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Company Information for

QUADRATE SPA LIMITED

C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
07347539
Private Limited Company
Liquidation

Company Overview

About Quadrate Spa Ltd
QUADRATE SPA LIMITED was founded on 2010-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Quadrate Spa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUADRATE SPA LIMITED
 
Legal Registered Office
C/O Kroll Advisory Ltd., The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in SW1P
 
Filing Information
Company Number 07347539
Company ID Number 07347539
Date formed 2010-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 30/06/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB107224549  
Last Datalog update: 2023-06-17 11:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRATE SPA LIMITED
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Company Officers of QUADRATE SPA LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE ERIC CORBALLY
 Director 2010-09-06
NICHOLAS JAMES TAPLIN
 Director 2010-10-07
CAROLINE JAYNE WILCE
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN JOAN LAVERY
 Director 2010-12-20 2011-01-14
TONY MICHAEL MCGING
 Director 2010-12-17 2010-12-20
RICHARD SIMON MATTHEW-WILLIAMS
 Director 2010-08-17 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE ERIC CORBALLY IMPACT POWER LIMITED Director 2018-06-22 CURRENT 2017-06-02 Active
COLIN GEORGE ERIC CORBALLY INDIGO GENERATION LIMITED Director 2018-06-01 CURRENT 2016-01-07 Active
COLIN GEORGE ERIC CORBALLY SF RENEWABLES (SOLAR) LIMITED Director 2018-06-01 CURRENT 2014-05-01 Active
COLIN GEORGE ERIC CORBALLY FUTURE BIOGAS (REEPHAM ROAD) LIMITED Director 2018-02-05 CURRENT 2010-09-29 Active - Proposal to Strike off
COLIN GEORGE ERIC CORBALLY PANTHEON TRADING LIMITED Director 2018-02-05 CURRENT 2015-11-24 Active - Proposal to Strike off
COLIN GEORGE ERIC CORBALLY DONELOANS LIMITED Director 2018-02-05 CURRENT 2016-01-06 Active
COLIN GEORGE ERIC CORBALLY DOWNING RESERVE POWER LIMITED Director 2018-01-16 CURRENT 2017-11-07 Active
COLIN GEORGE ERIC CORBALLY DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED Director 2017-11-09 CURRENT 2017-11-03 Active
COLIN GEORGE ERIC CORBALLY ST CHAD'S (BIRMINGHAM) HOTEL LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
COLIN GEORGE ERIC CORBALLY ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
COLIN GEORGE ERIC CORBALLY QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
COLIN GEORGE ERIC CORBALLY WEST BAR CONTRACTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-24
COLIN GEORGE ERIC CORBALLY DOWNING CORPORATE FINANCE LIMITED Director 2010-07-13 CURRENT 1986-09-05 Active
COLIN GEORGE ERIC CORBALLY KING'S GAP COURT LIMITED Director 2009-10-12 CURRENT 1938-03-18 Active - Proposal to Strike off
COLIN GEORGE ERIC CORBALLY HIGHWORTH TRADING LIMITED Director 2009-03-18 CURRENT 2008-07-16 Dissolved 2017-01-24
COLIN GEORGE ERIC CORBALLY CHESTER (HH) COUNTRY CLUB LIMITED Director 2008-11-25 CURRENT 2008-10-23 Active
COLIN GEORGE ERIC CORBALLY THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2008-09-03 CURRENT 2008-07-14 Active
COLIN GEORGE ERIC CORBALLY KEMLYN CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-23 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY LOTHAIR CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-28 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY SKERRIES CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-23 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY DP DIRECTOR LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2013-10-15
COLIN GEORGE ERIC CORBALLY THE NEW SWAN HOLDING COMPANY LIMITED Director 2008-02-29 CURRENT 2008-02-05 Dissolved 2015-05-05
COLIN GEORGE ERIC CORBALLY CHESTER (HH) HOTEL LIMITED Director 2008-02-21 CURRENT 2007-11-22 Liquidation
COLIN GEORGE ERIC CORBALLY THE NEW SWAN LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
COLIN GEORGE ERIC CORBALLY CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2007-12-07 CURRENT 2007-11-13 Liquidation
COLIN GEORGE ERIC CORBALLY WEST TOWER HOLDINGS LIMITED Director 2007-11-29 CURRENT 2007-10-25 Dissolved 2017-10-24
COLIN GEORGE ERIC CORBALLY KINGS GAP GROUP LIMITED Director 2007-09-07 CURRENT 2007-06-07 Dissolved 2017-10-24
COLIN GEORGE ERIC CORBALLY GATEWALES LIMITED Director 2007-03-12 CURRENT 2006-10-03 Active
NICHOLAS JAMES TAPLIN WRINGTON REDHILL FOOTBALL CLUB LIMITED Director 2016-09-08 CURRENT 2014-07-15 Active
NICHOLAS JAMES TAPLIN QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
NICHOLAS JAMES TAPLIN QUADRATE CATERING LIMITED Director 2014-11-26 CURRENT 2010-08-17 In Administration/Administrative Receiver
NICHOLAS JAMES TAPLIN CADBURY HOUSE ROOMS LIMITED Director 2009-11-17 CURRENT 2009-10-21 Active
NICHOLAS JAMES TAPLIN THE CLUB LIMITED Director 2009-10-27 CURRENT 2008-10-16 Active
NICHOLAS JAMES TAPLIN THE GATEWAY TO WALES HOTEL LIMITED Director 2009-07-15 CURRENT 1960-11-07 Active
NICHOLAS JAMES TAPLIN THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2009-07-15 CURRENT 2008-07-14 Active
NICHOLAS JAMES TAPLIN CADBURY HOUSE LIMITED Director 2007-11-16 CURRENT 2007-08-24 Active
NICHOLAS JAMES TAPLIN CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Director 2005-01-20 CURRENT 2004-10-06 Active
MATTHEW PETER MOON MEDM ASSOCIATES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Liquidation

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
2023-06-17Final Gazette dissolved via compulsory strike-off
2023-03-17Voluntary liquidation. Return of final meeting of creditors
2022-12-19Voluntary liquidation Statement of receipts and payments to 2022-11-01
2021-11-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-02
2021-11-10600Appointment of a voluntary liquidator
2021-11-10LIQ02Voluntary liquidation Statement of affairs
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2021-03-26AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-11-30SH0122/01/16 STATEMENT OF CAPITAL GBP 51470.53
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073475390012
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-28PSC05Change of details for Downing One Vct Plc as a person with significant control on 2017-10-02
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 39039.03
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-01PSC05PSC'S CHANGE OF PARTICULARS / BLACK AND WHITE HOSPITALITY LIMITED / 17/08/2017
2017-09-01PSC05PSC'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 17/08/2017
2017-09-01CH01Director's details changed for Mr Nicholas James Taplin on 2017-08-17
2017-08-31CH01Director's details changed for Mr Nicholas James Taplin on 2017-08-17
2017-02-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 39039.03
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-07ANNOTATIONClarification
2016-04-07RP04SECOND FILING FOR FORM SH01
2016-04-07RP04SECOND FILING FOR FORM SH01
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073475390011
2016-03-10SH0122/01/16 STATEMENT OF CAPITAL GBP 51470
2016-03-10SH0122/01/16 STATEMENT OF CAPITAL GBP 51470
2016-03-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 51470
2016-03-01SH0122/01/16 STATEMENT OF CAPITAL GBP 51470.00
2016-03-01RES13Resolutions passed:
  • Transfer of shares 12/01/2016
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-03-01RES01ADOPT ARTICLES 01/03/16
2016-03-01SH10Particulars of variation of rights attached to shares
2016-03-01SH08Change of share class name or designation
2016-03-01LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 51470.53
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073475390010
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073475390009
2016-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 24870
2015-10-01AR0117/08/15 FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-15DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 24870
2014-09-08AR0117/08/14 FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073475390008
2013-09-03AR0117/08/13 FULL LIST
2013-03-11SH0129/01/13 STATEMENT OF CAPITAL GBP 24870.00
2013-02-15SH0129/01/13 STATEMENT OF CAPITAL GBP 24870.00
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0117/08/12 FULL LIST
2012-05-24SH0105/04/12 STATEMENT OF CAPITAL GBP 23370
2012-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-01RP04SECOND FILING WITH MUD 17/08/11 FOR FORM AR01
2011-11-01ANNOTATIONClarification
2011-08-31AR0117/08/11 FULL LIST
2011-04-05AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN LAVERY
2011-01-11RES01ADOPT ARTICLES 22/12/2010
2011-01-11SH0122/12/10 STATEMENT OF CAPITAL GBP 10230.00
2011-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-11SH0122/12/10 STATEMENT OF CAPITAL GBP 14805.00
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-21AP01DIRECTOR APPOINTED MS SIOBHAN JOAN LAVERY
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY MCGING
2010-12-17AP01DIRECTOR APPOINTED MR TONY MICHAEL MCGING
2010-12-17AP01DIRECTOR APPOINTED MS CAROLINE JAYNE WILCE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEW-WILLIAMS
2010-10-07AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
2010-09-17SH02SUB-DIVISION 06/09/10
2010-09-17AP01DIRECTOR APPOINTED COLIN ERIC GEORGE CORBALLY
2010-09-17RES13SHARES SUBDIVIDED 06/09/2010
2010-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-17SH0106/09/10 STATEMENT OF CAPITAL GBP 720.00
2010-09-17SH0106/09/10 STATEMENT OF CAPITAL GBP 360
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 230 KINGS SCHOLARS HOUSE LONDON SW1V 1AU ENGLAND
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to QUADRATE SPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-08
Appointmen2021-11-08
Fines / Sanctions
No fines or sanctions have been issued against QUADRATE SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding LLOYDS BANK PLC
2016-01-22 Outstanding DOWNING LLP
2016-01-22 Outstanding DOWNING LLP
2014-03-27 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-01-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-01-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-01-07 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-01-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-01-08 Satisfied DOWNING CORPORATE FINANCE LIMITED
LEGAL MORTGAGE 2010-12-22 Satisfied ARUNA PROJECT LLP
DEBENTURE 2010-09-07 Satisfied DOWNING CORPORATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of QUADRATE SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRATE SPA LIMITED
Trademarks
We have not found any records of QUADRATE SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRATE SPA 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 (93130 - Fitness facilities) as QUADRATE SPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADRATE SPA 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 TypeResolution
Defending partyQUADRATE SPA LIMITEDEvent Date2021-11-08
 
Initiating party Event TypeAppointmen
Defending partyQUADRATE SPA LIMITEDEvent Date2021-11-08
Name of Company: QUADRATE SPA LIMITED Company Number: 07347539 Trading Name: The Club and Spa Birmingham Nature of Business: Fitness facilities Registered office: 6th Floor St Magnus House, 3 Lower Th…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRATE SPA 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 QUADRATE SPA 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 SE1 9SG