QUANTUM PHARMACY SOLUTIONS LIMITED

Overview

Company Name	QUANTUM PHARMACY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07075651
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009
Date of Cessation	Sep 14, 2017

Summary

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

What is the purpose of QUANTUM PHARMACY SOLUTIONS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUANTUM PHARMACY SOLUTIONS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM PHARMACY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
RAK MEDICAL SERVICES LIMITED	Nov 13, 2009	Nov 13, 2009

What are the latest accounts for QUANTUM PHARMACY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for QUANTUM PHARMACY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2017

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jun 05, 2017

Liquidators' statement of receipts and payments to Mar 20, 2017

8 pages

4.68

Apr 01, 2016

Registered office address changed from Mariner House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL to 79 Caroline Street Birmingham B3 1UP on Apr 01, 2016

2 pages

AD01

Mar 31, 2016

Statement of affairs with form 4.19

6 pages

4.20

Mar 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 21, 2016	LRESEX

Jan 21, 2016

Notice of completion of voluntary arrangement

17 pages

1.4

Jan 09, 2015

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Dec 11, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 2.4875	SH01

Dec 02, 2014

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Nov 27, 2014

Satisfaction of charge 6 in full

3 pages

MR04

Nov 06, 2014

Registration of charge 070756510007, created on Oct 27, 2014

52 pages

MR01

Nov 05, 2014

Satisfaction of charge 5 in full

3 pages

MR04

Nov 05, 2014

Satisfaction of charge 1 in full

3 pages

MR04

Oct 25, 2014

Satisfaction of charge 4 in full

3 pages

MR04

Jul 08, 2014

Termination of appointment of Keiron Gallimore as a director

1 pages

TM01

Jul 08, 2014

Termination of appointment of Keiron Gallimore as a director

1 pages

TM01

Jul 08, 2014

Termination of appointment of Laurence Seward as a director

1 pages

TM01

Mar 21, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Jan 29, 2014

Annual return made up to Nov 13, 2013 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 2.487	SH01

Dec 02, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Jun 06, 2013

Memorandum and Articles of Association

9 pages

MEM/ARTS

May 20, 2013

Termination of appointment of Rakesh Kapila as a director

1 pages

TM01

Apr 30, 2013

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Sub div 12/04/2013	RES13

View All Filings

Who are the officers of QUANTUM PHARMACY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEM, Manoj Kumar Cranbrook Road B21 8PG Birmingham 90 West Midlands England	Jul 27, 2011		Director	Cranbrook Road B21 8PG Birmingham 90 West Midlands England	England	British	1973-5	Director	129972500002
DESHPANDE, Arup Albert, Dr Lichfield Road B79 7SF Tamworth 150 Staffordshire England	Jul 27, 2011		Director	Lichfield Road B79 7SF Tamworth 150 Staffordshire England	England	British	1964-4	Director	155626850001
PARKASH, Sukhram Moat Drive Drayton Bassett B78 3UG Tamworth 37 Staffordshire England	Jul 27, 2011		Director	Moat Drive Drayton Bassett B78 3UG Tamworth 37 Staffordshire England	United Kingdom	British	1965-2	Director	44217260001
SPRIGG, Nicholas Anthony Grange Court MK12 5NE Wolverton 2 Milton Keynes United Kingdom	Apr 12, 2013		Director	Grange Court MK12 5NE Wolverton 2 Milton Keynes United Kingdom	England	British	1962-7	Company Director	129905530002
KAPILA, Anita, Dr Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	Nov 13, 2009	Jul 01, 2011	Secretary	Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England					147108120001
GALLIMORE, Keiron Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	Apr 12, 2013	Jun 27, 2014	Director	Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	United Kingdom	British	1971-10	Company Director	111907380001
KAPILA, Anita, Dr Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	Nov 13, 2009	Jul 01, 2011	Director	Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	England	British	1973-8	Dental Surgeon	147108880001
KAPILA, Rakesh Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	Nov 13, 2009	Apr 29, 2013	Director	Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Mariner House Staffordshire England	England	British	1974-7	Pharmacist	109153440001
SCOTT, Stephen John Mucklow Hill B62 8BL Halesowen 52 West Midlands England	Nov 13, 2009	Nov 13, 2009	Director	Mucklow Hill B62 8BL Halesowen 52 West Midlands England	United Kingdom	British	1950-3	Director	42106120001
SEWARD, Laurence James Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire United Kingdom	Apr 12, 2013	Jun 27, 2014	Director	Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire United Kingdom	United Kingdom	British	1962-4	Company Director	141162340001

View Detailed Information on Officers and People with Significant Control

Does QUANTUM PHARMACY SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 27, 2014 Delivered On Nov 06, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Nov 06, 2014Registration of a charge (MR01)
Rent deposit deed	Created On Nov 23, 2012 Delivered On Nov 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A rent deposit of £4,800.
	Persons Entitled Railcare Limited
	Transactions Nov 28, 2012Registration of a charge (MG01) Nov 27, 2014Satisfaction of a charge (MR04)
All assets debenture	Created On Sep 25, 2012 Delivered On Sep 29, 2012	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Resource Partners Spv Limited
	Transactions Sep 29, 2012Registration of a charge (MG01) Nov 05, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 28, 2011 Delivered On Apr 07, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,800 deposited.
	Persons Entitled Railcare LTD
	Transactions Apr 07, 2011Registration of a charge (MG01) Oct 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2009 Delivered On Dec 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 24, 2009Registration of a charge (MG01)
Legal mortgage	Created On Dec 18, 2009 Delivered On Jan 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119-121 church street malvern, t/no.WR113163 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 05, 2010Registration of a charge (MG01) Mar 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2009 Delivered On Dec 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Charged assets being: all the undertaking property goodwill assets and rights of the chargor.
	Persons Entitled Aah Pharmaceuticals Limited & Barclay Pharmaceuticals Limited
	Transactions Dec 23, 2009Registration of a charge (MG01) Nov 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUANTUM PHARMACY SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2014	Date of meeting to approve CVA
Jan 08, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex
Elias Paourou Chantrey Vellacott Dfk Llp First Floor 16-17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16-17 Boundary Road BN3 4AN Hove East Sussex

Date	Type
Mar 21, 2016	Commencement of winding up
Sep 14, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Mar 21, 2016

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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