Liquidation
Company Information for QUANTUM PHARMACEUTICAL SOLUTIONS LTD
MARINER HOUSE, LICHFIELD ROAD IND ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
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Company Registration Number
07514351
Private Limited Company
Liquidation |
Company Name | |
---|---|
QUANTUM PHARMACEUTICAL SOLUTIONS LTD | |
Legal Registered Office | |
MARINER HOUSE LICHFIELD ROAD IND ESTATE TAMWORTH STAFFORDSHIRE B79 7UL Other companies in B79 | |
Company Number | 07514351 | |
---|---|---|
Company ID Number | 07514351 | |
Date formed | 2011-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-07 00:48:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUANTUM PHARMACEUTICAL SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANOJ KUMAR CHEM |
||
ARUP ALBERT DESHPANDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHRAM PARKASH |
Director | ||
NICHOLAS ANTHONY SPRIGG |
Director | ||
KEIRON GALLIMORE |
Director | ||
LAURENCE JAMES SEWARD |
Director | ||
RAKESH KAPILA |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM TRAFALGAR LTD | Director | 2012-11-02 | CURRENT | 2012-07-23 | Dissolved 2014-01-14 | |
QUANTUM PHARMACY SOLUTIONS LIMITED | Director | 2011-07-27 | CURRENT | 2009-11-13 | Dissolved 2017-09-14 | |
MC HEARING SERVICES LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-03 | Active | |
ALPHONSO CONSULTING LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KDCP ASSOCIATES LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2015-09-01 | |
QUANTUM PHARMACY SOLUTIONS LIMITED | Director | 2011-07-27 | CURRENT | 2009-11-13 | Dissolved 2017-09-14 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAM PARKASH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 4.975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075143510004 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 4.975 | |
AR01 | 02/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARUP ALBERT DESHPANDE / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR CHEM / 11/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075143510004 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 4.975 | |
AR01 | 02/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075143510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SEWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON GALLIMORE | |
AA01 | CURRSHO FROM 31/05/2014 TO 30/04/2014 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 4.975 | |
AR01 | 02/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/05/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KAPILA | |
SH02 | SUB-DIVISION 12/04/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY SPRIGG | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JAMES SEWARD | |
AP01 | DIRECTOR APPOINTED KEIRON GALLIMORE | |
RES01 | ADOPT ARTICLES 12/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 4.975 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR RAKESH KAPILA | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR CHEM | |
AP01 | DIRECTOR APPOINTED MR ARUP DESHPANDE | |
AR01 | 02/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SUKHRAM PARKASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2018-02-26 |
Petitions | 2018-02-02 |
Petitions to Wind Up (Companies) | 2017-11-15 |
Petitions to Wind Up (Companies) | 2016-04-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JUST CASH FLOW PLC | ||
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
ALL ASSETS DEBENTURE | Satisfied | RESOURCE PARTNERS SPV LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as QUANTUM PHARMACEUTICAL SOLUTIONS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | QUANTUM PHARMACEUTICAL SOLUTIONS LTD | Event Date | 2018-02-14 |
In the High Court Of Justice case number 009755 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
Initiating party | Event Type | Petitions | |
Defending party | QUANTUM PHARMACEUTICAL SOLUTIONS LTD | Event Date | 2018-02-02 |
In the High Court of Justice (Chancery Division) Companies Court No 9755 of 2017 In the Matter of QUANTUM PHARMACEUTICAL SOLUTIONS LTD (Company Number 07514351 ) and in the Matter of the Insolvency Ac… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | QUANTUM PHARMACEUTICAL SOLUTIONS LIMITED | Event Date | 2017-10-05 |
In the BUSINESS AND PROPERTY COURTS MANCHESTER DISTRICT REGISTRY case number 2967 A Petition to wind up the Company presented on 5 October 2017 by LAXMICO LTD of 23 Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JD , claiming to be a Creditor of the Company of Mariner House, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10:00 am on Monday 27 November 2017 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 24 November 2017 . The Petitioner's Solicitor is Pannone Corporate LLP , 378-380 Deansgate, Manchester M3 4LY. (Ref: KIW/219258.) : | |||
Initiating party | BY | Event Type | Petitions to Wind Up (Companies) |
Defending party | QUANTUM PHARMACEUTICAL SOLUTIONS LTD | Event Date | 2016-03-01 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 001155-CR A Petition to wind up the above named Company whose registered office is Mariner House, Lichfield Road Ind Estate, Tamworth, Staffs, B79 1UL , presented on 01 March 2016 , BY , Waymade Plc whose registered office is at 12 Helmet Row, London, EC1V 3QJ , claiming to be creditors of the company will be heard at, The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 18 April 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 15 April 2016. | |||
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. |