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Interquest Group Ltd., Stockton-on-Tees, United Kingdom (liq)

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Name

Interquest Group Ltd.
Interquest Group plc
Mightyquest Ltd.
Pinco 1688 Ltd.

Register

Chp
Companies House 04298109
Lei
213800H6AOMDFSXDNN25

Address

34 Falcon Court, Frp Advisory Trading Limited, Stockton-on-Tees TS18 3TX, United Kingdom
London, United Kingdom

Additional info

78.20
Temporary employment agency activities

History

Legal Representatives

Network

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DATA SERVICES

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Publications

27 Nov 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor: 27/11/2023
23 Nov 2023
Satisfaction of charge 042981090003 in full · Satisfaction of charge 042981090004 in full
23 Oct 2023 also 06/10/2022, 23/09/2021, 08/10/2020, 09/08/2019
Full accounts made up to 2022-12-31
4 Oct 2023
No longer Director: Christopher Eldridge
30 Nov 2022 also 12/01/2022, 22/01/2021, 12/12/2019, 14/10/2016
Confirmation statement made with updates
8 Jan 2020 also 11/11/2019
Sub-division of shares
10 Dec 2019
Termination of appointment of David Charles Higgins as a director · Change of details for Chisbridge Limited as a …
9 Dec 2019
Purchase of own shares. Shares purchased into treasury
12 Nov 2019 also 02/10/2018
Confirmation statement made with no updates
8 Nov 2019
Consolidation of shares
6 Nov 2019
Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association
16 Oct 2019
Director: Ben Felton
20 Aug 2019
Termination of appointment of David Charles Bygrave as a director
30 Jul 2019
Resolutions · Resolution of removal of pre-emption rights · Resolution of allotment of securities
24 Sept 2018
Registration of charge 042981090004, created
19 Jul 2018 also 13/11/2017, 10/08/2016
Resolutions · Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
13 Jul 2018
Reg­is­tra­tion: 13/07/2018 · Name: Interquest Group Ltd
26 Mar 2018 also 18/04/2017, 15/06/2016, 16/04/2015, 30/04/2014, 22/05/2013, 23/05/2012, 18/05/2011, 11/06/2010, 17/08/2009, 31/07/2008, 25/07/2007, 01/08/2006, 16/05/2005, 02/11/2004, 08/01/2004
Group of companies' accounts made up to 2017-12-31
23 Feb 2018
Resolutions · Resolutions · Resolution of allotment of securities
17 Oct 2017
Confirmation statement made with updates · Notification of Chisbridge Limited as a person with significant control
11 Sept 2017
Address
15 Aug 2017
No longer Director: Paul M. L. Frew
5 Apr 2017
Satisfaction of charge 2 in full
28 Mar 2017
Registration of charge 042981090003, created
5 Oct 2016 also 23/12/2013, 15/10/2013, 14/05/2013, 05/08/2010, 20/04/2010
Statement of capital following an allotment of shares
24 Jun 2016
Address
10 Mar 2016
Appointment of Mr David Charles Higgins as a director
4 Jan 2016
Director: Christopher Eldridge · No longer Director: Mark Andrew Braund, Michael R. S. Joyce · No longer Secretary: Michael R. S. Joyce
28 Oct 2015
Capital: £343,574
6 Nov 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
29 Oct 2014
Capital: £343,574
28 Nov 2013 also 10/01/2007
Amended group of companies' accounts made up to 2012-12-31
4 Nov 2013 also 31/10/2012
Annual return made up to 2013-10-03 no member list
1 Oct 2013
Address
1 Mar 2013
Auditor's resignation
22 Jan 2013
No longer Director (2)
30 May 2012 also 21/03/2012
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares
24 Feb 2012
Director (1)
2 Nov 2011
Annual return made up to 2011-10-03 with full list of shareholders · Director's details changed for Michael Robert Sean …
17 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
3 May 2011
Director: Mark Andrew Braund · No longer Director (1)
2 Nov 2010 also 07/11/2009
Annual return made up to 2010-10-03 with bulk list of shareholders
20 Oct 2010 also 10/11/2009
Director's details changed for Mr Luke Oliver Johnson
3 Jun 2010
Resolutions · Resolution of allotment of securities · Resolution of authority to purchase a number of shares
18 Nov 2009
No longer Director (1)
27 Oct 2009
Director's details changed for Michael Robert Sean Joyce · Director's details changed for Mr Gary Peter Ashworth …
3 Jun 2009
Resolutions · Resolution of removal of pre-emption rights · Resolution of authority to purchase own shares out of … …
7 May 2009
Memorandum and Articles of Association
5 Nov 2008
Address
14 Jul 2008
Ad 02/07/08\gbp si 100000@0.01=1000\gbp ic 304780/305780\
30 Jun 2008
Resolutions · Resolution of allotment of securities · Resolution of authority to purchase a number of shares …
