QUADRANT CENTRE BRIGHTON LIMITED

Overview

Company Name	QUADRANT CENTRE BRIGHTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03874589
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1999
Date of Cessation	Jun 27, 2018

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 CENTRE BRIGHTON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUADRANT CENTRE BRIGHTON LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING & RECOVERY 25 Farringdon Street EC4 4AB London
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT CENTRE BRIGHTON LIMITED?

Previous Company Names
Company Name	From	Until
WILDMOOR (BRIGHTON) LIMITED	Nov 26, 1999	Nov 26, 1999
TRIMATCH LIMITED	Nov 10, 1999	Nov 10, 1999

What are the latest accounts for QUADRANT CENTRE BRIGHTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for QUADRANT CENTRE BRIGHTON LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

May 23, 2017

Liquidators' statement of receipts and payments to Feb 24, 2017

15 pages

4.68

May 04, 2016

Liquidators' statement of receipts and payments to Feb 24, 2016

16 pages

4.68

Jan 06, 2016

Insolvency court order

Court order INSOLVENCY:court order replacement liquidators

7 pages

LIQ MISC OC

Jan 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 05, 2015

Liquidators' statement of receipts and payments to Feb 24, 2015

15 pages

4.68

Mar 10, 2014

Appointment of a voluntary liquidator

2 pages

600

Feb 25, 2014

Administrator's progress report to Feb 17, 2014

18 pages

2.24B

Feb 25, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 11, 2014

Administrator's progress report to Jan 08, 2014

18 pages

2.24B

Aug 06, 2013

Administrator's progress report to Jul 08, 2013

17 pages

2.24B

Aug 06, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 07, 2013

Administrator's progress report to Jan 14, 2013

18 pages

2.24B

Feb 07, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 03, 2012

Administrator's progress report to Aug 27, 2012

19 pages

2.24B

May 21, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 09, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Apr 27, 2012

Statement of administrator's proposal

30 pages

2.17B

Mar 08, 2012

Registered office address changed from * J P Fletcher & Co 8 Newburgh Street London W1F 7RJ* on Mar 08, 2012

2 pages

AD01

Mar 08, 2012

Appointment of an administrator

1 pages

2.12B

Feb 21, 2012

Certificate of change of name

Company name changed wildmoor (brighton) LIMITED\certificate issued on 21/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 21, 2012	Change company name resolution on Feb 21, 2012	RES15
change-of-name	Feb 21, 2012	Change of name by resolution	NM01

Jan 11, 2012

Accounts for a small company made up to Mar 31, 2011

9 pages

Jan 06, 2012

Accounts for a small company made up to Mar 31, 2010

9 pages

View All Filings

Who are the officers of QUADRANT CENTRE BRIGHTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETCHER, Justin Peter Hampstead Way NW11 7JN London 133	Mar 18, 2009		Secretary	Hampstead Way NW11 7JN London 133		British		Solicitor	97190050004
BOOTH, Mark David Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire	Nov 15, 1999		Director	Greenhill Farm Pancake Hill GL54 4AP Chedworth Gloucestershire	United Kingdom	British	1962-5	Chartered Surveyor	34317540005
LANGFORD, Christopher John Grovelands Cow Lane HP23 5NS Tring Herts	Apr 01, 2000	Aug 02, 2004	Secretary	Grovelands Cow Lane HP23 5NS Tring Herts		British			39658060001
SAMUEL, Simon Robert Peach End St Chloe Amberley GL5 5AP Stroud Gloucestershire	Nov 20, 2006	Jan 19, 2007	Secretary	Peach End St Chloe Amberley GL5 5AP Stroud Gloucestershire		British			117542750001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 19, 2007	Apr 01, 2009	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					78616940003
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Aug 02, 2004	Nov 20, 2006	Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					78616940003
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Jan 12, 2006	Nov 01, 2007	Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London					63025870001
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Jan 28, 2004	Aug 02, 2004	Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London					63025870001
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Nov 15, 1999	Mar 01, 2000	Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London					63025870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 1999	Nov 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLEALL, Michael Anthony Robert 24 Rose Square SW3 6RS London	Jan 28, 2004	Nov 25, 2008	Director	24 Rose Square SW3 6RS London	England	British	1959-1	Property Investor	95609400003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 1999	Nov 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does QUADRANT CENTRE BRIGHTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Jan 25, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated 30-00-09 and now numbered 03128045 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395)
Mortgage	Created On Jan 25, 2006 Delivered On Jan 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1A to 6 air street, 1-13 north street, quadrant, t/no ESX241474. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395)
Debenture	Created On Jan 25, 2006 Delivered On Jan 31, 2006	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 Lloyds Tsb Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395)
Debenture	Created On Feb 22, 2002 Delivered On Mar 14, 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2002Registration of a charge (395) Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 1(a) -6 air street and 1/13 north street quadrant, brighton east sussex. 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 Zala Limited
	Transactions Feb 03, 2000Registration of a charge (395) Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On Jan 31, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rents payable out of the leases to which the f/h property k/a 1A-6 air street and -13 north street quadrant brighton may be subject from time to time.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 04, 2000Registration of a charge (395) Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1A-6 air street and 1-13 north street quadrant brighton. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 04, 2000Registration of a charge (395) Jun 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2000 Delivered On Feb 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 04, 2000Registration of a charge (395) Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUADRANT CENTRE BRIGHTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2014	Administration ended
Feb 28, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Alan Lovett 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Feb 25, 2014
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London		Feb 25, 2014

Date	Type
Jun 27, 2018	Dissolved on
Feb 25, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 09, 2015
Alan Lovett 25 Farringdon Street EC4A 4AB London	proposed liquidator	25 Farringdon Street EC4A 4AB London	Feb 25, 2014	Dec 09, 2015
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	proposed liquidator	25 Farringdon Street EC4A 4AB London	Feb 25, 2014

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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