QUADRANT VIDEO SYSTEMS LIMITED

Overview

Company Name	QUADRANT VIDEO SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02127345
Jurisdiction	England/Wales
Date of Creation	May 01, 1987
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of QUADRANT VIDEO SYSTEMS LIMITED?

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

Where is QUADRANT VIDEO SYSTEMS LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT VIDEO SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
QUADRANT VIDEO SYSTEMS PLC	Jun 22, 1995	Jun 22, 1995
STANMORE VIDEO SALES LIMITED	Mar 31, 1988	Mar 31, 1988
JAPAN CAMERA CENTRES LIMITED	Jul 31, 1987	Jul 31, 1987
UMBRIDE LIMITED	May 01, 1987	May 01, 1987

What are the latest accounts for QUADRANT VIDEO SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for QUADRANT VIDEO SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2020

Application to strike the company off the register

1 pages

DS01

Aug 26, 2020

Accounts for a dormant company made up to Nov 30, 2019

5 pages

Jul 08, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be cancelled 18/05/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2020

Statement of capital on Jul 08, 2020

Capital: GBP 2.41

4 pages

SH19

Jun 16, 2020

Termination of appointment of Fotovalue Limited as a director on May 20, 2020

1 pages

TM01

Jun 09, 2020

legacy

1 pages

SH20

Jun 09, 2020

legacy

1 pages

CAP-SS

May 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authority 04/05/2020	RES13

May 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 20, 2020

Re-registration of Memorandum and Articles

21 pages

MAR

May 20, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 20, 2020

Re-registration from a public company to a private limited company

2 pages

RR02

Jan 10, 2020

Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

2 pages

AP01

Jan 10, 2020

Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

1 pages

TM01

Dec 16, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Dec 02, 2019

Director's details changed for Fotovalue Limited on Dec 01, 2019

1 pages

CH02

Dec 02, 2019

Director's details changed for Fotovalue Limited on Dec 01, 2019

1 pages

CH02

Dec 02, 2019

Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

Dec 02, 2019

Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

May 23, 2019

Accounts for a dormant company made up to Nov 30, 2018

5 pages

Apr 24, 2019

Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

2 pages

AP01

Apr 24, 2019

Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

1 pages

TM01

Apr 24, 2019

Termination of appointment of Simon Beswick as a director on Apr 18, 2019

1 pages

TM01

View All Filings

Who are the officers of QUADRANT VIDEO SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Claire Susan

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

255949730001

BEDFORD, David Michael

Jan 06, 2020

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1968-1

302295360001

ASHE, Vincent

Nov 16, 1992

Aug 31, 1993

Secretary

5 Ellington Way

KT18 5TA Epsom

Surrey

British

38769370001

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253108950001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209317370001

