Liquidation
Company Information for QUADRANT HEALTHCARE (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
02369749
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
QUADRANT HEALTHCARE (UK) LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in SN14 | ||
Previous Names | ||
|
Company Number | 02369749 | |
---|---|---|
Company ID Number | 02369749 | |
Date formed | 1989-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 22:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MURPHY |
||
MEHUL ANDREW DERODRA |
||
JOHN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MICHAEL PHILLIPS |
Director | ||
ANDREW JOHN OAKLEY |
Director | ||
CHRISTOPHER PAUL BLACKWELL |
Director | ||
PETER FREDERICK BURRELL |
Company Secretary | ||
PAUL STEPHEN OLIVER |
Director | ||
ANNE PHILOMENA HYLAND |
Director | ||
COLIN CLIVE DALTON |
Director | ||
ANDREW DICKINSON |
Company Secretary | ||
LEE FRASER COLEMAN |
Company Secretary | ||
PETER JOHN SHENNAN |
Company Secretary | ||
TERENCE STANLEY CHADWICK |
Director | ||
KIERAN PIUS MURPHY |
Director | ||
DAVID WINSTON LEWIS |
Company Secretary | ||
TOM MAHER |
Director | ||
ZOE MARGARET LAURA CODD |
Company Secretary | ||
RICHARD P LYMAN |
Director | ||
JAKOB KAMPINGA |
Director | ||
RAJAN UPPAL |
Company Secretary | ||
DONALD STANFORD HETZEL |
Director | ||
ANDREW JOHN ALLARS |
Director | ||
GARY J ANDERSON |
Director | ||
DUNCAN JOHN LLOYD FITZWILLIAMS |
Director | ||
DONALD STANFORD HETZEL |
Director | ||
MARTIN KLEIJWECT |
Director | ||
QUENTIN GEORGE PAUL COOKE |
Company Secretary | ||
RAJAN UPPAL |
Company Secretary | ||
THOMAS GALE DAVIS |
Director | ||
THOMAS STEPHEN VALLANCE |
Company Secretary | ||
SUSAN MARY ELLIS |
Company Secretary | ||
DAVID CHARLES CHILVERS |
Director | ||
ANTONY RICHARD GOOD |
Director | ||
JAAP KAMPINGA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VECTURA GROUP INVESTMENTS LIMITED | Director | 2016-06-10 | CURRENT | 2010-07-13 | Active | |
QUADRANT TECHNOLOGIES LIMITED | Director | 2016-06-10 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
VECTURA GROUP LIMITED | Director | 2016-06-10 | CURRENT | 1997-08-13 | Active | |
VECTURA DELIVERY DEVICES LIMITED | Director | 2016-06-10 | CURRENT | 2000-07-04 | Active | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2016-06-10 | CURRENT | 1994-04-19 | Liquidation | |
QUADRANT TRUSTEE LIMITED | Director | 2016-06-10 | CURRENT | 1994-11-18 | Liquidation | |
MICROSHOT LIMITED | Director | 2016-06-10 | CURRENT | 1995-04-03 | Liquidation | |
PROTOSOME LIMITED | Director | 2016-06-10 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2016-06-10 | CURRENT | 1995-10-16 | Liquidation | |
ANDARIS GROUP LIMITED | Director | 2016-06-10 | CURRENT | 1997-07-10 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2016-06-10 | CURRENT | 1985-11-11 | Liquidation | |
INNOVATA LIMITED | Director | 2018-07-31 | CURRENT | 1987-07-20 | Active | |
VECTURA LIMITED | Director | 2018-07-31 | CURRENT | 1983-02-03 | Active | |
VECTURA GROUP INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2010-07-13 | Active | |
QUADRANT TECHNOLOGIES LIMITED | Director | 2017-05-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
QUADRANT DRUG DELIVERY LIMITED | Director | 2017-05-31 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
QUADRANT HOLDINGS CAMBRIDGE LIMITED | Director | 2017-05-31 | CURRENT | 1994-04-19 | Liquidation | |
QUADRANT TRUSTEE LIMITED | Director | 2017-05-31 | CURRENT | 1994-11-18 | Liquidation | |
QUADRANT HEALTHCARE LIMITED | Director | 2017-05-31 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
MICROSHOT LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-03 | Liquidation | |
PROTOSOME LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-11 | Liquidation | |
ANDARIS (DDS) LIMITED | Director | 2017-05-31 | CURRENT | 1995-10-16 | Liquidation | |
ANDARIS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1997-07-10 | Liquidation | |
QUADRANT BIORESOURCES LIMITED | Director | 2017-05-31 | CURRENT | 1985-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM One Prospect West Chippenham Wiltshire SN14 6FH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | Statement of capital on 2017-11-22 GBP 0.01 | |
CAP-SS | Solvency Statement dated 16/11/17 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 16/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr John Murphy as company secretary on 2016-09-13 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 4085217.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OAKLEY | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 4085217.5 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4085217.5 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 30/06/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR PAUL OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON | |
AR01 | 30/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL | |
AP01 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ONE PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS | |
AR01 | 30/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER FREDERICK BURRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM MERE WAY, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2017-12-21 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Satisfied | DR BRUCE ROSER | |
DEBENTURE | Satisfied | PRELUDE TECHNOLOGY II LIMITEDAS GENERAL PARTNER OF PRELUDE TECHOLOGY FUND IIAND AS TRUSTEE FOR THE STOCKHOLDERS (AS DEFINEDIN THE DEBENTURE) | |
DEBENTURE | Satisfied | PRELUDE TECHNOLOGY II LIMITED AS GENERAL PARTNER OF PRELUDE TECHNOLOGY FUNDII | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
QUADRANT HEALTHCARE (UK) LIMITED owns 1 domain names.
quadrant.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as QUADRANT HEALTHCARE (UK) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | QUADRANT HEALTHCARE (UK) LIMITED | Event Date | 2017-12-21 |
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. |