QUAD BIDCO LIMITED

Overview

Company Name	QUAD BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08821600
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2013
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of QUAD BIDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUAD BIDCO LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for QUAD BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for QUAD BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with updates	3 pages	CS01

Dec 15, 2021	Application to strike the company off the register	3 pages	DS01

Nov 25, 2021	Termination of appointment of John Cody Bradshaw as a director on Nov 12, 2021	1 pages	TM01

Nov 17, 2021	Satisfaction of charge 088216000003 in full	1 pages	MR04

Nov 17, 2021	Satisfaction of charge 088216000004 in full	1 pages	MR04

Oct 01, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 04, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Registration of charge 088216000004, created on Dec 17, 2020	24 pages	MR01

Dec 01, 2020	Appointment of Mr Nicholas Mark Chadwick as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Sarah Broughton as a director on Nov 30, 2020	1 pages	TM01

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Satisfaction of charge 088216000002 in full	1 pages	MR04

Oct 11, 2018	Registration of charge 088216000003, created on Oct 10, 2018	75 pages	MR01

Sep 27, 2018	Group of companies' accounts made up to Dec 31, 2017	48 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Group of companies' accounts made up to Dec 31, 2016	48 pages	AA

Dec 30, 2016	Satisfaction of charge 088216000001 in full	1 pages	MR04

Dec 20, 2016	Registration of charge 088216000002, created on Dec 15, 2016	52 pages	MR01

Dec 19, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of QUAD BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	Dec 15, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	United Kingdom	British	1974-7	Company Director	192486560001
CHADWICK, Nicholas Mark Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 30, 2020		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1981-11	Hotel Asset Management	242386790001
TROY, Anthony Gerrard Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	Dec 15, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	United Kingdom	Irish	1962-8	Company Director	104500230001
BRADSHAW, John Cody Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	Dec 19, 2013	Nov 12, 2021	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	England	American	1978-6	Hotel Real Estate	175925260001
BROUGHTON, Sarah Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	Dec 19, 2013	Nov 30, 2020	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England	United Kingdom	British	1976-8	Chartered Accountant	170320620001
TOLLEY, Thomas Mark 2nd Floor St James SW1Y 6AF London 1 Eagle Place	Dec 19, 2013	Jan 21, 2015	Director	2nd Floor St James SW1Y 6AF London 1 Eagle Place	United Kingdom	British	1978-7	Solicitor	183506490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAD BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quad Holdco Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	08821509

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 QUAD BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 17, 2020 Delivered On Dec 17, 2020	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch
	Transactions Dec 17, 2020Registration of a charge (MR01) Nov 17, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2018 Delivered On Oct 11, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch
	Transactions Oct 11, 2018Registration of a charge (MR01) Nov 17, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2016 Delivered On Dec 20, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch
	Transactions Dec 20, 2016Registration of a charge (MR01) Oct 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 25, 2014 Delivered On Apr 01, 2014	Satisfied
	Brief description None. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Real Estate Loans Limited (As Security Agent for the Secured Parties)
	Transactions Apr 01, 2014Registration of a charge (MR01) Dec 30, 2016Satisfaction of a charge (MR04)

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.
license: CC0