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Company Information for

QUANTUM SADDLE CO LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04798935
Private Limited Company
Liquidation

Company Overview

About Quantum Saddle Co Ltd
QUANTUM SADDLE CO LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Quantum Saddle Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUANTUM SADDLE CO LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
MANSEBELL LTD04/12/2003
Filing Information
Company Number 04798935
Company ID Number 04798935
Date formed 2003-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 13/06/2010
Return next due 11/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:26:42
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 SADDLE CO LIMITED

Company Officers of QUANTUM SADDLE CO LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW MEGGINSON CORNER
Director 2009-07-28
MATTHEW NEIL STOCKFORD
Director 2007-02-06
RONALD STOCKFORD
Director 2003-07-09
L L M NOMINEES LIMITED
Company Secretary 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DUNSTAN
Director 2003-12-23 2007-02-06
DAVID BRIAN SILVESTER
Director 2003-12-23 2007-02-06
ANDREW MICHAEL STOCKFORD
Director 2003-12-23 2006-10-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-06-13 2003-07-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-06-13 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW MEGGINSON CORNER AVENBURY DEVELOPMENTS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SIMON ANDREW MEGGINSON CORNER AVENBURY ESTATES LTD Director 2014-11-13 CURRENT 2014-11-13 Active
SIMON ANDREW MEGGINSON CORNER MAXIMUS STRATEGIC WARMLEY LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
SIMON ANDREW MEGGINSON CORNER DARWIN NETWORK LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-08-25
SIMON ANDREW MEGGINSON CORNER APPLEBY & SHAW (NEWPORT) LTD Director 2012-07-10 CURRENT 2012-07-10 Active
SIMON ANDREW MEGGINSON CORNER DARWIN CORPORATION LIMITED Director 2010-04-23 CURRENT 2006-08-24 In Administration/Administrative Receiver
SIMON ANDREW MEGGINSON CORNER MAXIMUS STRATEGIC LAND LIMITED Director 2009-06-05 CURRENT 2009-03-21 Active
SIMON ANDREW MEGGINSON CORNER AEQUUS LAND LTD Director 2008-06-06 CURRENT 2008-06-06 Active
MATTHEW NEIL STOCKFORD HIGHPEAK DEVELOPMENT PROJECTS LTD Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-04-25
MATTHEW NEIL STOCKFORD STOCKFORD INVESTMENTS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2015-12-02

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
2016-10-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016
2015-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2015
2014-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2014
2013-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013
2012-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012
2011-07-054.20STATEMENT OF AFFAIRS/4.19
2011-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23LATEST SOC23/06/10 STATEMENT OF CAPITAL;GBP 356399.66
2010-06-23AR0113/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STOCKFORD / 13/06/2010
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L L M NOMINEES LIMITED / 13/06/2010
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18288aDIRECTOR APPOINTED SIMON ANDREW MEGGINSON CORNER
2009-07-02363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-23RES01ADOPT ARTICLES 18/04/2008
2008-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-23RES13SUB DIV 14/04/2008
2008-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-23122S-DIV
2008-04-2388(2)AD 18/04/08 GBP SI 7198@0.01=71.98 GBP IC 356327/356398.98
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2006-06-21363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-2188(2)RAD 29/04/05--------- £ SI 592@.01 £ SI 18194@1
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ST GEORGE'S QUAY LANCASTER LANCASHIRE LA1 5QJ
2005-09-0688(2)RAD 29/04/05--------- £ SI 592@.01 £ SI 18194@1
2005-08-08363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-3188(2)RAD 22/03/05--------- £ SI 2735@.01=27 £ SI 57824@1=57824 £ IC 280274/338125
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-0588(2)RAD 10/12/04--------- £ SI 977@.01=9 £ SI 30000@1=30000 £ IC 220565/250574
2004-08-1688(2)RAD 03/08/04--------- £ SI 2480@.01=24 £ SI 50000@1=50000 £ IC 200241/250265
2004-08-06363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: ARKWRIGHT HOUSE C/0 LOCKETT LOVEDAY MCMAHON PARSONAGE GARDENS MANCHESTER M3 2LF
2004-03-3088(2)RAD 23/12/03--------- £ SI 16122@.01=161 £ IC 1/162
2004-03-3088(2)RAD 23/12/03--------- £ SI 200000@1=200000 £ IC 162/200162
2004-03-3088(2)RAD 22/03/04--------- £ SI 7962@.01=79 £ IC 200162/200241
2004-02-03123NC INC ALREADY ADJUSTED 23/12/03
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16122S-DIV 05/01/04
2004-01-16RES12VARYING SHARE RIGHTS AND NAMES
2004-01-16RES04£ NC 100/700327 23/12
2004-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-16RES13EACH £1 SD INTO 100@1P 23/12/03
2004-01-16288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-04CERTNMCOMPANY NAME CHANGED MANSEBELL LTD CERTIFICATE ISSUED ON 04/12/03
2003-07-09288bDIRECTOR RESIGNED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-07-09288bSECRETARY RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1920 - Manufacture of luggage & the like, saddlery



Licences & Regulatory approval
We could not find any licences issued to QUANTUM SADDLE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Notices to Creditors2011-07-04
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM SADDLE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of QUANTUM SADDLE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM SADDLE CO LIMITED
Trademarks
We have not found any records of QUANTUM SADDLE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM SADDLE CO 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 (1920 - Manufacture of luggage & the like, saddlery) as QUANTUM SADDLE CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM SADDLE CO 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.
Import/Export of Goods
Goods imported/exported by QUANTUM SADDLE CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyQUANTUM SADDLE CO LIMITEDEvent Date2011-06-29
In accordance with Rule 4.106, I, Lloyd Hinton (IP No: 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 29 June 2011 was appointed Liquidator of Quantum Saddle Co Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 21 September 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Hinton (IP No 9516 ) Office holder capacity: Liquidator , Appointed 29 June 2011 Alternative contact: Robert McIlroy, rmcilroy@marriottsllp.co.uk , 020 7495 2348 . :
 
Initiating party Event TypeFinal Meetings
Defending partyQUANTUM SADDLE CO LIMITEDEvent Date2011-06-29
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 23 September 2016 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 29 June 2011 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM SADDLE CO 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 SADDLE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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