QUADROGRAPHICS LIMITED
Overview
| Company Name | QUADROGRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02668274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUADROGRAPHICS LIMITED?
- (2225) /
Where is QUADROGRAPHICS LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADROGRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for QUADROGRAPHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Alexander House 3 Shakespeare Road Finchley London N3 1XE on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Kymm Alison Edwards on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Michael Edwards on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2002 | 14 pages | AA | ||||||||||
Who are the officers of QUADROGRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Kymm Alison | Secretary | Springfield Farm Stifford Clays Road RM16 3ND Orsett Essex | British | Secretary | 79946290001 | |||||
| EDWARDS, Kymm Alison | Director | Springfield Farm Stifford Clays Road RM16 3ND Orsett Essex | United Kingdom | British | Secretary | 79946290001 | ||||
| EDWARDS, Paul Michael | Director | Springfield Farm Stifford Clays Road, Orsett RM16 3ND Grays Essex | England | British | Director | 25806030004 | ||||
| COOMBES, David James | Secretary | 24 Queen Annes Grove EN1 2JR Enfield | British | Director | 89995540001 | |||||
| ELDERFIELD, Gillian | Secretary | Greenleys 1 Highfield Place CM16 4DB Epping Essex | British | Secretary | 22188070001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| COOMBES, David James | Director | 24 Queen Annes Grove EN1 2JR Enfield | British | Director | 89995540001 | |||||
| ELDERFIELD, Damon John | Director | 9 The Lodge The Plain CM16 6TP Epping Essex | British | Director | 64969860001 | |||||
| ELDERFIELD, John Charles | Director | 1 Highfield Place Epping CM16 4DB Essex Greenleys England | United Kingdom | British | Director | 130006490001 | ||||
| NORTHAGE, Richard Jamie | Director | 2 Kimberley Cottages Broadway Road GU20 6BZ Windlesham Surrey | British | Director | 45391500001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does QUADROGRAPHICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 1992 Delivered On Nov 27, 1992 | 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 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
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Transactions
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| Rent deposit account agreement | Created On Mar 05, 1992 Delivered On Mar 14, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date and/or this charge | |
Short particulars All monies standing to the credit of an account designated "unit 5 hamlet industrial centre rental deposit account" incl. All interest. | ||||
Persons Entitled
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Transactions
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Does QUADROGRAPHICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0