QUADRIGA HOLDINGS LIMITED

Overview

Company Name	QUADRIGA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04019893
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2000
Date of Cessation	May 17, 2021

Summary

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

What is the purpose of QUADRIGA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUADRIGA HOLDINGS LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRIGA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QUADRIGA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2021

Notice of move from Administration to Dissolution

16 pages

AM23

Sep 30, 2020

Administrator's progress report

16 pages

AM10

Mar 17, 2020

Administrator's progress report

19 pages

AM10

Feb 03, 2020

Notice of extension of period of Administration

3 pages

AM19

Jun 12, 2019

Notice of deemed approval of proposals

3 pages

AM06

Jun 12, 2019

Statement of administrator's proposal

3 pages

AM03

May 03, 2019

Appointment of an administrator

3 pages

AM01

Mar 07, 2019

Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 07, 2019

2 pages

AD01

Jul 03, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Jul 03, 2018

Notification of Seale Alonzo Moorer as a person with significant control on Jul 09, 2016

2 pages

PSC01

Jun 06, 2018

Full accounts made up to Dec 31, 2016

18 pages

Jun 30, 2017

Termination of appointment of Christopher John Maityard as a director on Jun 26, 2017

1 pages

TM01

Jun 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

4 pages

CS01

Mar 23, 2017

Termination of appointment of James Gerard Naro as a director on Mar 07, 2017

1 pages

TM01

Oct 06, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jul 22, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 75,724,023	SH01

