satisfied

11 October 2011

Delivered on: 22 October 2011
Satisfied on: 9 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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 see image for full details.
Fully Satisfied

26 June 2008

Delivered on: 4 July 2008
Satisfied on: 24 July 2014
Persons entitled: R&Q Reinsurance Company (UK) Limited

Classification: Charge over invoices
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All or any invoices from time to time purchased or agreed to be purchased of which is or is to be financed directly or indirectly in whole or in part by an advance made by the lender to the borrower and all moneys which may from time to time become payable under or in relation to the invoices see image for full details.
Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
22 January 2018	Statement by Directors (1 page)
22 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2018	Solvency Statement dated 19/01/18 (1 page)
22 January 2018	Statement of capital on 22 January 2018 GBP 1 (3 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (21 pages)
17 September 2016	Full accounts made up to 31 December 2015 (21 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 75,000 (4 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 75,000 (4 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
10 March 2015	Termination of appointment of Mark Andrew Langridge as a director on 19 January 2015 (1 page)
10 March 2015	Termination of appointment of Mark Andrew Langridge as a director on 19 January 2015 (1 page)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 75,000 (5 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 75,000 (5 pages)
1 August 2014	Full accounts made up to 31 December 2013 (16 pages)
1 August 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Satisfaction of charge 1 in full (4 pages)
24 July 2014	Satisfaction of charge 1 in full (4 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (31 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (31 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
16 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
16 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 75,000 (5 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 75,000 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 01/02/2013 (31 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company change of name 01/02/2013 (31 pages)
13 February 2013	Statement of company's objects (2 pages)
13 February 2013	Statement of company's objects (2 pages)
1 February 2013	Company name changed r&q broking services LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed r&q broking services LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Alan Kevin Quilter on 7 July 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (17 pages)
24 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
25 January 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
25 January 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
24 January 2011	Appointment of Mr Steven John Goate as a director (2 pages)
24 January 2011	Appointment of Mr Steven John Goate as a director (2 pages)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for R&Q Secretaries Limited on 22 July 2010 (1 page)
19 August 2010	Secretary's details changed for R&Q Secretaries Limited on 22 July 2010 (1 page)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Full accounts made up to 31 December 2009 (20 pages)
30 July 2010	Full accounts made up to 31 December 2009 (20 pages)
16 February 2010	Appointment of Mr Mark Andrew Langridge as a director (2 pages)
16 February 2010	Termination of appointment of Stephen Cobb as a director (1 page)
16 February 2010	Termination of appointment of Mark Lewis as a director (1 page)
16 February 2010	Appointment of Mr Mark Andrew Langridge as a director (2 pages)
16 February 2010	Termination of appointment of Stephen Cobb as a director (1 page)
16 February 2010	Termination of appointment of Mark Lewis as a director (1 page)
24 November 2009	Termination of appointment of John O'neill as a director (1 page)
24 November 2009	Termination of appointment of John O'neill as a director (1 page)
11 August 2009	Return made up to 27/07/09; full list of members (4 pages)
11 August 2009	Return made up to 27/07/09; full list of members (4 pages)
4 June 2009	Appointment terminated director robin mccoy (1 page)
4 June 2009	Appointment terminated director robin mccoy (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
20 January 2009	Appointment terminated secretary james willsher (1 page)
20 January 2009	Appointment terminated secretary james willsher (1 page)
20 January 2009	Secretary appointed r&q secretaries LIMITED (1 page)
20 January 2009	Secretary appointed r&q secretaries LIMITED (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 August 2008	Ad 19/08/08\gbp si 50000@1=50000\gbp ic 25000/75000\ (2 pages)
26 August 2008	Ad 19/08/08\gbp si 50000@1=50000\gbp ic 25000/75000\ (2 pages)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Return made up to 27/07/08; full list of members (4 pages)
8 August 2008	Return made up to 27/07/08; full list of members (4 pages)
4 August 2008	Secretary's change of particulars / james willsher / 28/07/2008 (2 pages)
4 August 2008	Secretary's change of particulars / james willsher / 28/07/2008 (2 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 March 2008	Director appointed mr john gerard francis o'neill (1 page)
31 March 2008	Director appointed mr john gerard francis o'neill (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
28 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2007	Nc inc already adjusted 28/09/07 (1 page)
28 November 2007	Nc inc already adjusted 28/09/07 (1 page)
28 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2007	Ad 01/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2007	Ad 01/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR (1 page)
28 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 9-13 fenchurch buildings fenchurch street london EC3M 5HR (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	New director appointed (3 pages)
12 September 2007	Company name changed reinsurance broking services lim ited\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed reinsurance broking services lim ited\certificate issued on 12/09/07 (2 pages)
31 August 2007	New director appointed (3 pages)
31 August 2007	New director appointed (3 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
27 July 2007	Incorporation (17 pages)
27 July 2007	Incorporation (17 pages)