QUADRILLION PUBLISHING LIMITED
Overview
| Company Name | QUADRILLION PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03881810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRILLION PUBLISHING LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUADRILLION PUBLISHING LIMITED located?
| Registered Office Address | 1 Gower Street WC1E 6HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADRILLION PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 335 LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for QUADRILLION PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for QUADRILLION PUBLISHING LIMITED?
| Annual Return |
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What are the latest filings for QUADRILLION PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Zana Samantha Hanks as a secretary on May 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Allan Conan Sams as a secretary on Mar 26, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from * Old Magistrates Court 10 Southcombe Street London W14 0RA* on Jul 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robin Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Proffit as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robin Lee Knoyle Wood on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Proffit on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Polly Powell on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of QUADRILLION PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Zana Samantha | Secretary | Gower Street WC1E 6HD London 1 | 197809060001 | |||||||
| POWELL, Polly Augusta Marchant | Director | Gower Street WC1E 6HD London 1 England | England | British | 110229300002 | |||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| SAMS, Allan Conan | Secretary | Gower Street WC1E 6HD London 1 England | British | 107693020001 | ||||||
| WOOD, Robin Lee Knoyle | Secretary | 55 Trinity Road SW19 8QY Wimbledon | British | 110229220004 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| BROWN, Angus | Director | 4 Douglas Court Quex Road NW6 4PT London | British | 68988290002 | ||||||
| LENTON, Paul Richard | Director | 27 Great Bushey Drive Totteridge N20 8QN London | England | British | 82173510001 | |||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 | ||||||
| NEEDLEMAN, John Elliot | Director | Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire | British | 20117690001 | ||||||
| PROFFIT, David Macer, Mr. | Director | Old Magistrates Court 10 Southcombe Street W14 0RA London | United Kingdom | British | 109190190002 | |||||
| SANDERSON, Charles | Director | 105 Castlehaven Road Camden NW1 8SJ London | British | 88028580001 | ||||||
| SPENCE, David Mckenzie | Director | 24 Queens Road IG10 1RS Loughton Essex | British | 3633310001 | ||||||
| WOOD, Robin Lee Knoyle | Director | Old Magistrates Court 10 Southcombe Street W14 0RA London | Uk | British | 110229220004 |
Does QUADRILLION PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 13, 2007 Delivered On Mar 16, 2007 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 2005 Delivered On Dec 09, 2005 | Outstanding | 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 under the terms of the aforementioned instrument creating or evidencing 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
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Transactions
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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