QUANTUM SPECIALS LIMITED
Overview
| Company Name | QUANTUM SPECIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07258360 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUANTUM SPECIALS LIMITED located?
| Registered Office Address | Quantum House Hobson Industrial Estate NE16 6EA Burnopfield County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM SPECIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM PHARMACEUTICAL LIMITED | May 19, 2010 | May 19, 2010 |
What are the latest accounts for QUANTUM SPECIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for QUANTUM SPECIALS 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Michael James Tagg as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Ronald Thomson as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Matthews as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Robert Swinhoe as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Current accounting period extended from May 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Amanda Miller as a secretary on Nov 02, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Ronald Thomson as a director on Nov 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Robert Swinhoe as a director on Nov 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Alexander Rigg as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Thomas Murray as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Robert Swinhoe as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gerard Thomas Murray as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew John Scaife as a director on Jul 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christian Alexander Rigg as a director on Mar 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Such as a director on Mar 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Robert Swinhoe as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin John Such as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of QUANTUM SPECIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Amanda | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | 239743840001 | |||||||
| MATTHEWS, Andrew Paul | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 196171710001 | |||||
| TAGG, Michael James | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 241242140001 | |||||
| SUCH, Martin John | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham United Kingdom | 151356050001 | |||||||
| SWINHOE, Craig Robert | Secretary | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | 205366470001 | |||||||
| MURRAY, Gerard Thomas | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 254907300001 | |||||
| RIGG, Christian Alexander | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | United Kingdom | British | 202531540001 | |||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham United Kingdom | United Kingdom | British | 151356070001 | |||||
| SUCH, Martin John | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham United Kingdom | United Kingdom | British | 151356060001 | |||||
| SWINHOE, Craig Robert | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | Australian | 239677100001 | |||||
| THOMSON, Graham Ronald | Director | Hobson Industrial Estate NE16 6EA Burnopfield Quantum House County Durham | England | British | 236722570001 |
Who are the persons with significant control of QUANTUM SPECIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma Group Limited | May 19, 2017 | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | No | ||||||||||
| |||||||||||||
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