QUADRUM INVESTMENTS HOLDINGS LIMITED

Overview

Company Name	QUADRUM INVESTMENTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06814818
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2009
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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is QUADRUM INVESTMENTS HOLDINGS LIMITED located?

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

What were the previous names of QUADRUM INVESTMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SWITCH BIDCO LIMITED	May 18, 2009	May 18, 2009
HACKREMCO (NO. 2587) LIMITED	Feb 10, 2009	Feb 10, 2009

What are the latest accounts for QUADRUM INVESTMENTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Feb 10, 2015

What are the latest filings for QUADRUM INVESTMENTS HOLDINGS 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

Nov 20, 2015

Register inspection address has been changed to Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

2 pages

AD02

Nov 12, 2015

Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to Fleetcor Uk Aquisition Limited Unit 3 st James Business Park Grimwald Crag Court Knaresborough North Yorkshire HG5 8QB on Nov 12, 2015

2 pages

AD01

Nov 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 05, 2015

Declaration of solvency

3 pages

4.70

Sep 22, 2015

Statement of capital on Sep 22, 2015

Capital: GBP 1

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 capital redemption a/c 21/09/2015	RES13

Feb 18, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 156,380,299	SH01

Oct 21, 2014

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

1 pages

AD01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

24 pages

Feb 18, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 156,380,299	SH01

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

Satisfaction of charge 2 in full

4 pages

MR04

Oct 17, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 16, 2013

Termination of appointment of Martin Block as a director

1 pages

TM01

Oct 16, 2013

Termination of appointment of Peter Crawford as a director

1 pages

TM01

Oct 16, 2013

Termination of appointment of Alexander King as a director

1 pages

TM01

View All Filings

Who are the officers of QUADRUM INVESTMENTS HOLDINGS 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				182152550001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Oct 11, 2013		Director	Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1958-6	123691730002
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 Hampton Lane Meriden CV77LL Coventry Heath Farm England	Jul 21, 2009	Oct 11, 2013	Secretary	Hampton Lane Meriden CV77LL Coventry Heath Farm England		Other		139720630001
HACKWOOD SECRETARIES LIMITED EC2Y 8HQ London One Silk Street	Feb 10, 2009	Jul 21, 2009	Secretary	EC2Y 8HQ London One Silk Street				129202280001
BLOCK, Martin John c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom	Sep 28, 2010	Oct 11, 2013	Director	c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom	Great Britain	British	1961-3	141465830002
CONNELL, Gregson Lee Hampton Lane Meriden CV77LL Coventry Heath Farm England	May 27, 2009	Oct 11, 2013	Director	Hampton Lane Meriden CV77LL Coventry Heath Farm England	England	British	1963-7	185353830001
CRAWFORD, Peter Alan Hampton Lane Meriden CV77LL Coventry Heath Farm England	May 27, 2009	Oct 11, 2013	Director	Hampton Lane Meriden CV77LL Coventry Heath Farm England	United Kingdom	British	1959-12	239160440001
DEKKER, Jan Pieter 2 More London Riverside SE1 2AP London Hg Capital United Kingdom	May 20, 2009	Sep 28, 2010	Director	2 More London Riverside SE1 2AP London Hg Capital United Kingdom	England	Dutch	1972-5	138446500001
KING, Alexander Leslie John 2 More London Riverside SE1 2AP London Hg Capital United Kingdom	May 20, 2009	Oct 11, 2013	Director	2 More London Riverside SE1 2AP London Hg Capital United Kingdom	United Kingdom	British	1975-1	123844480002
NEWCOMBE, Paul Alan Silk Street EC2Y 8HQ London One United Kingdom	Feb 10, 2009	May 20, 2009	Director	Silk Street EC2Y 8HQ London One United Kingdom	United Kingdom	British	1965-10	202798400001
WADEN, Jonathan Kim Hampton Lane Meriden CV77LL Coventry Heath Farm England	Oct 27, 2010	Oct 11, 2013	Director	Hampton Lane Meriden CV77LL Coventry Heath Farm England	United Kingdom	British	1953-2	155619590001

View Detailed Information on Officers and People with Significant Control

Does QUADRUM INVESTMENTS HOLDINGS 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)
Debenture	Created On Jun 02, 2009 Delivered On Jun 11, 2009	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 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.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions Jun 11, 2009Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUADRUM INVESTMENTS HOLDINGS 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
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
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	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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