HOPE, Stephen George

Feb 29, 1996

Jan 02, 1997

Secretary

Aughton Hall 68 Main Street

Aughton

S26 3XJ Sheffield

South Yorkshire

British

71808900001

KINNIBURGH, Donald Walter

Nov 16, 1992

Secretary

1 Valley View

Newbold Coleorton

LE67 8PL Coalville

Leicestershire

British

27628000001

POULTNEY, Nigel Charles

Mar 06, 2002

May 11, 2016

Secretary

4 Holt Road

B80 7NX Studley

Warwickshire

British

8488600002

POULTNEY, Nigel Charles

Aug 31, 1993

Feb 29, 1996

Secretary

38 Stapleton Road

B80 7RH Studley

Warwickshire

British

8488600001

ROBINSON, Glenn

Jan 02, 1997

Mar 06, 2002

Secretary

15 Packhorse Road

DE73 1EG Melbourne

Derbyshire

British

184224940001

STILWELL, Michael James

Apr 06, 2018

Nov 30, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

245068620001

BESWICK, Simon

Nov 30, 2018

Apr 18, 2019

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

Scotland

British

1964-7

133770010001

BODDY, Michael Gordon

Mar 24, 1995

May 30, 2006

Director

Birchwood Farm

Eagle Barnsdale

LN6 9EA Lincoln

United Kingdom

British

1949-9

80518230001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1976-3

209175910001

ELDRED, Stephen Derrick

Mar 24, 1995

Aug 21, 1997

Director

8 Woodland Way

IG8 0QG Woodford Green

Essex

British

1959-8

45710290001

GOODWIN, Mark Gerald

Apr 06, 2018

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1972-6

233845210001

GREGORY, Paul Arthur

Mar 24, 1995

Sep 22, 2000

Director

28 Kirkby Road

Gleadless

S12 2LY Sheffield

South Yorkshire

England

British

1952-7

228064100001

HOLT, Roger Charles

Dec 31, 1991

Director

Russets

Ridgeway Pyrford

GU22 8PN Woking

Surrey

United Kingdom

British

1944-9

37210550001

HOPE, Stephen George

Mar 24, 1995

Jan 02, 1997

Director

Aughton Hall 68 Main Street

Aughton

S26 3XJ Sheffield

South Yorkshire

England

British

1947-2

71808900001

LARNDER, Amanda Louise

Apr 18, 2019

Jan 06, 2020

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-7

257818550001

MOORE, Ian Christian

Dec 01, 2003

May 30, 2006

Director

12 West Avenue

DE72 3NY Draycott

Derbyshire

British

1966-2

94437340002

O'BRIEN, Anthony

Apr 18, 2001

Aug 26, 2003

Director

24 Cumbria Grange

Gamston

NG2 6LZ Nottingham

England

Irish

1964-10

79775050002

POULTNEY, Nigel Charles

Dec 04, 2001

May 11, 2016

Director

4 Holt Road

B80 7NX Studley

Warwickshire

England

British

1957-5

8488600002

ROBINSON, Glenn

Jan 02, 1997

Mar 06, 2002

Director

15 Packhorse Road

DE73 1EG Melbourne

Derbyshire

England

British

1966-4

184224940001

SHEPHERD, John, Mr.

May 06, 2010

Jan 31, 2015

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1953-12

151588320001

SHIPLEY, Ian

Apr 18, 2001

May 30, 2006

Director

2 Woodlands Rise

Draycott In The Clay

DE6 5LE Ashbourne

Derbyshire

British

1967-6

79774980004

SINGLETON, Russell Craig

Mar 24, 1995

May 06, 2010

Director

417 Whirlowdale Road

S11 9NG Sheffield

South Yorkshire

England

British

1959-1

3492940001

STILWELL, Michael James

Jan 31, 2015

Nov 30, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1976-2

194783340001

WRAGG, George Colin

Mar 24, 1995

May 01, 2002

Director

115 Middlecroft Road

Staveley

S43 3XH Chesterfield

Derbyshire

British

1962-5

22679500001

FOTOVALUE LIMITED

May 20, 2020

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

Identification Type	European Economic Area
Registration Number	02127345

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT VIDEO SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does QUADRANT VIDEO SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2002 Delivered On Nov 20, 2002	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. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Nov 20, 2002Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture made between quadrant group PLC (1), quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and florida keys limited (3)	Created On Jun 09, 1998 Delivered On Jun 30, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Florida Keys Limited
	Transactions Jun 30, 1998Registration of a charge (395) Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture made between quadrant group PLC (1) quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and scawton limited (as security trustee) (3)	Created On May 29, 1998 Delivered On Jun 17, 1998	Satisfied	Amount secured All monies due or to become due from each charging company (as defined) to the security trustee for the account of the stockholders under or pursuant to the loan stock instrument (as defined) or 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. See the mortgage charge document for full details.
	Persons Entitled Scawton Limited (As Security Trustee)
	Transactions Jun 17, 1998Registration of a charge (395) Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 24, 1997 Delivered On Feb 14, 1997	Satisfied	Amount secured All monies due or to become due from quadrant group PLC to the chargee under the terms of the collateral instruments (as defined in 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 Lyon Burwell Limited
	Transactions Feb 14, 1997Registration of a charge (395) Jun 08, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture dated 19TH july 1995 issued by the company	Created On Oct 09, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting or sales ledger financing agreement dated 4TH december 1995. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1996Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 12, 1995 Delivered On Dec 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars All debts the subject of a discounting agreement between the company & the security holder. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Dec 29, 1995Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1995 Delivered On Jul 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Jul 25, 1995Registration of a charge (395) Jun 28, 2006Statement 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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