QUANTUM LABORATORIES LIMITED
Overview
| Company Name | QUANTUM LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05424634 |
| 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 LABORATORIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is QUANTUM LABORATORIES LIMITED located?
| Registered Office Address | 92 Milton Park Milton OX14 4RY Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM CARDIOLOGY LIMITED | Apr 14, 2005 | Apr 14, 2005 |
What are the latest accounts for QUANTUM LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for QUANTUM LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ross Macken as a director on Apr 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Geoffrey Welch as a director on Apr 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Patrick Lawson as a director on Apr 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Church Street, Adlington Chorley Lancashire PR7 4EX on Oct 18, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Apr 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mrs Katharine Hannah Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Geoffrey Welch as a director | 2 pages | AP01 | ||||||||||
Appointment of David Teitel as a director | 3 pages | AP01 | ||||||||||
Appointment of Ellen Chiniara as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tamsin Lawson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tamsin Lawson as a director | 4 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of QUANTUM LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHINIARA, Ellen Vanessa | Director | Clark Road 2445 Brookline 233 Ma United States | Usa | American | 125241670001 | |||||
| MACKEN, Ross Gwynfor | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | United Kingdom | British | 168704390001 | |||||
| TEITEL, David | Director | Ledgestone Drive Hopkington 6 Ma 01748-3695 United States | Usa | American | 140620090001 | |||||
| WRIGHT, Katharine Hannah | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | United Kingdom | British | 152396780001 | |||||
| LAWSON, Tamsin | Secretary | 1 Church Street Adlington PR7 4EX Chorley Lancashire | British | 79982360003 | ||||||
| JBL SECRETARIAL SERVICES LIMITED | Secretary | 1 Church Street Adlington PR7 4EX Chorley Lancashire | 66914610001 | |||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| LAWSON, James Patrick | Director | 1 Church Street Adlington PR7 4EX Chorley Lancashire | United Kingdom | British | 79982300003 | |||||
| LAWSON, Tamsin | Director | 1 Church Street Adlington PR7 4EX Chorley Lancashire | United Kingdom | British | 79982360003 | |||||
| WELCH, Peter Geoffrey | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom | England | British | 30604130001 | |||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Does QUANTUM LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Nov 27, 2007 Delivered On Nov 29, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Nov 27, 2007 Delivered On Nov 29, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Feb 09, 2007 Delivered On Feb 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the chattels plant machinery and things being 3200 q trap applied mkts system pkg s/no:af 13350612. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 2007 Delivered On Jan 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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