QUORAM LIMITED

Overview

Company Name	QUORAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03606195
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998
Date of Cessation	Nov 07, 2019

Summary

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

What is the purpose of QUORAM LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is QUORAM LIMITED located?

Registered Office Address	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of QUORAM LIMITED?

Previous Company Names
Company Name	From	Until
QUORAM PLC	Apr 11, 2013	Apr 11, 2013
BLUEBIRD ENERGY PLC	Mar 15, 2011	Mar 15, 2011
BLUEBIRD ENERGY LIMITED	Feb 04, 2011	Feb 04, 2011
OSCEOLA HYDROCARBONS LIMITED	Jan 28, 1999	Jan 28, 1999
OVAL (1355) LIMITED	Jul 29, 1998	Jul 29, 1998

What are the latest accounts for QUORAM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for QUORAM LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2019

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jun 21, 2018

Registered office address changed from C/O C/O Dwf Bridgewater Place Water Lane Leeds LS11 5DY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Jun 21, 2018

2 pages

AD01

Jun 18, 2018

Appointment of a voluntary liquidator

4 pages

600

Jun 18, 2018

Declaration of solvency

7 pages

LIQ01

Jun 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 25, 2018	LRESSP

Jan 08, 2018

Re-registration of Memorandum and Articles

75 pages

MAR

Jan 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 08, 2018

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 08, 2018

Re-registration from a public company to a private limited company

2 pages

RR02

Dec 20, 2017

Consolidation of shares on Nov 30, 2017

4 pages

SH02

Dec 06, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Share consolidation 30/11/2017	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Oct 11, 2017

Second filing of a statement of capital following an allotment of shares on Sep 22, 2017

Capital: GBP 96,850

7 pages

RP04SH01

Oct 03, 2017

Full accounts made up to Jun 30, 2017

31 pages

Sep 25, 2017

Statement of capital following an allotment of shares on Sep 22, 2017

Capital: GBP 96,850

4 pages

SH01

Annotations
Date	Annotation
Oct 11, 2017	Clarification A second filed SH01 was registered on 11/10/2017.

Aug 15, 2017

Confirmation statement made on Jul 29, 2017 with updates

13 pages

CS01

Aug 01, 2017

Notification of Robert Quested as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 01, 2017

Notification of Richard Griffiths as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 31, 2017

Termination of appointment of Gordon James Hall as a director on Jan 31, 2017

1 pages

TM01

Nov 22, 2016

Full accounts made up to Jun 30, 2016

29 pages

Aug 09, 2016

Confirmation statement made on Jul 29, 2016 with updates

4 pages

CS01

Jan 15, 2016

Statement of capital on Jan 15, 2016

Capital: GBP 96,819.641

4 pages

SH19

Jan 15, 2016

Certificate of reduction of issued capital and share premium and cancellation of share premium

