QUADRUM INVESTMENTS LIMITED

Company Name
QUADRUM INVESTMENTS LIMITED

Legal Registered Office
LEEDS UNITED KINGDOM

Company Number		06360779
Date formed		2007-09-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-17
Type of accounts		FULL

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Companies with same name QUADRUM INVESTMENTS LIMITED

The following companies were found which have the same name as QUADRUM INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUADRUM INVESTMENTS GROUP LIMITED	CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB	Active	Company formed on the 2009-03-27
QUADRUM INVESTMENTS HOLDINGS LIMITED	ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR	Dissolved	Company formed on the 2009-02-10
Quadrum Investments Limited		Unknown	Company formed on the 2015-06-16
QUADRUM INVESTMENTS INC.	407 LINCOLN ROAD MIAMI BEACH FL 33139	Inactive	Company formed on the 2013-07-22

Company Officers of QUADRUM INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS DUNCAN MACIVER	Company Secretary	2013-10-11
ANDREW ROBERT BLAZYE	Director	2013-10-11
ERIC RICHARD DEY	Director	2013-10-11
ANGUS DUNCAN MACIVER	Director	2013-10-11
STEVEN JOSEPH PISCIOTTA	Director	2013-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN CRAWFORD	Company Secretary	2007-10-09	2013-10-11
GREGSON LEE CONNELL	Director	2007-10-09	2013-10-11
PETER ALAN CRAWFORD	Director	2007-10-09	2013-10-11
ARTHUR GEOFFREY DALE	Director	2007-10-11	2009-06-03
KEVIN DEREK GASKELL	Director	2007-10-11	2009-06-03
JEREMY FREDRICK SNOWDEN	Director	2007-10-11	2009-06-03
TWP (COMPANY SECRETARY) LIMITED	Company Secretary	2007-09-04	2007-10-09
TWP (DIRECTORS) LIMITED	Director	2007-09-04	2007-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROBERT BLAZYE	CORDWOOD LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
ANDREW ROBERT BLAZYE	UNIVERSE GROUP LIMITED	Director	2015-05-06	CURRENT	1991-08-21	Active
ANDREW ROBERT BLAZYE	FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED	Director	2015-04-28	CURRENT	2007-04-26	Active
ANDREW ROBERT BLAZYE	MASTERNAUT TOPCO LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2015-10-06
ANDREW ROBERT BLAZYE	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ANDREW ROBERT BLAZYE	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ANDREW ROBERT BLAZYE	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ANDREW ROBERT BLAZYE	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
ANDREW ROBERT BLAZYE	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
ANDREW ROBERT BLAZYE	FLEETCOR FUEL CARDS EUROPE LIMITED	Director	2009-08-12	CURRENT	1986-11-11	Active
ANDREW ROBERT BLAZYE	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
ANDREW ROBERT BLAZYE	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ANDREW ROBERT BLAZYE	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ANDREW ROBERT BLAZYE	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
ANDREW ROBERT BLAZYE	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
ANDREW ROBERT BLAZYE	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
ANDREW ROBERT BLAZYE	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ANDREW ROBERT BLAZYE	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ANDREW ROBERT BLAZYE	FAMBO UK LIMITED	Director	2008-01-01	CURRENT	2005-02-23	Liquidation
ANDREW ROBERT BLAZYE	CROFT PETROLEUM LIMITED	Director	2008-01-01	CURRENT	1982-07-20	Liquidation
ANDREW ROBERT BLAZYE	CROFT FUELS LIMITED	Director	2008-01-01	CURRENT	1983-02-15	Liquidation
ANDREW ROBERT BLAZYE	CROFT HOLDINGS LIMITED	Director	2008-01-01	CURRENT	1989-05-25	Liquidation
ANDREW ROBERT BLAZYE	FUELVEND LIMITED	Director	2008-01-01	CURRENT	1985-05-17	Liquidation
ANDREW ROBERT BLAZYE	FLEETCOR EUROPE LIMITED	Director	2008-01-01	CURRENT	1997-03-21	Active
ANDREW ROBERT BLAZYE	PETRO VEND (EUROPE) LIMITED	Director	2008-01-01	CURRENT	1998-04-23	Active - Proposal to Strike off
ANDREW ROBERT BLAZYE	CH JONES (KEYGAS) LIMITED	Director	2008-01-01	CURRENT	2003-03-06	Liquidation
ANDREW ROBERT BLAZYE	FLEETCOR UK ACQUISITION LIMITED	Director	2008-01-01	CURRENT	2006-06-27	Active
