QUADRANT ESTATES (NORTHDOWN) LIMITED

Overview

Company Name	QUADRANT ESTATES (NORTHDOWN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05625049
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of QUADRANT ESTATES (NORTHDOWN) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is QUADRANT ESTATES (NORTHDOWN) LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRANT ESTATES (NORTHDOWN) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for QUADRANT ESTATES (NORTHDOWN) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2023	Application to strike the company off the register	1 pages	DS01

Dec 19, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Cessation of Nicholas Richard Tristram Gethin as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 27, 2018	Cessation of Christopher Sykes Daniel as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 27, 2018	Notification of Quadrant Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 06, 2018	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Apr 06, 2018	Change of details for Mr Christopher Sykes Daniel as a person with significant control on Jan 04, 2017	2 pages	PSC04

Apr 06, 2018	Change of details for Mr Nicholas Richard Tristram Gethin as a person with significant control on Apr 06, 2018	2 pages	PSC04

Apr 06, 2018	Director's details changed for Mr Nicholas Richard Tristram Gethin on Apr 06, 2018	2 pages	CH01

Apr 06, 2018	Director's details changed for Mr Christopher Sykes Daniel on Apr 06, 2018	2 pages	CH01

Apr 06, 2018	Secretary's details changed for Mr Nicholas Richard Tristram Gethin on Apr 06, 2018	1 pages	CH03

Apr 06, 2018	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 22 Chancery Lane London WC2A 1LS on Apr 06, 2018	1 pages	AD01

Jan 24, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Director's details changed for Mr Christopher Sykes Daniel on Jan 05, 2017	2 pages	CH01

View All Filings

Who are the officers of QUADRANT ESTATES (NORTHDOWN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GETHIN, Nicholas Richard Tristram Chancery Lane WC2A 1LS London 22 England	Nov 16, 2005		Secretary	Chancery Lane WC2A 1LS London 22 England		British			54197140002
DANIEL, Christopher Sykes Chancery Lane WC2A 1LS London 22 England	Nov 16, 2005		Director	Chancery Lane WC2A 1LS London 22 England	United Kingdom	British	1965-9	Surveyor	52262490008
GETHIN, Nicholas Richard Tristram Chancery Lane WC2A 1LS London 22 England	Nov 16, 2005		Director	Chancery Lane WC2A 1LS London 22 England	England	British	1965-12	Company Director	54197140002
GILL, Patrick Gerard 18 Upton Avenue AL3 5EW St Albans Hertfordshire	Nov 16, 2005	Jan 17, 2007	Director	18 Upton Avenue AL3 5EW St Albans Hertfordshire	United Kingdom	British	1958-5	Prop Consultant	47106590001
MASON, Duncan Francis Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes	Nov 16, 2005	Mar 22, 2012	Director	Grange Farm Harpers Lane Great Linford MK14 5BA Milton Keynes	England	British	1963-5	Surveyor	52262470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT ESTATES (NORTHDOWN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas Richard Tristram Gethin

Apr 06, 2016

Chancery Lane

WC2A 1LS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Christopher Sykes Daniel

Apr 06, 2016

Chancery Lane

WC2A 1LS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Quadrant Holdings Limited

Apr 06, 2016

Chancery Lane

WC2A 1LS London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	04499606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QUADRANT ESTATES (NORTHDOWN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 30, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured The initial premium of £600,000 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 All right title and interest to all insurance policies and all proceeds paid or payable. See the mortgage charge document for full details.
	Persons Entitled Trinity College (Csp) Limited
	Transactions Jul 21, 2006Registration of a charge (395)
Debenture	Created On Jun 30, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies 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 Property meaning the northdown site, eureka park, kent. 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 Macquarie Bank Limited
	Transactions Jul 20, 2006Registration of a charge (395)

View Detailed Information on Charges

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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