QUEDRON LIMITED

Company Number		04211232
Date formed		2001-05-04
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-05-31
Date Dissolved		2014-10-16
Type of accounts		SMALL

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Company Officers of QUEDRON LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GEORGE HANNAH	Company Secretary	2001-05-04
PHILIP ANDREW BYRNE COOK	Director	2001-05-08
ANTHONY JOHN PHILLIPS	Director	2001-05-08
STEPHEN JOHN PHILLIPS	Director	2008-06-02
DAVID NICHOLAS OWEN WILLIAMS	Director	2001-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLYN SIDNEY LEWIS	Director	2003-02-01	2004-12-05
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-05-04	2001-05-04
COMBINED NOMINEES LIMITED	Nominated Director	2001-05-04	2001-05-04
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-05-04	2001-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GEORGE HANNAH	MICROSS CREATIVE LIMITED	Company Secretary	2009-03-31	CURRENT	2009-03-31	Dissolved 2016-05-24
PAUL GEORGE HANNAH	MICROSS FUTURES LIMITED	Company Secretary	2007-11-30	CURRENT	2007-11-30	Dissolved 2016-05-24
PAUL GEORGE HANNAH	ECOSPAN PANELS LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active
PAUL GEORGE HANNAH	GREENSPAN PANELS LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active - Proposal to Strike off
PAUL GEORGE HANNAH	ECOSPAN LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-08	Active
PAUL GEORGE HANNAH	CARDIFF ARCHIVES LIMITED	Company Secretary	2007-01-26	CURRENT	2007-01-26	Active
PAUL GEORGE HANNAH	AMITECH IT LIMITED	Company Secretary	2006-09-06	CURRENT	2006-09-06	Active
PAUL GEORGE HANNAH	THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED	Company Secretary	2006-03-23	CURRENT	2006-03-23	Active - Proposal to Strike off
PAUL GEORGE HANNAH	JAIBON LIMITED	Company Secretary	2006-03-23	CURRENT	2006-03-23	Active
PAUL GEORGE HANNAH	EURO CLAD FACADES LIMITED	Company Secretary	2005-09-27	CURRENT	2005-09-27	Dissolved 2014-01-28
PAUL GEORGE HANNAH	SIP BUILDING SYSTEMS LIMITED	Company Secretary	2005-05-03	CURRENT	2004-12-08	Active
PAUL GEORGE HANNAH	EUROCLAD HOUSING LIMITED	Company Secretary	2004-11-09	CURRENT	2004-11-09	Active - Proposal to Strike off
PAUL GEORGE HANNAH	EUROCLAD HOUSING PRODUCTS LIMITED	Company Secretary	2004-11-09	CURRENT	2004-11-09	Active - Proposal to Strike off
PAUL GEORGE HANNAH	EURO FACADES LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Active - Proposal to Strike off
PAUL GEORGE HANNAH	ROCKSPAN LIMITED	Company Secretary	2003-04-14	CURRENT	2003-04-14	Active
PAUL GEORGE HANNAH	BIG BLUE STORAGE LIMITED	Company Secretary	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
PAUL GEORGE HANNAH	LITTLE BLUE STORAGE LIMITED	Company Secretary	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
PAUL GEORGE HANNAH	EURO COMMERCIALS LIMITED	Company Secretary	1999-09-15	CURRENT	1999-08-11	Active
PAUL GEORGE HANNAH	EUROBOND DOORS LIMITED	Company Secretary	1999-06-30	CURRENT	1999-06-25	Active
PAUL GEORGE HANNAH	LAREA LIMITED	Company Secretary	1998-08-11	CURRENT	1998-07-30	Dissolved 2016-02-09
PAUL GEORGE HANNAH	TECHSOL GROUP LIMITED	Company Secretary	1996-11-27	CURRENT	1996-10-24	Active
PAUL GEORGE HANNAH	BIT SYSTEMS LIMITED	Company Secretary	1996-07-01	CURRENT	1994-06-07	Active
PAUL GEORGE HANNAH	EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED	Company Secretary	1995-11-27	CURRENT	1995-11-23	Active
PAUL GEORGE HANNAH	EURO QUALITY STRIPPING LIMITED	Company Secretary	1995-07-24	CURRENT	1995-06-06	Active
PAUL GEORGE HANNAH	BILLANDER PROPERTIES LIMITED	Company Secretary	1995-01-03	CURRENT	1994-12-19	Dissolved 2016-02-09
PAUL GEORGE HANNAH	EURO QUALITY COATINGS LIMITED	Company Secretary	1994-03-04	CURRENT	1994-02-22	Active
PAUL GEORGE HANNAH	EURO COMMERCIALS (SOUTH WALES) LIMITED	Company Secretary	1993-09-06	CURRENT	1979-11-05	Active
PAUL GEORGE HANNAH	RESOURCE LIMITED	Company Secretary	1993-01-12	CURRENT	1990-01-12	Active
PAUL GEORGE HANNAH	EURO CLAD (DEVELOPMENTS) LIMITED	Company Secretary	1992-12-08	CURRENT	1989-12-08	Active
PAUL GEORGE HANNAH	EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED	Company Secretary	1992-11-06	CURRENT	1991-11-06	Active
PAUL GEORGE HANNAH	EUROFOAM PRODUCTS LIMITED	Company Secretary	1992-10-25	CURRENT	1991-10-25	Active - Proposal to Strike off
