QUANTUM GROUP SOLUTIONS LIMITED
Overview
| Company Name | QUANTUM GROUP SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03920626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM GROUP SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is QUANTUM GROUP SOLUTIONS LIMITED located?
| Registered Office Address | Xl Business Solutions Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM GROUP SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM SEARCH & SELECTION LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| SOUTHWICK LIMITED | Feb 07, 2000 | Feb 07, 2000 |
What are the latest accounts for QUANTUM GROUP SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for QUANTUM GROUP SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2024 |
| Next Confirmation Statement Due | Feb 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2023 |
| Overdue | Yes |
What are the latest filings for QUANTUM GROUP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on Feb 05, 2024 | 2 pages | AD01 | ||||||||||
Registration of charge 039206260007, created on Nov 29, 2023 | 28 pages | MR01 | ||||||||||
Registered office address changed from Somerset House 37 Temple Street Birmingham B2 5DP England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 51 Station Road Knowle Solihull West Midlands B93 0HN to Somerset House 37 Temple Street Birmingham B2 5DP on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Pauline Roper on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Notification of Broadsword Solutions Limited as a person with significant control on Feb 12, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Anthony Peter Wright as a person with significant control on Feb 12, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Paul David Benjamin Drummond as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Registration of charge 039206260006, created on Apr 27, 2018 | 27 pages | MR01 | ||||||||||
Who are the officers of QUANTUM GROUP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROPER, Pauline Anne | Director | Brook End North Crawley MK16 9HH Newport Pagnell 4 England | United Kingdom | British | Business Development | 141053380003 | ||||
| WRIGHT, Anthony Peter | Director | Wychwood Avenue Knowle B93 9DL Solihull 71 England | United Kingdom | British | Recruitment | 69329840006 | ||||
| FARMER, Julian Alexander | Secretary | Tower Road Peatmoor SN5 5BG Swindon 22 England | British | 174987880001 | ||||||
| HALLING-BROWN, Brett David | Secretary | Priors Court Yew Tree Lane Compton Martin BS18 6JS Bristol Avon | British | Accountant | 15076840001 | |||||
| ROLT, Stuart Roylance | Secretary | Culworth Fields Culworth OX17 2HN Banbury Oxfordshire | British | Company Chairman | 79018910001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| DANDO, David John | Director | 6 Bourne Close WR7 4LF Kington Worcestershire | United Kingdom | British | Recruitment Consultant | 106853470001 | ||||
| DRUMMOND, Paul David Benjamin | Director | Parwich DE6 1QJ Derby Cosheston Derbyshire | England | British | Consultant | 224387410001 | ||||
| FARMER, Julian Alexander | Director | Tower Road Peatmoor SN5 5BG Swindon 22 Wiltshire | England | British | Operations Director | 141053250001 | ||||
| ROLT, Stuart Roylance | Director | Culworth Fields Culworth OX17 2HN Banbury Oxfordshire | United Kingdom | British | Company Director | 79018910001 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of QUANTUM GROUP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadsword Solutions Limited | Feb 12, 2019 | Station Road Knowle B93 0HN Solihull 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Peter Wright | Apr 06, 2016 | Knowle B93 9DL Solihull 71 Wychwood Avenue West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does QUANTUM GROUP SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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