ERIC RICHARD DEY	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ERIC RICHARD DEY	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ERIC RICHARD DEY	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ERIC RICHARD DEY	QUADRUM INVESTMENTS GROUP LIMITED	Director	2013-10-11	CURRENT	2009-03-27	Active
ERIC RICHARD DEY	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
ERIC RICHARD DEY	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
ERIC RICHARD DEY	EPYX LIMITED	Director	2013-10-11	CURRENT	2000-10-11	Active
ERIC RICHARD DEY	ALLSTAR BUSINESS SOLUTIONS LIMITED	Director	2011-12-13	CURRENT	1991-07-22	Active
ERIC RICHARD DEY	FLEETCOR FUEL CARDS EUROPE LIMITED	Director	2009-08-12	CURRENT	1986-11-11	Active
ERIC RICHARD DEY	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
ERIC RICHARD DEY	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ERIC RICHARD DEY	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ERIC RICHARD DEY	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
ERIC RICHARD DEY	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
ERIC RICHARD DEY	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
ERIC RICHARD DEY	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ERIC RICHARD DEY	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
ERIC RICHARD DEY	FAMBO UK LIMITED	Director	2007-04-30	CURRENT	2005-02-23	Liquidation
ERIC RICHARD DEY	THE FUELCARD COMPANY UK LIMITED	Director	2007-04-30	CURRENT	2006-09-18	Active
ERIC RICHARD DEY	CROFT PETROLEUM LIMITED	Director	2007-04-20	CURRENT	1982-07-20	Liquidation
ERIC RICHARD DEY	CROFT FUELS LIMITED	Director	2007-04-20	CURRENT	1983-02-15	Liquidation
ERIC RICHARD DEY	CROFT HOLDINGS LIMITED	Director	2007-04-20	CURRENT	1989-05-25	Liquidation
ERIC RICHARD DEY	FUELVEND LIMITED	Director	2007-04-20	CURRENT	1985-05-17	Liquidation
ERIC RICHARD DEY	PETRO VEND (EUROPE) LIMITED	Director	2007-04-20	CURRENT	1998-04-23	Active - Proposal to Strike off
ERIC RICHARD DEY	CH JONES (KEYGAS) LIMITED	Director	2007-04-20	CURRENT	2003-03-06	Liquidation
ERIC RICHARD DEY	C H JONES LIMITED	Director	2007-04-20	CURRENT	1935-10-09	Active
ERIC RICHARD DEY	FLEETCOR EUROPE LIMITED	Director	2006-09-07	CURRENT	1997-03-21	Active
ERIC RICHARD DEY	FLEETCOR UK ACQUISITION LIMITED	Director	2006-09-06	CURRENT	2006-06-27	Active
ANGUS DUNCAN MACIVER	MASTERNAUT TOPCO LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2015-10-06
ANGUS DUNCAN MACIVER	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ANGUS DUNCAN MACIVER	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ANGUS DUNCAN MACIVER	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
ANGUS DUNCAN MACIVER	FAMBO UK LIMITED	Director	2013-01-30	CURRENT	2005-02-23	Liquidation
ANGUS DUNCAN MACIVER	CROFT PETROLEUM LIMITED	Director	2013-01-30	CURRENT	1982-07-20	Liquidation
ANGUS DUNCAN MACIVER	CROFT FUELS LIMITED	Director	2013-01-30	CURRENT	1983-02-15	Liquidation
STEVEN JOSEPH PISCIOTTA	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
STEVEN JOSEPH PISCIOTTA	QUADRUM INVESTMENTS GROUP LIMITED	Director	2013-10-11	CURRENT	2009-03-27	Active
STEVEN JOSEPH PISCIOTTA	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
STEVEN JOSEPH PISCIOTTA	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA	EPYX LIMITED	Director	2013-10-11	CURRENT	2000-10-11	Active
STEVEN JOSEPH PISCIOTTA	FUELCARDS UK LIMITED	Director	2013-01-30	CURRENT	2007-04-26	Active
STEVEN JOSEPH PISCIOTTA	FLEETCOR FUEL CARDS EUROPE LIMITED	Director	2009-08-12	CURRENT	1986-11-11	Active
STEVEN JOSEPH PISCIOTTA	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
STEVEN JOSEPH PISCIOTTA	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
STEVEN JOSEPH PISCIOTTA	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
STEVEN JOSEPH PISCIOTTA	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
STEVEN JOSEPH PISCIOTTA	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA	FAMBO UK LIMITED	Director	2007-04-30	CURRENT	2005-02-23	Liquidation
STEVEN JOSEPH PISCIOTTA	THE FUELCARD COMPANY UK LIMITED	Director	2007-04-30	CURRENT	2006-09-18	Active
STEVEN JOSEPH PISCIOTTA	CROFT PETROLEUM LIMITED	Director	2007-04-20	CURRENT	1982-07-20	Liquidation
