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Home > England & Wales Companies > QUANTUM PHARMACEUTICAL SOLUTIONS LTD
Company Information for

QUANTUM PHARMACEUTICAL SOLUTIONS LTD

MARINER HOUSE, LICHFIELD ROAD IND ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
Company Registration Number
07514351
Private Limited Company
Liquidation

Company Overview

About Quantum Pharmaceutical Solutions Ltd
QUANTUM PHARMACEUTICAL SOLUTIONS LTD was founded on 2011-02-02 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Quantum Pharmaceutical Solutions Ltd is a Private Limited Company registered in 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 PHARMACEUTICAL SOLUTIONS LTD
 
Legal Registered Office
MARINER HOUSE
LICHFIELD ROAD IND ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in B79
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM PHARMACEUTICAL SOLUTIONS LTD
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Companies with same name QUANTUM PHARMACEUTICAL SOLUTIONS LTD
The following companies were found which have the same name as QUANTUM PHARMACEUTICAL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM PHARMACEUTICAL SOLUTIONS LIMITED Unknown

Company Officers of QUANTUM PHARMACEUTICAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MANOJ KUMAR CHEM
Director 2012-04-10
ARUP ALBERT DESHPANDE
Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHRAM PARKASH
Director 2011-02-02 2017-12-01
NICHOLAS ANTHONY SPRIGG
Director 2013-04-12 2017-06-01
KEIRON GALLIMORE
Director 2013-04-12 2014-07-08
LAURENCE JAMES SEWARD
Director 2013-04-12 2014-07-08
RAKESH KAPILA
Director 2012-04-10 2013-04-29
JOHN CARTER
Director 2011-02-02 2011-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ KUMAR CHEM QUANTUM TRAFALGAR LTD Director 2012-11-02 CURRENT 2012-07-23 Dissolved 2014-01-14
MANOJ KUMAR CHEM QUANTUM PHARMACY SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2009-11-13 Dissolved 2017-09-14
MANOJ KUMAR CHEM MC HEARING SERVICES LIMITED Director 2008-03-04 CURRENT 2008-03-03 Active
ARUP ALBERT DESHPANDE ALPHONSO CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
ARUP ALBERT DESHPANDE KDCP ASSOCIATES LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-09-01
ARUP ALBERT DESHPANDE QUANTUM PHARMACY SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2009-11-13 Dissolved 2017-09-14

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
2018-03-05COCOMPORDER OF COURT TO WIND UP
2018-03-05COCOMPORDER OF COURT TO WIND UP
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRIGG
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SUKHRAM PARKASH
2017-06-28DISS40DISS40 (DISS40(SOAD))
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 4.975
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-04GAZ1FIRST GAZETTE
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075143510004
2016-04-15AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 4.975
2016-03-11AR0102/02/16 FULL LIST
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARUP ALBERT DESHPANDE / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR CHEM / 11/03/2016
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075143510004
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4.975
2015-03-02AR0102/02/15 FULL LIST
2015-01-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075143510003
2014-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SEWARD
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEIRON GALLIMORE
2014-04-23AA01CURRSHO FROM 31/05/2014 TO 30/04/2014
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 4.975
2014-03-28AR0102/02/14 FULL LIST
2014-03-26AA01CURREXT FROM 28/02/2014 TO 31/05/2014
2013-12-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KAPILA
2013-04-30SH02SUB-DIVISION 12/04/13
2013-04-30AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY SPRIGG
2013-04-25AP01DIRECTOR APPOINTED MR LAURENCE JAMES SEWARD
2013-04-25AP01DIRECTOR APPOINTED KEIRON GALLIMORE
2013-04-22RES01ADOPT ARTICLES 12/04/2013
2013-04-22RES12VARYING SHARE RIGHTS AND NAMES
2013-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-22SH0112/04/13 STATEMENT OF CAPITAL GBP 4.975
2013-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-21AR0102/02/13 FULL LIST
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-26SH0125/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-26SH0125/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-26SH0125/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-25SH0125/06/12 STATEMENT OF CAPITAL GBP 1
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ UNITED KINGDOM
2012-04-10AP01DIRECTOR APPOINTED MR RAKESH KAPILA
2012-04-10AP01DIRECTOR APPOINTED MR MANOJ KUMAR CHEM
2012-04-10AP01DIRECTOR APPOINTED MR ARUP DESHPANDE
2012-04-04AR0102/02/12 FULL LIST
2011-08-19AP01DIRECTOR APPOINTED MR SUKHRAM PARKASH
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to QUANTUM PHARMACEUTICAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-26
Petitions 2018-02-02
Petitions to Wind Up (Companies)2017-11-15
Petitions to Wind Up (Companies)2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM PHARMACEUTICAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Satisfied JUST CASH FLOW PLC
2014-10-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2012-09-29 Satisfied RESOURCE PARTNERS SPV LIMITED
ALL ASSETS DEBENTURE 2012-07-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of QUANTUM PHARMACEUTICAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM PHARMACEUTICAL SOLUTIONS LTD
Trademarks
We have not found any records of QUANTUM PHARMACEUTICAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM PHARMACEUTICAL SOLUTIONS LTD. 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 (46460 - Wholesale of pharmaceutical goods) as QUANTUM PHARMACEUTICAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM PHARMACEUTICAL SOLUTIONS LTD 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 TypeWinding-Up Orders
Defending partyQUANTUM PHARMACEUTICAL SOLUTIONS LTDEvent Date2018-02-14
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 TypePetitions
Defending partyQUANTUM PHARMACEUTICAL SOLUTIONS LTD Event Date2018-02-02
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 TypePetitions to Wind Up (Companies)
Defending partyQUANTUM PHARMACEUTICAL SOLUTIONS LIMITEDEvent Date2017-10-05
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 BYEvent TypePetitions to Wind Up (Companies)
Defending partyQUANTUM PHARMACEUTICAL SOLUTIONS LTDEvent Date2016-03-01
SolicitorAbrahams 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM PHARMACEUTICAL SOLUTIONS LTD 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 PHARMACEUTICAL SOLUTIONS LTD 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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