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QUANTUM AUTOMOTIVE LIMITED

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QUANTUM AUTOMOTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

06657692

Incorporation date

27/07/2008

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 27/07/2008)
dot icon26/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (40 pages)
dot icon28/01/2015
Liquidators' statement of receipts and payments to 2014-11-22
View PDF (36 pages)
dot icon09/11/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon06/11/2014
Insolvency court order
View PDF (13 pages)
dot icon06/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/03/2014
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2014-03-14
View PDF (2 pages)
dot icon26/01/2014
Liquidators' statement of receipts and payments to 2013-11-22
View PDF (32 pages)
dot icon28/11/2012
Administrator's progress report to 2012-11-20
View PDF (31 pages)
dot icon22/11/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon18/10/2012
Result of meeting of creditors
View PDF (3 pages)
dot icon29/08/2012
Administrator's progress report to 2012-07-30
View PDF (39 pages)
dot icon29/08/2012
Statement of administrator's revised proposal
View PDF (2 pages)
dot icon08/03/2012
Notice of deemed approval of proposals
View PDF (52 pages)
dot icon22/02/2012
Statement of administrator's proposal
View PDF (51 pages)
dot icon06/02/2012
Registered office address changed from Henstridge Airfield the Marsh Henstridge Templecombe Somerset BA8 0TN England on 2012-02-07
View PDF (2 pages)
dot icon05/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon24/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon03/10/2011
Appointment of Mr Maurice Rourke as a director
View PDF (2 pages)
dot icon03/10/2011
Appointment of Mr John Charles Merry as a director
View PDF (2 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon08/09/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon17/08/2011
Termination of appointment of David Bowes as a director
View PDF (1 pages)
dot icon09/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/04/2011
Registered office address changed from 2430-2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 2011-04-04
View PDF (1 pages)
dot icon29/12/2010
Appointment of Mr Roger Keiron Bastable as a director
View PDF (2 pages)
dot icon13/12/2010
Termination of appointment of John Sirett as a secretary
View PDF (1 pages)
dot icon07/12/2010
Resolutions
View PDF (1 pages)
dot icon07/12/2010
Statement of capital following an allotment of shares on 2010-11-26
View PDF (4 pages)
dot icon12/09/2010
Appointment of Mr John Lloyd as a director
View PDF (2 pages)
dot icon09/09/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Director's details changed for Stephen Karl Berry on 2010-07-27
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Mr David John Bowes on 2010-07-27
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Mr Timothy St John Harms on 2010-07-27
View PDF (2 pages)
dot icon30/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon05/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon16/08/2009
Return made up to 28/07/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon13/04/2009
Director appointed david john bowes
View PDF (1 pages)
dot icon23/02/2009
Director appointed stephen karl berry
View PDF (2 pages)
dot icon23/02/2009
Director appointed timothy st.john harms
View PDF (2 pages)
dot icon23/02/2009
Appointment terminated director john merry
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated director john sirett
View PDF (1 pages)
dot icon23/02/2009
Registered office changed on 24/02/2009 from 19 hawthorne way wing buckinghamshire LU7 0TQ
View PDF (1 pages)
dot icon29/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon15/09/2008
Ad 28/07/08\gbp si [email protected]=99.99\gbp ic 0.01/100\
View PDF (2 pages)
dot icon02/09/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon02/09/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon02/09/2008
Director appointed john merry
View PDF (2 pages)
dot icon02/09/2008
Director and secretary appointed john sirett
View PDF (2 pages)
dot icon27/07/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About QUANTUM AUTOMOTIVE LIMITED

QUANTUM AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 27/07/2008 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTUM AUTOMOTIVE LIMITED?

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QUANTUM AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 27/07/2008 and dissolved on 26/04/2016.

Where is QUANTUM AUTOMOTIVE LIMITED located?

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QUANTUM AUTOMOTIVE LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does QUANTUM AUTOMOTIVE LIMITED do?

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QUANTUM AUTOMOTIVE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for QUANTUM AUTOMOTIVE LIMITED?

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The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.