QUILTER HOLDINGS LIMITED

6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB

Company Number: 03061140
Incorporation date: 25-May-1995
Dissolved date: 27-Oct-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74150

SUMMARY

This company is 28.9 years old and is currently dissolved since 27-Oct-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2008)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Lisa Anne MARVIN 01 Jun 2009 16 Apr 2024 British 0 - 92

Resigned Jill Denise ROBSON 01 Jun 2008 01 Jun 2009 British 4 - 78

Resigned Andrew Martin GAULTER 28 Feb 2007 31 May 2008 Solicitor British 0 - 106

Resigned Monica, Dr SAH 17 Sep 2004 28 Feb 2007 British 0 - 9

Resigned Lisa Anne MARVIN 13 Aug 2001 28 Feb 2007 British 0 - 92

Resigned Alistair David MACNAUGHTON 13 Aug 2001 21 May 2004 British 0 - 12

Resigned Mary Elizabeth GLEDHILL 13 Aug 2001 21 Mar 2003 British 0 - 86

Resigned Richard Scott ROSENTHAL 13 Mar 2001 17 Jun 2003 United States 0 - 46

Resigned AVIVA COMPANY SECRETARIAL SERVICES LIMITED 22 Apr 1996 13 Mar 2001 271 - 431

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Ausaf Akhtar ABBAS 01 Sep 2009 23 Aug 2010 Banker British 2 - 6 3 (37.5%)

Resigned Jonathan Paul ROBERTS 01 Sep 2009 06 Sep 2010 Banker British 0 - 1 1 (100.0%)

Resigned Michael James HALL 01 Jun 2009 16 Jul 2011 Accountant British 0 - 12 5 (41.7%)

Resigned Gerard Jude RYAN 01 Jun 2009 23 Aug 2010 Chief Executive Officer Irish 0 - 18 9 (50.0%)

Resigned? Peter MASKREY 01 Jun 2009 Chief Compliance Officer British 0 - 3 2 (66.7%)

Resigned Catherine Mullaney WEIR 17 Dec 2007 01 Jun 2009 Ceo Global Wealth Management American 0 - 6 4 (66.7%)

Resigned Robert Earl STEMMONS 28 Feb 2007 01 Jun 2009 Lawyer American 1 - 1 1 (50.0%)

Resigned Marianne Laing HAY 28 Feb 2007 01 Sep 2007 Banker British 5 - 22 5 (18.5%)

Resigned Ernest Paul BOLES 28 Feb 2007 28 Sep 2007 Banking Investment Advice British & American 0 - 2 1 (50.0%)

Resigned Chris VAN AEKEN 31 May 2006 28 Feb 2007 Banker Belgian 2 - 6 1 (12.5%)

Resigned David Richardson NICOL 24 Mar 2004 28 Feb 2007 Investment Banker British 1 - 19 1 (5.0%)

Resigned Stephen John VAKIL 27 Aug 2003 25 Aug 2010 Director British 1 - 7 4 (50.0%)

Resigned Davide Vincent BROCATO 27 Aug 2003 15 Aug 2006 Chief Administrative Officer Italian 0 - 1 1 (100.0%)

Resigned? Martin Howard BAINES 31 Mar 2003 Stockbroker Investment Manager British 0 - 9 5 (55.6%)

Resigned Thomas HARMS 17 Apr 2002 28 Feb 2007 Manager Us Citizen 0 - 1 1 (100.0%)

Resigned Marianne Laing HAY 22 Mar 2002 29 Jun 2005 Fund Manager British 5 - 22 5 (18.5%)

Resigned Robert Basil SCULTHORPE 13 Mar 2001 11 Nov 2003 Executive Vp American 0 - 6 1 (16.7%)

Resigned Michael Ross DURBIN 13 Mar 2001 01 May 2006 Chief Administrative Officer American 0 - 5 1 (20.0%)