STEVEN JOSEPH PISCIOTTA	CROFT FUELS LIMITED	Director	2007-04-20	CURRENT	1983-02-15	Liquidation
STEVEN JOSEPH PISCIOTTA	CROFT HOLDINGS LIMITED	Director	2007-04-20	CURRENT	1989-05-25	Liquidation
STEVEN JOSEPH PISCIOTTA	FUELVEND LIMITED	Director	2007-04-20	CURRENT	1985-05-17	Liquidation
STEVEN JOSEPH PISCIOTTA	PETRO VEND (EUROPE) LIMITED	Director	2007-04-20	CURRENT	1998-04-23	Active - Proposal to Strike off
STEVEN JOSEPH PISCIOTTA	CH JONES (KEYGAS) LIMITED	Director	2007-04-20	CURRENT	2003-03-06	Liquidation
STEVEN JOSEPH PISCIOTTA	C H JONES LIMITED	Director	2007-04-20	CURRENT	1935-10-09	Active
STEVEN JOSEPH PISCIOTTA	FLEETCOR EUROPE LIMITED	Director	2006-09-07	CURRENT	1997-03-21	Active
STEVEN JOSEPH PISCIOTTA	FLEETCOR UK ACQUISITION LIMITED	Director	2006-09-06	CURRENT	2006-06-27	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
2016-06-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-20	AD02	SAIL ADDRESS CHANGED FROM: PO BOX 1463 WINDMILL HILL WHITEHALL WAY SWINDON SN5 6PS ENGLAND
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PO BOX 1463 WINDMILL HILL WHITEHILL WAY SWINDON SN5 6PS ENGLAND
2015-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-19	4.70	DECLARATION OF SOLVENCY
2015-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22	SH19	22/09/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-22	CAP-SS	SOLVENCY STATEMENT DATED 21/09/15
2015-09-22	SH20	STATEMENT BY DIRECTORS
2015-09-22	RES13	REDUCE SHARE PREM A/C 21/09/2015
2015-09-22	RES06	REDUCE ISSUED CAPITAL 21/09/2015
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2014 FROM HEATH FARM HAMPTON LANE MERIDEN WEST MIDLANDS CV7 7LL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 43500087
2014-10-15	AR01	01/10/14 FULL LIST
2014-10-15	AD02	SAIL ADDRESS CHANGED FROM: PO BOX 1463 WINDMILL HILL SWINDON SN5 6PS ENGLAND
2014-10-14	AD02	SAIL ADDRESS CREATED
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28	AUD	AUDITOR'S RESIGNATION
2013-10-21	AP01	DIRECTOR APPOINTED ERIC RICHARD DEY
2013-10-17	AUD	AUDITOR'S RESIGNATION
2013-10-17	AUD	AUDITOR'S RESIGNATION
2013-10-17	AP01	DIRECTOR APPOINTED STEVEN JOSEPH PISCIOTTA
2013-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY PETER CRAWFORD
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CRAWFORD
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGSON CONNELL
2013-10-17	AP03	SECRETARY APPOINTED ANGUS DUNCAN MACIVER
2013-10-17	AP01	DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 11/10/2013
2013-10-16	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE
2013-10-01	AR01	01/10/13 FULL LIST
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-06	AR01	04/09/12 FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-20	AR01	04/09/11 FULL LIST
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-08	RES01	ALTER ARTICLES 06/05/2011
2011-06-08	RES01	ALTER ARTICLES 06/05/2011
2011-06-08	SH01	06/05/11 STATEMENT OF CAPITAL GBP 43500087
2011-06-08	SH01	06/05/11 STATEMENT OF CAPITAL GBP 15500087
2010-11-16	MISC	SECTION 522
2010-11-11	AR01	04/09/10 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CRAWFORD / 01/01/2010
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGSON CONNELL / 01/01/2010
2010-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN CRAWFORD / 01/01/2010
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16	AR01	04/09/09 FULL LIST
2009-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-27	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-19	88(2)	AD 02/06/09 GBP SI 185200@1=185200 GBP IC 562126/747326
2009-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY SNOWDEN
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ARTHUR DALE
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN GASKELL
2008-09-23	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23	225	PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-01-23	SA	SHARES AGREEMENT BI
2008-01-23	88(2)R	AD 24/10/07--------- £ SI 49500@1=49500 £ IC 513626/563126
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC
2007-12-07	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2015-10-12
Resolutions for Winding-up	2015-10-12

