QUANTUM PRINT SERVICES LIMITED

QUANTUM PRINT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameQUANTUM PRINT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02628588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUANTUM PRINT SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUANTUM PRINT SERVICES LIMITED located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTUM PRINT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRISTAR PRINT SERVICES LIMITEDJul 11, 1991Jul 11, 1991

    What are the latest accounts for QUANTUM PRINT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for QUANTUM PRINT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2021

    What are the latest filings for QUANTUM PRINT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 23, 2023

    19 pagesLIQ03

    Registered office address changed from Unit 2 1B Bardsley Road Earlstrees Industrial Estate Corby Northants NN17 4AR to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Nov 01, 2022

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 24, 2022

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 5,300
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 5,100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Who are the officers of QUANTUM PRINT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Michael Frank
    332 Windmill Avenue
    NN15 6PG Kettering
    Northamptonshire
    Secretary
    332 Windmill Avenue
    NN15 6PG Kettering
    Northamptonshire
    British95381450001
    ESSLEMONT, Lee Alfred
    79 Charnwood Road
    NN17 1YB Corby
    Northamptonshire
    Director
    79 Charnwood Road
    NN17 1YB Corby
    Northamptonshire
    EnglandBritishPrinter95381190002
    PARKER, Jeremy
    8 Churchill Way
    NN15 5BZ Kettering
    Northamptonshire
    Director
    8 Churchill Way
    NN15 5BZ Kettering
    Northamptonshire
    United KingdomBritishPrinter95381090001
    INCLES, Patricia Ann
    23 Barlows Lane
    Wilbarston
    LE16 8QB Market Harborough
    Leicestershire
    Secretary
    23 Barlows Lane
    Wilbarston
    LE16 8QB Market Harborough
    Leicestershire
    British14125030001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    INCLES, Patricia Ann
    23 Barlows Lane
    Wilbarston
    LE16 8QB Market Harborough
    Leicestershire
    Director
    23 Barlows Lane
    Wilbarston
    LE16 8QB Market Harborough
    Leicestershire
    BritishNurse14125030001
    INCLES, Stephen Michael
    23 Barlows Lane
    Wilbarston
    LE16 8QB Market Harborough
    Leicestershire
    Director
    23 Barlows Lane
    Wilbarston
    LE16 8QB Market Harborough
    Leicestershire
    BritishSales Director1456060001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of QUANTUM PRINT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Parker
    NN15 5BZ Kettering
    8 Churchill Way
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN15 5BZ Kettering
    8 Churchill Way
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Alfred Esslemont
    NN17 1YR Corby
    79 Charnwood Road
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN17 1YR Corby
    79 Charnwood Road
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does QUANTUM PRINT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2024Due to be dissolved on
    Oct 24, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton

    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