Quatro UK Holdings Ltd

Company Name	Quatro UK Holdings Ltd
Company Status	Dissolved
Company Number	06764716
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Wharfside Technologies Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Asle Gunnar Frydenlund
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 June 2010(1 year, 6 months after company formation)
Appointment Duration	2 years (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Mr Matthew John Taylor
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Vancouver Quay Salford Lancashire M50 3TU

Secretary Name	Mr Matthew Taylor
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	39 Vancover Quay Salford Lancashire M50 3TU

Director Name	Mr Seng Hoong Ng
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 December 2008(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Secretary Name	Rachel Elizabeth Ledson
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2011)
Role	Company Director
Correspondence Address	36 Handley Drive Padgate Warrington Cheshire WA2 0GN

Director Name	Mr Leif Kenneth Berndtsson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2010(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3rd Floor 56 Princess Street Manchester M1 6HS

Director Name	Wharfside Holdings Ltd (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	Suite 9 Ansuya Estate Revolution Avenue Victoria Mahe Seychelles

Location

Registered Address	3rd Floor 56 Princess Street Manchester M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,807,680
Gross Profit	£1,297,206
Net Worth	-£258,950
Cash	£80,205
Current Liabilities	£900,208

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Termination of appointment of Seng Ng as a director (1 page)
18 February 2011	Termination of appointment of Seng Ng as a director (1 page)
10 February 2011	Termination of appointment of Rachel Ledson as a secretary (1 page)
10 February 2011	Termination of appointment of Rachel Ledson as a secretary (1 page)
31 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 1,000 (4 pages)
31 January 2011	Director's details changed for Mr Asle Gunnar Frydenlund on 18 November 2010 (2 pages)
31 January 2011	Director's details changed for Mr. Seng Hoong Ng on 18 November 2010 (2 pages)
31 January 2011	Director's details changed for Mr Asle Gunnar Frydenlund on 18 November 2010 (2 pages)
31 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 1,000 (4 pages)
31 January 2011	Director's details changed for Mr. Seng Hoong Ng on 18 November 2010 (2 pages)
31 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 1,000 (4 pages)
31 January 2011	Director's details changed for Mr Leif Kenneth Berndtsson on 18 November 2010 (2 pages)
31 January 2011	Termination of appointment of Leif Berndtsson as a director (1 page)
31 January 2011	Director's details changed for Mr Leif Kenneth Berndtsson on 18 November 2010 (2 pages)
31 January 2011	Termination of appointment of Leif Berndtsson as a director (1 page)
18 November 2010	Registered office address changed from Portland Tower, 53 Portland Street Manchester M1 3LF United Kingdom on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Portland Tower, 53 Portland Street Manchester M1 3LF United Kingdom on 18 November 2010 (1 page)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Company name changed wharfside technologies LTD\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
13 July 2010	Registered office address changed from Unit 26, Metropolitan House 20 Brindley Road City Park Manchester M16 9HQ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Unit 26, Metropolitan House 20 Brindley Road City Park Manchester M16 9HQ on 13 July 2010 (1 page)
13 July 2010	Appointment of Mr Leif Kenneth Berndtsson as a director (2 pages)
13 July 2010	Appointment of Mr Leif Kenneth Berndtsson as a director (2 pages)
8 July 2010	Appointment of Mr Asle Gunnar Frydenlund as a director (2 pages)
8 July 2010	Appointment of Mr Asle Gunnar Frydenlund as a director (2 pages)
1 July 2010	Termination of appointment of Matthew Taylor as a director (1 page)
1 July 2010	Termination of appointment of Wharfside Holdings Ltd as a director (1 page)
1 July 2010	Termination of appointment of Wharfside Holdings Ltd as a director (1 page)
1 July 2010	Termination of appointment of Matthew Taylor as a director (1 page)
22 June 2010	Group of companies' accounts made up to 30 November 2009 (18 pages)
22 June 2010	Group of companies' accounts made up to 30 November 2009 (18 pages)
7 May 2010	Registered office address changed from Unit 26 20 Brindley Road City Park Manchester M16 9HQ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Unit 26 20 Brindley Road City Park Manchester M16 9HQ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Unit 26 20 Brindley Road City Park Manchester M16 9HQ on 7 May 2010 (1 page)
6 May 2010	Registered office address changed from Wharfside 75 Trafford Wharf Road Manchester Greater Manchester M17 1ES England on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Wharfside 75 Trafford Wharf Road Manchester Greater Manchester M17 1ES England on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Wharfside 75 Trafford Wharf Road Manchester Greater Manchester M17 1ES England on 6 May 2010 (1 page)
24 February 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
24 February 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
30 December 2009	Director's details changed for Wharfside Holdings Ltd on 30 December 2009 (1 page)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Wharfside Holdings Ltd on 30 December 2009 (1 page)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Rachel Elizabeth Hardie on 19 September 2009 (1 page)
24 November 2009	Secretary's details changed for Rachel Elizabeth Hardie on 19 September 2009 (1 page)
9 January 2009	Secretary appointed rachel elizabeth hardie (2 pages)
9 January 2009	Secretary appointed rachel elizabeth hardie (2 pages)
27 December 2008	Director appointed seng hoong ng (2 pages)
27 December 2008	Director appointed seng hoong ng (2 pages)
27 December 2008	Appointment Terminated Secretary matthew taylor (1 page)
27 December 2008	Appointment terminated secretary matthew taylor (1 page)
3 December 2008	Incorporation (11 pages)
3 December 2008	Incorporation (11 pages)

Quatro UK Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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