Company number 02744224
Status Liquidation
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address BDO LLP 3, HARDMAN STREET, MANCHESTER, LANCS, M3 3AT
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Liquidators statement of receipts and payments to 10 October 2016; Liquidators statement of receipts and payments to 10 October 2015; Liquidators statement of receipts and payments to 10 October 2014. The most likely internet sites of QUADRIGA CONCEPTS LIMITED are www.quadrigaconcepts.co.uk, and www.quadriga-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadriga Concepts Limited is a Private Limited Company.
The company registration number is 02744224. Quadriga Concepts Limited has been working since 02 September 1992.
The present status of the company is Liquidation. The registered address of Quadriga Concepts Limited is Bdo Llp 3 Hardman Street Manchester Lancs M3 3at. . PEARSON, Mark is a Director of the company. Secretary BENNETT, Ann has been resigned. Secretary PEARSON, Mark has been resigned. Secretary ROWE, Robert Delvoye has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Ann has been resigned. Director BOWDEN, Christopher John has been resigned. Director ILLMAN, Keith has been resigned. Director KNOWLES, Michael Jon has been resigned. Director PEARSON, Catherine Laura has been resigned. Director ROWE, Robert Delvoye has been resigned. Director YATES, Alison Marie has been resigned. The company operates in "Other special trades construction".
Current Directors
Resigned Directors
Secretary
BENNETT, Ann
Resigned: 11 September 2003
Appointed Date: 02 September 1992
Secretary
PEARSON, Mark
Resigned: 02 January 2007
Appointed Date: 01 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1992
Appointed Date: 02 September 1992
Director
BENNETT, Ann
Resigned: 11 September 2003
Appointed Date: 19 March 1997
66 years old
Director
ILLMAN, Keith
Resigned: 19 January 2004
Appointed Date: 19 March 1997
77 years old
QUADRIGA CONCEPTS LIMITED Events
09 Nov 2016
Liquidators statement of receipts and payments to 10 October 2016
28 Oct 2015
Liquidators statement of receipts and payments to 10 October 2015
23 Oct 2014
Liquidators statement of receipts and payments to 10 October 2014
02 Jul 2014
Termination of appointment of Robert Rowe as a secretary
26 Jun 2014
Appointment of a voluntary liquidator
...
... and 83 more events
01 Mar 1993
Ad 04/02/93--------- £ si 900@1=900 £ ic 100/1000
15 Oct 1992
Ad 28/09/92--------- £ si 98@1=98 £ ic 2/100
02 Sep 1992
Incorporation
23 November 2009
Rent deposit deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Fixed charge over £1600.
21 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Mortgage deed
Delivered: 23 February 2002
Status: Satisfied
on 17 September 2002
Persons entitled: Manchester Building Society
Description: The f/h property k/a gadbrook house school road rudheath…
14 February 2001
Legal charge
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gadbrook house school road rudheath…
14 May 1998
Debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…