QANTUM LIMITED

Overview

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

Registered Office Address	Ennis Swyre Road West Bexington DT2 9DD Dorchester Dorset United Kingdom
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TANGERINE PROPERTY LIMITED	Apr 10, 2000	Apr 10, 2000

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2009	legacy	1 pages	288c

Apr 11, 2008	legacy	3 pages	363a

Apr 11, 2008	legacy	1 pages	287

Jan 17, 2008	Accounts made up to Apr 30, 2007	2 pages	AA
Nov 14, 2007	legacy	1 pages	288b
Nov 14, 2007	legacy	1 pages	288b
Nov 14, 2007	legacy	1 pages	288a
Nov 14, 2007	legacy	1 pages	288a
Apr 23, 2007	legacy	2 pages	363a
Apr 16, 2007	Accounts made up to Apr 30, 2006	2 pages	AA
Apr 29, 2006	legacy	2 pages	403a
Apr 26, 2006	legacy	6 pages	363s
Apr 08, 2006	legacy	1 pages	403b
Feb 28, 2006	Accounts made up to Apr 30, 2005	1 pages	AA
Nov 18, 2005	Certificate of change of name Company name changed tangerine property LIMITED\certificate issued on 18/11/05	2 pages	CERTNM
Oct 14, 2005	legacy	6 pages	363s
Mar 03, 2005	Accounts made up to Apr 30, 2004	1 pages	AA
Nov 30, 2004	legacy	2 pages	288a
Jun 17, 2004	legacy	7 pages	363s
Apr 29, 2004	legacy	2 pages	288b
Mar 19, 2004	Accounts made up to Apr 30, 2003	1 pages	AA
Apr 03, 2003	legacy	6 pages	363s
Mar 05, 2003	Total exemption full accounts made up to Apr 30, 2002	8 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Dianne Ennis Swyre Road DT2 9DD West Bexington Dorchester	Nov 07, 2007		Secretary	Ennis Swyre Road DT2 9DD West Bexington Dorchester	British		Consultant	125866170002
PHILLIPS, Thomas Adam Ennis Swyre Road DT2 9DD West Bexington Dorchester	Nov 07, 2007		Director	Ennis Swyre Road DT2 9DD West Bexington Dorchester	British	1941-2	Consultant	125865970001
PHILLIPS, Andrea Jane The Lodge North Foreland Road CT10 3FA Broadstairs	Apr 10, 2001	Jun 20, 2003	Secretary	The Lodge North Foreland Road CT10 3FA Broadstairs	British		Pa	74554670002
WEEKS, Dawn Samantha The Lodge North Foreland Road CT10 3FA Broadstairs Kent	Nov 14, 2004	Nov 07, 2007	Secretary	The Lodge North Foreland Road CT10 3FA Broadstairs Kent	British		Beauty Therapist	101724250001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 10, 2000	Apr 10, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
PHILLIPS, Craig John Thomas The Lodge North Foreland Road CT10 3FA Broadstairs	Apr 10, 2000	Nov 07, 2007	Director	The Lodge North Foreland Road CT10 3FA Broadstairs	British	1966-8	Property Developer	68812270002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 10, 2000	Apr 10, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 17, 2000 Delivered On Jul 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage conditions
	Short particulars Floating charge over the company's present and future undertakings and assets whatsoever and wheresoever.
	Persons Entitled Woolwich PLC
	Transactions Jul 27, 2000Registration of a charge (395) Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jul 17, 2000 Delivered On Jul 27, 2000	Satisfied	Amount secured £42,000 and all other monies due or to become due from the company to the chargee under the mortgage conditions
	Short particulars All rental income and benefits thereof relative to property flat 2 newstead court byron farm northolt middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich PLC
	Transactions Jul 27, 2000Registration of a charge (395) Apr 08, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)

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