Company Overview
R&Q Secretaries Limited is a Dissolved Private Limited Company.
Registered Address

71 Fenchurch Street, London, EC3M 4BS
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Companies House Data
Company NameR&Q SECRETARIES LIMITED
Company Number04222508
Registered Office Address71 Fenchurch Street
 EC3M 4BS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/05/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Accounts Account CategoryDORMANT
Returns Next Due Date16/02/2017
Returns Last Made Up Date19/01/2016
Previous Company NameChanged Date
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED24 Oct 2008
Directors & Members
Show Resigned
Michael Glover - Director
(British, 68 years old, born October 1958)
Appointed 12 June 2013
 Active
Alan Quilter - Director
(British, 75 years old, born April 1951)
Appointed 23 May 2001
 Active
Kenneth Randall - Director
(British, 78 years old, born May 1948)
Appointed 23 May 2001
 Active
Secretaries
Show Resigned
Beverley Murphy - Secretary
Appointed 11 June 2015
 Active
Other Company Directorships
Michael Glover
ACCREDITED INSURANCE (EUROPE) LIMITED
BRW BROKERS HOLDINGS LIMITED
BRW BROKERS LIMITED
CALLIDUS HOLDING COMPANY LIMITED
CALLIDUS LCM SERVICES LIMITED
CALLIDUS SECRETARIES LIMITED
CALLIDUS SOLUTIONS LIMITED
CAUSEWAY IT SERVICES LIMITED
CHEVANSTELL LIMITED
GRACECHURCH UTG NO. 469 LIMITED
HIRST & PARTNERS LIMITED
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
MANDERLEY HOLDINGS LIMITED
MARCO GAMMA LIMITED
MENA RE SPECIALTY LIMITED
MI SPECIALTY LTD
MILESTONE RISK SOLUTIONS LIMITED
PRINCIPLE INSURANCE COMPANY LIMITED
R&Q ALPHA COMPANY PLC
R&Q ALPHA COMPANY SE
R&Q BETA COMPANY PLC
R&Q BETA COMPANY SE
R&Q CALSOL LIMITED
R&Q CAPITAL NO. 4 LIMITED
R&Q CG LIMITED
R&Q EPSILON INSURANCE COMPANY SE
R&Q ETA COMPANY LIMITED
R&Q MGA LIMITED
R&Q MUNRO SERVICES COMPANY LIMITED
RITCHELL AND RIGHT HOLDINGS LIMITED
RITCHELL AND RIGHT LIMITED
TERTIA ADVISORY LIMITED
WHITECAP AEROSPACE PARTNERS LIMITED
WHITECAP HOLDINGS LIMITED
Alan Quilter
ARRAN INSURANCE COMPANY LIMITED
COVERYS CAPITAL NO. 2 LIMITED
COVERYS CAPITAL NO. 3 LIMITED
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
KEN RANDALL ASSOCIATES LIMITED
LDMS LIMITED
MI SPECIALTY LTD
MILESTONE RISK SOLUTIONS LIMITED
Q4 INVESTMENTS LIMITED
R&Q (EC3) LIMITED
R&Q BROKER SERVICES LIMITED
R&Q CAPITAL NO. 1 LIMITED
R&Q CAPITAL NO. 4 LIMITED
R&Q CAPITAL NO. 6 LIMITED
R&Q CAPITAL NO. 7 LIMITED
R&Q CAPITAL NO. 8 LIMITED
R&Q CENTRAL SERVICES LIMITED
R&Q CG LIMITED
R&Q INSURANCE SERVICES LIMITED
R&Q KMS MANAGEMENT LIMITED
R&Q LUDGATE NO. 1 LIMITED
R&Q MGA LIMITED
R&Q NO 1 LIMITED
R&Q OAST LIMITED
R&Q OVERSEAS HOLDINGS LIMITED
R&Q SIS LIMITED
R&Q UK HOLDINGS LIMITED
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
RANDALL & QUILTER II HOLDINGS LIMITED
RANDALL & QUILTER IS HOLDINGS LIMITED
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
REINSURANCE SOLUTIONS LIMITED
Kenneth Randall
ACCREDITED INSURANCE (EUROPE) LIMITED
ARRAN INSURANCE COMPANY LIMITED
CHEVANSTELL LIMITED
FINANCIAL GUARANTY UK LIMITED
HEATH YACHT CHARTERS LLP
KEN RANDALL ASSOCIATES LIMITED
LDMS LIMITED
MALLING INVESTMENTS LIMITED
MARCO GAMMA LIMITED
R&Q (EC3) LIMITED
R&Q ALPHA COMPANY PLC
R&Q ALPHA COMPANY SE
R&Q BETA COMPANY PLC
R&Q BETA COMPANY SE
R&Q CAPITAL NO. 1 LIMITED
R&Q CAPITAL NO. 4 LIMITED
R&Q CAPITAL NO. 6 LIMITED
R&Q CAPITAL NO. 7 LIMITED
R&Q DELTA COMPANY LIMITED
R&Q EPSILON INSURANCE COMPANY SE
R&Q ETA COMPANY LIMITED
R&Q LIQUIDITY MANAGEMENT LIMITED
R&Q LUDGATE NO. 1 LIMITED
R&Q MUNRO MA LIMITED
R&Q NO 1 LIMITED
R&Q OAST LIMITED
R&Q REINSURANCE COMPANY (UK) LIMITED
R&Q UK HOLDINGS LIMITED
RANDALL & QUILTER II HOLDINGS LIMITED
RANDALL CANTERBURY LIMITED
RANDALL LONDON LIMITED
RANDALL LONDON TWO LIMITED
RC PARTNERS LLP
RENAISSANCE CAPITAL PARTNERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 100 100 100
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Assets - - -
Debt - - -
Net Assets/Debt 100 100 100
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3M 4BS
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71 Fenchurch Street, London, EC3M 4BS
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
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RTIB HOLDINGS LIMITED
71 Fenchurch Street, London, EC3M 4BS
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
71 Fenchurch Street, London, EC3M 4BS
ARTHUR DOODSON (BROKERS) LIMITED
71 Fenchurch Street, London, EC3M 4BS
BARKWOOD LIMITED
71 Fenchurch Street, London, EC3M 4BS
R&Q CENTRAL SERVICES LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, EC3M 4BS
CHAIN IQ UK LIMITED
12TH FLOOR, 70, FENCHURCH STREET, LONDON, EC3M 4BS
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
5th Floor 20 Gracechurch Street, London, EC3M 4BS
R&Q INSURANCE SERVICES LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, EC3M 4BS
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 13 November 2017
Solvency Statement dated 29/09/17
Resolutions
Confirmation statement made on 31 January 2017 with updates
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
Annual return made up to 19 January 2016 with full list of shareholders
Director's details changed for Michael Logan Glover on 5 June 2015
Director's details changed for Kenneth Edward Randall on 23 September 2015
Appointment of Beverley Jane Murphy as a secretary on 11 June 2015
Termination of appointment of Miranda Cathryn Craig as a secretary on 11 June 2015
Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015
Annual return made up to 19 January 2015 with full list of shareholders
Annual return made up to 19 January 2014 with full list of shareholders
Resolutions
Termination of appointment of Michael Glover as a secretary
Appointment of Michael Logan Glover as a director
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