QUADRATEK HOLDINGS LIMITED
FLEET

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Company number 05452421
Status Liquidation
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address C/O, RENDELL THOMPSON, 32 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU51 3NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to 32 Aldershot Road Fleet Hampshire GU51 3NN on 18 July 2014; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of QUADRATEK HOLDINGS LIMITED are www.quadratekholdings.co.uk, and www.quadratek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadratek Holdings Limited is a Private Limited Company. The company registration number is 05452421. Quadratek Holdings Limited has been working since 13 May 2005. The present status of the company is Liquidation. The registered address of Quadratek Holdings Limited is C O Rendell Thompson 32 Aldershot Road Fleet Hampshire Gu51 3nn. . RANDALL, Simon James is a Secretary of the company. RANDALL, Simon James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADBROOK, Alistair Lawrence Ralph has been resigned. Director COURT, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RANDALL, Simon James
Appointed Date: 13 May 2005
Director
RANDALL, Simon James
Appointed Date: 13 May 2005
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005
Director
BRADBROOK, Alistair Lawrence Ralph
Resigned: 23 May 2013
Appointed Date: 13 May 2005
51 years old
Director
COURT, Christopher
Resigned: 28 June 2013
Appointed Date: 13 May 2005
55 years old

QUADRATEK HOLDINGS LIMITED Events

18 Jul 2014
Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to 32 Aldershot Road Fleet Hampshire GU51 3NN on 18 July 2014
15 Jul 2014
Declaration of solvency
15 Jul 2014
Appointment of a voluntary liquidator
15 Jul 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-27
18 Mar 2014
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
...
... and 20 more events
27 Sep 2005
Particulars of contract relating to shares
27 Sep 2005
Ad 20/05/05--------- £ si [email protected]
03 Aug 2005
Accounting reference date extended from 31/05/06 to 30/09/06
13 May 2005
Secretary resigned
13 May 2005
Incorporation

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