Resigned Paul Charles GUIDONE 09 Oct 2000 31 Jan 2001 Investment Management American 0 - 5 1 (20.0%)

Resigned Philip Johnson TWYMAN 30 Sep 1998 13 Mar 2001 Actuary/Finance Director Australian 0 - 26 9 (34.6%)

Resigned Fabienne KELLER-GRIESMAR 31 Jan 1997 09 Oct 2000 Delegue General French 0 - 1 1 (100.0%)

Resigned Barrie CATCHPOLE 04 Jun 1996 31 Mar 2003 Stockbroker British 0 - 4 3 (75.0%)

Resigned John VINTCENT 04 Jun 1996 12 Dec 1996 Stockbroking British 0 - 10 3 (30.0%)

Resigned Michel HASKI 29 Apr 1996 29 Oct 1996 Company Director French 0 - 7 4 (57.1%)

Resigned Alain Henri Pierre DROMER 29 Apr 1996 13 Mar 2001 Ceo French 0 - 17 4 (23.5%)

Resigned William Oscar Francis WALLIS 22 Apr 1996 13 Mar 2001 Corporate Financier British 0 - 8 4 (50.0%)

Resigned Anthony Blake WYAND 22 Apr 1996 13 Mar 2001 Executive Director British 0 - 28 10 (35.7%)

Resigned Alan Henry CLIFTON 22 Apr 1996 13 Mar 2001 Managing Director British 0 - 25 10 (40.0%)

Resigned HACKWOOD SECRETARIES LIMITED 15 Apr 1996 22 Apr 1996 10 - 1472 731 (49.3%)

Resigned HACKWOOD DIRECTORS LIMITED 15 Apr 1996 22 Apr 1996 4 - 948 433 (45.5%)

Resigned SWIFT INCORPORATIONS LIMITED 25 May 1995 15 Apr 1996 3 - 82488 35440 (43.0%)

Resigned INSTANT COMPANIES LIMITED 25 May 1995 15 Apr 1996 3 - 28710 13124 (45.7%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

QUILTER HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74150 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Lisa Anne MARVIN	01 Jun 2009	16 Apr 2024		British	0 - 92
Resigned	Jill Denise ROBSON	01 Jun 2008	01 Jun 2009		British	4 - 78
Resigned	Andrew Martin GAULTER	28 Feb 2007	31 May 2008	Solicitor	British	0 - 106
Resigned	Monica, Dr SAH	17 Sep 2004	28 Feb 2007		British	0 - 9
Resigned	Lisa Anne MARVIN	13 Aug 2001	28 Feb 2007		British	0 - 92
Resigned	Alistair David MACNAUGHTON	13 Aug 2001	21 May 2004		British	0 - 12
Resigned	Mary Elizabeth GLEDHILL	13 Aug 2001	21 Mar 2003		British	0 - 86
Resigned	Richard Scott ROSENTHAL	13 Mar 2001	17 Jun 2003		United States	0 - 46
Resigned	AVIVA COMPANY SECRETARIAL SERVICES LIMITED	22 Apr 1996	13 Mar 2001			271 - 431

