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Company Information for

QUANTUM CORPORATE FINANCE LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
03881204
Private Limited Company
Liquidation

Company Overview

About Quantum Corporate Finance Ltd
QUANTUM CORPORATE FINANCE LIMITED was founded on 1999-11-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Quantum Corporate Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
QUANTUM CORPORATE FINANCE LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in M3
 
Telephone01913506111
 
Previous Names
SANDCO 646 LIMITED21/01/2000
Filing Information
Company Number 03881204
Company ID Number 03881204
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2017-04-05 09:53:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM CORPORATE FINANCE LIMITED

Company Officers of QUANTUM CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN APPLEBY
Director 2014-12-19
GEOFFREY DEMAINE HILL
Director 2014-12-19
JOHN GEORGE GIBSON
Company Secretary 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM TRAYNOR
Director 2007-02-01 2014-12-19
JOHN ASHTON HUMPHREY
Company Secretary 2008-09-24 2014-12-19
ANDREW DAVID DICK
Director 2007-02-01 2009-12-31
ALAN JOHN ROBERTS
Company Secretary 2007-02-01 2008-11-24
CHRISTOPHER JOHN APPLEBY
Director 2000-01-14 2007-02-01
MARK IRVING
Director 2006-05-10 2007-02-01
SIMON ALEXANDER MCINTOSH
Director 2003-01-20 2007-02-01
IAN RAMSAY LAWSON
Director 2003-09-05 2007-02-01
SIMON ALEXANDER MCINTOSH
Company Secretary 2003-01-17 2007-02-01
GRAEME ALLISON
Director 2002-09-27 2003-06-12
DAVID COULSON STONEHOUSE
Director 2001-11-01 2003-01-22
GRAEME ALLISON
Company Secretary 2000-01-14 2003-01-10
GRAEME ALLISON
Director 2000-01-27 2000-04-14
SHAWN BONE
Director 2000-01-27 2000-04-06
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Director 1999-11-22 2000-01-14
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1999-11-22 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN APPLEBY PASSIONATE PEOPLE PASSIONATE PLACES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
CHRISTOPHER JOHN APPLEBY OXFORD TOPCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTOPHER JOHN APPLEBY DIVINE NEWCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTOPHER JOHN APPLEBY MELBOURNE OPCO LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-09-06
CHRISTOPHER JOHN APPLEBY MELBOURNE PROPCO LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-09-13
CHRISTOPHER JOHN APPLEBY HANOVER TOPCO LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-11-01
CHRISTOPHER JOHN APPLEBY INNUVECH LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
CHRISTOPHER JOHN APPLEBY SYCAMORE AVIATION LTD Director 2013-07-08 CURRENT 2010-11-04 Dissolved 2016-01-08
CHRISTOPHER JOHN APPLEBY SYCAMORE AVIATION EBT LIMITED Director 2013-06-24 CURRENT 2013-04-18 Dissolved 2015-08-04
CHRISTOPHER JOHN APPLEBY KGB SECURITY LIMITED Director 2003-04-28 CURRENT 2003-04-28 Dissolved 2016-05-24
CHRISTOPHER JOHN APPLEBY ELFBROOK LIMITED Director 1999-09-28 CURRENT 1999-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN APPLEBY 111 OSBORNE ROAD FLATS MANAGEMENT COMPANY LIMITED Director 1995-06-23 CURRENT 1995-06-23 Active
GEOFFREY DEMAINE HILL SHAWS GROUP LIMITED Director 2008-01-18 CURRENT 2000-05-11 Active
GEOFFREY DEMAINE HILL SHAW TAX LIMITED Director 2008-01-18 CURRENT 2007-01-17 Active
GEOFFREY DEMAINE HILL IBIS CONSULT LIMITED Director 2005-05-27 CURRENT 2005-05-27 Voluntary Arrangement

More director information

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.

DateDocument TypeDocument Description
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 2 COLLINGWOOD STREET FIRST FLOOR 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE ENGLAND
2016-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-15AR0131/12/15 FULL LIST
2016-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-16AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-01-06AP03SECRETARY APPOINTED MR JOHN GEORGE GIBSON
2015-12-31AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-09-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038812040003
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O BTG - GROUND FLOOR 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2015-01-15AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-15AR0131/12/14 FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM FLOOR 1 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1JF
2015-01-13AP01DIRECTOR APPOINTED MR GEOFFREY DEMAINE HILL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 340 DEANSGATE MANCHESTER M3 4LY
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREY
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAYNOR
2015-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN APPLEBY
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-15AR0122/11/13 FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 25/03/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 11/03/2013
2013-03-06AR0122/11/12 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-20AR0122/11/11 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON HUMPHREY / 17/02/2011
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-30AR0122/11/10 FULL LIST
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
2010-01-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-21AR0122/11/09 FULL LIST
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-25288bAPPOINTMENT TERMINATE, SECRETARY ALAN JOHN ROBERTS LOGGED FORM
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY ALAN ROBERTS
2008-10-03288bAPPOINTMENT TERMINATE, SECRETARY JOHN GITTINS LOGGED FORM
2008-10-02288aSECRETARY APPOINTED JOHN ASHTON HUMPHREY
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2EE
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: NO 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1JF
2007-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-01-24RES12VARYING SHARE RIGHTS AND NAMES
2007-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CUTHBERT HOUSE CITY ROAD ALL SAINTS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2DA
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-11363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-20288bDIRECTOR RESIGNED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-31288bDIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29288bSECRETARY RESIGNED
2002-12-23363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07RES04£ NC 5000/50000 26/09/
2002-10-07225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTUM CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-25
Resolutions for Winding-up2016-07-25
Meetings of Creditors2016-07-04
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-02-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-04-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of QUANTUM CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

QUANTUM CORPORATE FINANCE LIMITED owns 1 domain names.

quantum-cf.co.uk  

Trademarks
We have not found any records of QUANTUM CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM CORPORATE FINANCE LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as QUANTUM CORPORATE FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM CORPORATE FINANCE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyQUANTUM CORPORATE FINANCE LIMITEDEvent Date2016-07-19
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUANTUM CORPORATE FINANCE LIMITEDEvent Date2016-07-19
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUANTUM CORPORATE FINANCE LIMITEDEvent Date2016-06-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 19 July 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM CORPORATE FINANCE LIMITED 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 CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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