Dissolved
Dissolved 2015-04-14
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Company Information for QUADRATE HOLDINGS LIMITED
MARSDEN STREET, MANCHESTER, M2,
|
Company Registration Number
 05509737 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Quadrate Holdings Ltd
QUADRATE HOLDINGS LIMITED was founded on 2005-07-15 and had its registered office in Marsden Street. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QUADRATE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| MARSDEN STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05509737 | |
|---|---|---|
| Date formed | 2005-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 03:47:49 |
| Companies House |
|
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Companies with same name QUADRATE HOLDINGS LIMITED
The following companies were found which have the same name as QUADRATE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
QUADRATE HOLDINGS LLC | 23 MILE RD MACOMB 48042 Michigan 15801 | UNKNOWN | Company formed on the 2005-10-06 |
Company Officers of QUADRATE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ROBERT JOHN RAWKINS |
||
A2E CAPITAL PARTNERS LIMITED |
||
PHILIPPE JARDIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL CHISEM |
Director | ||
PETER GORDON OSBORN |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODFORD PARK 1424 LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-12-18 | Dissolved 2017-10-04 | |
| BEALAW (MAN) 10 LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-23 | Dissolved 2016-10-04 | |
| APAX PLASTIC MOULDERS LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-07-11 | Dissolved 2014-02-18 | |
| APADANA TRUSTEES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
| ASG INVESTMENTS 1 LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
| SPIRO-GILLS HOLDINGS LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-04-22 | |
| MPEH (EBT) LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-31 | Dissolved 2018-06-26 | |
| MPE PROPERTIES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| SPECIALISED MACHINE SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 1998-10-23 | Dissolved 2017-07-11 | |
| KODIT UDI LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
| MAYDOWN PRECISION ENGINEERING LIMITED | Director | 2014-07-07 | CURRENT | 1984-11-02 | Liquidation | |
| MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED | Director | 2014-06-17 | CURRENT | 2014-01-08 | Liquidation | |
| ELDAPOINT PROPERTIES LIMITED | Director | 2013-12-30 | CURRENT | 1998-04-17 | Active | |
| ELDAPOINT HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2007-04-03 | Active | |
| MURASPEC P & M LIMITED | Director | 2013-12-07 | CURRENT | 2011-03-22 | Active | |
| MT REALISATIONS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-07 | |
| MONTGOMERY FURNISHINGS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-10-06 | |
| HQC INDUSTRIES LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-25 | Dissolved 2015-08-08 | |
| INDUSTRIAL LATEX COMPOUNDS LIMITED | Director | 2013-04-24 | CURRENT | 1993-05-21 | In Administration/Administrative Receiver | |
| JACQUES PRODUCTS LIMITED | Director | 2013-04-24 | CURRENT | 1996-09-30 | Liquidation | |
| ILC INVESTMENTS LIMITED | Director | 2013-04-24 | CURRENT | 2012-10-02 | Liquidation | |
| MDWS (UK) LTD | Director | 2013-02-27 | CURRENT | 2012-02-23 | Dissolved 2014-10-07 | |
| SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-02 | Dissolved 2016-02-16 | |
| HBA INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2011-12-14 | Dissolved 2014-02-18 | |
| ALUTEK HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2012-08-17 | Dissolved 2015-10-15 | |
| F A REALISATIONS 2013 LIMITED | Director | 2012-09-26 | CURRENT | 1987-05-19 | Liquidation | |
| LIGHTNING PRECISION ENGINEERING LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-25 | Dissolved 2015-11-27 | |
| PHARMIDEX HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-12-14 | Active | |
| PHARMIDEX PHARMACEUTICAL SERVICES LIMITED | Director | 2011-03-11 | CURRENT | 2002-05-17 | Active | |
| BIOCORP HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 2010-10-26 | Dissolved 2015-12-22 | |
| BIOCORP SUSTAINABLES LIMITED | Director | 2010-12-31 | CURRENT | 2010-11-05 | Dissolved 2015-12-22 | |
| BIOCORP RENEWABLES LIMITED | Director | 2010-12-31 | CURRENT | 2010-06-15 | Dissolved 2016-02-20 | |
| MEX TECHNOLOGIES LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-02 | Dissolved 2016-02-20 | |
| VERITAS SAFETY UK LIMITED | Director | 2010-01-28 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
| WOODFORD PARK 1424 LIMITED | Director | 2007-07-13 | CURRENT | 2006-12-18 | Dissolved 2017-10-04 | |
| SKILLGAIN LIMITED | Director | 2007-04-18 | CURRENT | 2006-12-07 | Dissolved 2016-11-15 | |
| EDUCATION & YOUTH SERVICES LIMITED | Director | 2006-10-26 | CURRENT | 1999-09-30 | Dissolved 2017-05-08 | |
| APAX PLASTIC MOULDERS LIMITED | Director | 2005-09-16 | CURRENT | 2005-07-11 | Dissolved 2014-02-18 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 15/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2E CAPITAL PARTNERS LIMITED / 15/07/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JOHN RAWKINS / 15/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O A2E VENTURE CATALYSTS LIMITED 53 PRINCESS STREET MANCHESTER M2 4EQ UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2E CAPITAL PARTNERS LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JARDIN / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM C/O AZE VENTURE CATALYSTS LIMITED 57 PRINCESS STREET MANCHESTER M2 4EQ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/09 FULL LIST | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/03/08 | |
| 363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | £ NC 1000/200000 29/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 20/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 100/1000 20/12/0 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/12/05--------- £ SI 151999@1=151999 £ IC 1/152000 | |
| 88(2)R | AD 29/12/05--------- £ SI 48000@1=48000 £ IC 152000/200000 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED BEALAW (767) LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to QUADRATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-08 |
| Proposal to Strike Off | 2010-11-09 |
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against QUADRATE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VENTURE FINANCE PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 363,440 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 721,032 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRATE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 200,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,944 |
| Current Assets | 2012-01-01 | £ 1,944 |
| Shareholder Funds | 2012-01-01 | £ 1,082,528 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QUADRATE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUADRATE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for QUADRATE HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as QUADRATE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUADRATE HOLDINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | QUADRATE HOLDINGS LIMITED | Event Date | 2011-11-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | QUADRATE HOLDINGS LIMITED | Event Date | 2010-11-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | QUADRATE HOLDINGS LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRATE HOLDINGS 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 QUADRATE HOLDINGS 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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