R&Q Oast Limited

Dissolved 17 Mar 202603593065 Private limited company
Incorporated
6 July 1998
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB

Filing status

Last accounts
31 December 2022
Last conf. stmt
30 July 2024

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (13 former)
1 November 2024
Resigned Riseborough, Christopher as Director
30 October 2024
Resigned Bradbrook, Paul Richard as Director
22 April 2024
Appointed Bradbrook, Paul Richard as Director
22 April 2024
Resigned Metcalf, Matthew Alan as Director
20 December 2023
Appointed Riseborough, Christopher as Director
20 December 2023
Resigned Quilter, Alan Kevin as Director
16 September 2022
Appointed Metcalf, Matthew Alan as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
21 July 2020
Appointed Jarvis, Gregg Daniel as Director
31 May 2020
Resigned Petch, Steven John as Director
10 July 2019
Resigned Randall, Kenneth Edward as Director
10 July 2019
Appointed Petch, Steven John as Director
26 November 2013
Appointed R&Q Central Services Limited as Corporate Secretary
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
11 December 2008
Resigned Watt, Jeremy as Secretary
11 December 2008
Appointed R&Q Secretaries Limited as Corporate Secretary
30 November 2005
Appointed Watt, Jeremy as Secretary
30 November 2005
Resigned Quilter, Alan Kevin as Secretary
16 October 1998
Appointed Quilter, Alan Kevin as Director
16 October 1998
Appointed Randall, Kenneth Edward as Director
16 October 1998
Appointed Quilter, Alan Kevin as Secretary
16 October 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
16 October 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
16 October 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
6 July 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
6 July 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
6 July 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03671097
Former controllers (2)
10 July 2019
Ceased Kenneth Edward Randall — Has significant influence or control
1 October 2018
Ceased Randall & Quilter Investment Holdings, Ltd. — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

R&Q UK Holdings Limited In administration
R&Q Oast Limited This company Status not confirmedOwns 75–100% of shares
Randall & Quilter II Holdings Limited In administrationOwns 75–100% of shares
R&Q Capital No. 1 Limited Owns 75–100% of shares
R&Q Capital No. 6 Limited Owns 75–100% of shares
R&Q Capital No. 7 Limited Owns 75–100% of shares
R&Q Capital No. 8 Limited Owns 75–100% of shares
R&Q Delta Company Limited Owns 75–100% of shares
R&Q Reinsurance Company (UK) Limited Owns 75–100% of shares
R&Q Syndicate Management Limited In liquidationOwns 75–100% of shares
Vibe Services Management Limited Status not confirmedOwns 75–100% of shares
Randall & Quilter Is Holdings Limited In liquidationOwns 75–100% of shares
R&Q Central Services Limited DissolvedOwns 75–100% of shares
R&Quiem Financial Services Limited In liquidationOwns 75–100% of shares
R&Q Munro MA Limited DissolvedOwns 75–100% of shares
R&Q Munro Services Company Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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