PAUL GEORGE HANNAH	WENTLOOG PROPERTIES LIMITED	Company Secretary	1992-10-25	CURRENT	1991-10-25	Active
PAUL GEORGE HANNAH	WENTLOOG INVESTMENTS LIMITED	Company Secretary	1992-09-29	CURRENT	1989-09-29	Active
PAUL GEORGE HANNAH	CARDIFF SELF STORAGE LIMITED	Company Secretary	1992-09-29	CURRENT	1988-04-11	Active
PAUL GEORGE HANNAH	WENTLOOG BUILDING SERVICES LIMITED	Company Secretary	1992-09-19	CURRENT	1989-09-19	Active
PAUL GEORGE HANNAH	WENTLOOG SECURITY LIMITED	Company Secretary	1992-09-05	CURRENT	1990-09-05	Active
PAUL GEORGE HANNAH	THE MALTINGS LIMITED	Company Secretary	1992-08-28	CURRENT	1978-04-27	Active
PHILIP ANDREW BYRNE COOK	EURO CLAD FACADES LIMITED	Director	2006-12-18	CURRENT	2005-09-27	Dissolved 2014-01-28
ANTHONY JOHN PHILLIPS	EURO CLAD FACADES LIMITED	Director	2006-12-18	CURRENT	2005-09-27	Dissolved 2014-01-28
ANTHONY JOHN PHILLIPS	WENTLOOG INVESTMENTS LIMITED	Director	2006-08-14	CURRENT	1989-09-29	Active
ANTHONY JOHN PHILLIPS	EURO QUALITY STRIPPING LIMITED	Director	1996-01-01	CURRENT	1995-06-06	Active
ANTHONY JOHN PHILLIPS	EURO QUALITY COATINGS LIMITED	Director	1994-10-26	CURRENT	1994-02-22	Active
STEPHEN JOHN PHILLIPS	GREEN WILLOW FUNERALS LIMITED	Director	2018-05-08	CURRENT	1997-04-08	Active
STEPHEN JOHN PHILLIPS	EURO CLAD FACADES LIMITED	Director	2006-12-18	CURRENT	2005-09-27	Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS	MALTINGS DATASCAN LIMITED	Director	2017-12-21	CURRENT	2010-03-17	Active
DAVID NICHOLAS OWEN WILLIAMS	FOAM FREE CLADDING LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	FIBRE CLAD PANELLING SYSTEMS LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active
DAVID NICHOLAS OWEN WILLIAMS	FIBRE CLAD PANELLING LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active
DAVID NICHOLAS OWEN WILLIAMS	FIBRE CLAD BUILT UP SYSTEMS LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
DAVID NICHOLAS OWEN WILLIAMS	FIBRE CLAD PANELS LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
DAVID NICHOLAS OWEN WILLIAMS	FOAM FREE CLADDING SYSTEMS LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	FIBRE CLAD LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
DAVID NICHOLAS OWEN WILLIAMS	FIBRE CLAD PANEL SYSTEMS LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
DAVID NICHOLAS OWEN WILLIAMS	SNILESWORTH ESTATES LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
DAVID NICHOLAS OWEN WILLIAMS	WENTLOOG CORPORATE PARK LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active
DAVID NICHOLAS OWEN WILLIAMS	PARTNERSHIPS FOR PROGRESS LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active
DAVID NICHOLAS OWEN WILLIAMS	THE MALTINGS GROUP LIMITED	Director	2016-11-04	CURRENT	2016-11-04	Active
DAVID NICHOLAS OWEN WILLIAMS	TECHSOL 2020 LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
DAVID NICHOLAS OWEN WILLIAMS	DRAGON PROPERTY HOLDINGS LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE R3 LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE R4 LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
DAVID NICHOLAS OWEN WILLIAMS	THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE R1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE R2 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
DAVID NICHOLAS OWEN WILLIAMS	GAME AND WILDLIFE CONSERVATION TRUST	Director	2016-07-07	CURRENT	2005-09-30	Active
DAVID NICHOLAS OWEN WILLIAMS	CONTAINER CITY CARDIFF LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active
DAVID NICHOLAS OWEN WILLIAMS	GELLAW (LEWIS ROAD) LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active
DAVID NICHOLAS OWEN WILLIAMS	SIGNAL VEHICLE SOLUTIONS LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
DAVID NICHOLAS OWEN WILLIAMS	REDI 214 LIMITED	Director	2016-03-24	CURRENT	2015-04-25	Active
DAVID NICHOLAS OWEN WILLIAMS	APPLIED BUSINESS SOLUTIONS UK LTD	Director	2016-03-21	CURRENT	1996-11-01	Active
DAVID NICHOLAS OWEN WILLIAMS	REDI 213 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
DAVID NICHOLAS OWEN WILLIAMS	REDI 212 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
DAVID NICHOLAS OWEN WILLIAMS	REDI 211 LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
DAVID NICHOLAS OWEN WILLIAMS	REDI 209 LIMITED	Director	2013-03-14	CURRENT	2013-02-26	Liquidation
DAVID NICHOLAS OWEN WILLIAMS	BRISTOL ARCHIVES LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	MICROSS LOGIC LIMITED	Director	2012-06-25	CURRENT	2012-06-14	Active
