QUIET DISTRIBUTION LIMITED

Overview

Company Name	QUIET DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01046114
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1972
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of QUIET DISTRIBUTION LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is QUIET DISTRIBUTION LIMITED located?

Registered Office Address	Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of QUIET DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN AUDIO DISTRIBUTION LIMITED	Aug 21, 2003	Aug 21, 2003
MARTIN AUDIO LIMITED	Mar 15, 1972	Mar 15, 1972

What are the latest accounts for QUIET DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QUIET DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 16, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 14, 2018	RES15

Apr 14, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 20, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2017

Satisfaction of charge 010461140009 in full

4 pages

MR04

Oct 20, 2017

Satisfaction of charge 8 in full

4 pages

MR04

Oct 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Mar 11, 2017

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Oct 27, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 850	SH01

Oct 15, 2015

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

7 pages

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 23, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 850	SH01

Jun 17, 2014

Memorandum and Articles of Association

8 pages

MEM/ARTS

Jun 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 10, 2014

Registration of charge 010461140009

63 pages

MR01

Oct 02, 2013

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

7 pages

Sep 05, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 850	SH01

Nov 09, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

3 pages

AR01

Oct 03, 2012

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

7 pages

Sep 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Sep 07, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

3 pages

AR01

Dec 09, 2010

Appointment of Mr Mark Leigh Roy Graham as a director

2 pages

AP01

Dec 08, 2010

Termination of appointment of Rodney Olson as a director

1 pages

TM01

Dec 08, 2010

Termination of appointment of Rodney Olson as a secretary

1 pages

TM02

View All Filings

Who are the officers of QUIET DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Mark Leigh Roy Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Oct 18, 2010		Director	Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	United States	American	1963-1	156252310001
OLSON, Rodney E Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Nov 06, 2008	Oct 18, 2010	Secretary	Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa		American		134677820001
TAYLOR, Anthony James 27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire	Mar 31, 1996	Aug 18, 2008	Secretary	27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire		British		47160230002
TORY, Gwendolen Joan Upper Farm Cleveley OX7 4DX Chipping Norton Oxfordshire		Mar 31, 1996	Secretary	Upper Farm Cleveley OX7 4DX Chipping Norton Oxfordshire		British		29991970001
ALLEN, Anthony Henry 72 Ferndale Crescent UB8 2AY Cowley Middlesex	Oct 01, 2000	Aug 18, 2008	Director	72 Ferndale Crescent UB8 2AY Cowley Middlesex		British	1954-9	78119900001
BISSETT-POWELL, David Norman Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire		Aug 18, 2008	Director	Hillcrest Way SLN 8DN Gerrards Cross Woodmount Buckinghamshire		British	1949-2	135428450001
ENGEN, Jamie Trevor 17407 155th Place Ne Woodinville Washington 98072 Usa	Apr 11, 2007	Aug 15, 2008	Director	17407 155th Place Ne Woodinville Washington 98072 Usa		American	1962-12	62497880002
FAUERSKOV, Anders Borne Mejlvej 5 8240 Risskov Denmark	Feb 01, 2002	Aug 13, 2003	Director	Mejlvej 5 8240 Risskov Denmark		Danish	1962-8	81669890001
FISKER, Anders Strindbergsvej 24 Dk-8900 Randers Denmark	Feb 01, 2002	Aug 13, 2003	Director	Strindbergsvej 24 Dk-8900 Randers Denmark		Danish	1956-3	80102190001
HAMILTON, Nigel Percy Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		Feb 01, 2002	Director	Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		British	1941-12	1599140001
LINGFIELD, Robert Beaugrant Dering Farm Smarden TN27 8NL Ashford Kent	Oct 01, 1998	Aug 18, 2008	Director	Dering Farm Smarden TN27 8NL Ashford Kent		British	1952-5	61409430002
