Company Information for QUADRANT EPP UK LTD.
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
00737856
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUADRANT EPP UK LTD. | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in OL14 | |
Company Number | 00737856 | |
---|---|---|
Company ID Number | 00737856 | |
Date formed | 1962-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB639821314 |
Last Datalog update: | 2021-05-07 08:31:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIAN EMILY RUDDY |
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RONALD ENGELBERTINK |
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DAVID LIVELY |
||
JOE NORWOOD |
||
STEFAN WILLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRUS ANDRE MARIE VAN DAMME |
Director | ||
STEPHEN KEITH PENDLEBURY |
Director | ||
SIMON ROBERT YATES |
Company Secretary | ||
CHRISTOPH KLEINER |
Director | ||
MARK ANTHONY HILL |
Company Secretary | ||
HURBERTUS ANTONIUS BARBARA AMKREUTZ |
Director | ||
JAYANT PATEL |
Company Secretary | ||
ROBERT GEOFFREY ARTHUR GOODSELL |
Director | ||
CHRIS MULDER |
Director | ||
SIDNEY JOHN GILL |
Director | ||
ETIENNE HENRI REMI VAN DAELE |
Director | ||
BERT KIST |
Company Secretary | ||
BERT KIST |
Director | ||
MARK NAESSENS |
Director | ||
MICHAEL CHRISTOPHER SCOTT |
Director | ||
DAVID GARTON OSWALD |
Director | ||
BERNARDUS ADRIANUS VAN KOOTEN |
Director | ||
JOHANNUS WILHELMUS HILLEGE |
Director | ||
STEPEHEN JOHN DUCKWORTH |
Director | ||
ANN MCCANN |
Director | ||
ROB PAULISSEN |
Company Secretary | ||
ROB PAULISSEN |
Director | ||
MICHAEL JOHN KALLAWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRANT PHS U.K. LIMITED | Director | 2010-11-08 | CURRENT | 1992-11-04 | Liquidation | |
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED | Director | 2010-11-08 | CURRENT | 2000-12-21 | Active | |
QUADRANT PHS U.K. LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-04 | Liquidation | |
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-21 | Active | |
PENSIONS NEWCO LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-10 | Dissolved 2013-10-01 | |
QUADRANT PHS U.K. LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-04 | Liquidation | |
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-21 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE NORWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/21 FROM Quadrant, Woodhouse Road Todmorden Lancashire OL14 5TP | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEFAN WILLING | |
AP01 | DIRECTOR APPOINTED MR DAVID LIVELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS ANDRE MARIE VAN DAMME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 6941798 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC02 | Notification of The Board of the Pension Protection Fund as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PENDLEBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 6941798 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 6941798 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Simon Robert Yates on 2015-06-05 | |
AP03 | Appointment of Ms Sian Emily Ruddy as company secretary on 2015-06-05 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 6941798 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 6941798 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEINER | |
AP01 | DIRECTOR APPOINTED MR PETRUS ANDRE MARIE VAN DAMME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Simon Robert Yates as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HILL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/02/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/11/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
RES13 | SECTION 175 CONFLICTS OF INTEREST IN THE COMPANY 17/11/2011 | |
AP01 | DIRECTOR APPOINTED MR RONALD ENGELBERTINK | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH KLEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURBERTUS AMKREUTZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE NORWOOD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HURBERTUS ANTONIUS BARBARA AMKREUTZ / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 83 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 04/04/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
Appointmen | 2021-03-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK 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 QUADRANT EPP UK LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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R&M - Reactive |
Bracknell Forest Council | |
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R&M - Reactive |
Bracknell Forest Council | |
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R&M - Reactive |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Tonbridge & Malling Borough Council | |
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Royal Borough of Windsor and Maidenhead | |
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Windsor and Maidenhead Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | QUADRANT EPP UK LIMITED | Event Date | 2021-03-10 |
Initiating party | Event Type | Notices to | |
Defending party | QUADRANT EPP UK LIMITED | Event Date | 2021-03-10 |
Initiating party | Event Type | Appointmen | |
Defending party | QUADRANT EPP UK LIMITED | Event Date | 2021-03-10 |
Company Number: 00737856 Name of Company: QUADRANT EPP UK LIMITED Nature of Business: Non-trading company Registered office: Woodhouse Road, Todmorden, Lancashire, OL14 5TP Principal trading address:… | |||
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. |