THOMSON QUAD 1

Overview

Company Name	THOMSON QUAD 1
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00837868
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1965
Date of Cessation	Feb 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMSON QUAD 1?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THOMSON QUAD 1 located?

Registered Office Address	2nd Floor 1 Mark Square Leonard Street EC2A 4EG London
Undeliverable Registered Office Address	No

What are the latest accounts for THOMSON QUAD 1?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for THOMSON QUAD 1?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2016

Application to strike the company off the register

3 pages

DS01

Nov 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sum of £281,999,999 be credited to p/L. Entries made in company books. 14/10/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

May 03, 2016

Termination of appointment of Susan Louise Jenner as a secretary on Mar 11, 2016

1 pages

TM02

May 03, 2016

Termination of appointment of Susan Louise Jenner as a director on Mar 11, 2016

1 pages

TM01

Oct 13, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 364,000,000	SH01

Sep 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 07, 2015

Director's details changed for Mr Stuart Nicholas Corbin on Mar 01, 2015

2 pages

CH01

Jun 16, 2015

Director's details changed for Mr Peter Thorn on Mar 01, 2015

2 pages

CH01

May 18, 2015

Secretary's details changed for Ms Susan Louise Jenner on Mar 01, 2015

1 pages

CH03

May 18, 2015

Director's details changed for Ms Susan Louise Jenner on Mar 01, 2015

2 pages

CH01

Apr 01, 2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on Apr 01, 2015

1 pages

AD01

Oct 13, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 364,000,000	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

18 pages

Nov 14, 2013

Termination of appointment of Darryl Clarke as a director

1 pages

TM01

Oct 14, 2013

Annual return made up to Oct 13, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 364,000,000	SH01

Jun 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Oct 16, 2012

Annual return made up to Oct 13, 2012 with full list of shareholders

8 pages

AR01

May 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Dec 07, 2011

Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011

2 pages

CH03

Dec 07, 2011

Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011

2 pages

CH01

Oct 17, 2011

Annual return made up to Oct 13, 2011 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of THOMSON QUAD 1?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBIN, Stuart Nicholas 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Jan 01, 2008		Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1964-10	86551230002
THORN, Peter 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Mar 23, 2011		Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	United Kingdom	British	1963-7	150009250002
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Mar 21, 1995	Mar 21, 1995	Secretary	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire		British		71153170002
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	May 21, 1998	Nov 09, 1998	Secretary	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British		124280002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Nov 09, 1998	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom		British		45156020002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex		May 21, 1998	Secretary	6 Eastcote View HA5 1AT Pinner Middlesex		British		8847140001
BRACKENBURY, Martin De Selincourt 29 Thornton Avenue W4 1QE London		Oct 13, 1998	Director	29 Thornton Avenue W4 1QE London	England	British	1943-7	34999400001
BRETT, Paul 2 Brookside Road NW11 9NE London		May 21, 1998	Director	2 Brookside Road NW11 9NE London	United Kingdom	British	1944-4	68902240001
BROWN, William Michael 61 Sawmill Lane Greenwich Connecticut 06830 Usa		Mar 29, 1999	Director	61 Sawmill Lane Greenwich Connecticut 06830 Usa		American	1935-5	18116510001
BURNELL, Roger Douglas Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire		May 21, 1998	Director	Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire	United Kingdom	British	1950-4	73975520001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Mar 21, 1995	May 21, 1998	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	71153170002
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd	Dec 02, 2009	Nov 12, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd	United Kingdom	British	1974-4	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	May 21, 1998	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	124280002
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Sep 18, 2006	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	115512060003
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	May 21, 1998	Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	7575570001
FRITH, Michael Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire		May 21, 1998	Director	Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire		British	1942-9	16669400001
HARDING, Nicholas David Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	Dec 02, 2009	Apr 01, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	United Kingdom	British	1979-8	132397600002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Oct 31, 2000	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1955-2	45156020002
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Dec 31, 2002	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	86549750002
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Apr 17, 1998	Jul 31, 1998	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	58674470001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Nov 09, 1998	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	59851570001
NEWBOLD, Charles Ernest 36 Priory Gardens N6 5QS London		May 21, 1998	Director	36 Priory Gardens N6 5QS London	United Kingdom	British	1948-7	18116500001
SMITH, Ian Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire		May 21, 1998	Director	Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	United Kingdom	British	1950-3	5734800003
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Nov 30, 2000	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	73232840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON QUAD 1?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomorg No. 9 Limited

Apr 06, 2016

1 Mark Square

Leonard Street

EC2A 4EG London

2nd Floor

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	2830114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THOMSON QUAD 1 have any charges?

Charges
Classification	Dates	Status	Details
Assignment agreement	Created On Feb 28, 1984 Delivered On Mar 02, 1984	Satisfied	Amount secured All monies due or to become due from the bvitannia airways limited and/or thomson overseas finance N.V. to the chargee under the terms of a financing agreement dated 7 feb 84.
	Short particulars All the right, title, benefit and interest of travel in (see doc 90 for details).
	Persons Entitled Export- Import Bank of the United States.
	Transactions Mar 02, 1984Registration of a charge Dec 05, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 28, 1984 Delivered On Mar 02, 1984	Satisfied	Amount secured All monies due or to become due from the company and or thomson overseas finance N.V.
	Short particulars All right title, interest and benefit of travel in (see doc M89 for details).
	Persons Entitled Export-Import Bank of the United States
	Transactions Mar 02, 1984Registration of a charge Dec 05, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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