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Company Information for

QUILTER & CO. LIMITED

ARTHUR HOUSE, 41 ARTHUR STREET, 41 ARTHUR STREET, BELFAST, BT1 4GB,
Company Registration Number
NF004300
Converted/Closed
Converted / Closed

Company Overview

About Quilter & Co. Ltd
QUILTER & CO. LIMITED was founded on 2008-11-25 and has its registered office in 41 Arthur Street. The organisation's status is listed as "Converted / Closed". Quilter & Co. Limited is a Converted/Closed registered in Northern Ireland with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
QUILTER & CO. LIMITED
 
Legal Registered Office
ARTHUR HOUSE
41 ARTHUR STREET
41 ARTHUR STREET
BELFAST
BT1 4GB
Other companies in BT1
 
Filing Information
Company Number NF004300
Company ID Number NF004300
Date formed 2008-11-25
Country Northern Ireland
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-10-07 04:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUILTER & CO. LIMITED
The accountancy firm based at this address is CORDOVAN CAPITAL MANAGEMENT LIMITED

Company Officers of QUILTER & CO. LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN AIRD TAYLOR
Company Secretary 2012-04-02
MARTIN HOWARD BAINES
Director 2008-11-25
MICHAEL NORMAN BLACK
Director 2012-04-05
STEPHEN NATHANIEL GREEN
Director 2012-04-05
MARK IAN MACLEOD
Director 2012-06-11
CHRISTOPHER MARTIN MEARES
Director 2012-05-30
STEPHEN JOHN VAKIL
Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELISABETH SYBIL ROSKILL
Director 2008-11-25 2012-08-08
TERENCE JAMES ALEXANDER NADE
Director 2008-11-25 2012-07-06
GUY CHARLES BREGDEN
Director 2008-11-25 2012-04-17
LISA ANNE MARVIN
Company Secretary 2009-06-01 2012-04-12
TIMOTHY EDMUND MICHAEL CHILDE
Director 2008-11-25 2012-04-02
DUNCAN JOHN GWYTHER
Director 2008-11-25 2012-04-02
BENJAMIN MAXIMILIAN HENRY HARWOOD
Director 2008-11-25 2012-04-02
JAMES GODFREY LLOYD
Director 2008-11-25 2012-04-02
JOHN ANTHONY LOFTS
Director 2008-11-25 2012-04-02
TIMOTHY PETER DRAYSON MAILE
Director 2008-11-25 2012-04-02
NICHOLAS JONATHAN MOREL-ORCHARD
Director 2008-11-25 2012-04-02
PETER CHARLES KESTER NORTON
Director 2008-11-25 2012-04-02
TIMOS GEORGE TIMOTHEOU
Director 2008-11-25 2012-04-02
JILL DENISE ROBSON
Company Secretary 2008-11-25 2009-06-01
MICHAEL EDWARD SCLEIN
Director 2008-11-25 2009-06-01
CATHERINE MULLANEY WEIR
Director 2008-11-25 2009-06-01
JOHN DAVID COSGROVE
Director 2008-11-25 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HOWARD BAINES EUROPEAN STOCKBROKERS LIMITED Director 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
MARTIN HOWARD BAINES CHEVIOT ASSET MANAGEMENT LIMITED Director 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
MARTIN HOWARD BAINES CHEVIOT CAPITAL (NOMINEES) LIMITED Director 2013-01-18 CURRENT 1984-11-27 Active
MARTIN HOWARD BAINES QUILTER CHEVIOT HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
MARTIN HOWARD BAINES QUILTER FUND MANAGEMENT LTD Director 2003-03-01 CURRENT 1988-07-11 Dissolved 2017-01-24
MARTIN HOWARD BAINES QUILTER CHEVIOT LIMITED Director 1998-04-01 CURRENT 1985-06-18 Active
MICHAEL NORMAN BLACK BDC III NOMINEES LIMITED Director 2017-02-24 CURRENT 2016-01-08 Active
MICHAEL NORMAN BLACK HORNINGHAVEN LIMITED Director 2017-02-24 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS GROUP LIMITED Director 2015-10-05 CURRENT 1999-11-19 Active
MICHAEL NORMAN BLACK AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
MICHAEL NORMAN BLACK LOCK TOPCO LIMITED Director 2014-12-17 CURRENT 2014-08-14 Active
MICHAEL NORMAN BLACK LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MICHAEL NORMAN BLACK BBTPS GP LIMITED Director 2013-10-16 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK BDC II (SGP) LIMITED Director 2013-10-16 CURRENT 2011-10-12 Active
MICHAEL NORMAN BLACK BBTPS NOMINEES LIMITED Director 2013-01-24 CURRENT 2009-04-07 Active
MICHAEL NORMAN BLACK BDC II NOMINEES LIMITED Director 2013-01-24 CURRENT 2011-05-09 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS II LIMITED Director 2013-01-04 CURRENT 2009-02-19 Active
MICHAEL NORMAN BLACK SEAHAVEN INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2014-03-25
MARK IAN MACLEOD VIOLET NO.2 LIMITED Director 2017-03-29 CURRENT 2005-08-26 Active
MARK IAN MACLEOD QUILTER FUND MANAGEMENT LTD Director 2013-02-28 CURRENT 1988-07-11 Dissolved 2017-01-24
MARK IAN MACLEOD EUROPEAN STOCKBROKERS LIMITED Director 2013-01-18 CURRENT 1997-06-27 Dissolved 2013-10-29
MARK IAN MACLEOD CHEVIOT ASSET MANAGEMENT LIMITED Director 2013-01-18 CURRENT 1983-09-20 Dissolved 2017-01-24
MARK IAN MACLEOD CHEVIOT CAPITAL (NOMINEES) LIMITED Director 2013-01-18 CURRENT 1984-11-27 Active
MARK IAN MACLEOD QUILTER GROUP LIMITED Director 2013-01-18 CURRENT 2011-05-18 Active
MARK IAN MACLEOD QUILTER CHEVIOT HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
MARK IAN MACLEOD HAWKSHEAD TRUST NOMINEES LIMITED Director 2012-09-03 CURRENT 1929-03-19 Dissolved 2013-11-05
MARK IAN MACLEOD COASTAL NOMINEES (INTERNATIONAL) LIMITED Director 2012-09-03 CURRENT 1985-11-08 Dissolved 2013-11-05
MARK IAN MACLEOD COASTAL NOMINEES LIMITED Director 2012-09-03 CURRENT 1957-06-24 Dissolved 2013-11-05
MARK IAN MACLEOD QUILPEP NOMINEES LIMITED Director 2012-09-03 CURRENT 1986-08-15 Active
MARK IAN MACLEOD QUILTER NOMINEES LIMITED Director 2012-09-03 CURRENT 1937-04-05 Active
MARK IAN MACLEOD QUILTER CHEVIOT LIMITED Director 2012-06-11 CURRENT 1985-06-18 Active
MARK IAN MACLEOD YOUNG PEOPLE IN FOCUS LIMITED Director 2006-05-10 CURRENT 1988-09-27 Dissolved 2014-07-15
STEPHEN JOHN VAKIL ANLEY CAPITAL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
STEPHEN JOHN VAKIL ANLEY ADVISORY LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active

