QUANTUM INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

04871807

Incorporation date

18/08/2003

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

14/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2021

Notice of final account prior to dissolution

View PDF (23 pages)

08/10/2020

Progress report in a winding up by the court

View PDF (21 pages)

01/11/2019

Progress report in a winding up by the court

View PDF (21 pages)

29/10/2018

Progress report in a winding up by the court

View PDF (22 pages)

02/11/2017

Progress report in a winding up by the court

View PDF (18 pages)

01/11/2016

Insolvency filing

View PDF (14 pages)

21/10/2015

Insolvency filing

View PDF (13 pages)

11/05/2015

Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-12

View PDF (2 pages)

09/12/2014

Notice to Registrar of Companies of Notice of disclaimer

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09/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/09/2014

Registered office address changed from Diamond Road Norwich Norfolk NR6 6AN United Kingdom to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 2014-09-18

View PDF (2 pages)

16/09/2014

Appointment of a liquidator

View PDF (1 pages)

26/05/2014

Order of court to wind up

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15/04/2014

Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE on 2014-04-16

View PDF (1 pages)

06/10/2013

Termination of appointment of David Cole as a director

View PDF (1 pages)

06/10/2013

Termination of appointment of David Cole as a secretary

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

13/05/2013

Registration of charge 048718070004

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03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

20/08/2012

Director's details changed for Dean Peter Mccall on 2012-07-31

View PDF (2 pages)

20/08/2012

Director's details changed for Dean Peter Mccall on 2012-07-31

View PDF (2 pages)

20/08/2012

Director's details changed for Ms Toni Manning on 2012-07-31

View PDF (2 pages)

20/08/2012

Director's details changed for Ms Toni Manning on 2012-07-31

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/03/2012

Registered office address changed from 2Nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 2012-03-30

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

14/09/2011

Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 2011-09-15

View PDF (1 pages)

05/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/01/2011

Appointment of Dean Peter Mccall as a director

View PDF (3 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/11/2010

Termination of appointment of Colin House as a director

View PDF (2 pages)

28/11/2010

Resolutions

View PDF (11 pages)

05/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Toni Manning on 2010-08-19

View PDF (2 pages)

05/10/2010

Director's details changed for Colin Leslie House on 2010-08-19

View PDF (2 pages)

05/10/2010

Director's details changed for David John Cole on 2010-08-19

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

08/09/2008

Director and secretary's change of particulars / david cole / 19/08/2008

View PDF (1 pages)

08/09/2008

Director's change of particulars / colin house / 19/08/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / colin house / 31/03/2008

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

28/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

07/12/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

22/11/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

08/11/2004

Ad 15/01/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2003

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	18/08/2003 - 18/08/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	18/08/2003 - 18/08/2003	4035
Mccall, Dean Peter	Director	12/12/2010 - Present	3
House, Colin Leslie	Director	18/08/2003 - 21/11/2010	-
Manning, Toni	Director	18/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM INDUSTRIES LIMITED

QUANTUM INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 2 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 INDUSTRIES LIMITED?

QUANTUM INDUSTRIES LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 14/01/2022.

Where is QUANTUM INDUSTRIES LIMITED located?

QUANTUM INDUSTRIES LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does QUANTUM INDUSTRIES LIMITED do?

QUANTUM INDUSTRIES LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for QUANTUM INDUSTRIES LIMITED?

The latest filing was on 14/01/2022: Final Gazette dissolved following liquidation.