QUANTUM FILAMENT TECHNOLOGIES LTD.

Overview

Company Name	QUANTUM FILAMENT TECHNOLOGIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277047
Jurisdiction	Scotland
Date of Creation	Dec 06, 2004
Date of Cessation	Dec 09, 2010

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 FILAMENT TECHNOLOGIES LTD.?

(7310) /

Where is QUANTUM FILAMENT TECHNOLOGIES LTD. located?

Registered Office Address	183 St Vincent Street Glasgow G2 5QD
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM FILAMENT TECHNOLOGIES LTD.?

Previous Company Names
Company Name	From	Until
DUNWILCO (1203) LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for QUANTUM FILAMENT TECHNOLOGIES LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for QUANTUM FILAMENT TECHNOLOGIES LTD.?

Filings

Date

Description

Document

Type

Dec 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2010

Order of court for early dissolution

1 pages

O/C EARLY DISS

Mar 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 02, 2010	LRESEX

Mar 25, 2009

legacy

21 pages

363a

Dec 12, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Nov 10, 2008

legacy

3 pages

410(Scot)

Nov 10, 2008

legacy

3 pages

410(Scot)

Nov 10, 2008

Alterations to floating charge 2

5 pages

466(Scot)

Nov 10, 2008

Alterations to floating charge 3

5 pages

466(Scot)

Mar 13, 2008

legacy

16 pages

363s

Mar 05, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Feb 15, 2008

legacy

7 pages

410(Scot)

Feb 01, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Mar 28, 2007

legacy

13 pages

88(2)R

Mar 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 28, 2007

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 28, 2007

legacy

2 pages

123

Feb 06, 2007

legacy

13 pages

363s

Oct 05, 2006

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Sep 19, 2006

legacy

1 pages

287

Feb 22, 2006

legacy

14 pages

363s

Feb 01, 2006

legacy

1 pages

288b

Jan 17, 2006

legacy

1 pages

287

Jul 20, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of QUANTUM FILAMENT TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Mar 17, 2005		Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					95512800001
CLARKE, Roy Malcolm 16 Back Road FK14 7EA Dollar	Jan 17, 2005		Director	16 Back Road FK14 7EA Dollar	Scotland	British	1954-8	Business Manager	33023580003
DENYER, Peter Brian, Professor 15 Sciennes Gardens EH9 1NR Edinburgh	Apr 12, 2005		Director	15 Sciennes Gardens EH9 1NR Edinburgh	Uk	British	1953-4	Director	94905480001
ROSE, Mervyn John, Professor Old School House Kettins PH13 9JL Blairgowrie Perthshire	Jan 17, 2005		Director	Old School House Kettins PH13 9JL Blairgowrie Perthshire		British	1955-4	Professor Of Physics, Head Of	102893910001
SILVA, Sembukuttiarachilage Ravi Pradip, Professor 29 Verran Road GU15 2ND Camberley Surrey	Jan 17, 2005		Director	29 Verran Road GU15 2ND Camberley Surrey	United Kingdom	British	1969-5	Director, Advanced Technology	102893890001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2004	Apr 04, 2005	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
FERRARI, Benjamin John Francis, Dr 45 Warwick Avenue Thorpe Lea Road TW20 8LW Egham Surrey	May 06, 2005	Dec 14, 2005	Director	45 Warwick Avenue Thorpe Lea Road TW20 8LW Egham Surrey		British	1964-1	University Manager	79915770001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 06, 2004	Jan 17, 2005	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001

View Detailed Information on Officers and People with Significant Control

Does QUANTUM FILAMENT TECHNOLOGIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 22, 2008 Delivered On Nov 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Nov 10, 2008Alteration to a floating charge (466 Scot) Nov 10, 2008Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 22, 2008 Delivered On Nov 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Braveheart Ventures Limited
	Transactions Nov 10, 2008Alteration to a floating charge (466 Scot) Nov 10, 2008Registration of a charge (410)
Has Alterations to Order: Yes
English master lessee deed of assignment	Created On Jan 28, 2008 Delivered On Feb 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars All interest both present and future in the assigned property (being the requisition proceeds over the equipment)-see form 410 for further details.
	Persons Entitled Kreos Capital Ii (UK) Limited
	Transactions Feb 15, 2008Registration of a charge (410)

View Detailed Information on Charges

Does QUANTUM FILAMENT TECHNOLOGIES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2010	Dissolved on
Mar 02, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0