QUADRUM INVESTMENTS LIMITED

Overview

Company Name	QUADRUM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06360779
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2007
Date of Cessation	Jun 17, 2016

Summary

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

What is the purpose of QUADRUM INVESTMENTS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is QUADRUM INVESTMENTS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRUM INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for QUADRUM INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Oct 01, 2014

What are the latest filings for QUADRUM INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Oct 20, 2015

Register inspection address has been changed from PO Box 1463 Windmill Hill Whitehall Way Swindon SN5 6PS England to Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

2 pages

AD02

Oct 20, 2015

Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Oct 20, 2015

2 pages

AD01

Oct 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2015

Declaration of solvency

3 pages

4.70

Oct 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2015	LRESSP

Sep 22, 2015

Statement of capital on Sep 22, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 22, 2015

legacy

1 pages

SH20

Sep 22, 2015

legacy

1 pages

CAP-SS

Sep 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 21/09/2015	RES13

Oct 21, 2014

Registered office address changed from Heath Farm Hampton Lane Meriden West Midlands CV7 7LL to Po Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS on Oct 21, 2014

1 pages

AD01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 43,500,087	SH01

Oct 15, 2014

Register inspection address has been changed from Po Box 1463 Windmill Hill Swindon SN5 6PS England to Po Box 1463 Windmill Hill Whitehall Way Swindon SN5 6PS

1 pages

AD02

Oct 14, 2014

Register inspection address has been changed to Po Box 1463 Windmill Hill Swindon SN5 6PS

1 pages

AD02

Sep 30, 2014

Full accounts made up to Dec 31, 2013

19 pages

Oct 28, 2013

Auditor's resignation

1 pages

AUD

Oct 21, 2013

Appointment of Eric Richard Dey as a director

2 pages

AP01

Oct 17, 2013

Auditor's resignation

1 pages

AUD

Oct 17, 2013

Auditor's resignation

1 pages

AUD

Oct 17, 2013

Appointment of Steven Joseph Pisciotta as a director

2 pages

AP01

Oct 17, 2013

Appointment of Mr Angus Duncan Maciver as a director

2 pages

AP01

Oct 17, 2013

Termination of appointment of Peter Crawford as a secretary

1 pages

TM02

Oct 17, 2013

Termination of appointment of Peter Crawford as a director

1 pages

TM01

Oct 17, 2013

Termination of appointment of Gregson Connell as a director

1 pages

TM01

View All Filings

Who are the officers of QUADRUM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	Oct 11, 2013		Secretary	Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom				182176920001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Oct 11, 2013		Director	Vincent Square SW1P 2NU London 64-65 England	England	British	1958-6	334595520001
DEY, Eric Richard Engineering Drive Suite 300 30092 Norcross 655 Georgia Usa	Oct 11, 2013		Director	Engineering Drive Suite 300 30092 Norcross 655 Georgia Usa	United States	American	1959-5	140415960001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	Oct 11, 2013		Director	Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	England	British	1960-2	175429980001
PISCIOTTA, Steven Joseph Service Road East Highway 190, Suite 200 70433 Covington 1001 Louisiana Usa	Oct 11, 2013		Director	Service Road East Highway 190, Suite 200 70433 Covington 1001 Louisiana Usa	United States	American	1964-2	140416060001
CRAWFORD, Peter Alan Heath Farm Hampton Lane CV7 7LL Meriden West Midlands	Oct 09, 2007	Oct 11, 2013	Secretary	Heath Farm Hampton Lane CV7 7LL Meriden West Midlands		British		125068070001
TWP (COMPANY SECRETARY) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Sep 04, 2007	Oct 09, 2007	Secretary	41 Church Street B3 2RT Birmingham West Midlands				106178550001
CONNELL, Gregson Lee Heath Farm Hampton Lane CV7 7LL Meriden West Midlands	Oct 09, 2007	Oct 11, 2013	Director	Heath Farm Hampton Lane CV7 7LL Meriden West Midlands	England	British	1963-7	185353830001
CRAWFORD, Peter Alan Heath Farm Hampton Lane CV7 7LL Meriden West Midlands	Oct 09, 2007	Oct 11, 2013	Director	Heath Farm Hampton Lane CV7 7LL Meriden West Midlands	United Kingdom	British	1959-12	239160440001
DALE, Arthur Geoffrey Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands	Oct 11, 2007	Jun 03, 2009	Director	Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands		British	1946-8	10739820001
GASKELL, Kevin Derek North Sydmonton Farm Featherbed Lane North Sydmonton RG20 4UL Newbury Berkshire	Oct 11, 2007	Jun 03, 2009	Director	North Sydmonton Farm Featherbed Lane North Sydmonton RG20 4UL Newbury Berkshire	England	British	1958-11	31719520003
SNOWDEN, Jeremy Fredrick Highcroft Campden Hill, Ilmington CV36 4JF Shipston On Stour Warwickshire	Oct 11, 2007	Jun 03, 2009	Director	Highcroft Campden Hill, Ilmington CV36 4JF Shipston On Stour Warwickshire		British	1953-8	72921550001
TWP (DIRECTORS) LIMITED 41 Church Street B3 2RT Birmingham West Midlands	Sep 04, 2007	Oct 09, 2007	Director	41 Church Street B3 2RT Birmingham West Midlands				89367980001

View Detailed Information on Officers and People with Significant Control

Does QUADRUM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 2013 Delivered On Apr 04, 2013	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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 Lloyds Tsb Bank PLC
	Transactions Apr 04, 2013Registration of a charge (MG01) Oct 17, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Jun 03, 2009 Delivered On Jun 11, 2009	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured parties 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 Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties
	Transactions Jun 11, 2009Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2007 Delivered On Oct 31, 2007	Satisfied	Amount secured All monies due or to become due from the company 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 Bank of Scotland PLC
	Transactions Oct 31, 2007Registration of a charge (395) Sep 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUADRUM INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2016	Dissolved on
Sep 29, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Sep 29, 2015
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Sep 29, 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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