QUADRO SERVICES LIMITED
Company number 02703715 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
5 February 2024
Company Number: 02703715
Name of Company: QUADRO SERVICES LIMITED
Nature of Business: Construction
Registered office: 3 Eastboro Fields, Hemdale, Nuneaton,
Warwickshire, CV11 6GL
Principal trading address: 3 Eastboro Fields, Hemdale, Nuneaton,
Warwickshire, CV11 6GL
Type of Liquidation: Creditors Voluntary Liquidation
Liquidator's name and address: Timothy James Heaselgrave (IP
number 9193) of The Timothy James Partnership Limited, Darwin
House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.
Liquidator's name and address: Scott Christian Bevan (IP number
9614) of Mazars LLP, First Floor, Two Chamberlain Square,
Birmingham, B3 3AX.
Date of Appointment: 26 January 2024
By whom Appointed: Members and Creditors
For further details contact Paul Childs on 01527 314 050 or at
[email protected]
5 February 2024
QUADRO SERVICES LIMITED
(Company Number 02703715)
Registered office: 3 Eastboro Fields, Hemdale, Nuneaton,
Warwickshire, CV11 6GL
Principal trading address: 3 Eastboro Fields, Hemdale, Nuneaton,
Warwickshire, CV11 6GL
At a General Meeting of the Members of the above-named company,
duly convened, and held on 26 January 2024 the following
Resolutions were duly passed, as a Special Resolution and as an
Ordinary Resolution:
"That the Company be wound up Voluntarily"
"That Timothy James Heaselgrave of The Timothy James Partnership
Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
(office holder no. 9193) and Scott Christian Bevan of Mazars LLP, First
Floor, Two Chamberlain Square, Birmingham B3 3AX (office holder no.
9614), be and are hereby appointed Joint Liquidators for the purpose
of such winding up."
MONEY
Joint Liquidator: Timothy James Heaselgrave (IP number 9193) of The
Timothy James Partnership Limited, Darwin House, 7 Kidderminster
Road, Bromsgrove, B61 7JJ.
Joint Liquidator: Scott Christian Bevan (IP number 9614) of Mazars
LLP, First Floor, Two Chamberlain Square, Birmingham, B3 3AX.
Date of Appointment: 26 January 2024
For further details contact Paul Childs on 01527 314 050 or at
[email protected]
Benjamin John Bosworth, Director
Date of Resolution: 26 January 2024
19 January 2024
QUADRO SERVICES LIMITED
(Company Number 02703715 )
Registered office: 3 Eastboro Fields Hemdale Nuneaton Warwickshire
CV11 6GL
NOTICE IS HEREBY GIVEN that the directors of the company are
convening a virtual meeting of creditors to be held on 26 January
2024 at 10.30 am, for the purpose of deciding on the nomination of
Joint liquidators. Details of how to access the virtual meeting are
included in the notice delivered to creditors. If any creditor has not
received this notice or requires further information, please contact Tim
Heaselgrave at The Timothy James Partnership Limited on 01527
314050 or email [email protected].
In order to be entitled to vote creditors must deliver proofs by 4 pm on
the business day prior to the meeting to The Timothy James
Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61
7JJ. Proxies must be delivered to the convener or chair before they
may be used at the meeting.
Creditors are to note, resolutions regarding the Liquidators` fees will
be voted on at the meeting.
NOTE: the meeting may be suspended or adjourned by the chair of
the meeting (and must be adjourned if it is so resolved at the
meeting).
Nominated Liquidator: Timothy James Heaselgrave (IP number 9193)
of The Timothy James Partnership Limited, Darwin House, 7
Kidderminster Road, Bromsgrove, B61 7JJ.
Nominated Liquidator: Scott Christian Bevan (IP number 9614)) of
Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3
3AX .
For further details contact: 01527 314050 or at
[email protected]