Liquidation
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Home > England & Wales Companies > QUANTUM CONSULTING GROUP PLC
Company Information for QUANTUM CONSULTING GROUP PLC
UNIT 7-8, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB,
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Company Registration Number
 02959749 Public Limited Company
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Company Overview
About Quantum Consulting Group Plc
QUANTUM CONSULTING GROUP PLC was founded on 1994-08-17 and has its registered office in Aston Sandford. The organisation's status is listed as "Liquidation". Quantum Consulting Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| QUANTUM CONSULTING GROUP PLC | |
| Legal Registered Office | |
| UNIT 7-8 MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB Other companies in HP17 | |
Filing Information
| Company Number | 02959749 | |
|---|---|---|
| Company ID Number | 02959749 | |
| Date formed | 1994-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2010 | |
| Account next due | 29/02/2012 | |
| Latest return | 17/08/2010 | |
| Return next due | 14/09/2011 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-05-08 04:31:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM CONSULTING GROUP PLC
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Companies with same name QUANTUM CONSULTING GROUP PLC
The following companies were found which have the same name as QUANTUM CONSULTING GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
QUANTUM CONSULTING GROUP, L.L.C. | 279 GREAT RIVER ROAD Suffolk GREAT RIVER NY 11739 | Active | Company formed on the 1998-04-03 |
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QUANTUM CONSULTING GROUP LLC | NV | Dissolved | Company formed on the 2009-06-24 |
 |
QUANTUM CONSULTING GROUP PTY. LTD. | Active | Company formed on the 1995-05-29 | |
|
QUANTUM CONSULTING GROUP LLC | Delaware | Unknown | |
| QUANTUM CONSULTING GROUP, INC. | 4109 LANSING AVE COOPER CITY FL 33026 | Inactive | Company formed on the 2000-08-24 | |
| QUANTUM CONSULTING GROUP, INC. | 18301 BISCAYNE BOULEVARD NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 1993-05-13 | |
| QUANTUM CONSULTING GROUP LIMITED | 28 LOWER LANE LITTLE GOMERSAL WEST YORKSHIRE BD19 4HZ | Active | Company formed on the 2018-07-16 | |
| QUANTUM CONSULTING GROUP LLC | 5199 10TH AVE N STE 105 GREENACRES FL 33463 | Inactive | Company formed on the 2018-02-08 | |
 |
QUANTUM CONSULTING GROUP LTD | British Columbia | Voluntary dissolved | |
|
QUANTUM CONSULTING GROUP LLC | Delaware | Unknown | |
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QUANTUM CONSULTING GROUP INCORPORATED | Michigan | UNKNOWN | |
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QUANTUM CONSULTING GROUP INCORPORATED | Michigan | UNKNOWN | |
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QUANTUM CONSULTING GROUP LLC | California | Unknown | |
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QUANTUM CONSULTING GROUP LLC | New Jersey | Unknown | |
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QUANTUM CONSULTING GROUP INC | North Carolina | Unknown | |
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Quantum Consulting Group LLC | Indiana | Unknown | |
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Quantum Consulting Group Inc | Maryland | Unknown | |
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Quantum Consulting Group Inc | Maryland | Unknown | |
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Quantum Consulting Group LLC | Maryland | Unknown | |
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QUANTUM CONSULTING GROUP, LLC | 1428 NAVASOTA TRL PLANO TX 75075 | Forfeited | Company formed on the 2021-04-07 |
Company Officers of QUANTUM CONSULTING GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLYN DARREN POINTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN ARNOLD |
Company Secretary | ||
PHILIP JOHN ARNOLD |
Director | ||
JEREMY ANTHONY JOHN WILSON |
Director | ||
MARK HOWARD |
Director | ||
BEVERLEY ANNE ARNOLD |
Director | ||
JUDITH HELEN HOWARD |
Director | ||
GEOFFREY ANTHONY LATHAM |
Director | ||
JUDITH HELEN HOWARD |
Company Secretary | ||
ANDREW THOMAS DARBY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEDGROVE DEVELOPMENT LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2015-04-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ARNOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARNOLD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 1ST FLOOR 74 CHANCERY LANE LONDON WC2A 1AD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| LATEST SOC | 14/09/10 STATEMENT OF CAPITAL;GBP 50184 | |
| AR01 | 17/08/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 36 BRUTON STREET LONDON W1J 6QZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/03 | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| BS | BALANCE SHEET | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 03/07/02 | |
| AUDR | AUDITORS' REPORT | |
| 88(2)R | AD 31/08/02--------- £ SI 49776@1=49776 £ IC 408/50184 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/05/00--------- £ SI 8@1 | |
| 88(2)R | AD 17/08/99--------- £ SI 40@1 | |
| 88(2)R | AD 17/08/99--------- £ SI 10@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 01/07/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 01/07/98 | |
| 88(2)R | AD 01/09/98--------- £ SI 338@1 | |
| 363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/10/99--------- £ SI 10@1=10 £ IC 390/400 | |
| 88(2)R | AD 17/08/99--------- £ SI 50@1=50 £ IC 340/390 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to QUANTUM CONSULTING GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUANTUM CONSULTING GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of QUANTUM CONSULTING GROUP PLC registering or being granted any patents Domain Names
QUANTUM CONSULTING GROUP PLC owns 13 domain names.
jobvault.co.uk quantumvacancies.co.uk quantumclaimsmanagement.co.uk quantumconsultinggroup.co.uk quantumjobs.co.uk quantummanagedcare.co.uk yes4jobs.co.uk cimjobs.co.uk execubank.co.uk pennajobs.co.uk protectmycompany.co.uk quantumgraduates.co.uk claimseis.co.uk
Income
Government Income
We have not found government income sources for QUANTUM CONSULTING GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as QUANTUM CONSULTING GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM CONSULTING GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM CONSULTING GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUANTUM CONSULTING GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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