Active - Proposal to Strike off
Company Information for QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED
Greytown House, 221 - 227 High Street, Orpington, KENT, BR6 0NZ,
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Company Registration Number
05953783
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED | |
Legal Registered Office | |
Greytown House 221 - 227 High Street Orpington KENT BR6 0NZ | |
Company Number | 05953783 | |
---|---|---|
Company ID Number | 05953783 | |
Date formed | 2006-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-09 06:41:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GEORGE CUMMINS |
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NICHOLAS HUW DAVIES |
||
LIASOS ANTONAKIS LIANOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN NEIL ARTHUR THOMAS |
Company Secretary | ||
KEVIN NEIL ARTHUR THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEY MEADOWS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
VETRO MANAGEMENT LIMITED | Director | 2008-04-25 | CURRENT | 2004-09-14 | Active | |
QUAD PROJECTS (RICHMOND) LIMITED | Director | 2007-10-03 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
QUAD PROJECTS (NOTTING HILL) LIMITED | Director | 2007-10-03 | CURRENT | 2005-10-13 | Active | |
QUAD PROJECTS (CONSTRUCTION) LIMITED | Director | 2007-10-03 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
QUAD ADAPT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
TURSIOPS PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-16 | Active | |
PEBBLE PROJECTS LIMITED | Director | 2010-09-30 | CURRENT | 2004-02-27 | Active | |
QUAD HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2007-04-19 | Dissolved 2015-10-08 | |
QUAD PROJECTS (RICHMOND) LIMITED | Director | 2007-10-03 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
QUAD PROJECTS (NOTTING HILL) LIMITED | Director | 2007-10-03 | CURRENT | 2005-10-13 | Active | |
QUAD PROJECTS (CONSTRUCTION) LIMITED | Director | 2007-10-03 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
QUAD ADAPT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
QUAD ARCHITECTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-20 | Active | |
DRAYTON KIRK LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
QUAD 101 LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
QUAD 100 LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
CHURCH ROAD (RICHMOND) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-09-20 | |
THE ORMONDS HAMPTON LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
QUAD ADAPT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
QUAD PROJECTS (RIVERMEAD) LIMITED | Director | 2007-07-26 | CURRENT | 2006-02-01 | Live but Receiver Manager on at least one charge | |
QUAD ARCHITECTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-20 | Active | |
QUAD HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2007-04-19 | Dissolved 2015-10-08 | |
QUAD PROJECTS (CONSTRUCTION) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
QUAD PROJECTS (RICHMOND) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
QUAD PROJECTS (NOTTING HILL) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS | |
CH01 | Director's details changed for Martin George Cummins on 2011-09-20 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE CUMMINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN NEIL ARTHUR THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIASOS ANTONAKIS LIANOS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUW DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL ARTHUR THOMAS / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
122 | S-DIV 19/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 03/10/06 | |
ELRES | S366A DISP HOLDING AGM 03/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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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 QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED are:
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. |