1 pages

CERT17

Jan 15, 2016

legacy

8 pages

OC138

Jan 05, 2016

Consolidation and sub-division of shares on Dec 03, 2015

5 pages

SH02

View All Filings

Who are the officers of QUORAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Christopher 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	Jan 01, 2013		Secretary	29 Wellington Street LS1 4DL Leeds Central Square 5th Floor				174679560001
EDE-GOLIGHTLY, James Lawrence c/o C/O Ora Capital Partners Ltd Sir William Place PO BOX 161 GY1 4EZ St Peter Port Dixcart House Guernsey Guernsey	Mar 01, 2012		Director	c/o C/O Ora Capital Partners Ltd Sir William Place PO BOX 161 GY1 4EZ St Peter Port Dixcart House Guernsey Guernsey	United Kingdom	British	1979-8	115116890003
HILL, Christopher James 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	Aug 08, 2013		Director	29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	England	British	1980-3	180968240001
BRAMHILL, David Roger 68 Clay Bottom BS5 7HB Bristol	Jan 19, 1999	Jul 25, 2003	Secretary	68 Clay Bottom BS5 7HB Bristol		British		92126480001
MARSHALL, Brian Arthur Sarum Cottage 121 Clay Street Crockerton BA12 8AJ Warminster Wilts	Jul 25, 2003	Dec 31, 2012	Secretary	Sarum Cottage 121 Clay Street Crockerton BA12 8AJ Warminster Wilts		British		11730090001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 29, 1998	Jan 19, 1999	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BRAMHILL, David Roger Fircroft Barton Lane Berrynarbor EX34 9SU Ilfracombe Devon	Jan 19, 1999	Dec 05, 2011	Director	Fircroft Barton Lane Berrynarbor EX34 9SU Ilfracombe Devon	England	British	1951-1	92126480005
DEKKER, Frederick Ernst 69 9 Albert Embankment SE1 7HD London	Nov 23, 2006	Feb 11, 2009	Director	69 9 Albert Embankment SE1 7HD London		United States	1939-4	119416790001
DEKKER, Frederik Ernst Albert Embankment SE1 7HD London 9 Uk	Apr 12, 2011	Sep 28, 2012	Director	Albert Embankment SE1 7HD London 9 Uk	United States	American	1939-4	64643720002
GRAY, Susan May 14b Haviland Grove BA1 4JP Bath Avon	Jan 19, 1999	Jul 25, 2003	Director	14b Haviland Grove BA1 4JP Bath Avon		British	1951-9	65936970001
HALL, Gordon James The Fox Purton SN5 4EF Swindon 25 United Kingdom	Sep 28, 2012	Jan 31, 2017	Director	The Fox Purton SN5 4EF Swindon 25 United Kingdom	England	British	1942-8	56289410003
MARSHALL, Brian Arthur Charlotte Street BA1 2NE Bath 6 Uk	Apr 12, 2011	Nov 01, 2013	Director	Charlotte Street BA1 2NE Bath 6 Uk	United Kingdom	British	1942-3	11730090001
METZGER, Geoffrey Hugh 3 Canonium Mews CO5 9EF Kelvedon Essex	Nov 23, 2005	Jan 26, 2007	Director	3 Canonium Mews CO5 9EF Kelvedon Essex	England	British	1941-3	23224780002
MICHAELS, John Gabriel Christian 1 Oakcroft Road KT9 1BD Chessington Suite 57 Trident Court Surrey United Kingdom	Jan 03, 2011	Apr 12, 2011	Director	1 Oakcroft Road KT9 1BD Chessington Suite 57 Trident Court Surrey United Kingdom	United Kingdom	British	1960-1	128062020003
O'FARRELL, Joseph Bernard Charlotte Street BA1 2NE Bath 6	Nov 25, 2010	Jan 04, 2011	Director	Charlotte Street BA1 2NE Bath 6	Ireland	Irish	1951-7	156067080001
RACHER, David Victoria Quay Malpas TR1 1ST Truro 23 Cornwall	Nov 23, 2005	Mar 06, 2009	Director	Victoria Quay Malpas TR1 1ST Truro 23 Cornwall		British	1948-11	132678420001
THOMSEN, Michael Bernard 18 E Burgundy Lane Highlands Ranch Colorado 80126 Usa	Mar 06, 2009	Jan 04, 2011	Director	18 E Burgundy Lane Highlands Ranch Colorado 80126 Usa		American	1952-11	103179990001
YEO, Andrew Robert Charlotte Street BA1 2NE Bath 6 Bath And Northeast Somerset	Jul 06, 2010	Sep 28, 2012	Director	Charlotte Street BA1 2NE Bath 6 Bath And Northeast Somerset	England	British	1963-3	112942790002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 29, 1998	Jan 19, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 29, 1998	Jan 19, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUORAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Quested 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	Apr 06, 2016	29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	No
	Nationality: United Kingdom Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Ian Griffiths 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	Apr 06, 2016	29 Wellington Street LS1 4DL Leeds Central Square 5th Floor	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUORAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2018	Commencement of winding up
Nov 07, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Miller 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	May 25, 2018
Keith Allan Marshall Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	May 25, 2018

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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