QUADRANT VISUAL SOLUTIONS LIMITED

Overview

Company Name	QUADRANT VISUAL SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02263145
Jurisdiction	England/Wales
Date of Creation	May 31, 1988
Date of Cessation	Dec 04, 2020

Summary

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

What is the purpose of QUADRANT VISUAL SOLUTIONS LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication

Where is QUADRANT VISUAL SOLUTIONS LIMITED located?

Registered Office Address	109 Swan Street Sileby LE12 7NN Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT VISUAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
STANMORE VIDEO SALES LIMITED	Nov 03, 1997	Nov 03, 1997
SANGERS INTERNATIONAL LIMITED	Sep 06, 1988	Sep 06, 1988
GIBHILL LIMITED	May 31, 1988	May 31, 1988

What are the latest accounts for QUADRANT VISUAL SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for QUADRANT VISUAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2020

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Sep 07, 2019

Liquidators' statement of receipts and payments to Jun 27, 2019

11 pages

LIQ03

Sep 14, 2018

Liquidators' statement of receipts and payments to Jun 27, 2018

13 pages

LIQ03

Jun 26, 2018

Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Jun 26, 2018

2 pages

AD01

Aug 17, 2017

Liquidators' statement of receipts and payments to Jun 27, 2017

13 pages

LIQ03

Aug 24, 2016

Liquidators' statement of receipts and payments to Jun 27, 2016

11 pages

4.68

Mar 17, 2016

Resignation of a liquidator

1 pages

4.33

Aug 19, 2015

Liquidators' statement of receipts and payments to Jun 28, 2015

10 pages

4.68

Sep 01, 2014

Liquidators' statement of receipts and payments to Jun 27, 2014

10 pages

4.68

Aug 06, 2013

Registered office address changed from * Unit 1 Hawthorn Road Castle Donington Derby DE74 2QR* on Aug 06, 2013

1 pages

AD01

Aug 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 08, 2013

Statement of affairs with form 4.19

11 pages

4.20

Jul 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 16, 2013

legacy

43 pages

MG01

Dec 28, 2012

Full accounts made up to Mar 31, 2012

18 pages

Dec 21, 2012

legacy

39 pages

MG04

Dec 20, 2012

legacy

3 pages

MG02

Aug 23, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2012	Statement of capital on Aug 23, 2012 Capital: GBP 260,000	SH01

