QUADRANT CENTRE BRIGHTON LIMITED
LONDON WILDMOOR (BRIGHTON) LIMITED TRIMATCH LIMITED


Company number 03874589
Status Liquidation
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address BAKER TILLY RESTRUCTURING & RECOVERY, 25 FARRINGDON STREET, LONDON, EC4 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators statement of receipts and payments to 24 February 2016; Court order INSOLVENCY:court order replacement liquidators; Appointment of a voluntary liquidator. The most likely internet sites of QUADRANT CENTRE BRIGHTON LIMITED are www.quadrantcentrebrighton.co.uk, and www.quadrant-centre-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Quadrant Centre Brighton Limited is a Private Limited Company. The company registration number is 03874589. Quadrant Centre Brighton Limited has been working since 10 November 1999. The present status of the company is Liquidation. The registered address of Quadrant Centre Brighton Limited is Baker Tilly Restructuring Recovery 25 Farringdon Street London Ec4 4ab. . FLETCHER, Justin Peter is a Secretary of the company. BOOTH, Mark David is a Director of the company. Secretary LANGFORD, Christopher John has been resigned. Secretary SAMUEL, Simon Robert has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEALL, Michael Anthony Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Justin Peter
Appointed Date: 18 March 2009
Director
BOOTH, Mark David
Appointed Date: 15 November 1999
63 years old

Resigned Directors

Secretary
LANGFORD, Christopher John
Resigned: 02 August 2004
Appointed Date: 01 April 2000
Secretary
SAMUEL, Simon Robert
Resigned: 19 January 2007
Appointed Date: 20 November 2006
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 19 January 2007
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 02 August 2004
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 12 January 2006
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 28 January 2004
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 01 March 2000
Appointed Date: 15 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 10 November 1999
Director
CLEALL, Michael Anthony Robert
Resigned: 25 November 2008
Appointed Date: 28 January 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1999
Appointed Date: 10 November 1999

QUADRANT CENTRE BRIGHTON LIMITED Events

04 May 2016
Liquidators statement of receipts and payments to 24 February 2016
06 Jan 2016
Court order INSOLVENCY:court order replacement liquidators
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Notice of ceasing to act as a voluntary liquidator
05 May 2015
Liquidators statement of receipts and payments to 24 February 2015
...
... and 84 more events
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Nov 1999
Company name changed trimatch LIMITED\certificate issued on 26/11/99
10 Nov 1999
Incorporation

QUADRANT CENTRE BRIGHTON LIMITED Charges

25 January 2006
Deposit agreement to secure own liabilities
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 January 2006
Mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1A to 6 air street, 1-13 north street, quadrant, t/no…
25 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 2 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied on 2 February 2006
Persons entitled: Zala Limited
Description: The property known as 1(a) -6 air street and 1/13 north…
31 January 2000
Assignment of rental income
Delivered: 4 February 2000
Status: Satisfied on 9 July 2004
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the leases to which the f/h…
31 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 19 June 2002
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 1A-6 air street and 1-13 north street…
31 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 9 July 2004
Persons entitled: Dunbar Bank PLC
Description: First floating charge all undertaking and assets of the…

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