16 Jun 2008
Ad 03/06/08\gbp si 15000@0.01=150\gbp ic 304630/304780\
7 Apr 2008
Ad 26/03/08\gbp si 345000@0.01=3450\gbp ic 301180/304630\
15 Feb 2008
Ad 11/02/08--------- £ si 15000@.01=150 £ ic 301030/301180
10 Dec 2007
Ad 29/11/07--------- £ si 15000@.01=150 £ ic 300880/301030
30 Nov 2007
Ad 15/11/07--------- £ si 45000@.01=450 £ ic 300430/300880
13 Nov 2007
Return made up to 03/10/07; bulk list available separately · Location of debenture register address changed …
19 Oct 2007
Ad 02/10/07--------- £ si 5000@.01=50 £ ic 302617/302667
4 Oct 2007
Ad 25/09/07--------- £ si 254095@.01=2540 £ ic 300077/302617
5 Sept 2007
Ad 22/08/07--------- £ si 20961@.25=5240 £ ic 294837/300077
15 Aug 2007
Ad 03/08/07--------- £ si 10000@.01=100 £ ic 294737/294837
1 Aug 2007
Ad 13/07/07--------- £ si 50000@.01=500 £ ic 294237/294737
30 Jul 2007
Ad 17/07/07--------- £ si 164259@.01=1642 £ ic 292595/294237
25 Jul 2007
Ad 17/07/07--------- £ si 230000@.01=2300 £ ic 290295/292595 · Ad 16/07/07--------- £ si 120000@.01=1200 £ ic 289095/ …
24 Jul 2007
Ad 05/06/07--------- £ si 4500@.01=45 £ ic 288800/288845
21 Jul 2007
Ad 04/07/07--------- £ si 164940@.01=1649 £ ic 287151/288800
27 Jun 2007
Ad 08/06/07--------- £ si 5000@.01=50 £ ic 287101/287151
11 Jun 2007 also 10/10/2006, 09/10/2003, 17/06/2002
New director appointed
30 May 2007
Ad 08/05/07--------- £ si 4500@.01=45 £ ic 287056/287101
14 May 2007
Address
25 Apr 2007
Ad 03/04/07--------- £ si 5000@.0001 £ ic 287056/287056
28 Feb 2007
Ad 09/02/07--------- £ si 5000@.01=50 £ ic 287006/287056
26 Feb 2007
Ad 08/02/07--------- £ si 25000@.01=250 £ ic 286756/287006
20 Dec 2006
Ad 06/12/06--------- £ si 15000@.01=150 £ ic 286606/286756
31 Oct 2006
Return made up to 03/10/06; bulk list available separately · Location of register of members address changed
11 Aug 2006
Particulars of contract relating to shares · Ad 20/07/06--------- £ si 300000@.01=3000 £ ic 283605/286605
7 Aug 2006 also 18/11/2002
Resolutions · Resolution of removal of pre-emption rights · Resolutions · Resolution of allotment of securities …
31 Jul 2006
Particulars of contract relating to shares · Ad 08/06/06--------- £ si 411424@.01=4114 £ ic 279491/283605
20 Apr 2006
Director resigned
4 Apr 2006
Particulars of contract relating to shares · Ad 28/02/06--------- £ si 2112382@.01=21123 £ ic 258368/279491
27 Feb 2006
Ad 09/02/06--------- £ si 80000@.01=800 £ ic 257568/258368
22 Feb 2006 also 27/11/2001
Particulars of mortgage/charge
17 Oct 2005
Return made up to 03/10/05; full list of members · Director's particulars changed
12 Jul 2005
Ad 22/06/05--------- £ si 420706@.01=4207 £ ic 253318/257525
10 Jun 2005
Ad 20/05/05--------- £ si 5454550@.01=54545 £ ic 198773/253318
13 May 2005
Reg­is­tra­tion: 13/05/2005 · Name: Interquest Group plc
13 May 2005
Balance Sheet
3 Nov 2004 also 25/02/2004
Return made up to 03/10/04; full list of members
7 Oct 2004
Ad 16/06/03--------- £ si 2000@.01 · Ad 17/06/04--------- £ si 244000@.01=2440 £ ic 196333/198773 …
25 Jun 2004
New secretary appointed;new director appointed · Secretary resigned
19 Jan 2004
Ad 16/12/03--------- £ si 720000@.01=7200 £ ic 183983/191183
7 Jun 2003
Ad 28/05/03--------- £ si 5750182@.01=57501 £ ic 126482/183983
16 May 2003
Resolutions · Resolution of allotment of securities
8 May 2003
Address
29 Oct 2002
Name: Interquest Group Ltd
18 Oct 2002 as Mightyquest Ltd.
Return made up to 03/10/02; full list of members · Location of register of members address changed
3 Sept 2002 as Mightyquest Ltd.
Ad 20/03/02-19/08/02 £ si 829742@.01=8297 £ ic 83520/91817
18 Jun 2002 as Mightyquest Ltd.
Address
24 May 2002 as Mightyquest Ltd.
Accounting reference date extended from 31/10/02 to 31/12/02
12 Apr 2002 as Mightyquest Ltd.
Particulars of contract relating to shares · Ad 15/02/02--------- £ si 8249007@.01=82490 £ ic 1030/83520 …
15 Mar 2002 as Mightyquest Ltd.
Director resigned · Director resigned · Director resigned
17 Jan 2002 as Mightyquest Ltd.
New director appointed · Ad 26/11/01-26/11/01 £ si 2983@.01=29 £ ic 1001/1030
7 Dec 2001 as Mightyquest Ltd.
Address
28 Nov 2001 as Mightyquest Ltd.
Director resigned · Secretary resigned · New director appointed · New secretary appointed;new director appointed
21 Nov 2001 as Mightyquest Ltd.
Name: Mightyquest Ltd

Mentions

via Companies House in Psc
Beneficial Owner: Albany Beck Consulting Ltd., RDW-RD Ltd. · Shareholdings (4 companies) · No longer VR (4 companies) · Shareholdings (6 companies) · VR (6 companies) · No longer BO (3 companies)

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