QUORUM COMMERCIAL LIMITED

Overview

Company Name	QUORUM COMMERCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09382392
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2015
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of QUORUM COMMERCIAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is QUORUM COMMERCIAL LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of QUORUM COMMERCIAL LIMITED?

Previous Company Names
Company Name	From	Until
HELIUM MIRACLE 152 LIMITED	Jan 09, 2015	Jan 09, 2015

What are the latest accounts for QUORUM COMMERCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for QUORUM COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 02, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 24, 2023

Notification of Astle Estates Limited as a person with significant control on Feb 23, 2023

2 pages

PSC02

Feb 24, 2023

Notification of Brook Lane Estates Limited as a person with significant control on Feb 16, 2023

2 pages

PSC02

Feb 24, 2023

Withdrawal of a person with significant control statement on Feb 24, 2023

2 pages

PSC09

Jan 19, 2023

Confirmation statement made on Jan 09, 2023 with no updates

3 pages

CS01

Apr 22, 2022

Total exemption full accounts made up to Jan 31, 2022

7 pages

Jan 20, 2022

Confirmation statement made on Jan 09, 2022 with no updates

3 pages

CS01

Jun 09, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Feb 18, 2021

Confirmation statement made on Jan 09, 2021 with no updates

3 pages

CS01

Jun 26, 2020

Total exemption full accounts made up to Jan 31, 2020

7 pages

Mar 23, 2020

Director's details changed for Paul Dominic Cook on Mar 23, 2020

2 pages

CH01

Jan 09, 2020

Confirmation statement made on Jan 09, 2020 with no updates

3 pages

CS01

Jun 25, 2019

Total exemption full accounts made up to Jan 31, 2019

7 pages

Jan 11, 2019

Director's details changed for Mr Andrew James Slater on Nov 30, 2018

2 pages

CH01

Jan 10, 2019

Confirmation statement made on Jan 09, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Appointment of Mr John David Slater as a director on Dec 01, 2018

2 pages

AP01

Jul 24, 2018

Total exemption full accounts made up to Jan 31, 2018

6 pages

Jun 11, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jun 08, 2018

Withdrawal of a person with significant control statement on Jun 08, 2018

2 pages

PSC09

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 26, 2018

Registration of charge 093823920001, created on Apr 25, 2018

42 pages

MR01

Jan 09, 2018

Confirmation statement made on Jan 09, 2018 with updates

6 pages

CS01

Nov 03, 2017

Total exemption full accounts made up to Jan 31, 2017

6 pages

Mar 15, 2017

Second filing for the appointment of Paul Dominic Cook as a director

6 pages

RP04AP01

View All Filings

Who are the officers of QUORUM COMMERCIAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jan 09, 2015

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

COOK, Paul Dominic

Jan 24, 2017

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-9

Surveyor

181927220002

SLATER, Andrew James

Jan 24, 2017

Director

Manchester Road

SK9 1BQ Wilmslow

Barons Court

Cheshire

United Kingdom

British

1982-4

Surveyor

195387430003

SLATER, John David

Dec 01, 2018

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

England

United Kingdom

British

1947-7

Company Director

6240010001

WARDLE, Paul Martin

Feb 24, 2015

Director

Manchester Road

SK9 1BQ Wilmslow

Barons Court

Cheshire

United Kingdom

England

British

1960-9

Director

25540580004

HARRIS, Michael Paul

Jan 09, 2015

Feb 24, 2015

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1967-6

Solicitor

157978950001

THORNE, Muriel Shona

Jan 09, 2015

Feb 24, 2015

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1981-4

Company Secretary

160499470013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUORUM COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astle Estates Limited

Feb 23, 2023

Bailey Court

Green Street

SK10 1JQ Macclesfield

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14575477

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Brook Lane Estates Limited

Feb 16, 2023

Brook Lane

SK9 7QJ Alderley Edge

Fellbrook House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14579996

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUORUM COMMERCIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2018	Jan 27, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 09, 2017	Jun 06, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does QUORUM COMMERCIAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 25, 2018 Delivered On Apr 26, 2018	Outstanding
	Brief description Freehold land being acumen centre, first avenue industrial estate, poynton, stockport, SK12 1FJ registered at the land registry with title number CH373664. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Apr 26, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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