QUANTUM PROSTHETICS AND ORTHOTICS LIMITED

Overview

Company Name	QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00471297
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1949
Date of Cessation	Nov 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUANTUM PROSTHETICS AND ORTHOTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUANTUM PROSTHETICS AND ORTHOTICS LIMITED located?

Registered Office Address	Ability House Nuffield Way OX14 1RL Abingdon England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANTUM PROSTHETICS AND ORTHOTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Jul 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for QUANTUM PROSTHETICS AND ORTHOTICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2024
Next Confirmation Statement Due	Feb 27, 2024
Next Confirmation Statement Made Up To	Feb 13, 2023
Overdue	Yes

What are the latest filings for QUANTUM PROSTHETICS AND ORTHOTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2023	Termination of appointment of Lisa Marie Moore as a director on Nov 08, 2023	1 pages	TM01

Nov 06, 2023	Dissolution deferment	1 pages	L64.04

Nov 06, 2023	Completion of winding up	1 pages	L64.07

Sep 22, 2023	Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023	1 pages	TM01

Aug 08, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Aug 04, 2023	Termination of appointment of Michael Anthony O'byrne as a director on Oct 03, 2022	1 pages	TM01

Aug 04, 2023	Appointment of Ms Lisa Marie Moore as a director on Oct 03, 2022	2 pages	AP01

Aug 04, 2023	Appointment of Mr Stephen James Murphy as a director on Oct 03, 2022	2 pages	AP01

Aug 04, 2023	Appointment of Mr John O'byrne as a director on Oct 03, 2022	2 pages	AP01

Aug 04, 2023	Appointment of Mr Alexander Peter Marek Rudzinski as a director on Oct 03, 2022	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Unaudited abridged accounts made up to Oct 31, 2021	4 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 02, 2021	legacy	pages	ANNOTATION
Aug 06, 2021	Unaudited abridged accounts made up to Oct 31, 2020	4 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Unaudited abridged accounts made up to Oct 31, 2019	4 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Unaudited abridged accounts made up to Oct 31, 2018	4 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Unaudited abridged accounts made up to Oct 31, 2017	4 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

May 12, 2017	Accounts for a dormant company made up to Oct 31, 2016	4 pages	AA

May 12, 2017	Accounts for a dormant company made up to Oct 31, 2015	4 pages	AA

Mar 15, 2017	Confirmation statement made on Feb 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of QUANTUM PROSTHETICS AND ORTHOTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BYRNE, John Nuffield Way OX14 1RL Abingdon Ability House England	Oct 03, 2022		Director	Nuffield Way OX14 1RL Abingdon Ability House England	England	British	1983-5	295234030001
RUDZINSKI, Alexander Peter Marek Nuffield Way OX14 1RL Abingdon Ability House England	Oct 03, 2022		Director	Nuffield Way OX14 1RL Abingdon Ability House England	England	British	1975-7	214276780001
HARRISON, Richard David Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	Feb 28, 2005	Mar 31, 2006	Secretary	Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire		British		64515700002
KING, Jacqueline The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire	Mar 31, 2006	Jul 31, 2008	Secretary	The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire		British		111887440001
LOUND, Stephen John 28 Oak Tree Road GU35 9DF Whitehill Hampshire	Feb 13, 1997	Feb 28, 2005	Secretary	28 Oak Tree Road GU35 9DF Whitehill Hampshire		British		51545850001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Feb 13, 1997	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BELL, Keith 6 Carlinwark Drive GU15 3TX Camberley Surrey	Oct 01, 2003	Mar 18, 2005	Director	6 Carlinwark Drive GU15 3TX Camberley Surrey		British	1947-1	96162360001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Feb 13, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
HARRISON, Richard David Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	Feb 28, 2005	Mar 31, 2006	Director	Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire	United Kingdom	British	1968-1	64515700002
ISAACS, Gordon Ernest 8 Dashwood Close GU34 1RS Alton Hampshire		Feb 25, 1995	Director	8 Dashwood Close GU34 1RS Alton Hampshire		British	1936-9	33891090001
LOUND, Stephen John 28 Oak Tree Road GU35 9DF Whitehill Hampshire		Feb 28, 2005	Director	28 Oak Tree Road GU35 9DF Whitehill Hampshire		British	1957-4	51545850001
MOORE, Lisa Marie Nuffield Way OX14 1RL Abingdon Ability House England	Oct 03, 2022	Nov 08, 2023	Director	Nuffield Way OX14 1RL Abingdon Ability House England	England	British	1981-7	301179640001
MURPHY, Stephen James Nuffield Way OX14 1RL Abingdon Ability House England	Oct 03, 2022	Sep 22, 2023	Director	Nuffield Way OX14 1RL Abingdon Ability House England	England	British,Irish	1964-6	78194540001
O'BYRNE, Michael Anthony Nuffield Way OX14 1RL Abingdon Ability House England	Feb 28, 2005	Oct 03, 2022	Director	Nuffield Way OX14 1RL Abingdon Ability House England	England	Irish	1959-7	39780150004
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London		Sep 15, 1994	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	34401390005
PARKER, James Eric 77 Corinthian Road Chandlers Ford SO53 2AY Eastleigh Hampshire	Feb 13, 1997	Apr 13, 2003	Director	77 Corinthian Road Chandlers Ford SO53 2AY Eastleigh Hampshire	England	British	1948-8	51545880001
PRESCOTT, David S 1 Honister Gardens GU13 9DD Fleet Hampshire		Dec 01, 1994	Director	1 Honister Gardens GU13 9DD Fleet Hampshire		British	1953-12	13221290001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Mar 01, 1994	Feb 13, 1997	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM PROSTHETICS AND ORTHOTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ability Matters Group Limited

Apr 06, 2016

Nuffield Way

OX14 1RL Abingdon

Ability House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03039768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUANTUM PROSTHETICS AND ORTHOTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge	Created On Feb 13, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All monies due or to become due to the chargee by hwp shelfco 112 limited (now known as vessa limited) pursuant to clause 13 or sub-clause 4.7 of a sale agreement dated 13TH february 1997 and all other monies due or to become due from the company to the chargee by virtue of the guarantee dated 13TH february 1997.
	Short particulars By way of first fixed charge, all book debts and other debts, all goodwill and uncalled capital, all patents patent applications inventions trade marks trade names registered designs copyrights know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company; and by way of floating charge all other undertaking of the company and all other its property whatsoever and wheresoever both present and future including its uncalled capital.. See the mortgage charge document for full details.
	Persons Entitled Btr Industries Limited
	Transactions Mar 06, 1997Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 13, 1997 Delivered On Feb 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1997Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUANTUM PROSTHETICS AND ORTHOTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2023	Conclusion of winding up
Jul 25, 2014	Petition date
Oct 25, 2028	Due to be dissolved on
Nov 11, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 3d Apex Plaza Forbury Road RG1 1AX Reading	practitioner	3d Apex Plaza Forbury Road RG1 1AX Reading

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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