QUANTUM STRAIGHTFORWARD LIMITED
Overview
| Company Name | QUANTUM STRAIGHTFORWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02860116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM STRAIGHTFORWARD LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is QUANTUM STRAIGHTFORWARD LIMITED located?
| Registered Office Address | c/o SILBURY CHARTERED ACCOUNTANTS Venture House Calne Road Lyneham SN15 4PP Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM STRAIGHTFORWARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMIC COMMUNICATIONS LIMITED | Oct 07, 1993 | Oct 07, 1993 |
What are the latest accounts for QUANTUM STRAIGHTFORWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for QUANTUM STRAIGHTFORWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Matthew Adam Maginn on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Barry Maginn on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of QUANTUM STRAIGHTFORWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGINN, Matthew Adam | Secretary | 58 Newbury Avenue Lansdowne Park SN11 9UN Calne Wiltshire | British | General Manager | 76912690004 | |||||
| MAGINN, Matthew Adam | Director | 58 Newbury Avenue Lansdowne Park SN11 9UN Calne Wiltshire | United Kingdom | British | General Manager | 76912690004 | ||||
| MAGINN, Michael Barry | Director | 21 Grayling Close SN11 9QT Calne Wiltshire | England | British | Director | 36652970004 | ||||
| BARRY, Christopher John | Secretary | The Red House St James St. Dunwich IP17 3DT Saxmundham Suffolk | British | 48262950002 | ||||||
| BECKS, Simon Barclay | Secretary | 15 Ashton Road LU1 3QE Luton Bedfordshire | British | Accountant | 56494690001 | |||||
| GARBUTT, Michael George Arthur | Secretary | 44 Saint Marys Road Harborne B17 0HA Birmingham West Midlands | British | 74480120001 | ||||||
| HITCHENS, Julia Leonie | Secretary | 39 Hemel Hempstead Road Redbourn AL3 7NL St Albans Hertfordshire | British | 39456890001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Does QUANTUM STRAIGHTFORWARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2010 Delivered On Mar 24, 2010 | Outstanding | Amount secured £20,000 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, stocks and shares see image for full details. | ||||
Persons Entitled
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Transactions
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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