Fines / Sanctions

No fines or sanctions have been issued against QUADRUM INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-25	Satisfied	LLOYDS TSB BANK PLC
SECURITY ACCESSION DEED	2009-06-03	Satisfied	LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE	2007-10-24	Satisfied	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

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 QUADRUM INVESTMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for QUADRUM INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for QUADRUM INVESTMENTS 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 (62090 - Other information technology service activities) as QUADRUM INVESTMENTS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where QUADRUM INVESTMENTS 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
Defending party	QUADRUM INVESTMENTS LIMITED	Event Date	2016-01-26
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the Final General Meetings of the shareholders of the Companies will be held at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 4 March 2016 at 11.00 am, 11.30 am, 12.00 noon and 12.30 pm respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by 12 noon on the business day before the date of the meeting. Date of Appointment: 29 September 2015. Office Holder details: Derek Neil Hyslop, (IP No. 9970) and Robert Hunter Kelly, (IP No. 8582) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR The Joint Liquidators can be contacted by Tel: 0113 298 2315. Alternative contact: John Louden.

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUADRUM INVESTMENTS LIMITED	Event Date	2015-09-29
Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ . : For further details contact: The Joint Liquidators, Tel: 0113 298 2315. Alternative contact: John Louden.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUADRUM INVESTMENTS LIMITED	Event Date	2015-09-29
Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 29 September 2015 , as Special Resolutions: That the Companies be wound up voluntarily and that Robert Hunter Kelly , (IP No. 8582) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of such windings up. For further details contact: The Joint Liquidators, Tel: 0113 298 2315. Alternative contact: John Louden.

Initiating party		Event Type
Defending party	QUADRUM INVESTMENTS LIMITED	Event Date	2015-09-29
As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 10 November 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 29 September 2015 Office Holder details: Robert Hunter Kelly , (IP No. 8582) and Derek Neil Hyslop , (IP No. 9970) both of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . For further details contact: The Joint Liquidators, Tel: 0113 298 2315. Alternative contact: John Louden.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-10 15:59:30
Primary Source:	Companies House

Company Overview

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