May 21, 2012

Termination of appointment of David Carter as a director

1 pages

TM01

May 21, 2012

Termination of appointment of Andrew Hogben as a director

1 pages

TM01

May 02, 2012

Termination of appointment of Jason Brooke as a secretary

1 pages

TM02

Nov 24, 2011

Memorandum and Articles of Association

34 pages

MEM/ARTS

Nov 07, 2011

Full accounts made up to Mar 31, 2011

21 pages

View All Filings

Who are the officers of QUADRANT VISUAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEECH, Timothy John Colbeck Swan Street Sileby LE12 7NN Loughborough 109 Leicestershire	Sep 07, 2011		Director	Swan Street Sileby LE12 7NN Loughborough 109 Leicestershire	United Kingdom	British	1961-6	163025580001
MERCHANT, Ashraf Swan Street Sileby LE12 7NN Loughborough 109 Leicestershire	Sep 07, 2011		Director	Swan Street Sileby LE12 7NN Loughborough 109 Leicestershire	United Kingdom	British	1970-4	163025720001
SULEJ, Christopher Feliks Swan Street Sileby LE12 7NN Loughborough 109 Leicestershire	Sep 07, 2011		Director	Swan Street Sileby LE12 7NN Loughborough 109 Leicestershire	United Kingdom	British	1959-7	163025970001
BROOKE, Jason Mark Unit 1 Hawthorn Road Castle Donington DE74 2QR Derby	Sep 29, 2011	Apr 30, 2012	Secretary	Unit 1 Hawthorn Road Castle Donington DE74 2QR Derby				163798220001
HOPE, Stephen George Aughton Hall 68 Main Street Aughton S26 3XJ Sheffield South Yorkshire	Sep 22, 2000	Sep 29, 2011	Secretary	Aughton Hall 68 Main Street Aughton S26 3XJ Sheffield South Yorkshire		British		71808900001
MOSS, Paul Michael 11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands		Aug 16, 1993	Secretary	11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands		British		1993340003
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Aug 16, 1993	Sep 22, 2000	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
CARTER, David Arthur 4 Sandale Close Gamston NG2 6QG Nottingham Nottinghamshire	Nov 18, 1999	May 01, 2012	Director	4 Sandale Close Gamston NG2 6QG Nottingham Nottinghamshire	United Kingdom	British	1957-7	67221960001
DOBBYNE, Colin Francis 11 Stocks Close Bottisham CB5 9BY Cambridge Cambridgeshire	Nov 18, 1999	Oct 06, 2005	Director	11 Stocks Close Bottisham CB5 9BY Cambridge Cambridgeshire		British	1962-5	67222220001
GREGORY, Paul Arthur 28 Kirkby Road Gleadless S12 2LY Sheffield South Yorkshire	Nov 18, 1999	Sep 29, 2011	Director	28 Kirkby Road Gleadless S12 2LY Sheffield South Yorkshire	England	British	1952-7	228064100001
HOGBEN, Andrew Charles Fairhaven Brookside Close Barmby Moor YO42 4DL York Yorkshire East Riding	May 25, 2004	May 01, 2012	Director	Fairhaven Brookside Close Barmby Moor YO42 4DL York Yorkshire East Riding	England	British	1969-4	98247140001
HOLT, Roger Charles Russets Ridgeway Pyrford GU22 8PN Woking Surrey		Dec 31, 1991	Director	Russets Ridgeway Pyrford GU22 8PN Woking Surrey	United Kingdom	British	1944-9	37210550001
HOPE, Stephen George Aughton Hall 68 Main Street Aughton S26 3XJ Sheffield South Yorkshire	Jun 01, 2000	Sep 29, 2011	Director	Aughton Hall 68 Main Street Aughton S26 3XJ Sheffield South Yorkshire	England	British	1947-2	71808900001
PIKE, Robert Dermot The Old Vicarage Church Hill NN6 8EP Ravensthorpe Northamptonshire		Aug 13, 1993	Director	The Old Vicarage Church Hill NN6 8EP Ravensthorpe Northamptonshire		British	1948-8	75746410001
QUINE, Myfanwy Quixhill ST14 5DB Denstone Exmoor Staffordshire	Feb 01, 2008	Apr 04, 2011	Director	Quixhill ST14 5DB Denstone Exmoor Staffordshire	England	British	1963-5	132598850001
ROBINSON, Glenn 15 Packhorse Road DE73 1EG Melbourne Derbyshire	Nov 18, 1999	Sep 22, 2000	Director	15 Packhorse Road DE73 1EG Melbourne Derbyshire	England	British	1966-4	184224940001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Nov 18, 1999	Dec 19, 2001	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
FOTOVALUE LIMITED C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire	Dec 31, 1991	Sep 22, 2000	Director	C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire				112770340001

View Detailed Information on Officers and People with Significant Control

Does QUADRANT VISUAL SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jan 09, 2013 Delivered On Jan 16, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels and the documents see image for full details.
	Persons Entitled Oval Trustees Limited and Ashraf Merchant
	Transactions Jan 16, 2013Registration of a charge (MG01)
Debenture	Created On Jun 24, 2008 Delivered On Jun 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Positive Cashflow Finance Limited
	Transactions Jun 25, 2008Registration of a charge (395) Dec 19, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Sep 19, 2000 Delivered On Sep 22, 2000	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 Gmac Commercial Credit Limited
	Transactions Sep 22, 2000Registration of a charge (395) Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 10, 2000 Delivered On Aug 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan note created on 10 august 2000
	Short particulars All equipment plant and machinery now or at any time hereafter (and from time to time) owned by the company and used,or available to be used in the hire and presentations business of the company,and any part thereof,together with all spare parts,replacements,modifications and additions thereto.
	Persons Entitled Quadrant Video Systems PLC
	Transactions Aug 19, 2000Registration of a charge (395) Aug 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 1999 Delivered On Oct 11, 1999	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 Oct 11, 1999Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUADRANT VISUAL SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2013	Commencement of winding up
Dec 04, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Gordon Maurice Sadler Cumberland House 35 Park Row NG1 6EE Nottingham	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham	Jun 28, 2013
Andrew J Cordon Cumberland House, 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House, 35 Park Row NG1 6EE Nottingham Nottinghamshire	Jun 28, 2013	Mar 08, 2016

View Detailed Information on Insolvency Cases

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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