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Company Information for

QUANTUM ENTERPRISES (ABERDARE) LIMITED

GRANT THORNTON, 11-13 PENHILL ROAD, CARDIFF, CF11 9UP,

Company Registration Number

03784866

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Quantum Enterprises (aberdare) Ltd

QUANTUM ENTERPRISES (ABERDARE) LIMITED was founded on 1999-06-09 and has its registered office in Cardiff. The organisation's status is listed as "In Administration
Administrative Receiver". Quantum Enterprises (aberdare) Limited 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 ENTERPRISES (ABERDARE) LIMITED

Legal Registered Office

GRANT THORNTON
11-13 PENHILL ROAD
CARDIFF
CF11 9UP
Other companies in CF11

Previous Names

GRANBERRY CONSULTANTS LIMITED

09/07/1999

Filing Information

Company Number		03784866
Company ID Number		03784866
Date formed		1999-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2009-06-30
Account next due		2011-03-31
Latest return		2010-06-09
Return next due		2017-06-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-11 22:00:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM ENTERPRISES (ABERDARE) LIMITED

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Company Officers of QUANTUM ENTERPRISES (ABERDARE) LIMITED

Current Directors

Officer	Role	Date Appointed
PERRY JOHNSON	Company Secretary	1999-06-30
LEIGHTON MICHAEL DAVIES	Director	1999-06-30
PERRY JOHNSON	Director	1999-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BUSINESS ASSIST LIMITED	Nominated Secretary	1999-06-09	1999-06-30
NEWCO FORMATIONS LIMITED	Nominated Director	1999-06-09	1999-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEIGHTON MICHAEL DAVIES	MERTHYR TYDFIL FOOTBALL CLUB LIMITED	Director	2004-06-19	CURRENT	1998-08-11	In Administration
PERRY JOHNSON	MERTHYR TYDFIL FOOTBALL CLUB LIMITED	Director	2004-06-19	CURRENT	1998-08-11	In Administration

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.

Date	Document Type	Document Description
2017-09-21	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-10	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-15	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016
2016-05-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2016
2015-10-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2015
2015-10-28	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015
2014-12-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014
2014-12-18	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-11-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014
2014-05-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014
2013-12-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2013
2013-12-24	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2013
2013-02-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012
2012-12-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2012
2012-12-12	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-31	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
2012-01-18	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-08-12	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 20 PLASMARL LLWYDCOED ABERDARE R C T CF44 0UD
2010-06-15	LATEST SOC	15/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-15	AR01	09/06/10 FULL LIST
2010-05-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-27	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-08	AA	30/06/07 TOTAL EXEMPTION FULL
2008-07-08	363s	RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2007-07-10	363s	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 20 PLASMARL LLWYDCOED ABERDARE RHONDDA CYNON TAFF CF44 0UD
2005-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MERTHYR ROAD LLWYDCOED ABERDARE MID GLAMORGAN CF44 0TN
2005-06-16	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-28	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-09	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-19	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-05	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-11	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER
1999-07-16	288a	NEW DIRECTOR APPOINTED
1999-07-16	288b	SECRETARY RESIGNED
1999-07-16	288b	DIRECTOR RESIGNED
1999-07-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-08	CERTNM	COMPANY NAME CHANGED GRANBERRY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/07/99
1999-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to QUANTUM ENTERPRISES (ABERDARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2011-06-20
Petitions to Wind Up (Companies)	2011-06-02

Fines / Sanctions

No fines or sanctions have been issued against QUANTUM ENTERPRISES (ABERDARE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-11-29	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-10-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-10-03	Outstanding	HSBC BANK PLC
DEBENTURE	2002-09-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 ENTERPRISES (ABERDARE) LIMITED

Intangible Assets

Patents

We have not found any records of QUANTUM ENTERPRISES (ABERDARE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUANTUM ENTERPRISES (ABERDARE) LIMITED

Trademarks

We have not found any records of QUANTUM ENTERPRISES (ABERDARE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUANTUM ENTERPRISES (ABERDARE) 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 (7020 - Letting of own property) as QUANTUM ENTERPRISES (ABERDARE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUANTUM ENTERPRISES (ABERDARE) 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 Type	Appointment of Administrators
Defending party	QUANTUM ENTERPRISES (ABERDARE) LIMITED	Event Date	2011-06-14
In the High Court of Justice, Chancery Division Cardiff District Registry case number 240 Alistair Wardell and Nigel Morrison (IP Nos 9498 and 8938 ), both of Grant Thornton UK LLP , 11-13 Penhill Road, Cardiff, CF11 9UP Further details contact: Cecilia Fritz, Email: Cecilia.fritz@uk.gt.com, Tel: 0117 305 7600. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	QUANTUM ENTERPRISES ABERDARE LIMITED	Event Date	2011-04-27
In the High Court of Justice (Chancery Division) Companies Court case number 3399 A Petition to wind up the above-named Company, Registration Number 03784866, of 20 Plasmarl, Llwydcoed, Aberdare RCT CF44 0UD , presented on 27 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1528524/37/O.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUANTUM ENTERPRISES (ABERDARE) 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 ENTERPRISES (ABERDARE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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