DAVID NICHOLAS OWEN WILLIAMS	REDI 207 LIMITED	Director	2012-06-06	CURRENT	2011-12-06	Active
DAVID NICHOLAS OWEN WILLIAMS	MC 483 LIMITED	Director	2011-10-24	CURRENT	2010-06-15	Active
DAVID NICHOLAS OWEN WILLIAMS	EUROBOND-SKANDEK LIMITED	Director	2011-07-01	CURRENT	2011-01-19	Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS	THE MALTINGS (INVESTMENTS) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
DAVID NICHOLAS OWEN WILLIAMS	GELLAW (IPSWICH ROAD) LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE R7 LIMITED	Director	2010-09-03	CURRENT	2010-06-29	Active
DAVID NICHOLAS OWEN WILLIAMS	BODY CLINIC CARDIFF LIMITED	Director	2010-09-01	CURRENT	2010-08-24	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	EUROLA LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE R8 LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active
DAVID NICHOLAS OWEN WILLIAMS	MICROSS CREATIVE LIMITED	Director	2009-03-31	CURRENT	2009-03-31	Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS	GLYNNE TOWER (PENARTH) LIMITED	Director	2008-04-16	CURRENT	1992-10-19	Active
DAVID NICHOLAS OWEN WILLIAMS	MICROSS FUTURES LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS	AMITECH IT LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Active
DAVID NICHOLAS OWEN WILLIAMS	THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	JAIBON LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Active
DAVID NICHOLAS OWEN WILLIAMS	EURO CLAD FACADES LIMITED	Director	2005-09-27	CURRENT	2005-09-27	Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS	SIP BUILDING SYSTEMS LIMITED	Director	2005-05-03	CURRENT	2004-12-08	Active
DAVID NICHOLAS OWEN WILLIAMS	EUROCLAD HOUSING LIMITED	Director	2004-11-09	CURRENT	2004-11-09	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	EUROCLAD HOUSING PRODUCTS LIMITED	Director	2004-11-09	CURRENT	2004-11-09	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	EURO FACADES LIMITED	Director	2003-06-13	CURRENT	2003-06-13	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	ROCKSPAN LIMITED	Director	2003-04-14	CURRENT	2003-04-14	Active
DAVID NICHOLAS OWEN WILLIAMS	BIG BLUE STORAGE LIMITED	Director	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	LITTLE BLUE STORAGE LIMITED	Director	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	EURO COMMERCIALS LIMITED	Director	1999-09-15	CURRENT	1999-08-11	Active
DAVID NICHOLAS OWEN WILLIAMS	EUROBOND DOORS LIMITED	Director	1999-06-30	CURRENT	1999-06-25	Active
DAVID NICHOLAS OWEN WILLIAMS	LAREA LIMITED	Director	1998-08-11	CURRENT	1998-07-30	Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS	TECHSOL GROUP LIMITED	Director	1996-11-27	CURRENT	1996-10-24	Active
DAVID NICHOLAS OWEN WILLIAMS	BIT SYSTEMS LIMITED	Director	1996-07-01	CURRENT	1994-06-07	Active
DAVID NICHOLAS OWEN WILLIAMS	EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED	Director	1995-11-27	CURRENT	1995-11-23	Active
DAVID NICHOLAS OWEN WILLIAMS	EURO QUALITY STRIPPING LIMITED	Director	1995-07-24	CURRENT	1995-06-06	Active
DAVID NICHOLAS OWEN WILLIAMS	BILLANDER PROPERTIES LIMITED	Director	1995-01-03	CURRENT	1994-12-19	Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS	EURO QUALITY COATINGS LIMITED	Director	1994-07-07	CURRENT	1994-02-22	Active
DAVID NICHOLAS OWEN WILLIAMS	RESOURCE LIMITED	Director	1993-01-12	CURRENT	1990-01-12	Active
DAVID NICHOLAS OWEN WILLIAMS	EURO CLAD (DEVELOPMENTS) LIMITED	Director	1992-12-08	CURRENT	1989-12-08	Active
DAVID NICHOLAS OWEN WILLIAMS	EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED	Director	1992-11-06	CURRENT	1991-11-06	Active
DAVID NICHOLAS OWEN WILLIAMS	EUROFOAM PRODUCTS LIMITED	Director	1992-10-25	CURRENT	1991-10-25	Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS	WENTLOOG PROPERTIES LIMITED	Director	1992-10-25	CURRENT	1991-10-25	Active
DAVID NICHOLAS OWEN WILLIAMS	WENTLOOG INVESTMENTS LIMITED	Director	1992-09-29	CURRENT	1989-09-29	Active
DAVID NICHOLAS OWEN WILLIAMS	CARDIFF SELF STORAGE LIMITED	Director	1992-09-29	CURRENT	1988-04-11	Active
DAVID NICHOLAS OWEN WILLIAMS	EURO COMMERCIALS (SOUTH WALES) LIMITED	Director	1992-09-28	CURRENT	1979-11-05	Active
DAVID NICHOLAS OWEN WILLIAMS	WENTLOOG BUILDING SERVICES LIMITED	Director	1992-09-19	CURRENT	1989-09-19	Active
DAVID NICHOLAS OWEN WILLIAMS	THE MALTINGS LIMITED	Director	1992-08-28	CURRENT	1978-04-27	Active

