Capquest Asset Management Limited

Company Name	Capquest Asset Management Limited
Company Status	Dissolved
Company Number	05245829
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 6 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Wh 511 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Michael Rochford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 April 2021)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Mr Robert James Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Secretary Name	Mr Robert James Lee
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Director Name	Mark Andrew Brunault
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 12 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Michael Daniels
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	St Kitts/Nevis
Status	Resigned
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Paul McQuilkin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Secretary Name	Paul McQuilkin
Nationality	British
Status	Resigned
Appointed	26 October 2004(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Secretary Name	William John Flynn
Nationality	British
Status	Resigned
Appointed	18 May 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Kathryn Ann Cox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 November 2014)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet 27 Rye Close Fleet Hampshire GU51 2QQ

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 November 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Robert Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2018)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Zachary Jason Lewy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 November 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2019)
Role	Founder And Group Chief Investment Officer
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Secretary Name	Stewart David Hamilton
Nationality	British
Status	Resigned
Appointed	28 November 2014(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Philip Sinclair Marsland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(12 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 2017)
Role	Uk Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2019)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Contact

Website	capquestfinance.com
Telephone	08442489700
Telephone region	Unknown

Location

Registered Address	Belvedere 12 Booth Street Manchester M2 4AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Capquest Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 August 2011	Delivered on: 9 September 2011 Satisfied on: 2 December 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) Classification: Debenture (northern ireland) Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 August 2011	Delivered on: 9 September 2011 Satisfied on: 2 December 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 December 2014 Persons entitled: Lombard North Central PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to an asset finance lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 December 2014 Persons entitled: Lombard North Central PLC (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to an asset finance lender and/or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Notification of Capquest Group Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2017	Termination of appointment of Philip Sinclair Marsland as a director on 31 July 2017 (1 page)
21 June 2017	Director's details changed for Mr Zachary Jason Lewy on 19 April 2017 (2 pages)
17 June 2017	Director's details changed for Robert Memmott on 25 May 2017 (2 pages)
17 June 2017	Director's details changed for Mr Zachary Jason Lewy on 25 May 2017 (2 pages)
27 February 2017	Second filing for the appointment of Robert Memmott as a director (6 pages)
3 January 2017	Appointment of Lee Michael Rochford as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017 (1 page)
3 January 2017	Appointment of Philip Sinclair Marsland as a director on 3 January 2017 (2 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016 (2 pages)
26 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (7 pages)
12 October 2015	Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 12 October 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 October 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 July 2015	Termination of appointment of Helen Jane Ashton as a director on 30 June 2015 (1 page)
27 January 2015	Appointment of Zachery Jason Lewy as a director on 28 November 2014 (3 pages)
12 January 2015	Appointment of Robert Memmott as a director on 28 November 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/03/2017 (4 pages)
12 January 2015	Appointment of Robert Memmott as a director on 28 November 2014 (3 pages)
5 January 2015	Appointment of Stewart David Hamilton as a secretary on 28 November 2014 (3 pages)
18 December 2014	Appointment of Thomas Waterworth Drury as a director on 28 November 2014 (3 pages)
17 December 2014	Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014 (2 pages)
17 December 2014	Resignation of an auditor (2 pages)
17 December 2014	Termination of appointment of William John Flynn as a director on 28 November 2014 (2 pages)
17 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
17 December 2014	Termination of appointment of Paul Lewis Miles as a director on 28 November 2014 (2 pages)
17 December 2014	Termination of appointment of William John Flynn as a secretary on 28 November 2014 (2 pages)
2 December 2014	Satisfaction of charge 2 in full (24 pages)
2 December 2014	Satisfaction of charge 1 in full (23 pages)
2 December 2014	Satisfaction of charge 4 in full (11 pages)
2 December 2014	Satisfaction of charge 3 in full (12 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (6 pages)
29 September 2014	Full accounts made up to 31 March 2014 (13 pages)
11 August 2014	Director's details changed for Helen Jane Ashton on 1 August 2014 (2 pages)
11 August 2014	Director's details changed for Helen Jane Ashton on 1 August 2014 (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
5 November 2013	Accounts made up to 31 March 2013 (13 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders (6 pages)
6 August 2013	Appointment of Paul Lewis Miles as a director (3 pages)
9 January 2013	Appointment of Kathryn Ann Cox as a director (3 pages)
19 December 2012	Accounts made up to 31 March 2012 (13 pages)
20 November 2012	Termination of appointment of Mark Brunault as a director (1 page)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Termination of appointment of Michael Daniels as a director (1 page)
20 September 2012	Appointment of William John Flynn as a director (3 pages)
20 September 2012	Appointment of Helen Jane Ashton as a director (3 pages)
20 July 2012	Appointment of William John Flynn as a secretary (3 pages)
9 May 2012	Termination of appointment of Paul Mcquilkin as a secretary (1 page)
8 May 2012	Termination of appointment of Paul Mcquilkin as a director (1 page)
20 December 2011	Accounts made up to 31 March 2011 (13 pages)
9 November 2011	Auditor's resignation (1 page)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Termination of appointment of Joseph Dlutowski as a director (1 page)
9 September 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 1 (22 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (25 pages)
24 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2010	Accounts made up to 31 March 2010 (13 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
20 January 2010	Accounts made up to 31 March 2009 (12 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
23 January 2009	Accounts made up to 31 March 2008 (13 pages)
4 December 2008	Director's change of particulars / mark brunault / 24/11/2008 (1 page)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 October 2007	Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2007	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 23/09/06; full list of members (8 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
13 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Auditor's resignation (1 page)
5 May 2006	Auditor's resignation (1 page)
10 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 23/09/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 May 2005	Director's particulars changed (1 page)
23 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 December 2004	Director resigned (1 page)
29 November 2004	Company name changed wh 511 LIMITED\certificate issued on 29/11/04 (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	Incorporation (12 pages)

Capquest Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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