Capquest Asset Management Limited
- Dissolved
- Incorporated on 29 Sep 2004
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW
Previous Names:
Wh 511 Limited - 29 Nov 2004
Wh 511 Limited - 29 Sep 2004
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Capquest Asset Management Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Capquest Asset Management Limited is currently in dissolved status and it was incorporated on 29 Sep 2004 (19 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Capquest Asset Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 2 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 3 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 4 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 5 | Stewart David Hamilton | Secretary | 28 Nov 2014 | British | Resigned 31 Jul 2020 |
| 6 | Robert Memmott | Director | 28 Nov 2014 | British | Resigned 1 Jan 2018 |
| 7 | Zachary Jason Lewy | Director | 28 Nov 2014 | British,American | Resigned 21 Oct 2019 |
| 8 | Narinder Singh Bajwa | Director | 28 Nov 2014 | British | Resigned 3 Jan 2017 |
| 9 | Zachary Jason Lewy | Director | 28 Nov 2014 | British,American | Resigned 21 Oct 2019 |
| 10 | Paul Lewis Miles | Director | 15 May 2013 | British | Resigned 28 Nov 2014 |
| 11 | Kathryn Ann Cox | Director | 1 Nov 2012 | British | Resigned 28 Nov 2014 |
| 12 | Helen Jane Ashton | Director | 18 May 2012 | British | Resigned 30 Jun 2015 |
| 13 | William John Flynn | Secretary | 18 May 2012 | - | Resigned 28 Nov 2014 |
| 14 | William John Flynn | Director | 18 May 2012 | British | Resigned 28 Nov 2014 |
| 15 | Joseph Arthur Dlutowski | Director | 26 Oct 2004 | American | Resigned 26 Aug 2011 |
| 16 | Paul Mcquilkin | Secretary | 26 Oct 2004 | British | Resigned 27 Apr 2012 |
| 17 | Mark Andrew Brunault | Director | 26 Oct 2004 | British | Resigned 12 Nov 2012 |
| 18 | Michael Daniels | Director | 26 Oct 2004 | British | Resigned 31 Jul 2012 |
| 19 | Paul Mcquilkin | Director | 26 Oct 2004 | British | Resigned 27 Apr 2012 |
| 20 | Robert James Lee | Director | 29 Sep 2004 | British | Resigned 26 Oct 2004 |
| 21 | Keith Ainsworth | Director | 29 Sep 2004 | British | Resigned 26 Oct 2004 |
| 22 | Robert James Lee | Secretary | 29 Sep 2004 | British | Resigned 26 Oct 2004 |
| 23 | Robert James Lee | Director | 29 Sep 2004 | British | Resigned 26 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Nov 2016 | - | Ceased 8 Nov 2017 |
| 2 | Capquest Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Capquest Asset Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Jan 2021 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 1 Oct 2020 | Download PDF 6 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 9 | Miscellaneous - Legacy | 7 Oct 2019 | Download PDF |
| 10 | Accounts - Dormant | 2 Oct 2019 | Download PDF 6 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 30 Aug 2018 | Download PDF 6 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 30 Sep 2017 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 24 | Document Replacement - Second Filing Of Director Appointment With Name | 27 Feb 2017 | Download PDF 6 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 13 Sep 2016 | Download PDF 7 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2015 | Download PDF 7 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 12 Oct 2015 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 8 Oct 2015 | Download PDF 7 Pages |
| 34 | Address - Change Sail Company With New | 8 Oct 2015 | Download PDF 1 Pages |
| 35 | Address - Move Registers To Sail Company With New | 8 Oct 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2015 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2015 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 5 Jan 2015 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2014 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 44 | Auditors - Resignation Limited Company | 17 Dec 2014 | Download PDF 2 Pages |
| 45 | Accounts - Change Account Reference Date Company Current Shortened | 17 Dec 2014 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2014 | Download PDF 2 Pages |
| 47 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 24 Pages |
| 48 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 11 Pages |
| 49 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 12 Pages |
| 50 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 23 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 6 Pages |
| 52 | Accounts - Full | 29 Sep 2014 | Download PDF 13 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 11 Aug 2014 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 6 Pages |
| 55 | Accounts - Made Up Date | 5 Nov 2013 | Download PDF 13 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2013 | Download PDF 6 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 9 Jan 2013 | Download PDF 3 Pages |
| 59 | Accounts - Made Up Date | 19 Dec 2012 | Download PDF 13 Pages |
| 60 | Officers - Termination Director Company With Name | 20 Nov 2012 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 5 Pages |
| 62 | Officers - Termination Director Company With Name | 24 Sep 2012 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 20 Sep 2012 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 20 Sep 2012 | Download PDF 3 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 20 Jul 2012 | Download PDF 3 Pages |
| 66 | Officers - Termination Secretary Company With Name | 9 May 2012 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 8 May 2012 | Download PDF 1 Pages |
| 68 | Accounts - Made Up Date | 20 Dec 2011 | Download PDF 13 Pages |
| 69 | Auditors - Resignation Company | 9 Nov 2011 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 18 Oct 2011 | Download PDF 1 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 7 Pages |
| 72 | Mortgage - Legacy | 9 Sep 2011 | Download PDF 14 Pages |
| 73 | Mortgage - Legacy | 9 Sep 2011 | Download PDF 14 Pages |
| 74 | Mortgage - Legacy | 7 Sep 2011 | Download PDF 25 Pages |
| 75 | Mortgage - Legacy | 7 Sep 2011 | Download PDF 22 Pages |
| 76 | Resolution | 24 Aug 2011 | Download PDF 3 Pages |
| 77 | Accounts - Made Up Date | 9 Dec 2010 | Download PDF 13 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2010 | Download PDF 8 Pages |
| 79 | Accounts - Made Up Date | 20 Jan 2010 | Download PDF 12 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2009 | Download PDF 4 Pages |
| 81 | Accounts - Made Up Date | 23 Jan 2009 | Download PDF 13 Pages |
| 82 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 16 Oct 2008 | Download PDF 4 Pages |
| 84 | Accounts - Small | 9 Jan 2008 | Download PDF 6 Pages |
| 85 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 8 Pages |
| 86 | Address - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
| 87 | Accounts - Small | 16 Jan 2007 | Download PDF 6 Pages |
| 88 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 8 Pages |
| 89 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 93 | Resolution | 13 Jul 2006 | Download PDF 1 Pages |
| 94 | Resolution | 13 Jul 2006 | Download PDF |
| 95 | Auditors - Resignation Company | 12 May 2006 | Download PDF 1 Pages |
| 96 | Auditors - Resignation Company | 5 May 2006 | Download PDF 1 Pages |
| 97 | Accounts - Small | 10 Jan 2006 | Download PDF 5 Pages |
| 98 | Annual Return - Legacy | 3 Oct 2005 | Download PDF 8 Pages |
| 99 | Officers - Legacy | 23 May 2005 | Download PDF 1 Pages |
| 100 | Accounts - Legacy | 23 Mar 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.