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Company Information for

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

03776708

Private Limited Company

Liquidation

Company Overview

About Quadris Environmental Investments Ltd

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED was founded on 1999-05-25 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Quadris Environmental Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

Legal Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1


Telephone	01483756800

Previous Names

GOODWOOD INVESTMENTS LIMITED

17/11/2000

Filing Information

Company Number		03776708
Company ID Number		03776708
Date formed		1999-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		25/05/2009
Return next due		22/06/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-16 01:11:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED
The accountancy firm based at this address is QCA LIMITED

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Company Officers of QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE HOOK	Company Secretary	2006-10-01
TRACY LOUISE CUNNINGTON	Director	2007-06-01
JOHN MUDGE	Director	2010-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN RICHARD HOOK	Director	2000-09-01	2010-05-04
IAN RICHARD HOOK	Company Secretary	2000-09-01	2006-10-01
LAURENS BROUNS	Director	2000-09-15	2005-09-14
HENDRIK CORNELIS VAN DRUTEN	Director	2001-01-03	2005-09-14
NORBERT VAN DRUTEN	Director	1999-06-01	2001-12-14
DONALD TJEERD CORNELIS BOERS	Director	1999-06-01	2001-01-10
FREDERICUS GERARDUS GROENEWEGEN	Company Secretary	1999-05-25	2000-08-31
FREDERICUS GERARDUS GROENEWEGEN	Director	1999-05-25	2000-08-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-05-25	1999-05-25
LONDON LAW SERVICES LIMITED	Nominated Director	1999-05-25	1999-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE HOOK	THE DRAVEN CONSULTANCY LIMITED	Company Secretary	2003-06-18	CURRENT	2003-06-18	Dissolved 2014-03-31

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
2019-11-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-08-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-09
2017-08-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-09
2016-08-16	4.68	Liquidators' statement of receipts and payments to 2016-06-09
2015-07-30	4.68	Liquidators' statement of receipts and payments to 2015-06-09
2014-08-04	4.68	Liquidators' statement of receipts and payments to 2014-06-09
2013-07-29	4.68	Liquidators' statement of receipts and payments
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/12 FROM Regent House the Broadway Woking Surrey GU21 5AP
2012-08-13	4.68	Liquidators' statement of receipts and payments to 2012-06-09
2011-07-04	600	Appointment of a voluntary liquidator
2011-06-20	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-06-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2011-06-10
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08	RES12	Resolution of varying share rights or name
2010-07-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-08	RES13	ALLOTTED SHARES 04/05/2010
2010-07-08	CC04	Statement of company's objects
2010-07-08	SH08	Change of share class name or designation
2010-06-24	AD02	Register inspection address has been changed
2010-06-24	AP01	DIRECTOR APPOINTED MR JOHN MUDGE
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOOK
2009-11-04	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05	363a	Return made up to 25/05/09; full list of members
2008-11-01	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21	363a	Return made up to 25/05/08; full list of members; amend
2008-10-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HOOK / 01/05/2008
2008-06-10	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-10	288a	DIRECTOR APPOINTED MRS TRACY LOUISE CUNNINGTON
2007-12-06	363s	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25	288b	SECRETARY RESIGNED
2006-10-25	288a	NEW SECRETARY APPOINTED
2006-06-07	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-19	288b	DIRECTOR RESIGNED
2005-09-14	288b	DIRECTOR RESIGNED
2005-09-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-28	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-01	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-19	288b	DIRECTOR RESIGNED
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-02-01	288a	NEW DIRECTOR APPOINTED
2001-02-01	288b	DIRECTOR RESIGNED
2001-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 14 ROMANS WAY PYRFORD WOKING SURREY GU22 8TP
2000-11-16	CERTNM	COMPANY NAME CHANGED GOODWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-10-16	288a	NEW DIRECTOR APPOINTED
2000-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SUITE 3 30 CADOGAN PLACE CHELSEA LONDON SW1X 9RX
2000-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-09-15	CERTNM	COMPANY NAME CHANGED GOODWOOD FORESTRY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 16/09/99
1999-06-29	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-06-22	88(2)R	AD 09/06/99--------- £ SI 48998@1=48998 £ IC 2/49000
1999-06-18	288a	NEW DIRECTOR APPOINTED
1999-06-10	288a	NEW DIRECTOR APPOINTED
1999-06-03	288b	DIRECTOR RESIGNED
1999-06-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors

2011-06-20

Fines / Sanctions

No fines or sanctions have been issued against QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-04-30	Outstanding	JOHN WILLIAM FREDERICK FLEMING, MICHAEL VIGORS WARD, JACQUELINE ANN KING AND EDMUND ANTHONYMIDDLEHURST

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED owns 1 domain names.

quadrisenvironmentalinvestments.co.uk

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	CONTROLLED GROUP LIMITED	2006-02-22	Outstanding

We have found 1 mortgage charges which are owed to QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for QUADRIS ENVIRONMENTAL 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 (7487 - Other business activities) as QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where QUADRIS ENVIRONMENTAL 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	Notices to Creditors
Defending party	QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED	Event Date	2011-06-14
In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE were appointed Joint Liquidators of the above named Company by the members and creditors on 10 June 2011. Notice is hereby given that the creditors of the above named Company that is being voluntarily wound up, are required on or before 25 July 2011 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators are required by notice in writing from the said Joint Liquidators are personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Rob Sage, Tel: 01892 700200, Email: info@ccwrecoverysolutions.co.uk Mark Newman and Vincent John Green , Joint Liquidators (IP Nos. 008723 and 009416) :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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