Capquest Asset Management Limited in 12 Booth Street MANCHESTER - M2 4AW

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Capquest Asset Management Limited MANCHESTER

Capquest Asset Management Limited was officially closed on 2021-04-06. Capquest Asset Management was a private limited company that was located at Belvedere, 12 Booth Street, Manchester, M2 4AW. The company (incorporated on 2004-09-29) was run by 1 director.
Director Lee R. who was appointed on 03 January 2017.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official records, there was a name alteration on 2004-11-29 and their previous name was Wh 511. The most recent confirmation statement was sent on 2020-11-07 and last time the statutory accounts were sent was on 31 December 2019. 2015-11-07 is the date of the most recent annual return.

Capquest Asset Management Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05245829
Date of Incorporation	Wed, 29th Sep 2004
Date of Dissolution	Tue, 6th Apr 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 21st Nov 2021
Last confirmation statement dated	Sat, 7th Nov 2020

Company staff

Lee R.

Position: Director

Appointed: 03 January 2017

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Stewart H.

Position: Secretary

Appointed: 28 November 2014

Resigned: 31 July 2020

Zachary L.

Position: Director

Appointed: 28 November 2014

Resigned: 21 October 2019

Thomas D.

Position: Director

Appointed: 28 November 2014

Resigned: 03 January 2017

Robert M.

Position: Director

Appointed: 28 November 2014

Resigned: 01 January 2018

Paul M.

Position: Director

Appointed: 15 May 2013

Resigned: 28 November 2014

Kathryn C.

Position: Director

Appointed: 01 November 2012

Resigned: 28 November 2014

Helen A.

Position: Director

Appointed: 18 May 2012

Resigned: 30 June 2015

William F.

Position: Secretary

Appointed: 18 May 2012

Resigned: 28 November 2014

William F.

Position: Director

Appointed: 18 May 2012

Resigned: 28 November 2014

Mark B.

Position: Director

Appointed: 26 October 2004

Resigned: 12 November 2012

Joseph D.

Position: Director

Appointed: 26 October 2004

Resigned: 26 August 2011

Paul M.

Position: Director

Appointed: 26 October 2004

Resigned: 27 April 2012

Paul M.

Position: Secretary

Appointed: 26 October 2004

Resigned: 27 April 2012

Michael D.

Position: Director

Appointed: 26 October 2004

Resigned: 31 July 2012

Robert L.

Position: Secretary

Appointed: 29 September 2004

Resigned: 26 October 2004

Keith A.

Position: Director

Appointed: 29 September 2004

Resigned: 26 October 2004

Robert L.

Position: Director

Appointed: 29 September 2004

Resigned: 26 October 2004

People with significant control

Capquest Group Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4936030
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wh 511	November 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 26th, November 2015	annual return	Free Download (7 pages)
AD01	Change of registered address from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ on 2015/10/12 to Belvedere 12 Booth Street Manchester M2 4AW filed on: 12th, October 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 8th, October 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 10th, November 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 7th, November 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/07	capital
AA	Accounts for the year ending on 2013/03/31 filed on: 5th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 25th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 9th, November 2011	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 18th, October 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2011	resolution	Free Download (3 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 20th, October 2010	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/10/25	annual return
287	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP filed on: 11th, April 2007	address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP filed on: 11th, April 2007	address	Free Download (1 page)
AA	Small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 13th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, July 2006	resolution
AUD	Resignation of an auditor filed on: 12th, May 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, May 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, May 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, May 2006	auditors	Free Download (1 page)
AA	Small company accounts made up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2005/10/03 with complete member list filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (12 pages)

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