Quadrellis Limited

Company Name	Quadrellis Limited
Company Status	Dissolved
Company Number	05930027
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	28 May 2011 (12 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Crombie Collin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(4 days after company formation)
Appointment Duration	4 years, 8 months (closed 28 May 2011)
Role	Consultant
Correspondence Address	26 Vicarage Lane Elworth Sandbach Cheshire CW11 3BW

Director Name	Paula Joann Collin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(4 days after company formation)
Appointment Duration	4 years, 8 months (closed 28 May 2011)
Role	Manager
Correspondence Address	The Firs Vicarage Lane Sandbach Cheshire CW11 3BW

Secretary Name	Paula Joann Collin
Nationality	British
Status	Closed
Appointed	12 September 2006(4 days after company formation)
Appointment Duration	4 years, 8 months (closed 28 May 2011)
Role	Manager
Correspondence Address	The Firs Vicarage Lane Sandbach Cheshire CW11 3BW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	D T E House Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£27,424
Current Liabilities	£72,164

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2011	Liquidators statement of receipts and payments to 22 February 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
28 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2010	Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
6 February 2010	Registered office address changed from 6 Hightown Sandbach Cheshire CW11 1AB on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 6 Hightown Sandbach Cheshire CW11 1AB on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 6 Hightown Sandbach Cheshire CW11 1AB on 6 February 2010 (2 pages)
29 January 2010	Statement of affairs with form 4.19 (11 pages)
29 January 2010	Statement of affairs with form 4.19 (11 pages)
21 November 2009	Registered office address changed from 6 Hightown Sandbach Cheshire CW11 1AB on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from 6 Hightown Sandbach Cheshire CW11 1AB on 21 November 2009 (2 pages)
6 November 2009	Appointment of a voluntary liquidator (1 page)
6 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28 (1 page)
6 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2009	Appointment of a voluntary liquidator (1 page)
13 March 2009	Return made up to 08/09/08; full list of members (4 pages)
13 March 2009	Return made up to 08/09/08; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from 6 hightown sandbach cheshire CW11 1AB uk (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 6 hightown sandbach cheshire CW11 1AB uk (1 page)
2 October 2008	Registered office changed on 02/10/2008 from the firs vicarage lane sand bach cheshire CW11 3BW (1 page)
2 October 2008	Registered office changed on 02/10/2008 from the firs vicarage lane sand bach cheshire CW11 3BW (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 November 2007	Return made up to 08/09/07; full list of members (7 pages)
15 November 2007	Return made up to 08/09/07; full list of members (7 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 15 st oswalds crescent, brereton sandbach cheshire CW11 1RW (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 15 st oswalds crescent, brereton sandbach cheshire CW11 1RW (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
8 September 2006	Incorporation (6 pages)
8 September 2006	Incorporation (6 pages)

Quadrellis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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