QUANTUM SPECIALS TRUSTEE LIMITED
Overview
| Company Name | QUANTUM SPECIALS TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06803937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM SPECIALS TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUANTUM SPECIALS TRUSTEE LIMITED located?
| Registered Office Address | 25 Bedford Square WC1B 3HH Bloomsbury London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM SPECIALS TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for QUANTUM SPECIALS TRUSTEE 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Bryant as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Miller as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Notification of Quantum Pharma Group Limited as a person with significant control on Jun 25, 2021 | 2 pages | PSC02 | ||
Cessation of Quantum Pharmaceutical Limited as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on Aug 12, 2021 | 1 pages | AD01 | ||
Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on Jun 24, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Bryant as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard John Paling as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael James Tagg as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Tagg as a director on Sep 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Graham Ronald Thomson as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Who are the officers of QUANTUM SPECIALS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALING, Richard John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | England | British | Group Financial Controller | 248237150001 | ||||
| MILLER, Amanda | Secretary | Bedford Square WC1B 3HH Bloomsbury 25 London United Kingdom | 239743950001 | |||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | 205367990001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||
| BRYANT, David John | Director | Churchfield Road KT13 8DB Weybridge Idis House Surrey United Kingdom | Wales | British | Chief Business Officer | 196124400002 | ||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | Solicitor | 83608220004 | ||||
| EDGE, Ian | Director | Ingleby Close Farm Barwick Lane, Ingleby Barwick TS17 5AB Stockton-On-Tees Cleveland | United Kingdom | British | It Manager | 38394740003 | ||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | United Kingdom | British | Chief Financial Officer | 254907300001 | ||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | United Kingdom | British | Chief Financial Officer | 202531540001 | ||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | England | British | Accountant | 100960700007 | ||||
| SUCH, Martin John | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | Finance Director | 148239640001 | ||||
| SWINHOE, Craig Robert | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | England | British,Australian | Managing Director | 239677100001 | ||||
| TAGG, Michael James | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | United Kingdom | British | Director | 241242140001 | ||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | England | British | Finance Director | 236722570001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of QUANTUM SPECIALS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma Group Limited | Jun 25, 2021 | Bedford Square WC1B 3HH London 25 England | No | ||||||||||
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Natures of Control
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| Quantum Pharmaceutical Limited | Jan 27, 2017 | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham United Kingdom | Yes | ||||||||||
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Natures of Control
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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