QUADRATE CATERING LIMITED

Overview

Company Name	QUADRATE CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07347568
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2010
Date of Cessation	Aug 15, 2023

Summary

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

What is the purpose of QUADRATE CATERING LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is QUADRATE CATERING LIMITED located?

Registered Office Address	C/O KROLL ADVISORY LTD 4b Cornerblock 2 Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRATE CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for QUADRATE CATERING LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 15, 2023	Notice of move from Administration to Dissolution	35 pages	AM23

Dec 19, 2022	Administrator's progress report	33 pages	AM10

Jun 14, 2022	Administrator's progress report	33 pages	AM10

Jun 14, 2022	Registered office address changed from Kroll Advisory Ltd 35 Newhall Street Birmingham West Midlands B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jun 14, 2022	2 pages	AD01

May 20, 2022	Notice of extension of period of Administration	3 pages	AM19

Dec 20, 2021	Administrator's progress report	27 pages	AM10

Sep 02, 2021	Statement of affairs with form AM02SOA	11 pages	AM02

Aug 13, 2021	Director's details changed for Mrs Caroline Jayne Wilce on Aug 13, 2021	2 pages	CH01

Aug 04, 2021	Notice of deemed approval of proposals	3 pages	AM06

Jul 08, 2021	Statement of administrator's proposal	54 pages	AM03

May 29, 2021	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Kroll Advisory Ltd 35 Newhall Street Birmingham West Midlands B3 3PU on May 29, 2021	2 pages	AD01

May 24, 2021	Appointment of an administrator	3 pages	AM01

Apr 01, 2021	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Mar 26, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Nov 26, 2020	Statement of capital following an allotment of shares on Jan 22, 2016 Capital: GBP 26,604.03	3 pages	SH01

Nov 26, 2020	Statement of capital following an allotment of shares on Jan 22, 2016 Capital: GBP 26,603.69	3 pages	SH01

Aug 25, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

May 27, 2020	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Mar 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Dec 03, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Aug 30, 2019	Confirmation statement made on Aug 17, 2019 with updates	4 pages	CS01

May 28, 2019	Appointment of Mr Jonathan Robin Boss as a director on May 23, 2019	2 pages	AP01

View All Filings

Who are the officers of QUADRATE CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSS, Jonathan Robin 2 Cornwall Street B3 2DX Birmingham 4b Cornerblock	May 23, 2019		Director	2 Cornwall Street B3 2DX Birmingham 4b Cornerblock	United Kingdom	British	1969-7	140441800001
TAPLIN, Nicholas James Oatlands Wrington Hill BS40 5PL North Somerset 1 England	Nov 26, 2014		Director	Oatlands Wrington Hill BS40 5PL North Somerset 1 England	England	British	1972-3	102797050003
WILCE, Caroline Jayne Harlech Grove S10 4NP Sheffield 4 South Yorkshire United Kingdom	Jan 22, 2016		Director	Harlech Grove S10 4NP Sheffield 4 South Yorkshire United Kingdom	England	British	1967-9	94499280004
CLARKE, Pierre Alexis St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Oct 07, 2010	May 23, 2019	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	English	1972-1	90870280006
CORBALLY, Colin George Eric Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Sep 06, 2010	Oct 07, 2010	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	England	British	1968-11	119811940001
MATTHEW-WILLIAMS, Richard Simon 7 Vyner Road South CH43 7PN Birkenhead Studley United Kingdom	Aug 17, 2010	Jan 22, 2016	Director	7 Vyner Road South CH43 7PN Birkenhead Studley United Kingdom	United Kingdom	British	1959-9	153442890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRATE CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Downing One Vct Plc

Apr 06, 2016

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03150868

Natures of Control

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

Black And White Hospitality Limited

Apr 06, 2016

Frost Hill

Congresbury

BS49 5AD Bristol

Cadbury House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08465874

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does QUADRATE CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 17, 2019 Delivered On Jan 17, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 17, 2019Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2016 Delivered On Jan 25, 2016	Outstanding
	Brief description The cube, wharfside street, birmingham, B1 1XL. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Downing LLP
	Transactions Jan 25, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2016 Delivered On Jan 25, 2016	Outstanding
	Brief description The leasehold interest in the property known as the rooftop restaurant, the cube, wharfside street, birmingham B1 1XL. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP
	Transactions Jan 25, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 27, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 2014Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On Jan 03, 2012 Delivered On Jan 07, 2012	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or any other currency or currency unit.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2012Registration of a charge (MG01)
Mortgage deed	Created On Jan 03, 2012 Delivered On Jan 07, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the rooftop restaurant the cube wharfside street birmingham t/no WM981526 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2012Registration of a charge (MG01)
Debenture	Created On Jan 03, 2012 Delivered On Jan 07, 2012	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 07, 2012Registration of a charge (MG01)
Legal charge	Created On Dec 22, 2010 Delivered On Jan 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rooftop restaurant level 25 180 wharfside street the cube birmingham the benefit of all cevenants,rights,cliams and guarantees,the rental sums see image for full details.
	Persons Entitled Downing Corporate Finance Limited
	Transactions Jan 08, 2011Registration of a charge (MG01) Dec 03, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 22, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a the rooftop restaurant at level 25 180 wharfside street at the cube birmingham fixed charge all fixtures fittings plant machienry manuals and other chattels see image for full details.
	Persons Entitled Aruna Project LLP
	Transactions Dec 29, 2010Registration of a charge (MG01) May 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 06, 2010 Delivered On Sep 07, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Downing Corporate Finance Limited
	Transactions Sep 07, 2010Registration of a charge (MG01) Dec 03, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUADRATE CATERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2021	Administration started
May 15, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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