QUADRON RETAIL LIMITED

Company Number		02928879
Date formed		1994-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-11-03
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of QUADRON RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE DARBY	Company Secretary	2011-02-15
JOSEPHINE DAUGHTRY	Director	2008-12-06
CLIVE NIGEL IVIL	Director	2008-12-06
MICHAEL CHRISTOPHER MARTIN	Director	2001-08-01
JOANNE MOORE	Director	2008-12-06
GREGG POULTER	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN GRANTLEY CARPENTER	Director	2008-12-06	2012-05-01
MICHAEL CHRISTOPHER MARTIN	Company Secretary	2001-08-01	2011-02-15
STEVEN PRICE	Director	2008-12-06	2010-09-22
ELIZABETH JAYNE CLARE COOPER	Company Secretary	2001-07-01	2001-08-01
JOAN KNIGHT	Company Secretary	2001-04-18	2001-08-01
IAN ANTHONY SEXTON	Director	2001-07-06	2001-08-01
SIMON JOHN THORNE	Company Secretary	1997-03-26	2001-04-18
IAN FREDERICK GOODFELLOW	Director	1999-05-19	2001-04-18
MAREK ROBERT GORDON	Director	1999-05-19	2001-04-18
DAVID ANTHONY HESPE	Director	1999-05-19	2001-04-18
IAN ANTHONY SEXTON	Director	2001-03-02	2001-04-18
ROBERT ANTHONY SEARBY	Director	1999-05-19	2001-03-02
JOHN FREDERICK LEAVER	Director	1999-05-19	2001-02-28
GAVIN GRAVESON	Director	1999-05-19	2000-05-01
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1996-08-08	1999-05-19
MICHAEL CHRISTOPHER MARTIN	Director	1994-07-06	1999-05-19
PIERRE CARNEAU	Director	1997-03-26	1998-06-19
STEPHEN DAUGHTRY	Director	1996-08-08	1998-06-19
JOHN FREDERICK LEAVER	Director	1996-08-08	1998-06-19
ANDREW RICHARD BARLOW	Director	1997-03-26	1998-05-07
PAUL ASHLEY BUTLER	Company Secretary	1996-06-12	1996-08-08
JOHN RICHARD ANDERSON	Director	1994-09-01	1996-08-08
NIGEL BROOKE	Director	1996-07-08	1996-08-08
PAUL ASHLEY BUTLER	Director	1994-08-31	1996-08-08
JOHN OSBORNE GOUGH	Director	1994-08-31	1996-08-08
GREGG POULTER	Director	1994-09-01	1996-08-08
CHRISTOPHER JOHN RAMSTEDT	Company Secretary	1994-07-06	1995-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-05-13	1994-07-06
INSTANT COMPANIES LIMITED	Nominated Director	1994-05-13	1994-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPHINE DAUGHTRY	QUADRON SERVICES LIMITED	Director	2008-12-06	CURRENT	1993-04-19	Active
CLIVE NIGEL IVIL	BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)	Director	2012-09-05	CURRENT	1976-04-12	Active
CLIVE NIGEL IVIL	QUADRON SERVICES LIMITED	Director	2008-12-06	CURRENT	1993-04-19	Active
MICHAEL CHRISTOPHER MARTIN	MERRIVAILE LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active
MICHAEL CHRISTOPHER MARTIN	18 MARINE PARADE MANAGEMENT COMPANY LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active
MICHAEL CHRISTOPHER MARTIN	ROSE GLANDIFER HOLDINGS LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	ELDER & FROY LIMITED	Director	2015-04-01	CURRENT	1999-03-26	Active
MICHAEL CHRISTOPHER MARTIN	ACORN GROUNDS MAINTENANCE LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	WARNE INVESTMENTS LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
MICHAEL CHRISTOPHER MARTIN	GARY BERRYMAN ESTATE AGENTS LTD	Director	2013-04-19	CURRENT	2002-11-29	Active
MICHAEL CHRISTOPHER MARTIN	POWELL & HUGHES ESTATE AGENTS LIMITED	Director	2012-11-30	CURRENT	2010-04-06	Dissolved 2016-07-05
MICHAEL CHRISTOPHER MARTIN	QUANTUM BOOKBINDERS LIMITED	Director	2012-02-02	CURRENT	2009-06-24	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	LETSURE PROPERTIES LIMITED	Director	2011-12-22	CURRENT	2004-05-21	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	HOBBS & WEBB LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
MICHAEL CHRISTOPHER MARTIN	PROLECTRIC SERVICES LIMITED	Director	2011-09-14	CURRENT	2002-12-03	Active
MICHAEL CHRISTOPHER MARTIN	TAMLYN AND SON LTD	Director	2011-07-14	CURRENT	2006-04-05	Active
MICHAEL CHRISTOPHER MARTIN	QUANTUM COATINGS LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	HUB LETTINGS AND SUPPORT LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
MICHAEL CHRISTOPHER MARTIN	THE PROPERTY GROUP (2010) LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
MICHAEL CHRISTOPHER MARTIN	LETASSURED UK LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Liquidation
GREGG POULTER	TAMLYN AND SON LTD	Director	2013-07-31	CURRENT	2006-04-05	Active
GREGG POULTER	WARNE INVESTMENTS LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
GREGG POULTER	GARY BERRYMAN ESTATE AGENTS LTD	Director	2013-04-19	CURRENT	2002-11-29	Active