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
2015-03-18LET-CESSBR014154 BRANCH CLOSED NF004300 COMPANY CLOSED 17/03/2015
2013-06-17OSAP01DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN
2013-06-07OSAP03SECRETARY APPOINTED DUNCAN AIRD TAYLOR
2013-06-07OSAP01DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK
2013-06-07OSAP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN MEARES
2013-06-07OSAP01DIRECTOR APPOINTED MR MARK IAN MACLEOD
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAILE
2013-06-06OSTM02APPOINTMENT TERMINATED, SECRETARY LISA MARVIN
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR TERENCE NADE
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JANE ROSKILL
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOS TIMOTHEOU
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHILDE
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTS
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOREL-ORCHARD
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GUY BREGDEN
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARWOOD
2013-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GWYTHER
2009-06-266421B(NI)CHANGE DIRS PT XX111 CO
2009-06-266421B(NI)CHANGE DIRS PT XX111 CO
2009-06-266421B(NI)CHANGE DIRS PT XX111 CO
2009-06-266421B(NI)CHANGE DIRS PT XX111 CO
2009-03-086421B(NI)CHANGE DIRS PT XX111 CO
2009-03-04233(NI)CHANGE OF ARD
2008-11-25641(NI)LIST OF DOCS PT XX111 CO
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to QUILTER & CO. 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 QUILTER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUILTER & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of QUILTER & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUILTER & CO. LIMITED
Trademarks
We have not found any records of QUILTER & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUILTER & CO. 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 (None Supplied) as QUILTER & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUILTER & CO. 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 QUILTER & CO. 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 QUILTER & CO. LIMITED any grants or awards.
Ownership
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