About

Registered Number: 02821895
Date of Incorporation: 26/05/1993 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 1 month ago)
Registered Address: 44-46 Old Steine, Brighton, East Sussex, BN1 1NH,

 

Quadric Ltd was founded on 26 May 1993 and has its registered office in East Sussex, it's status is listed as "Dissolved". The companies director is listed as Andrews, Brian Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Brian Edward 10 June 1993 03 July 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
LIQ14 - N/A 20 November 2017
4.68 - Liquidator's statement of receipts and payments 17 February 2017
4.68 - Liquidator's statement of receipts and payments 05 January 2016
4.68 - Liquidator's statement of receipts and payments 26 January 2015
4.68 - Liquidator's statement of receipts and payments 13 February 2014
4.68 - Liquidator's statement of receipts and payments 13 February 2013
4.68 - Liquidator's statement of receipts and payments 05 January 2012
RESOLUTIONS - N/A 16 December 2010
RESOLUTIONS - N/A 16 December 2010
4.20 - N/A 16 December 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2010
AD01 - Change of registered office address 18 November 2010
TM01 - Termination of appointment of director 01 July 2010
SH06 - Notice of cancellation of shares 25 June 2010
SH06 - Notice of cancellation of shares 25 June 2010
SH03 - Return of purchase of own shares 25 June 2010
SH03 - Return of purchase of own shares 25 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 09 June 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 18 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
395 - Particulars of a mortgage or charge 19 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 25 August 2004
395 - Particulars of a mortgage or charge 15 June 2004
225 - Change of Accounting Reference Date 15 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
RESOLUTIONS - N/A 18 September 2003
123 - Notice of increase in nominal capital 18 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 16 May 2003
225 - Change of Accounting Reference Date 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 20 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2002
363s - Annual Return 13 June 2002
287 - Change in situation or address of Registered Office 12 June 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 02 May 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 07 June 2000
287 - Change in situation or address of Registered Office 14 December 1999
363s - Annual Return 15 June 1999
288c - Notice of change of directors or secretaries or in their particulars 08 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 26 June 1998
395 - Particulars of a mortgage or charge 22 June 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 29 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1996
395 - Particulars of a mortgage or charge 05 January 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 17 November 1994
395 - Particulars of a mortgage or charge 04 November 1994
363s - Annual Return 01 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1993
395 - Particulars of a mortgage or charge 21 October 1993
287 - Change in situation or address of Registered Office 22 July 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
CERTNM - Change of name certificate 13 July 1993
CERTNM - Change of name certificate 22 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
287 - Change in situation or address of Registered Office 16 June 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
NEWINC - New incorporation documents 26 May 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 2006 Outstanding

N/A

Debenture 10 June 2004 Fully Satisfied

N/A

Mortgage debenture 17 June 1998 Fully Satisfied

N/A

Single debenture 04 January 1996 Fully Satisfied

N/A

Deed of deposit 20 October 1994 Fully Satisfied

N/A

Debenture 06 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.