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QUADRANGLE NOMINEES (2000) LIMITED

QUADRANGLE NOMINEES (2000) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUADRANGLE NOMINEES (2000) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03604617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUADRANGLE NOMINEES (2000) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUADRANGLE NOMINEES (2000) LIMITED located?

    Registered Office Address
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUADRANGLE NOMINEES (2000) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELTRADING 200 LIMITEDJul 27, 1998Jul 27, 1998

    What are the latest accounts for QUADRANGLE NOMINEES (2000) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for QUADRANGLE NOMINEES (2000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		6 pagesDS01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Columb Cain on Mar 23, 2020

    		2 pagesCH01

    Change of details for Mr Matthew Columb Cain as a person with significant control on Mar 23, 2020

    		2 pagesPSC04

    Second filing to change the details of Michael Cotlick as a person with significant control

    		8 pagesRP04PSC04

    Change of details for a person with significant control

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Feb 05, 2020Clarification A second filed PSC04 was registered on 05/02/2020

    Director's details changed for Mr Michael Cotlick on Aug 01, 2017

    		2 pagesCH01

    Notification of Rosemary Helen Chamberlayne as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Notification of Michael Cotlick as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Columb Cain on May 11, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Michael Reame Fullerlove as a director on Apr 28, 2017

    		1 pagesTM01

    Director's details changed for Mr Stephen Miles Churchill Green on Nov 09, 2016

    		2 pagesCH01

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

    		3 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		11 pagesCS01

    Termination of appointment of Mark Henry David Payne as a director on Dec 02, 2015

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of QUADRANGLE NOMINEES (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Secretary
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93463350001
    CAIN, Matthew Columb
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish75764050006
    CHAMBERLAYNE, Rosemary Helen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish168931690003
    COTLICK, Michael
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomIsraeli184126450002
    GREEN, Stephen Miles Churchill
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		United KingdomBritish112559750004
    HUNSTON, Paul David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Glos
    United Kingdom
    		EnglandBritish31669340001
    OSBORNE, Timothy William
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish112086830002
    PALLISTER, Stephen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish71525710004
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		84239630001
    FULLERLOVE, Michael Reame
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		EnglandBritish21160070002
    MARLOW, Christopher Roderick James
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		EnglandBritish26235780003
    PAYNE, Mark Henry David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish151440220001
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		79579520002
    STOORNE SERVICES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		55227800002
    WOF DIRECTORS (NO 1) LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Director
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93818750001
    WOF DIRECTORS NO 2 LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Director
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93820930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRANGLE NOMINEES (2000) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Helen Chamberlayne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Jan 01, 2020
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Cotlick
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Jan 01, 2020
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Reame Fullerlove
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Miles Churchill Green
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy William Osborne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Columb Cain
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Hunston
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Pallister
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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