Jul 15, 2016

Appointment of Mr Christopher John Maityard as a director on May 13, 2016

2 pages

AP01

Dec 23, 2015

Registration of charge 040198930008, created on Dec 18, 2015

112 pages

MR01

Sep 23, 2015

Memorandum and Articles of Association

16 pages

Sep 09, 2015

Group of companies' accounts made up to Mar 31, 2015

35 pages

Aug 21, 2015

Termination of appointment of Isabelle Sarah Kirk as a secretary on Aug 21, 2015

1 pages

TM02

Aug 18, 2015

Registration of charge 040198930007, created on Aug 07, 2015

55 pages

MR01

Aug 04, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Jul 23, 2015

Appointment of Mr James Gerard Naro as a director on Jul 09, 2015

2 pages

AP01

View All Filings

Who are the officers of QUADRIGA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORER, Seale Alonzo Station Road RG7 4RA Theale Forum 1 Berkshire England	Jul 09, 2015		Director	Station Road RG7 4RA Theale Forum 1 Berkshire England	United States	American	1957-8	199604390001
AULT, Isabel Mary Katherine 87 Shaftesbury Road SP2 0DU Wilton Jasmine Cottage Wiltshire United Kingdom	Mar 07, 2008	Oct 18, 2008	Secretary	87 Shaftesbury Road SP2 0DU Wilton Jasmine Cottage Wiltshire United Kingdom				128525910001
DALLISON, Adrian John 41 Common Hill BA14 6EE Steeple Ashton Wiltshire	Dec 18, 2003	Apr 03, 2006	Secretary	41 Common Hill BA14 6EE Steeple Ashton Wiltshire		British		52541710002
JENKINS, Elisabeth Anne 50a Cyril Mansions Prince Of Wales Drive SW11 4HW London	May 24, 2001	Dec 18, 2003	Secretary	50a Cyril Mansions Prince Of Wales Drive SW11 4HW London		British		72837960002
KIRK, Isabelle Sarah Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom	Jul 22, 2015	Aug 21, 2015	Secretary	Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom				199579500001
MOHINDRA, Ravi Kumar 12 Falcon House Gardens Woolton Hill RG20 9UQ Newbury Berkshire	May 24, 2007	Mar 07, 2008	Secretary	12 Falcon House Gardens Woolton Hill RG20 9UQ Newbury Berkshire		British		122688990001
MORDECAI, Laura Rose Flat 15 23 Chartfield Avenue SW15 6DX Putney London	Apr 03, 2006	Feb 16, 2007	Secretary	Flat 15 23 Chartfield Avenue SW15 6DX Putney London		British		65797190002
WATSON, David Andrew 58 Shepherds Lane Caversham Heights RG4 7JL Reading	Feb 17, 2007	May 24, 2007	Secretary	58 Shepherds Lane Caversham Heights RG4 7JL Reading		British		52990930003
DAVID VENUS & COMPANY LLP Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Mar 31, 2009	Jul 22, 2015	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				131429630001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 19, 2000	May 30, 2001	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
ANDRADI, Benedict Pius Marilaan 16 Knole Way TN13 3RS Sevenoaks Kent	May 20, 2002	Oct 18, 2004	Director	16 Knole Way TN13 3RS Sevenoaks Kent	England	British	1960-9	82360580001
AUSTIN, Terry Alan The Barn Handpost Farm Barkham RG41 4TN Wokingham Berkshire	Oct 08, 2001	Mar 31, 2002	Director	The Barn Handpost Farm Barkham RG41 4TN Wokingham Berkshire		British	1955-4	82652640001
BARDEN-STYLIANOU, Stelios Stephen 47 Carlyle Court Chelsea Harbour SW10 0UQ London	Jun 27, 2000	Oct 08, 2001	Director	47 Carlyle Court Chelsea Harbour SW10 0UQ London	England	British	1950-6	125782940001
BUDIE, Marcus Johanes Theodorus Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jun 09, 2005	Dec 17, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	Dutch	1965-3	105980560001
CRABB, Ian Denis Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Nov 03, 2004	Mar 08, 2011	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1959-2	70017710003
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jun 27, 2000	Oct 08, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FORBES, Alistair Robert Ballantyne Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire	Oct 08, 2001	Jul 25, 2003	Director	Spring House Browns Lane Great Bedwyn SN8 3LR Marlborough Wiltshire	United Kingdom	British	1957-12	168893980001
GALLAGHER, Patrick James Fulling Mill The Weir RG28 7RA Whitchurch Hampshire	Feb 13, 2006	Jan 11, 2008	Director	Fulling Mill The Weir RG28 7RA Whitchurch Hampshire		British	1963-8	77355310002
HANDS, Guy 90 Kippington Road TN13 2LL Sevenoaks Kent	Jun 27, 2000	Oct 08, 2001	Director	90 Kippington Road TN13 2LL Sevenoaks Kent		British	1959-8	2519120002
HOWES, Lewis Verlie Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey	Jun 27, 2000	Jul 31, 2003	Director	Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey	England	British	1954-3	62776210004
HULL, Jonathan Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	May 13, 2009	Aug 20, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	England	British	1961-12	116761670001
LEVY, Lionel Anthony 29 Pangbourne Drive Stanmore HA7 4RA Middlesex	May 20, 2002	Mar 18, 2005	Director	29 Pangbourne Drive Stanmore HA7 4RA Middlesex	United Kingdom	British	1963-2	105270770001
MAITYARD, Christopher John Station Rd RG7 4RA Theale Forum 1 Berkshire England	May 13, 2016	Jun 26, 2017	Director	Station Rd RG7 4RA Theale Forum 1 Berkshire England	England	British	1968-7	210342460001
MARSH, Gary Neil Forum 1 Station Road RG7 4RA Theale Berkshire	May 24, 2007	Sep 19, 2014	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	England	British	1958-9	122518590001
MILLER, Louise Ann Pound Cottages High Street RG8 9JH Streatley 6 Berkshire United Kingdom	Jan 16, 2008	Mar 03, 2009	Director	Pound Cottages High Street RG8 9JH Streatley 6 Berkshire United Kingdom		British	1978-9	127375160002
NARO, James Gerard Station Road RG7 4RA Theale Forum 1 Berkshire England	Jul 09, 2015	Mar 07, 2017	Director	Station Road RG7 4RA Theale Forum 1 Berkshire England	United States	American	1953-7	199606110001
NWANA, Hyacinth Sama, Dr 19 York Gardens KT12 3EP Walton On Thames Surrey	Apr 03, 2002	Apr 25, 2005	Director	19 York Gardens KT12 3EP Walton On Thames Surrey		British	1964-9	53962580002
PATEL, Harnish Natubhai High Pines Milbrook KT10 9EJ Esher Surrey	Apr 02, 2003	Mar 31, 2004	Director	High Pines Milbrook KT10 9EJ Esher Surrey		British	1962-3	90038150001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Aug 01, 2003	Aug 02, 2005	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	110080200001
SUNDERLAND, Neil Vernon Zuercherstrasse 80a Uitikon 8142 Switzerland	Jun 27, 2000	Oct 08, 2001	Director	Zuercherstrasse 80a Uitikon 8142 Switzerland		Swiss	1945-7	44808550001
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Jun 27, 2000	Oct 08, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British,American	1963-2	106792270001
TATARYN, Myron Anton The Leys The Street NR35 2BJ Topcroft Suffolk	Jun 09, 2005	Oct 14, 2008	Director	The Leys The Street NR35 2BJ Topcroft Suffolk	United Kingdom	British	1953-4	105980670001
TAYLOR, Roger David Forum 1 Station Road RG7 4RA Theale Berkshire	Mar 25, 2013	Jul 09, 2015	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	United Kingdom	British	1973-7	73602910003
TYRRELL, Patricia Valentine Le Bas Marais Na Lliers La Vendee 85370 France	Jun 09, 2005	Apr 05, 2006	Director	Le Bas Marais Na Lliers La Vendee 85370 France		British	1948-7	105980890001
WAKE, Lorna Forum 1 Station Road RG7 4RA Theale Berkshire	Jun 04, 2014	Jul 09, 2015	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	United Kingdom	British	1976-6	210114660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRIGA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Seale Alonzo Moorer

