Quadron Supplies Limited

Company Name	Quadron Supplies Limited
Company Status	Dissolved
Company Number	02902428
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Dissolution Date	2 February 2013 (11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Gerard Martin O'Sullivan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	28 April 1994(2 months after company formation)
Appointment Duration	18 years, 9 months (closed 02 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Nestor Avenue Winchmore Hill London N21 2HE

Director Name	Bernadette O'Sullivan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(6 years, 11 months after company formation)
Appointment Duration	12 years (closed 02 February 2013)
Role	Company Director
Correspondence Address	5 Nestor Court Nester Avenue Winchmore Hill London N21 2HE

Secretary Name	Mr Gerard Martin O'Sullivan
Nationality	Irish
Status	Closed
Appointed	12 February 2001(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 02 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Nestor Avenue Winchmore Hill London N21 2HE

Director Name	Michael Richard Fotheringham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	262 Lady Smith Road Enfield EN3 1AF

Secretary Name	Michael Richard Fotheringham
Nationality	British
Status	Resigned
Appointed	28 April 1994(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	262 Lady Smith Road Enfield EN3 1AF

Director Name	Mr William Oliveri
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 March 2008)
Role	Operations Manager
Country of Residence	England
Correspondence Address	8 Radnor Gardnes Enfield Middx EN1 3RH

Director Name	John Thomas Tarrington
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2001)
Role	Accountant
Correspondence Address	The Barn Bulls Farm Nuthampstead Royston Hertfordshire SG8 8LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Begbies Traynor (South) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£224,995
Cash	£9,675
Current Liabilities	£1,012,002

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 February 2013	Final Gazette dissolved following liquidation (1 page)
2 February 2013	Final Gazette dissolved following liquidation (1 page)
2 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012	Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
2 November 2012	Liquidators statement of receipts and payments to 26 October 2012 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 26 October 2012 (5 pages)
2 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2012	Liquidators statement of receipts and payments to 26 July 2012 (5 pages)
3 September 2012	Liquidators' statement of receipts and payments to 26 July 2012 (5 pages)
3 September 2012	Liquidators' statement of receipts and payments to 26 July 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 26 January 2012 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 26 July 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 26 January 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
26 August 2010	Liquidators statement of receipts and payments to 26 July 2010 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
30 July 2010	INSOLVENCY:sec of state release of liquidator (1 page)
2 June 2010	Court order insolvency:removal of liquidator (21 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 June 2010	Court order insolvency:removal of liquidator (21 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 July 2009	Administrator's progress report to 22 July 2009 (16 pages)
27 July 2009	Administrator's progress report to 22 July 2009 (16 pages)
27 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
27 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
2 March 2009	Administrator's progress report to 24 January 2009 (13 pages)
2 March 2009	Administrator's progress report to 24 January 2009 (13 pages)
17 December 2008	Statement of affairs with form 2.14B (15 pages)
17 December 2008	Statement of affairs with form 2.14B (15 pages)
16 October 2008	Result of meeting of creditors (35 pages)
16 October 2008	Result of meeting of creditors (35 pages)
22 September 2008	Statement of administrator's proposal (36 pages)
22 September 2008	Statement of administrator's proposal (36 pages)
31 July 2008	Registered office changed on 31/07/2008 from unit 23 great cambridge trading estate lincoln road enfield EN1 1SH (1 page)
31 July 2008	Registered office changed on 31/07/2008 from unit 23 great cambridge trading estate lincoln road enfield EN1 1SH (1 page)
30 July 2008	Appointment of an administrator (1 page)
30 July 2008	Appointment of an administrator (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 March 2008	Appointment terminated director william oliveri (1 page)
18 March 2008	Appointment Terminated Director william oliveri (1 page)
16 May 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
16 May 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
17 April 2007	Return made up to 25/02/07; full list of members (3 pages)
17 April 2007	Return made up to 25/02/07; full list of members (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Return made up to 25/02/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Return made up to 25/02/06; full list of members (7 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
23 March 2006	Particulars of mortgage/charge (5 pages)
23 March 2006	Particulars of mortgage/charge (5 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 25/02/05; full list of members (3 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 25/02/05; full list of members (3 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 October 2004	Return made up to 25/02/04; full list of members (7 pages)
18 October 2004	Return made up to 25/02/04; full list of members (7 pages)
24 March 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	Particulars of mortgage/charge (5 pages)
3 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
6 August 2003	Registered office changed on 06/08/03 from: warren house 201A bury street london N9 9JE (1 page)
6 August 2003	Registered office changed on 06/08/03 from: warren house 201A bury street london N9 9JE (1 page)
17 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
9 April 2003	Return made up to 25/02/03; full list of members (7 pages)
9 April 2003	Return made up to 25/02/03; full list of members (7 pages)
8 March 2002	Return made up to 25/02/02; full list of members (7 pages)
8 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
24 January 2002	Return made up to 25/02/01; full list of members (7 pages)
24 January 2002	Return made up to 25/02/01; full list of members (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 6 cambridge terrace bury street west edmonton london N9 9JJ (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 6 cambridge terrace bury street west edmonton london N9 9JJ (1 page)
1 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
1 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
26 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2001	Â£ ic 10000/6190 01/01/01 Â£ sr 3810@1=3810 (2 pages)
26 April 2001	Â£ ic 10000/6190 01/01/01 Â£ sr 3810@1=3810 (2 pages)
26 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
10 November 2000	New director appointed (1 page)
10 November 2000	New director appointed (1 page)
13 March 2000	Return made up to 25/02/00; full list of members (6 pages)
13 March 2000	Return made up to 25/02/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 March 1999	Return made up to 25/02/99; no change of members (4 pages)
3 March 1999	Return made up to 25/02/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
19 January 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
4 March 1998	Return made up to 25/02/98; full list of members (5 pages)
4 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 October 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
14 October 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
14 March 1997	Return made up to 25/02/97; no change of members (4 pages)
14 March 1997	Return made up to 25/02/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (3 pages)
2 March 1996	Return made up to 25/02/96; no change of members (4 pages)
2 March 1996	Return made up to 25/02/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (3 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (3 pages)
11 May 1995	Return made up to 25/02/95; full list of members (6 pages)
11 May 1995	Return made up to 25/02/95; full list of members (6 pages)
26 April 1995	Ad 21/02/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 April 1995	Memorandum and Articles of Association (6 pages)
26 April 1995	Memorandum and Articles of Association (14 pages)
26 April 1995	Nc inc already adjusted 21/02/95 (1 page)
26 April 1995	Ad 21/02/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1995	Nc inc already adjusted 21/02/95 (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 February 1994	Certificate of incorporation (1 page)
25 February 1994	Incorporation (13 pages)
25 February 1994	Certificate of incorporation (1 page)

Quadron Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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