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Company Information for

QUOTE EXCHANGE LIMITED

AUST, BRISTOL, BS35 4BL,
Company Registration Number
05635159
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Quote Exchange Ltd
QUOTE EXCHANGE LIMITED was founded on 2005-11-24 and had its registered office in Aust. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
QUOTE EXCHANGE LIMITED
 
Legal Registered Office
AUST
BRISTOL
BS35 4BL
Other companies in BS35
 
Filing Information
Company Number 05635159
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-19
Type of accounts DORMANT
Last Datalog update: 2017-09-16 23:31:07
Primary Source:Companies House
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Companies with same name QUOTE EXCHANGE LIMITED
The following companies were found which have the same name as QUOTE EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUOTE EXCHANGE LLC Georgia Unknown
QUOTE EXCHANGE LLC Georgia Unknown

Company Officers of QUOTE EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
MARK CLIFF
 Director 2016-02-25
IAN RONALD SUTHERLAND
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HAMILTON JOHNSTON
 Company Secretary 2014-07-21 2016-01-22
PAUL SIMON CHASE GARDENER
 Director 2011-02-08 2014-11-05
DAVID HERRMANN
 Company Secretary 2011-02-08 2014-06-16
MARTYN JOHN HOLMAN
 Director 2013-03-25 2013-12-31
JOHN WILLIAM GANNON
 Director 2011-02-08 2013-05-01
JO PECK
 Company Secretary 2006-01-15 2011-02-08
DAVID GEORGE HARLOW
 Director 2009-12-01 2011-02-08
STEPHEN CHARLES PECK
 Director 2006-01-15 2011-02-08
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-11-24 2006-01-15
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-11-24 2006-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CLIFF KITSUNE ASSOCIATES LIMITED Director 2017-01-12 CURRENT 2017-01-12 In Administration
MARK CLIFF BELVEDERE MIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF BELVEDERE BIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF E INSURANCE SERVICES LIMITED Director 2016-02-25 CURRENT 2005-10-25 Dissolved 2017-09-12
MARK CLIFF DAVID & CO. CONSULTANTS LIMITED Director 2016-02-25 CURRENT 1999-09-10 Dissolved 2017-09-12
MARK CLIFF GROUP DIRECT LIMITED Director 2016-02-25 CURRENT 2001-10-26 Active - Proposal to Strike off
MARK CLIFF PANACEA FINANCE LIMITED Director 2015-10-01 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK CLIFF INJURY QED LIMITED Director 2015-10-01 CURRENT 2006-12-11 Active
MARK CLIFF MMT CENTRE INVESTMENT LIMITED Director 2015-10-01 CURRENT 2011-12-14 Active
MARK CLIFF GROUP DIRECT MARKETING LIMITED Director 2015-10-01 CURRENT 2005-10-25 Active
MARK CLIFF BRIGHTSIDE GROUP LIMITED Director 2015-04-30 CURRENT 2006-09-20 Active
IAN RONALD SUTHERLAND E INSURANCE SERVICES LIMITED Director 2014-07-21 CURRENT 2005-10-25 Dissolved 2017-09-12
IAN RONALD SUTHERLAND DAVID & CO. CONSULTANTS LIMITED Director 2014-07-21 CURRENT 1999-09-10 Dissolved 2017-09-12
IAN RONALD SUTHERLAND GROUP DIRECT LIMITED Director 2014-07-21 CURRENT 2001-10-26 Active - Proposal to Strike off
IAN RONALD SUTHERLAND PANACEA FINANCE LIMITED Director 2014-07-21 CURRENT 2001-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 98
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MR MARK CLIFF
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 98
2015-12-22AR0130/11/15 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 98
2014-12-22AR0130/11/14 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 02/12/2014
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25AP01DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2014-07-25AP03SECRETARY APPOINTED MR GRAHAM HAMILTON JOHNSTON
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 98
2013-12-19AR0130/11/13 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON
2013-03-28AP01DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN
2012-12-21AR0130/11/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0130/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 5 BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AB
2011-02-17AP03SECRETARY APPOINTED DAVID HERRMANN
2011-02-17AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-02-17AP01DIRECTOR APPOINTED MR JOHN WILLIAM GANNON
2011-02-17AP01DIRECTOR APPOINTED PAUL SIMON CHASE GARDENER
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY JO PECK
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECK
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOW
2011-01-3188(2)CAPITALS NOT ROLLED UP
2011-01-07AR0124/11/10 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-23AP01DIRECTOR APPOINTED MR DAVID GEORGE HARLOW
2010-01-12AR0124/11/09 FULL LIST
2009-10-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 5 BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AB
2009-01-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 107 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BY
2007-12-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-1688(2)RAD 01/03/07--------- £ SI 49@1=49 £ IC 1/50
2007-03-08225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2006-12-20363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-16288bSECRETARY RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to QUOTE EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUOTE EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUOTE EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUOTE EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of QUOTE EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUOTE EXCHANGE LIMITED
Trademarks
We have not found any records of QUOTE EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUOTE EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUOTE EXCHANGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where QUOTE EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUOTE EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUOTE EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS35 4BL