| Company Name | Quadrillion Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273439 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 8 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | John Paul Owen |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Contractor Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Royal Mews Southend-On-Sea Essex SS1 1DB |
| Secretary Name | John Paul Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Contractor Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Royal Mews Southend-On-Sea Essex SS1 1DB |
| Director Name | Crevan Francis Dunlop |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | The Wick Terling Hall Road Chelmsford Essex CM3 2EZ |
| Director Name | Mr David Gordon Faint |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(3 days after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 January 2019) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | 4 Cranham Hall Mews Upminster Essex RM14 3DB |
| Director Name | Mr Trevor Ray Mingail |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 29 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.quadrillion.org.uk/ |
|---|---|
| Telephone | 01277 356333 |
| Telephone region | Brentwood |
Location
| Registered Address | 6 Royal Mews Southend-On-Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 14.6k at £1 | John Owen 48.75% Ordinary A |
|---|---|
| 9.6k at £1 | David Faint 32.08% Ordinary A |
| 750 at £1 | Trevor Roy Mingail 2.50% Ordinary C |
| 5k at £1 | Marie Lily Faint 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761,543 |
| Cash | £1,584,253 |
| Current Liabilities | £1,334,448 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 4 August 2017 | Delivered on: 11 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 June 2015 | Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 8 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 14 March 2022 | Director's details changed for John Paul Owen on 14 March 2022 (2 pages) |
| 14 March 2022 | Secretary's details changed for John Paul Owen on 14 March 2022 (1 page) |
| 3 February 2022 | Registered office address changed from 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 3 February 2022 (2 pages) |
| 2 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 2 February 2022 | Declaration of solvency (5 pages) |
| 2 February 2022 | Resolutions
|
| 16 December 2021 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 15 November 2021 | Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page) |
| 4 November 2021 | Notification of Richelda Owen as a person with significant control on 25 May 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 11 February 2021 | Satisfaction of charge 052734390002 in full (1 page) |
| 21 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 30 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 31 January 2020 | Termination of appointment of Trevor Ray Mingail as a director on 29 January 2020 (1 page) |
| 21 November 2019 | Change of details for Mr John Owen as a person with significant control on 10 January 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 17 May 2019 | Cessation of David Gordon Faint as a person with significant control on 10 January 2019 (1 page) |
| 16 May 2019 | Termination of appointment of David Gordon Faint as a director on 31 January 2019 (1 page) |
| 15 February 2019 | Cancellation of shares. Statement of capital on 10 January 2019
|
| 15 February 2019 | Purchase of own shares. (3 pages) |
| 15 February 2019 | Purchase of own shares. (3 pages) |
| 15 February 2019 | Resolutions
|
| 7 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 11 August 2017 | Registration of charge 052734390002, created on 4 August 2017 (5 pages) |
| 11 August 2017 | Registration of charge 052734390002, created on 4 August 2017 (5 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 July 2016 | Satisfaction of charge 052734390001 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 052734390001 in full (1 page) |
| 14 April 2016 | Appointment of Mr Trevor Ray Mingail as a director on 1 February 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Trevor Ray Mingail as a director on 1 February 2016 (2 pages) |
| 18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 June 2015 | Registration of charge 052734390001, created on 8 June 2015 (6 pages) |
| 23 June 2015 | Registration of charge 052734390001, created on 8 June 2015 (6 pages) |
| 23 June 2015 | Registration of charge 052734390001, created on 8 June 2015 (6 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 July 2012 | Memorandum and Articles of Association (26 pages) |
| 4 July 2012 | Memorandum and Articles of Association (26 pages) |
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Resolutions
|
| 3 July 2012 | Memorandum and Articles of Association (26 pages) |
| 3 July 2012 | Resolutions
|
| 3 July 2012 | Resolutions
|
| 3 July 2012 | Memorandum and Articles of Association (26 pages) |
| 11 June 2012 | Statement of capital following an allotment of shares on 13 April 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 16 April 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 13 April 2012
|
| 11 June 2012 | Statement of capital following an allotment of shares on 16 April 2012
|
| 18 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Registered office address changed from the Offices of A.I. Cohen & Associates (Chartered Accountant S) 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from the Offices of A.I. Cohen & Associates (Chartered Accountant S) 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 17 January 2012 (1 page) |
| 1 November 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 19 April 2011 | Director's details changed for David Gordon Faint on 1 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for David Gordon Faint on 1 April 2011 (2 pages) |
| 19 April 2011 | Director's details changed for David Gordon Faint on 1 April 2011 (2 pages) |
| 6 January 2011 | Cancellation of shares. Statement of capital on 6 January 2011
|
| 6 January 2011 | Cancellation of shares. Statement of capital on 6 January 2011
|
| 6 January 2011 | Cancellation of shares. Statement of capital on 6 January 2011
|
| 3 December 2010 | Purchase of own shares. (3 pages) |
| 3 December 2010 | Purchase of own shares. (3 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 11 June 2010 | Resolutions
|
| 11 June 2010 | Resolutions
|
| 25 November 2009 | Resolutions
|
| 25 November 2009 | Resolutions
|
| 3 November 2009 | Director's details changed for David Gordon Faint on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Paul Owen on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David Gordon Faint on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for John Paul Owen on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for David Gordon Faint on 2 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for John Paul Owen on 2 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 22 June 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 8 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 31 October 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 12 July 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 30 October 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 January 2006 (17 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 January 2006 (17 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 2 February 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 2 February 2005 | Accounting reference date extended from 31/10/05 to 31/01/06 (1 page) |
| 25 January 2005 | Ad 08/11/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 25 January 2005 | Ad 08/11/04--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 29 October 2004 | Incorporation (19 pages) |
| 29 October 2004 | Incorporation (19 pages) |