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
2014-10-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER
2013-11-21	4.70	DECLARATION OF SOLVENCY
2013-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-22	LATEST SOC	22/05/13 STATEMENT OF CAPITAL;GBP 95000
2013-05-22	AR01	04/05/13 FULL LIST
2013-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-05-16	AR01	04/05/12 FULL LIST
2011-10-18	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-05-11	AR01	04/05/11 FULL LIST
2011-02-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 01/07/2010
2010-05-07	AR01	04/05/10 FULL LIST
2010-02-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 13/11/2009
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-01	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-06	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-07-10	288a	DIRECTOR APPOINTED STEPHEN JOHN PHILLIPS
2008-05-06	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-04	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-02	169	£ IC 100000/95000 04/04/06 £ SR 5000@1=5000
2006-03-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2006-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	CERTNM	COMPANY NAME CHANGED QUEDRON (2001) LIMITED CERTIFICATE ISSUED ON 06/10/05
2005-05-18	363a	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2005-03-09	288b	DIRECTOR RESIGNED
2004-05-13	363a	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2004-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-05	363a	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-22	88(2)R	AD 15/04/03--------- £ SI 49999@1=49999 £ IC 50001/100000
2003-05-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-22	88(2)R	AD 15/04/03--------- £ SI 49999@1=49999 £ IC 2/50001
2003-05-15	RES04	NC INC ALREADY ADJUSTED 15/04/03
2003-05-15	123	£ NC 100/100000 15/04/03
2003-03-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2003-02-09	288a	NEW DIRECTOR APPOINTED
2002-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-28	363a	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2001-05-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2014-05-30

Fines / Sanctions

No fines or sanctions have been issued against QUEDRON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2010-11-02	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2009-08-27	Satisfied	HSBC BANK PLC
LEGAL ASSIGNMENT	2009-08-27	Satisfied	HSBC BANK PLC
GUARANTEE & DEBENTURE	2007-08-07	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2004-01-23	Satisfied	LOMBARD NORTH CENTRAL PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 6TH JULY 2001 ISSUED BY THE COMPANY	2001-09-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-07-06	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for QUEDRON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for QUEDRON 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as QUEDRON LIMITED are:

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QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where QUEDRON 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	QUEDRON LIMITED	Event Date	2014-05-27
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the Company will be held at JonesGiles Ltd, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 27 June 2014 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Proxies to be used at the meeting must be returned to the offices of JonesGiles Ltd, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB no later than 12.00 noon on the working day immediately prior to the meeting. Office Holder details: Wilfred Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB. Date of appointment: 13 November 2013. Further details contact: Vaughan Jones, Email: vaughanjones@jonesgiles.co.uk Tel: 029 2034 6530.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEDRON 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 QUEDRON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-29 14:23:06
Primary Source:	Companies House

Company Overview

Company Officers of QUEDRON LIMITED

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