Jul 09, 2016

60 Goswell Road

EC1M 7AD London

Devonshire House

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Exceptional Innovation B.V.

Apr 06, 2016

Hoogoorddreef 15

1101 Ba Amsterdam

Amerika Building

Netherlands

Legal Form	Private Company With Limited Liability
Country Registered	Netherlands
Legal Authority	Dutch Company Law
Place Registered	Netherlands
Registration Number	855133697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUADRIGA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2015 Delivered On Dec 23, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company America
	Transactions Dec 23, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2015 Delivered On Aug 18, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Aug 18, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 05, 2013 Delivered On Dec 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Previously Known as Lloyds Tsb Bank PLC)
	Transactions Dec 06, 2013Registration of a charge (MR01) Jul 16, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Feb 11, 2010 Delivered On Feb 12, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2010Registration of a charge (MG01) Jul 16, 2015Satisfaction of a charge (MR04)
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
	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 National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document between the chargors (as defined) and the security agent	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)
	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 National Westminster Bank PLC,London,as Security Agent for the Finance Parties
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of pledge of registered shares between the pledgor the pledgee and the company (as defined) executed outside the united kingdom and comprising property situated there	Created On Mar 14, 2001 Delivered On Mar 28, 2001	Satisfied	Amount secured Any and all of the present and future monetary obligations and liabilities of the pledgor to the pledgee (including the parallel debt) whether due and payable or not and whether contingent or not under or pursuant to the deed (the secured obligations)(as defined)
	Short particulars As security for the secured obligations the pledgor agrees to grant and grants to the pledgee the right of the pledge and the pledgee accepts the right of the pledge. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC in Its Capacity as Security Agent (The "Pledgee")
	Transactions Mar 28, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 22, 2000 Delivered On Oct 03, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to any finance party under the finance documents or any hedging creditor under the hedging documents
	Short particulars By way of first legal mortgage all shares and all related rights accruing to the shares and all interest in the shares all moneys standing to the credit of any account all book and other debts the goodwill uncalled capital and by way of floating charge all assets.
	Persons Entitled National Westminster Bank PLC as Security Agent for and on Behalf of the Finance Parties (Asdefined) (the Security Agent)
	Transactions Oct 03, 2000Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does QUADRIGA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2019	Administration started
Feb 17, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London
Christopher Purkiss Devonshire House 60 Goswell Road EC1M 7AD London	practitioner	Devonshire House 60 Goswell Road EC1M 7AD London

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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