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Quadratek Holdings Limited

Quadratek Holdings Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in Southampton, Hampshire. Quadratek Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 September 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05452421
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FORTUS RECOVERY LTD
Grove House Meridians Cross Ocean Village
Southampton
SO14 3TJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadratek Consulting Ltd
Simon James Randall is a mutual person.
Active
Quadratek Data Solutions Limited
Simon James Randall is a mutual person.
Active
Quadratek Intelligence Systems Ltd
Simon James Randall is a mutual person.
Active
Q People Ltd
Simon James Randall is a mutual person.
Active
Q Tekteam Ltd
Simon James Randall is a mutual person.
Active
PH15 Ventures Ltd
Simon James Randall is a mutual person.
Active
PH15 Partners LLP
Simon James Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£149.97K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.83K
Increased by £11.99K (+3%)
Total Liabilities
-£230
Same as previous period
Net Assets
£357.6K
Increased by £11.99K (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Sep 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
5 Years Ago on 2 Jun 2020
Voluntary Liquidator Appointed
6 Years Ago on 22 May 2019
Registered Address Changed
7 Years Ago on 30 May 2018
Registered Address Changed
11 Years Ago on 18 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Jul 2014
Declaration of Solvency
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Christopher Court Resigned
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2022
Liquidators' statement of receipts and payments to 26 June 2020
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 26 June 2021
Submitted on 9 Nov 2021
Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
Submitted on 28 Jun 2021
Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
Submitted on 2 Jun 2020
Appointment of a voluntary liquidator
Submitted on 22 May 2019
Death of a liquidator
Submitted on 22 May 2019
Liquidators' statement of receipts and payments to 26 June 2016
Submitted on 2 Oct 2018
Liquidators' statement of receipts and payments to 26 June 2017
Submitted on 2 Oct 2018
Repayment History
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