CAPQUEST MORTGAGE SERVICING LIMITED

Key Data

Status

Dissolved

Company No.

05821008

Incorporation date

18/05/2006

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

16/06/2023

Appointment of Richard Guy Roberts as a director on 2023-06-03

View PDF (2 pages)

15/06/2023

Termination of appointment of Jim Appleby as a director on 2023-05-31

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

26/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

05/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

05/11/2021

Appointment of Jim Appleby as a director on 2021-10-12

View PDF (2 pages)

05/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

09/11/2017

Notification of Capquest Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/01/2017

Appointment of Lee Michael Rochford as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Thomas Waterworth Drury as a director on 2017-01-03

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

12/10/2015

Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 2015-10-12

View PDF (1 pages)

08/10/2015

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/10/2015

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/07/2015

Termination of appointment of Helen Jane Ashton as a director on 2015-06-30

View PDF (1 pages)

15/07/2015

Appointment of Thomas Waterworth Drury as a director on 2015-07-07

View PDF (2 pages)

30/06/2015

Termination of appointment of William John Flynn as a director on 2014-11-28

View PDF (1 pages)

30/06/2015

Termination of appointment of Kathryn Ann Cox as a director on 2014-11-28

View PDF (1 pages)

30/06/2015

Termination of appointment of Paul Lewis Miles as a director on 2014-11-28

View PDF (1 pages)

05/01/2015

Appointment of Stewart David Hamilton as a secretary on 2014-11-28

View PDF (3 pages)

18/12/2014

Resignation of an auditor

View PDF (2 pages)

18/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

18/12/2014

Termination of appointment of William John Flynn as a secretary on 2014-11-28

View PDF (2 pages)

02/12/2014

Satisfaction of charge 9 in full

View PDF (11 pages)

02/12/2014

Satisfaction of charge 7 in full

View PDF (23 pages)

02/12/2014

Satisfaction of charge 8 in full

View PDF (24 pages)

02/12/2014

Satisfaction of charge 10 in full

View PDF (12 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

11/08/2014

Director's details changed for Helen Jane Ashton on 2014-08-01

View PDF (2 pages)

16/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

07/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

06/08/2013

Appointment of Paul Lewis Miles as a director

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

09/01/2013

Appointment of Kathryn Ann Cox as a director

View PDF (3 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

22/11/2012

Termination of appointment of Thomas Musgrave as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Mark Brunault as a director

View PDF (1 pages)

20/09/2012

Appointment of Helen Jane Ashton as a director

View PDF (3 pages)

20/09/2012

Appointment of William John Flynn as a director

View PDF (3 pages)

20/07/2012

Appointment of William John Flynn as a secretary

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

09/05/2012

Termination of appointment of Paul Mcquilkin as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Paul Mcquilkin as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/11/2011

Auditor's resignation

View PDF (1 pages)

18/10/2011

Termination of appointment of Joseph Dlutowski as a director

View PDF (1 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (25 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (22 pages)

24/08/2011

Resolutions

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

01/06/2011

Director's details changed for Thomas James Musgrave on 2011-05-31

View PDF (2 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

16/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

30/03/2009

Certificate of change of name

View PDF (2 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

02/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

24/10/2008

Certificate of change of name

View PDF (2 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

11/03/2008

Director appointed thomas james musgrave

View PDF (2 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (17 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (15 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/07/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

03/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP

View PDF (1 pages)

26/03/2007

Certificate of change of name

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (2 pages)

27/09/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

25/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/11/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Robert James	Director	18/05/2006 - 01/08/2006	221
Mr Keith Ainsworth	Director	18/05/2006 - 01/08/2006	96
Lee, Robert James	Secretary	18/05/2006 - 01/08/2006	43
Appleby, Jim	Director	12/10/2021 - 31/05/2023	5
Roberts, Richard Guy	Director	03/06/2023 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPQUEST MORTGAGE SERVICING LIMITED

CAPQUEST MORTGAGE SERVICING LIMITED is an(a) Dissolved company incorporated on 18/05/2006 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPQUEST MORTGAGE SERVICING LIMITED?

CAPQUEST MORTGAGE SERVICING LIMITED is currently Dissolved. It was registered on 18/05/2006 and dissolved on 26/08/2025.

Where is CAPQUEST MORTGAGE SERVICING LIMITED located?

CAPQUEST MORTGAGE SERVICING LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does CAPQUEST MORTGAGE SERVICING LIMITED do?

CAPQUEST MORTGAGE SERVICING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAPQUEST MORTGAGE SERVICING LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.