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Home > England & Wales Companies > QUAD PROJECTS (RIVERMEAD) LIMITED
Company Information for

QUAD PROJECTS (RIVERMEAD) LIMITED

BEGBIES TRAYNOR CENTRAL LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05694199
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Quad Projects (rivermead) Ltd
QUAD PROJECTS (RIVERMEAD) LIMITED was founded on 2006-02-01 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Quad Projects (rivermead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUAD PROJECTS (RIVERMEAD) LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR CENTRAL LLP
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Previous Names
PHOENIX SPENCER (RIVERMEAD) LIMITED17/08/2007
Filing Information
Company Number 05694199
Company ID Number 05694199
Date formed 2006-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 01/02/2009
Return next due 01/03/2010
Type of accounts SMALL
Last Datalog update: 2018-10-04 11:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAD PROJECTS (RIVERMEAD) LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of QUAD PROJECTS (RIVERMEAD) LIMITED

Current Directors
Officer Role Date Appointed
LIASOS ANTONAKIS LIANOS
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN NEIL ARTHUR THOMAS
 Company Secretary 2007-07-26 2011-09-30
KEVIN NEIL ARTHUR THOMAS
 Director 2007-07-26 2011-09-30
RODNEY RUSSEL RAMSDEN
 Director 2007-11-21 2008-07-07
SPENCER WHITWORTH
 Company Secretary 2006-02-01 2007-07-26
CONRAD NEIL PHOENIX
 Director 2006-02-01 2007-07-26
SPENCER WHITWORTH
 Director 2006-02-01 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIASOS ANTONAKIS LIANOS DRAYTON KIRK LTD Director 2016-03-11 CURRENT 2016-03-11 Active
LIASOS ANTONAKIS LIANOS QUAD 101 LTD Director 2015-03-03 CURRENT 2015-03-03 Active
LIASOS ANTONAKIS LIANOS QUAD 100 LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS CHURCH ROAD (RICHMOND) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2016-09-20
LIASOS ANTONAKIS LIANOS THE ORMONDS HAMPTON LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
LIASOS ANTONAKIS LIANOS QUAD ADAPT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
LIASOS ANTONAKIS LIANOS QUAD ARCHITECTS LIMITED Director 2007-07-23 CURRENT 2007-04-20 Active
LIASOS ANTONAKIS LIANOS QUAD HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-04-19 Dissolved 2015-10-08
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (CONSTRUCTION) LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (RICHMOND) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (NOTTING HILL) LIMITED Director 2005-10-13 CURRENT 2005-10-13 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.

DateDocument TypeDocument Description
2023-09-06Liquidation. Receiver abstract of receipts and payments to 2021-01-24
2023-09-06Liquidation. Receiver abstract of receipts and payments to 2021-07-24
2023-09-06Liquidation. Receiver abstract of receipts and payments to 2022-01-24
2023-09-06Liquidation. Receiver abstract of receipts and payments to 2022-07-24
2023-09-06Liquidation. Receiver abstract of receipts and payments to 2023-01-24
2023-09-06Liquidation. Receiver abstract of receipts and payments to 2023-07-24
2020-12-21REC2Liquidation. Receiver abstract of receipts and payments to 2019-01-24
2020-05-15RM01Liquidation appointment of receiver
2020-05-15RM02Notice of ceasing to act as receiver or manager
2018-02-09REC2Liquidation. Receiver abstract of receipts and payments to 2018-01-25
2018-02-09RM02Notice of ceasing to act as receiver or manager
2018-02-05RM01Liquidation appointment of receiver
2018-01-18REC2Liquidation. Receiver abstract of receipts and payments to 2017-12-23
2017-07-25REC2Liquidation. Receiver abstract of receipts and payments to 2017-06-23
2017-02-013.6Receiver abstract summary of receipts and payments brought down to 2016-12-23
2016-07-283.6Receiver abstract summary of receipts and payments brought down to 2016-06-23
2015-07-09RM01Liquidation appointment of receiver
2015-07-082.30BLiquidation/administration: Notice of automatic end of case
2015-07-082.24BAdministrator's progress report to 2015-06-24
2015-01-262.24BAdministrator's progress report to 2014-12-24
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 32 Cornhill London EC3V 3BT
2014-07-282.24BAdministrator's progress report to 2014-06-24
2014-01-282.24BAdministrator's progress report to 2013-12-24
2013-07-222.24BAdministrator's progress report to 2013-06-24
2013-01-292.24BAdministrator's progress report to 2012-12-24
2012-07-202.24BAdministrator's progress report to 2012-06-24
2012-07-172.31BNotice of extension of period of Administration
2012-03-212.38BLiquidation. Resignation of administrator
2012-01-262.24BAdministrator's progress report to 2011-12-24
2011-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN THOMAS
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
2011-07-252.24BAdministrator's progress report to 2011-06-24
2011-02-022.24BAdministrator's progress report to 2010-12-24
2010-07-282.24BAdministrator's progress report to 2010-06-24
2010-07-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2009
2009-09-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-08-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR RODNEY RAMSDEN
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-17363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-02123NC INC ALREADY ADJUSTED 21/11/07
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-0288(2)RAD 21/11/07--------- £ SI 1000@1=1000 £ IC 1000/2000
2007-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-24288bDIRECTOR RESIGNED
2007-08-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 24 FITZROY SQUARE LONDON W1T 6EP
2007-08-24RES13SECURITY DOCUMENTS 26/07/07
2007-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-17CERTNMCOMPANY NAME CHANGED PHOENIX SPENCER (RIVERMEAD) LIMI TED CERTIFICATE ISSUED ON 17/08/07
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-28363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/06/06
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to QUAD PROJECTS (RIVERMEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-07-07
Fines / Sanctions
No fines or sanctions have been issued against QUAD PROJECTS (RIVERMEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-12-05 Outstanding KARAIN LIMITED
LEGAL CHARGE 2007-08-15 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2007-08-15 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2006-03-09 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2006-03-09 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2008-06-30

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 QUAD PROJECTS (RIVERMEAD) LIMITED

Intangible Assets
Patents
We have not found any records of QUAD PROJECTS (RIVERMEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAD PROJECTS (RIVERMEAD) LIMITED
Trademarks
We have not found any records of QUAD PROJECTS (RIVERMEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAD PROJECTS (RIVERMEAD) 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 (7011 - Development & sell real estate) as QUAD PROJECTS (RIVERMEAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAD PROJECTS (RIVERMEAD) 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 TypeAppointment of Administrators
Defending partyQUAD PROJECTS (RIVERMEAD) LIMITEDEvent Date2009-06-25
In the High Court of Justice Chancery Division case number 15763 Vivian Murray Bairstow (IP No 5316 ), of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Alan John Roberts (IP No 1300 ), of Begbies Traynor (Channel Islands) Limited , NatWest House, Le Truchot, St Peter Port, Guernsey GY1 1WD . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAD PROJECTS (RIVERMEAD) 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 QUAD PROJECTS (RIVERMEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 5NR