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Ausaf Akhtar ABBAS	01 Sep 2009	23 Aug 2010	Banker	British	2 - 6	3 (37.5%)
Resigned	Jonathan Paul ROBERTS	01 Sep 2009	06 Sep 2010	Banker	British	0 - 1	1 (100.0%)
Resigned	Michael James HALL	01 Jun 2009	16 Jul 2011	Accountant	British	0 - 12	5 (41.7%)
Resigned	Gerard Jude RYAN	01 Jun 2009	23 Aug 2010	Chief Executive Officer	Irish	0 - 18	9 (50.0%)
Resigned?	Peter MASKREY	01 Jun 2009		Chief Compliance Officer	British	0 - 3	2 (66.7%)
Resigned	Catherine Mullaney WEIR	17 Dec 2007	01 Jun 2009	Ceo Global Wealth Management	American	0 - 6	4 (66.7%)
Resigned	Robert Earl STEMMONS	28 Feb 2007	01 Jun 2009	Lawyer	American	1 - 1	1 (50.0%)
Resigned	Marianne Laing HAY	28 Feb 2007	01 Sep 2007	Banker	British	5 - 22	5 (18.5%)
Resigned	Ernest Paul BOLES	28 Feb 2007	28 Sep 2007	Banking Investment Advice	British & American	0 - 2	1 (50.0%)
Resigned	Chris VAN AEKEN	31 May 2006	28 Feb 2007	Banker	Belgian	2 - 6	1 (12.5%)
Resigned	David Richardson NICOL	24 Mar 2004	28 Feb 2007	Investment Banker	British	1 - 19	1 (5.0%)
Resigned	Stephen John VAKIL	27 Aug 2003	25 Aug 2010	Director	British	1 - 7	4 (50.0%)
Resigned	Davide Vincent BROCATO	27 Aug 2003	15 Aug 2006	Chief Administrative Officer	Italian	0 - 1	1 (100.0%)
Resigned?	Martin Howard BAINES	31 Mar 2003		Stockbroker Investment Manager	British	0 - 9	5 (55.6%)
Resigned	Thomas HARMS	17 Apr 2002	28 Feb 2007	Manager	Us Citizen	0 - 1	1 (100.0%)
Resigned	Marianne Laing HAY	22 Mar 2002	29 Jun 2005	Fund Manager	British	5 - 22	5 (18.5%)
Resigned	Robert Basil SCULTHORPE	13 Mar 2001	11 Nov 2003	Executive Vp	American	0 - 6	1 (16.7%)
Resigned	Michael Ross DURBIN	13 Mar 2001	01 May 2006	Chief Administrative Officer	American	0 - 5	1 (20.0%)
Resigned	Paul Charles GUIDONE	09 Oct 2000	31 Jan 2001	Investment Management	American	0 - 5	1 (20.0%)
Resigned	Philip Johnson TWYMAN	30 Sep 1998	13 Mar 2001	Actuary/Finance Director	Australian	0 - 26	9 (34.6%)
Resigned	Fabienne KELLER-GRIESMAR	31 Jan 1997	09 Oct 2000	Delegue General	French	0 - 1	1 (100.0%)
Resigned	Barrie CATCHPOLE	04 Jun 1996	31 Mar 2003	Stockbroker	British	0 - 4	3 (75.0%)
Resigned	John VINTCENT	04 Jun 1996	12 Dec 1996	Stockbroking	British	0 - 10	3 (30.0%)
Resigned	Michel HASKI	29 Apr 1996	29 Oct 1996	Company Director	French	0 - 7	4 (57.1%)
Resigned	Alain Henri Pierre DROMER	29 Apr 1996	13 Mar 2001	Ceo	French	0 - 17	4 (23.5%)
Resigned	William Oscar Francis WALLIS	22 Apr 1996	13 Mar 2001	Corporate Financier	British	0 - 8	4 (50.0%)
Resigned	Anthony Blake WYAND	22 Apr 1996	13 Mar 2001	Executive Director	British	0 - 28	10 (35.7%)
Resigned	Alan Henry CLIFTON	22 Apr 1996	13 Mar 2001	Managing Director	British	0 - 25	10 (40.0%)
Resigned	HACKWOOD SECRETARIES LIMITED	15 Apr 1996	22 Apr 1996			10 - 1472	731 (49.3%)
Resigned	HACKWOOD DIRECTORS LIMITED	15 Apr 1996	22 Apr 1996			4 - 948	433 (45.5%)
Resigned	SWIFT INCORPORATIONS LIMITED	25 May 1995	15 Apr 1996			3 - 82488	35440 (43.0%)
Resigned	INSTANT COMPANIES LIMITED	25 May 1995	15 Apr 1996			3 - 28710	13124 (45.7%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium