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Company Information for

QUAD BIDCO LIMITED

The Inspire, Hornbeam Square West, Harrogate, NORTH YORKSHIRE, HG2 8PA,
Company Registration Number
08821600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quad Bidco Ltd
QUAD BIDCO LIMITED was founded on 2013-12-19 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Quad Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUAD BIDCO LIMITED
 
Legal Registered Office
The Inspire
Hornbeam Square West
Harrogate
NORTH YORKSHIRE
HG2 8PA
Other companies in W1S
 
Filing Information
Company Number 08821600
Company ID Number 08821600
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-12-17
Return next due 2022-12-31
Type of accounts FULL
Last Datalog update: 2022-06-21 18:32:16
Primary Source:Companies House
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Company Officers of QUAD BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN CODY BRADSHAW
 Director 2013-12-19
SARAH BROUGHTON
 Director 2013-12-19
JAMES ALEXANDER BURRELL
 Director 2014-12-15
ANTHONY GERRARD TROY
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MARK TOLLEY
 Director 2013-12-19 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CODY BRADSHAW YOTEL LIMITED Director 2017-09-22 CURRENT 2003-10-13 Active
JOHN CODY BRADSHAW SOF-10 HIM ASSETCO LIMITED Director 2017-04-05 CURRENT 2013-03-27 Active
JOHN CODY BRADSHAW SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
JOHN CODY BRADSHAW SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
JOHN CODY BRADSHAW SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
JOHN CODY BRADSHAW SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
JOHN CODY BRADSHAW PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOHN CODY BRADSHAW SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
JOHN CODY BRADSHAW SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
JOHN CODY BRADSHAW PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN CODY BRADSHAW PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JOHN CODY BRADSHAW SOF-10 SOUTH POINT SUITES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
JOHN CODY BRADSHAW SOF-10 RI LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
JOHN CODY BRADSHAW SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
JOHN CODY BRADSHAW DE VERE WOKEFIELD ESTATE LIMITED Director 2014-03-11 CURRENT 2010-11-04 Active
JOHN CODY BRADSHAW ONESPACE VENUES LIMITED Director 2014-03-11 CURRENT 1978-10-31 Active - Proposal to Strike off
JOHN CODY BRADSHAW DE VERE VENUES PROPERTIES LIMITED Director 2014-03-11 CURRENT 2005-11-15 Active
JOHN CODY BRADSHAW DE VERE LIMITED Director 2014-03-11 CURRENT 2007-03-05 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-03-11 CURRENT 2007-12-10 Active
JOHN CODY BRADSHAW DE VERE W PARK LIMITED Director 2014-03-11 CURRENT 2008-10-08 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD PARK LIMITED Director 2014-03-11 CURRENT 2007-12-10 Active
JOHN CODY BRADSHAW FOUR PILLARS HOTELS LIMITED Director 2014-01-16 CURRENT 1977-03-21 Active - Proposal to Strike off
JOHN CODY BRADSHAW SPIRE BIDCO HOTELS LIMITED Director 2014-01-16 CURRENT 2010-02-04 Active
JOHN CODY BRADSHAW DE VERE TORTWORTH COURT LIMITED Director 2014-01-16 CURRENT 1999-03-30 Active
JOHN CODY BRADSHAW DE VERE COTSWOLD WATER PARK LIMITED Director 2014-01-16 CURRENT 2000-05-08 Active
JOHN CODY BRADSHAW VOCALHAVEN LIMITED Director 2014-01-16 CURRENT 1987-11-06 Active - Proposal to Strike off
JOHN CODY BRADSHAW OXFORD WITNEY HOTEL LIMITED Director 2014-01-16 CURRENT 1987-11-30 Active - Proposal to Strike off
JOHN CODY BRADSHAW OXFORD THAMES LIMITED Director 2014-01-16 CURRENT 1994-06-30 Active
JOHN CODY BRADSHAW OXFORD SPIRES HOTEL LIMITED Director 2014-01-16 CURRENT 1998-09-07 Active
JOHN CODY BRADSHAW QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
JOHN CODY BRADSHAW DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
JOHN CODY BRADSHAW DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
JOHN CODY BRADSHAW STARDON (DUNBLANE) LIMITED Director 2013-02-14 CURRENT 2005-03-21 Dissolved 2015-09-29
JOHN CODY BRADSHAW STARDON (UK) LIMITED Director 2013-02-14 CURRENT 2004-11-08 Dissolved 2017-02-24
JOHN CODY BRADSHAW STARDON (CORBY) LIMITED Director 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
JOHN CODY BRADSHAW STARDON (MOORSIDE) LIMITED Director 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON ROSE UK HOLDCO LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
SARAH BROUGHTON BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
SARAH BROUGHTON ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
SARAH BROUGHTON EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
SARAH BROUGHTON DRAGONGLASS STAKIS SPE LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
SARAH BROUGHTON DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
SARAH BROUGHTON EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
SARAH BROUGHTON DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON PANDOX BELFAST LIMITED Director 2018-02-22 CURRENT 1993-11-19 Active
SARAH BROUGHTON DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
SARAH BROUGHTON TSTAR PINNACLE LIMITED Director 2018-01-12 CURRENT 2017-05-08 Active
SARAH BROUGHTON VINCENT GLASGOW 2017 LIMITED Director 2017-10-30 CURRENT 2011-06-23 Liquidation
SARAH BROUGHTON YOTEL LIMITED Director 2017-09-22 CURRENT 2003-10-13 Active
SARAH BROUGHTON STARLEND UK HOLDCO LTD Director 2017-08-17 CURRENT 2017-08-17 Active
SARAH BROUGHTON STARLEND DEVELOPMENTS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON STARLEND UK NOMINEECO LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON SOF-10 HIM ASSETCO LIMITED Director 2017-04-05 CURRENT 2013-03-27 Active
SARAH BROUGHTON SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
SARAH BROUGHTON SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
SARAH BROUGHTON SOF-10 STUDENT OPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SARAH BROUGHTON RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
SARAH BROUGHTON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SARAH BROUGHTON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
SARAH BROUGHTON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
SARAH BROUGHTON SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON TC NEWCO 20151 LIMITED Director 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
SARAH BROUGHTON THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
SARAH BROUGHTON SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SARAH BROUGHTON SOF-10 SOUTH POINT SUITES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON SOF-10 RI LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOHO DATA HOLDINGS LTD Director 2014-07-25 CURRENT 2010-10-19 Active
SARAH BROUGHTON THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
SARAH BROUGHTON SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
SARAH BROUGHTON QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
SARAH BROUGHTON ROME INVESTCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON ROME HOLDCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON STARDON (CORBY) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (DUNBLANE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (MOORSIDE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (UK) LIMITED Director 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
SARAH BROUGHTON STARWOOD CAPITAL EUROPE LIMITED Director 2012-08-31 CURRENT 2001-11-30 Active
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES ALEXANDER BURRELL CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JAMES ALEXANDER BURRELL SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JAMES ALEXANDER BURRELL DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
JAMES ALEXANDER BURRELL ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
JAMES ALEXANDER BURRELL DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL VENICE GUARANTEECO LIMITED Director 2014-11-10 CURRENT 2007-05-15 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL BECCA HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2004-04-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCAH LIMITED Director 2014-11-10 CURRENT 2004-04-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCBH LIMITED Director 2014-11-10 CURRENT 1990-07-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL BIDCO LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S TRADECO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUE RESERVATION SERVICES LIMITED Director 2014-11-10 CURRENT 1996-07-11 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUES R US LIMITED Director 2014-11-10 CURRENT 2002-03-19 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON PROPCO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HADRIAN TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ANTLER 4 LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE OWL LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL FOUR PILLARS HOTELS LIMITED Director 2014-11-10 CURRENT 1977-03-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE 2 LIMITED Director 2014-11-10 CURRENT 1986-06-04 Active
JAMES ALEXANDER BURRELL LAGONDA YORK PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL LAGONDA SELSDON PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-04-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-11-10 CURRENT 2005-09-28 Active
JAMES ALEXANDER BURRELL VENICE BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CRANAGE HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-19 Active
JAMES ALEXANDER BURRELL HORWOOD HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL HCC PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HCC GROUP PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-11-10 CURRENT 1997-01-06 Active
JAMES ALEXANDER BURRELL THE PRINCIPAL LONDON LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL MANCHESTER LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE MET HOTEL LEEDS LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL YORK LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-11-10 CURRENT 2005-04-15 Liquidation
JAMES ALEXANDER BURRELL VENICE NEWCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE NEWCO 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO LIMITED Director 2014-11-10 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL VENICE SPARECO 2 LIMITED Director 2014-11-10 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-11-10 CURRENT 2009-04-09 Liquidation
JAMES ALEXANDER BURRELL ROME INVESTCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL ROME HOLDCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE TORTWORTH COURT LIMITED Director 2014-11-10 CURRENT 1999-03-30 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HP LIMITED Director 2014-11-10 CURRENT 2000-04-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE COTSWOLD WATER PARK LIMITED Director 2014-11-10 CURRENT 2000-05-08 Active
JAMES ALEXANDER BURRELL DE VERE SELSDON ESTATE LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY LIMITED Director 2014-11-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO 2 LIMITED Director 2014-11-10 CURRENT 2007-04-20 Active
JAMES ALEXANDER BURRELL DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-11-10 CURRENT 2009-02-04 Active
JAMES ALEXANDER BURRELL GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-11-10 CURRENT 2009-04-09 Active
JAMES ALEXANDER BURRELL VOCALHAVEN LIMITED Director 2014-11-10 CURRENT 1987-11-06 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD WITNEY HOTEL LIMITED Director 2014-11-10 CURRENT 1987-11-30 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD THAMES LIMITED Director 2014-11-10 CURRENT 1994-06-30 Active
JAMES ALEXANDER BURRELL OXFORD SPIRES HOTEL LIMITED Director 2014-11-10 CURRENT 1998-09-07 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-11-10 CURRENT 2000-01-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY GROUP LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL LAGONDA GEORGE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-05-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE HADRIAN 4 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HADRIAN BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE PROPERTIES LIMITED Director 2014-10-10 CURRENT 2006-10-12 Active
JAMES ALEXANDER BURRELL SPIRE BIDCO HOTELS LIMITED Director 2014-07-10 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY TWENTY NINE CITY ROAD LTD. Director 2017-09-19 CURRENT 2016-07-19 Active
ANTHONY GERRARD TROY THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANTHONY GERRARD TROY BRIDGE HOUSE HOTEL LIMITED Director 2016-11-16 CURRENT 2001-09-19 Active
ANTHONY GERRARD TROY CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ANTHONY GERRARD TROY SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY GERRARD TROY SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY ASH COTTAGE PROP CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTHONY GERRARD TROY SPIRE BIDCO HOTELS LIMITED Director 2015-01-21 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTHONY GERRARD TROY PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANTHONY GERRARD TROY DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
ANTHONY GERRARD TROY ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
