QUADRANT MEDIA & COMMUNICATIONS LIMITED

Overview

Company Name	QUADRANT MEDIA & COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04334305
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001
Date of Cessation	Nov 22, 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 MEDIA & COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is QUADRANT MEDIA & COMMUNICATIONS LIMITED located?

Registered Office Address	2 Sovereign Quay Havannah Street CF10 5SF Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRANT MEDIA & COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for QUADRANT MEDIA & COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Aug 16, 2017

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Aug 15, 2017

Liquidators' statement of receipts and payments to Jun 09, 2017

12 pages

LIQ03

Aug 17, 2016

Liquidators' statement of receipts and payments to Jun 09, 2016

12 pages

4.68

Mar 03, 2016

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 25, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 23, 2015

Statement of affairs with form 4.19

10 pages

4.20

Jun 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 10, 2015	LRESEX

Jun 01, 2015

Registered office address changed from 9 Village Way, Greenmeadow Springs, Tongwynlais Cardiff CF15 7NE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Jun 01, 2015

2 pages

AD01

Jan 14, 2015

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Dec 08, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 240	SH01

Dec 20, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 240	SH01

Dec 11, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Jan 10, 2013

Particulars of variation of rights attached to shares

3 pages

SH10

Jan 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 10, 2013

Change of share class name or designation

2 pages

SH08

Jan 09, 2013

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 09, 2013

Statement of company's objects

1 pages

CC04

Jan 04, 2013

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Dec 28, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Jul 12, 2012

Director's details changed for Warren Spencer Carr on Jul 01, 2012

2 pages

CH01

May 16, 2012

Secretary's details changed for Caxton Secretaries Limited on Feb 15, 2011

2 pages

CH04

Dec 15, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of QUADRANT MEDIA & COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAXTON SECRETARIES LIMITED Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Ty Derw United Kingdom	Jun 16, 2003		Secretary	Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Ty Derw United Kingdom				79201840001
CARR, Warren Spencer 26 Dan Y Bryn Avenue Radyr CF15 8DD Cardiff	Feb 26, 2003		Director	26 Dan Y Bryn Avenue Radyr CF15 8DD Cardiff	United Kingdom	British	1962-10	88329210003
JENKINS, William David Plymouth House CF83 2RL Caerphilly Mid Glamorgan	Dec 05, 2001		Director	Plymouth House CF83 2RL Caerphilly Mid Glamorgan	United Kingdom	British	1953-2	8393160002
JENKINS, William David Plymouth House CF83 2RL Caerphilly Mid Glamorgan	Dec 05, 2001	Jun 16, 2003	Secretary	Plymouth House CF83 2RL Caerphilly Mid Glamorgan		British		8393160002
CAXTON SECRETARIES LIMITED Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff	Dec 05, 2001	Dec 05, 2001	Secretary	Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff				79201840001
JONES, Michael Kevin 4 Glas Canol Whitchurch CF14 1LA Cardiff	Nov 15, 2002	Jul 16, 2003	Director	4 Glas Canol Whitchurch CF14 1LA Cardiff		British	1957-3	86075980001
MARSHALL, Paul Raymond Coed Briwnant Rhiwbina CF14 6QV Cardiff 4	Nov 21, 2002	Apr 01, 2011	Director	Coed Briwnant Rhiwbina CF14 6QV Cardiff 4	United Kingdom	British	1942-8	85968060002
SLATER, Michael James 92 Ninian Road CF23 5EQ Cardiff	Jul 23, 2002	Mar 31, 2004	Director	92 Ninian Road CF23 5EQ Cardiff	United Kingdom	British	1946-8	96786900001
STEVENS, Colin Leonard 47 Church Road Whitchurch CF4 2DY Cardiff South Glamorgan	Dec 05, 2001	Dec 09, 2010	Director	47 Church Road Whitchurch CF4 2DY Cardiff South Glamorgan	United Kingdom	British	1952-4	27799360001
THORNE, Gillian 7 Laburnum Drive Henllys NP44 6EL Cwmbran Gwent	Dec 05, 2001	Dec 05, 2001	Director	7 Laburnum Drive Henllys NP44 6EL Cwmbran Gwent		British	1960-5	71527070001

View Detailed Information on Officers and People with Significant Control

Does QUADRANT MEDIA & COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 25, 2011 Delivered On Sep 01, 2011	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 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 Finance Wales Investments (6) Limited
	Transactions Sep 01, 2011Registration of a charge (MG01)
Debenture	Created On Apr 30, 2002 Delivered On May 03, 2002	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 National Westminster Bank PLC
	Transactions May 03, 2002Registration of a charge (395)

View Detailed Information on Charges

Does QUADRANT MEDIA & COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2015	Commencement of winding up
Nov 22, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bethan Louise Evans Harris Lipman Llp 2 Sovereign Quay, Havannah Street CF10 5SF Cardiff	practitioner	Harris Lipman Llp 2 Sovereign Quay, Havannah Street CF10 5SF Cardiff	Jun 10, 2015
John Dean Cullen Harris Lipman Llp 2 Sovereign Quay, Havannah Street CF10 5SF Cardiff	practitioner	Harris Lipman Llp 2 Sovereign Quay, Havannah Street CF10 5SF Cardiff	Jun 10, 2015

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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