QUODPOD LIMITED
Overview
| Company Name | QUODPOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04218482 |
| 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 QUODPOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUODPOD LIMITED located?
| Registered Office Address | Calder & Co 16 Charles Ii Street SW1Y 4NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUODPOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAC 7 LIMITED | Apr 11, 2006 | Apr 11, 2006 |
| PROMOZONE LIMITED | May 17, 2001 | May 17, 2001 |
What are the latest accounts for QUODPOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for QUODPOD 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 | ||||||||||||||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||||||||||||||
Director's details changed for Katie Louise Davidson on Jun 20, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Calder and Co (Registrars) Limited on Jun 18, 2012 | 2 pages | CH04 | ||||||||||||||||||||||
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on Jun 15, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr Mark Leslie Vivian Esiri on Jan 01, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2010
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2010
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2010
| 3 pages | SH01 | ||||||||||||||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
Who are the officers of QUODPOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom | 146366000001 | |||||||
| DAVIDSON, Katie Louise | Director | Haverstock Hill NW3 4PR London 243 United Kingdom | England | British | 134510260002 | |||||
| ESIRI, Mark Leslie Vivian | Director | 8 St Anns Road W11 4SR London | United Kingdom | British | 115460060002 | |||||
| CLARK, Karen Ann | Secretary | 36 Elder Street E1 6BT London | British | 32471330001 | ||||||
| WATLINGTON SECURITIES LIMITED | Secretary | 36 Elder Street E1 6BT London | 40151620001 | |||||||
| BENDING, Matthew John | Director | Rowanbank House Thornhill Back Yetts FK8 3PU Stirling Stirlingshire | United Kingdom | British | 75953430001 | |||||
| CLARK, Karen Ann | Director | 36 Elder Street E1 6BT London | British | 32471330001 | ||||||
| CULLEN, Nancy Jane | Director | 8 Beechfield Road HP1 1PP Hemel Hempstead Hertfordshire | British | 72926330001 | ||||||
| ROCHFORD, Craig Malcolm, Dr | Director | Foxcotte Manor Foxcotte Lane, Foxcotte SP10 4AB Andover Hampshire | England | British | 51389200007 |
Does QUODPOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the loan noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 16, 2006 Delivered On Nov 23, 2006 | Outstanding | Amount secured £294,000 due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
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