ANTHONY GERRARD TROY DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DEGANWY QUAY LTD Director 2014-10-20 CURRENT 2001-03-16 Active
ANTHONY GERRARD TROY FOUR PILLARS HOTELS LIMITED Director 2014-06-30 CURRENT 1977-03-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE TORTWORTH COURT LIMITED Director 2014-06-30 CURRENT 1999-03-30 Active
ANTHONY GERRARD TROY DE VERE COTSWOLD WATER PARK LIMITED Director 2014-06-30 CURRENT 2000-05-08 Active
ANTHONY GERRARD TROY VOCALHAVEN LIMITED Director 2014-06-30 CURRENT 1987-11-06 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD WITNEY HOTEL LIMITED Director 2014-06-30 CURRENT 1987-11-30 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD THAMES LIMITED Director 2014-06-30 CURRENT 1994-06-30 Active
ANTHONY GERRARD TROY OXFORD SPIRES HOTEL LIMITED Director 2014-06-30 CURRENT 1998-09-07 Active
ANTHONY GERRARD TROY ROME INVESTCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY ROME HOLDCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAY PROPCO LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANTHONY GERRARD TROY THE INSPIRE HOLDING COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY THE INN AT GRASMERE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2009-04-24 CURRENT 2009-04-09 Liquidation
ANTHONY GERRARD TROY DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2009-04-24 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY GRAND CENTRAL HOTEL COMPANY LIMITED Director 2009-04-24 CURRENT 2009-04-09 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL BIDCO LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY BECCA HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2004-04-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCAH LIMITED Director 2007-05-25 CURRENT 2004-04-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCBH LIMITED Director 2007-05-25 CURRENT 1990-07-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUE RESERVATION SERVICES LIMITED Director 2007-05-25 CURRENT 1996-07-11 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUES R US LIMITED Director 2007-05-25 CURRENT 2002-03-19 Dissolved 2015-04-07
ANTHONY GERRARD TROY DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2007-05-25 CURRENT 2005-04-26 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2007-05-25 CURRENT 2005-09-28 Active
ANTHONY GERRARD TROY CRANAGE HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-19 Active
ANTHONY GERRARD TROY HORWOOD HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY HCC PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY HCC GROUP PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY WOTTON HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-12 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY BEAUMONT HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
ANTHONY GERRARD TROY VENICE GUARANTEECO LIMITED Director 2007-05-17 CURRENT 2007-05-15 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON PROPCO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-02 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN BIDCO 2 LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
ANTHONY GERRARD TROY HADRIAN BIDCO 1 LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY HADRIAN BIDCO LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY VENICE HADRIAN 4 LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2007-04-05 CURRENT 1997-01-06 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HP LIMITED Director 2007-04-04 CURRENT 2000-04-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE OWL LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY LIMITED Director 2007-03-26 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY VENICE ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ST DAVID'S TRADECO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ANTLER 4 LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE SPARECO LIMITED Director 2006-09-13 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE BIDCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 2 LIMITED Director 2006-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2005-04-15 CURRENT 2005-04-15 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL LONDON LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL MANCHESTER LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE MET HOTEL LEEDS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL YORK LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY DE VERE SELSDON ESTATE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY GROUP LIMITED Director 2003-11-26 CURRENT 2003-11-26 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
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-15Application to strike the company off the register
2021-12-15Application to strike the company off the register
2021-12-15DS01Application to strike the company off the register
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CODY BRADSHAW
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088216000004
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088216000004
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088216000004
2020-12-01AP01DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088216000002
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088216000003
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088216000001
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088216000002
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2015-03-13AP01DIRECTOR APPOINTED MR ANTHONY GERRARD TROY
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 1 Eagle Place 2Nd Floor St James London SW1Y 6AF
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 2 Harewood Place 4Th Floor London W1S 1BX United Kingdom
2014-04-01MEM/ARTSARTICLES OF ASSOCIATION
2014-04-01RES01ADOPT ARTICLES 01/04/14
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088216000001
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to QUAD BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUAD BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding GE REAL ESTATE LOANS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of QUAD BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAD BIDCO LIMITED
Trademarks
We have not found any records of QUAD BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAD BIDCO 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 (74990 - Non-trading company) as QUAD BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAD BIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAD BIDCO 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 BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG2 8PA