Quadrant Enterprises Limited

Company Name	Quadrant Enterprises Limited
Company Status	Dissolved
Company Number	05891724
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)
Dissolution Date	25 December 2018 (5 years, 4 months ago)
Previous Name	Universal Consolidated Opportunities Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Marsden Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2006(1 week, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 25 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Peter John Marsden Williams
Status	Closed
Appointed	14 December 2011(5 years, 4 months after company formation)
Appointment Duration	7 years (closed 25 December 2018)
Role	Company Director
Correspondence Address	20 Furnival Street London EC4A 1JQ

Director Name	Stephen Phillip Wilkes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Shoreham Lane Riverhead Sevenoaks Kent TN13 3DT

Secretary Name	Ms Isabelle Anne Clark
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 South Ealing Road London W5 4QT

Secretary Name	Mrs Kamla Devi Gardner
Nationality	British
Status	Resigned
Appointed	08 February 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2011)
Role	Accountant
Correspondence Address	33 Talbot Road London W2 5JG

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£5,491,314
Cash	£383,081
Current Liabilities	£2,974,495

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

16 November 2006	Delivered on: 18 November 2006 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 stert street abingdon t/n BK44743. 29 rutherford road basingstoke t/n HP410089. Enterprise court rankine road basingstoke t/n HP636234. For further details of property charged please refer to form 395. and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Outstanding

16 November 2006

Delivered on: 18 November 2006
Persons entitled: Northern Rock PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67 stert street abingdon t/n BK44743. 29 rutherford road basingstoke t/n HP410089. Enterprise court rankine road basingstoke t/n HP636234. For further details of property charged please refer to form 395. and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
Outstanding

Filing History

25 December 2018	Final Gazette dissolved following liquidation (1 page)
11 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 11 December 2018 (2 pages)
5 October 2018	Administrator's progress report (24 pages)
25 September 2018	Notice of move from Administration to Dissolution (23 pages)
1 June 2018	Administrator's progress report (27 pages)
27 February 2018	Notice of ceasing to act as receiver or manager (4 pages)
29 January 2018	Notice of deemed approval of proposals (4 pages)
12 January 2018	Statement of administrator's proposal (43 pages)
8 November 2017	Appointment of an administrator (3 pages)
8 November 2017	Appointment of an administrator (3 pages)
6 November 2017	Restoration by order of the court (2 pages)
6 November 2017	Restoration by order of the court (2 pages)
26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 September 2016	Notice of move from Administration to Dissolution on 12 September 2016 (25 pages)
26 September 2016	Administrator's progress report to 12 September 2016 (26 pages)
26 September 2016	Administrator's progress report to 12 September 2016 (26 pages)
26 September 2016	Notice of move from Administration to Dissolution on 12 September 2016 (25 pages)
6 June 2016	Notice of extension of period of Administration (1 page)
6 June 2016	Notice of extension of period of Administration (1 page)
19 April 2016	Administrator's progress report to 5 March 2016 (28 pages)
19 April 2016	Administrator's progress report to 5 March 2016 (28 pages)
14 October 2015	Administrator's progress report to 5 September 2015 (25 pages)
14 October 2015	Administrator's progress report to 5 September 2015 (25 pages)
14 October 2015	Administrator's progress report to 5 September 2015 (25 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
24 March 2015	Administrator's progress report to 5 March 2015 (27 pages)
24 March 2015	Administrator's progress report to 5 March 2015 (27 pages)
24 March 2015	Administrator's progress report to 5 March 2015 (27 pages)
20 March 2015	Notice of extension of period of Administration (1 page)
20 March 2015	Notice of extension of period of Administration (1 page)
20 October 2014	Administrator's progress report to 12 September 2014 (24 pages)
20 October 2014	Administrator's progress report to 12 September 2014 (24 pages)
29 May 2014	Notice of deemed approval of proposals (1 page)
29 May 2014	Notice of deemed approval of proposals (1 page)
13 May 2014	Statement of administrator's proposal (34 pages)
13 May 2014	Statement of administrator's proposal (34 pages)
23 April 2014	Statement of affairs with form 2.14B (7 pages)
23 April 2014	Statement of affairs with form 2.14B (7 pages)
24 March 2014	Registered office address changed from 26-28 Neal Street London WC2H 9QQ United Kingdom on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 26-28 Neal Street London WC2H 9QQ United Kingdom on 24 March 2014 (2 pages)
21 March 2014	Appointment of an administrator (1 page)
21 March 2014	Appointment of an administrator (1 page)
17 March 2014	Appointment of receiver or manager (4 pages)
17 March 2014	Appointment of receiver or manager (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
29 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
29 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
16 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
16 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
8 February 2012	Appointment of Mr Peter John Marsden Williams as a secretary (1 page)
8 February 2012	Appointment of Mr Peter John Marsden Williams as a secretary (1 page)
7 February 2012	Termination of appointment of Kamla Gardner as a secretary (1 page)
7 February 2012	Termination of appointment of Kamla Gardner as a secretary (1 page)
22 November 2011	Auditor's resignation (1 page)
22 November 2011	Auditor's resignation (1 page)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Company name changed universal consolidated opportunities LTD\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Company name changed universal consolidated opportunities LTD\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
31 March 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
24 January 2011	Termination of appointment of Stephen Wilkes as a director (1 page)
24 January 2011	Termination of appointment of Stephen Wilkes as a director (1 page)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
26 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
26 January 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
26 January 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
15 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
18 March 2008	Appointment terminated secretary isabelle clark (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 7 stafford st london W1S 4RT (1 page)
18 March 2008	Secretary appointed mrs kamla devi gardner (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 7 stafford st london W1S 4RT (1 page)
18 March 2008	Appointment terminated secretary isabelle clark (1 page)
18 March 2008	Secretary appointed mrs kamla devi gardner (1 page)
3 January 2008	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
3 January 2008	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
18 November 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
31 July 2006	Incorporation (17 pages)
31 July 2006	Incorporation (17 pages)