MARTIN, David Norman Henry Moseley Hill Farm 210 Main Road Naphill HP14 4RX High Wycombe Buckinghamshire		Feb 26, 1993	Director	Moseley Hill Farm 210 Main Road Naphill HP14 4RX High Wycombe Buckinghamshire		Australian	1943-6	29991980001
MUNRO, Colin Alexander 21 Bingham Place W1M 3FH London		Nov 17, 1994	Director	21 Bingham Place W1M 3FH London		British	1956-6	16396840001
O'NEIL, Timothy P 18635 Ne 53rd Street Redmond Washington Usa	Apr 11, 2007	Jul 01, 2007	Director	18635 Ne 53rd Street Redmond Washington Usa		American	1962-6	121152440001
OLSON, David E 18123 Ne 99th Way Redmond Wa 98052 Usa	Nov 06, 2008	Jul 16, 2009	Director	18123 Ne 99th Way Redmond Wa 98052 Usa		American	1954-3	134676850001
OLSON, Rodney E Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Nov 06, 2008	Oct 18, 2010	Director	Kirkland 5302 Lake Washington Blvd # H Usa Wa98033 Usa	Usa	American	1954-12	134677820001
POLLEY, Robert David Plumtree Cottage Woodlands Kemble Wick GL7 6EQ Cirencester Gloucestershire		Aug 27, 1999	Director	Plumtree Cottage Woodlands Kemble Wick GL7 6EQ Cirencester Gloucestershire		British	1953-2	27367280002
RUSSELL, Peter 19 Greatfield Way Rowlands Castle PO9 6AG Havant Hampshire		Feb 01, 2002	Director	19 Greatfield Way Rowlands Castle PO9 6AG Havant Hampshire		British	1954-4	36199740001
TAYLOR, Anthony James 27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire	Mar 31, 1996	Aug 18, 2008	Director	27 Hanoverian Way Whiteley PO15 7JT Fareham Hampshire		British	1966-7	47160230002
TORY, Gwendolen Joan Upper Farm Cleveley OX7 4DX Chipping Norton Oxfordshire		Mar 31, 1996	Director	Upper Farm Cleveley OX7 4DX Chipping Norton Oxfordshire		British	1943-1	29991970001
WEBB, William Trenfield 105 Lofting Road N1 1JF London	Aug 19, 1993	Apr 11, 2007	Director	105 Lofting Road N1 1JF London		British	1950-7	14430890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUIET DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Leigh Roy Graham Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	Apr 06, 2016	Century Point Halifax Road Cressex Business HP12 3SL Park High Wycombe Buckinghamshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QUIET DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 30, 2014 Delivered On Jun 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ableco Finance Llc, in Its Capacity as Collateral Agent for the Lenders Under the Credit Agreement (Including Any Other Collateral Agent Appointed from Time to Time in Accordance with the Terms of the Credit Agreement)
	Transactions Jun 10, 2014Registration of a charge (MR01) Oct 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 24, 2007 Delivered On May 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Ableco Finance Llc as Collateral Agent and Trustee for the Lenders
	Transactions May 31, 2007Registration of a charge (395) Oct 20, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 22, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold properties known as unit 1 century point halifax road high wycombe and unit 2 century point halifax road high wycombe and all fixtures buildings plant and equipment. See the mortgage charge document for full details.
	Persons Entitled Isis Equity Partners PLC
	Transactions Oct 09, 2003Registration of a charge (395) Apr 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property known as unit 1 century point halifax road high wycombe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395) Apr 17, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 13, 2003 Delivered On Aug 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Isis Equity Partners PLC as Trustee on Behalf of the Security Beneficiaries
	Transactions Aug 28, 2003Registration of a charge (395) Apr 17, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 13, 2003 Delivered On Aug 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 2003Registration of a charge (395) Apr 17, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 16, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Aug 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 10, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 1991Registration of a charge Aug 20, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 20, 1987 Delivered On Aug 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 28, 1987Registration of a charge Dec 10, 1991Statement 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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