QUANTUM SADDLE CO LIMITED

Key Data

Status

Dissolved

Company No.

04798935

Incorporation date

12/06/2003

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

09/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (14 pages)

12/08/2015

Liquidators' statement of receipts and payments to 2015-06-28

View PDF (14 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (16 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (12 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (14 pages)

04/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

04/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2011

Resolutions

View PDF (1 pages)

09/06/2011

Registered office address changed from C/O Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ on 2011-06-10

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

21/06/2010

Director's details changed for Mr Ronald Stockford on 2010-06-13

View PDF (2 pages)

21/06/2010

Secretary's details changed for L L M Nominees Limited on 2010-06-13

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/08/2009

Director appointed simon andrew megginson corner

View PDF (2 pages)

01/07/2009

Return made up to 13/06/09; full list of members

View PDF (7 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/07/2008

Return made up to 13/06/08; full list of members

View PDF (8 pages)

22/04/2008

Resolutions

View PDF (21 pages)

22/04/2008

Ad 18/04/08\gbp si [email protected]=71.98\gbp ic 356327/356398.98\

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (4 pages)

22/04/2008

S-div

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/07/2007

Return made up to 13/06/07; full list of members

View PDF (9 pages)

07/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 13/06/06; full list of members

View PDF (10 pages)

20/06/2006

Ad 29/04/05--------- £ si [email protected] £ si 18194@1

View PDF (2 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: st george's quay lancaster lancashire LA1 5QJ

View PDF (1 pages)

05/09/2005

Ad 29/04/05--------- £ si [email protected] £ si 18194@1

View PDF (2 pages)

07/08/2005

Return made up to 13/06/05; full list of members

View PDF (13 pages)

01/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

30/03/2005

Ad 22/03/05--------- £ si [email protected]=27 £ si 57824@1=57824 £ ic 280274/338125

View PDF (2 pages)

25/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/01/2005

Ad 10/12/04--------- £ si [email protected]=9 £ si 30000@1=30000 £ ic 220565/250574

View PDF (2 pages)

15/08/2004

Ad 03/08/04--------- £ si [email protected]=24 £ si 50000@1=50000 £ ic 200241/250265

View PDF (2 pages)

05/08/2004

Return made up to 13/06/04; full list of members

View PDF (10 pages)

28/04/2004

Registered office changed on 29/04/04 from: arkwright house c/0 lockett loveday mcmahon parsonage gardens manchester M3 2LF

View PDF (1 pages)

29/03/2004

Ad 22/03/04--------- £ si [email protected]=79 £ ic 200162/200241

View PDF (2 pages)

29/03/2004

Ad 23/12/03--------- £ si 200000@1=200000 £ ic 162/200162

View PDF (2 pages)

29/03/2004

Ad 23/12/03--------- £ si [email protected]=161 £ ic 1/162

View PDF (2 pages)

02/02/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

S-div 05/01/04

View PDF (1 pages)

15/01/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (2 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (17 pages)

10/12/2003

Registered office changed on 11/12/03 from: arkwright house parsonage gardens manchester M3 2LF

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (1 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

08/07/2003

Registered office changed on 09/07/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Dunstan, Gary	Director	22/12/2003 - 05/02/2007	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/06/2003 - 08/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/06/2003 - 08/07/2003	41295
LLM NOMINEES LIMITED	Corporate Secretary	08/07/2003 - Present	4
Corner, Simon Andrew Megginson	Director	28/07/2009 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM SADDLE CO LIMITED

QUANTUM SADDLE CO LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 4 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 SADDLE CO LIMITED?

QUANTUM SADDLE CO LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 09/01/2017.

Where is QUANTUM SADDLE CO LIMITED located?

QUANTUM SADDLE CO LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does QUANTUM SADDLE CO LIMITED do?

QUANTUM SADDLE CO LIMITED operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for QUANTUM SADDLE CO LIMITED?

The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.