GREGG POULTER	POWELL & HUGHES ESTATE AGENTS LIMITED	Director	2012-11-30	CURRENT	2010-04-06	Dissolved 2016-07-05
GREGG POULTER	LETSURE PROPERTIES LIMITED	Director	2011-12-22	CURRENT	2004-05-21	Active - Proposal to Strike off
GREGG POULTER	HOBBS & WEBB LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
GREGG POULTER	PROLECTRIC SERVICES LIMITED	Director	2011-09-14	CURRENT	2002-12-03	Active
GREGG POULTER	QUANTUM COATINGS LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active - Proposal to Strike off
GREGG POULTER	HUB LETTINGS AND SUPPORT LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
GREGG POULTER	THE PROPERTY GROUP (2010) LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
GREGG POULTER	QUANTUM BOOKBINDERS LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-08	DS01	APPLICATION FOR STRIKING-OFF
2015-05-16	DISS40	DISS40 (DISS40(SOAD))
2015-04-21	GAZ1	FIRST GAZETTE
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	13/05/14 FULL LIST
2014-01-20	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-01-17	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-01-17	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-01-13	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-01-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-06-04	AR01	13/05/13 FULL LIST
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25	AR01	13/05/12 FULL LIST
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BALLS / 25/06/2012
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IVIL / 25/06/2012
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CARPENTER
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06	AR01	13/05/11 FULL LIST
2011-03-29	AP03	SECRETARY APPOINTED MRS CLAIRE DARBY
2011-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MARTIN
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM QUADRON HOUSE MENDIP ROAD WESTON SUPER MARE SOMERSET BS23 3HB
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE
2010-06-21	AR01	13/05/10 FULL LIST
2010-03-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-26	288a	DIRECTOR APPOINTED MRS JOSEPHINE DAUGHTRY
2009-03-26	288a	DIRECTOR APPOINTED MISS JOANNE BALLS
2009-03-26	288a	DIRECTOR APPOINTED MR STEVEN PRICE
2009-03-26	288a	DIRECTOR APPOINTED MR CLIVE IVIL
2009-03-26	288a	DIRECTOR APPOINTED MR IAN GRANTLEY CARPENTER
2009-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18	363s	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-05-08	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-12-17	CERTNM	COMPANY NAME CHANGED QUADRON RUSHMOOR LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-01	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-09	288b	SECRETARY RESIGNED
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BERKSHIRE SL3 6HA
2001-08-09	288b	DIRECTOR RESIGNED
2001-08-09	288a	NEW DIRECTOR APPOINTED
2001-08-09	288b	SECRETARY RESIGNED
2001-08-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-20	288a	NEW SECRETARY APPOINTED
2001-07-19	288a	NEW DIRECTOR APPOINTED
2001-07-16	288b	DIRECTOR RESIGNED
2001-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-11	288b	DIRECTOR RESIGNED
2001-05-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to QUADRON RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUADRON RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENTAL DEPOSIT DEED	2000-02-19	Outstanding	BRIAN ROY MCMURRUGH AND ELIZABETH DAPHNE MCMURRGH
RENTAL DEPOSIT DEED	1999-04-28	Satisfied	BRIAN ROY MCMURRUGH AND ELIZABETH DAPHNE MCMURRUGH
RENTAL DEPOSIT DEED	1995-06-30	Satisfied	BRIAN MCMURRUGH AND ELIZABETH MCMURRUGH
MORTGAGE DEBENTURE	1994-08-31	Satisfied	BANK OF WALES PLC

Intangible Assets

Patents

We have not found any records of QUADRON RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUADRON RETAIL LIMITED

Trademarks

We have not found any records of QUADRON RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUADRON RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as QUADRON RETAIL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where QUADRON RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUADRON RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUADRON RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-12-18 07:43:26
Primary Source:	Companies House

Company Overview

Company Officers of QUADRON RETAIL LIMITED

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