QUORUM COMPUTERS LIMITED

QUORUM COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameQUORUM COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01934575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUORUM COMPUTERS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is QUORUM COMPUTERS LIMITED located?

    Registered Office Address
    C/O Staffords Cpc1 Capital Park
    Fulbourn
    CB21 5XE Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUORUM COMPUTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPINE COMPUTER EQUIPMENT LIMITEDJul 30, 1985Jul 30, 1985

    What are the latest accounts for QUORUM COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for QUORUM COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 9,800
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Samuel William Chilvers on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ms Linda Ann Saunders on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    Who are the officers of QUORUM COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILVERS, John Samuel William
    10 East Street
    Great Gransden
    SG19 3AB Sandy
    Bedfordshire
    Secretary
    10 East Street
    Great Gransden
    SG19 3AB Sandy
    Bedfordshire
    British48829390001
    CHILVERS, John Samuel William
    10 East Street
    Great Gransden
    SG19 3AB Sandy
    Bedfordshire
    Director
    10 East Street
    Great Gransden
    SG19 3AB Sandy
    Bedfordshire
    United KingdomBritish48829390001
    SAUNDERS, Linda Ann
    Bedford Court Mansions
    WC1B 3AD London
    69
    United Kingdom
    Director
    Bedford Court Mansions
    WC1B 3AD London
    69
    United Kingdom
    United KingdomBritish81011770003
    BROWN, Iain Munro
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    Director
    8 Silver Close
    SL6 4NH Maidenhead
    Berkshire
    British24875430001
    GULL, Stephen Frank, Professor
    South Hill
    42 Southgate Street
    IP33 2AZ Bury St Edmunds
    Suffolk
    Director
    South Hill
    42 Southgate Street
    IP33 2AZ Bury St Edmunds
    Suffolk
    United KingdomBritish35258240001
    HOWARTH, Peter
    The Corner House The Green
    Duxford
    CB2 4RH Cambridge
    Director
    The Corner House The Green
    Duxford
    CB2 4RH Cambridge
    United KingdomBritish153589500001
    MORRIS, David Norman
    7 Robinswood
    Wansford
    PE8 6JQ Peterborough
    Cambridgeshire
    Director
    7 Robinswood
    Wansford
    PE8 6JQ Peterborough
    Cambridgeshire
    British24875420002
    SAUNDERS, Linda Ann
    Florafield,
    Kingsburgh, Snizort
    IV51 9UT Portree
    Isle Of Skye
    Director
    Florafield,
    Kingsburgh, Snizort
    IV51 9UT Portree
    Isle Of Skye
    British81011770001

    Does QUORUM COMPUTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Mar 25, 1987
    Delivered On Apr 01, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 01, 1987Registration of a charge
    • Jan 17, 1991Statement of satisfaction of a charge in full or part (403a)
    Loan stock instrument
    Created On Dec 23, 1986
    Delivered On Dec 31, 1986
    Satisfied
    Amount secured
    £77,500 nominal of secured loan stocks of the company and all other moneys due or to become due from the company to the chargee under the terms of the instrument.
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Mission International Limited
    Transactions
    • Dec 31, 1986Registration of a charge
    • Jan 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Sep 01, 1986
    Delivered On Sep 18, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • Mission International Limited.
    Transactions
    • Sep 18, 1986Registration of a charge
    • Jan 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Sep 01, 1986
    Delivered On Sep 18, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • Mission Electronics Limited.
    Transactions
    • Sep 18, 1986Registration of a charge
    • Jan 17, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 22, 1986
    Delivered On Apr 10, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 10, 1986Registration of a charge
    • Jan 16, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 23, 1985
    Delivered On Sep 26, 1985
    Satisfied
    Amount secured
    All moneys due or to become due from the company and or mission international limited 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • United Kingdom Temperance and General Provident Institution
    Transactions
    • Sep 26, 1985Registration of a charge
    • Jan 17, 1992Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0