Active - Proposal to Strike off
Company Information for QUANTUM HOMES DEVELOPMENTS LIMITED
10 BRIDGE STREET, CHRISTCHURCH, CHRISTCHURCH, DORSET, BH23 1EF,
|
Company Registration Number
05131681
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUANTUM HOMES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
10 BRIDGE STREET CHRISTCHURCH CHRISTCHURCH DORSET BH23 1EF Other companies in BH23 | |
Company Number | 05131681 | |
---|---|---|
Company ID Number | 05131681 | |
Date formed | 2004-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-05-18 | |
Return next due | 2018-06-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-13 20:29:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM HINES |
||
JULIAN MARK SHAFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN CLIFTON BROWN |
Director | ||
BEATRICE NATHALIE SHAFFER |
Company Secretary | ||
SIMON HAMMOND |
Director | ||
GARY GLEN WORSFOLD |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM SKIES READING LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ENCORE ACQUISITION 1.5 LIMITED | Director | 2018-03-12 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
ENCORE ACQUISITION 1 LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
PLATINUM SKIES HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
ENCORE CARE HOMES DEVELOPMENTS LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED | Director | 2017-07-31 | CURRENT | 2015-01-29 | Active | |
PUBLIC REGENERATION LIMITED | Director | 2017-06-20 | CURRENT | 2016-09-28 | Dissolved 2018-01-16 | |
PLATINUM PLACES LTD | Director | 2017-06-20 | CURRENT | 2017-06-14 | Active | |
PLATINUM PLACES GROUP LTD | Director | 2017-06-20 | CURRENT | 2017-06-14 | Active | |
ANJUNA HOTEL GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Dissolved 2018-03-20 | |
QUANTUM AFFORDABLE STRATEGIES LTD | Director | 2017-05-17 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
IDDESLEIGH LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-01-16 | |
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
QUANTUM GROUP (QG CORPORATION UK) LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ENCORE CARE HOMES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TALISMAN HOMES HOLDINGS LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
QUANTUM CIVILS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
PLATINUM SKIES LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-24 | Active | |
QUANTUM DEVELOPMENT FUNDING LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-06-06 | |
QUANTUM COMMERCIAL LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
QUANTUM LAND & PROPERTY LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
ENCORE CARE GROUP LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
QUANTUM LAND SERVICES (PM) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
QUANTUM GROUP (MANAGEMENT) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
QUANTUM LIFE CARE LTD | Director | 2010-07-05 | CURRENT | 2009-05-11 | Dissolved 2017-06-06 | |
QUANTUM HOMES LIMITED | Director | 2010-07-05 | CURRENT | 1999-05-14 | Active | |
QUANTUM LAND MANAGEMENT LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
ENCORE ACQUISITION 1.5 LIMITED | Director | 2018-03-12 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
ENCORE ACQUISITION 1 LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
PLATINUM SKIES HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CHOCOLATE BOUTIQUE HOTELS LIMITED | Director | 2017-10-17 | CURRENT | 2016-07-21 | Active | |
ENCORE CARE HOMES DEVELOPMENTS LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
ANJUNA HOTELS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Dissolved 2018-03-20 | |
PUBLIC REGENERATION LIMITED | Director | 2017-06-20 | CURRENT | 2016-09-28 | Dissolved 2018-01-16 | |
ANJUNA HOTEL GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Dissolved 2018-03-20 | |
QUANTUM AFFORDABLE STRATEGIES LTD | Director | 2017-05-17 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
IDDESLEIGH LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-01-16 | |
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
QUANTUM GROUP (QG CORPORATION UK) LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
QUANTUM GROUP HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ENCORE CARE HOMES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
QUANTUM LAND (BRUNDALL) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
QUANTUM LAND LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
QUANTUM TEDDINGTON DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CHORUS CARE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-21 | Dissolved 2016-12-28 | |
QUANTUM CIVILS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
QUANTUM SHERBORNE DEVELOPMENT LIMITED | Director | 2014-11-28 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
QUANTUM EXETER (TOPSHAM) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-11-15 | |
QDB LTD | Director | 2014-08-26 | CURRENT | 2014-02-28 | Liquidation | |
PLATINUM SKIES OLD MANOR MANAGEMENT COMPANY LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
QUANTUM DEVELOPMENT FUNDING LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-06-06 | |
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. | Director | 2014-08-20 | CURRENT | 2014-07-25 | Active | |
QUANTUM GROUP WEALTH LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-01-16 | |
OCTOPUS QUANTUM LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
PLATINUM SKIES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
QUANTUM COMMERCIAL LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
QUANTUM LAND & PROPERTY LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
16 CITY ROAD MANAGEMENT COMPANY LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
ENCORE CARE GROUP LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
QUANTUM LAND SERVICES (PM) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
QUANTUM GROUP (MANAGEMENT) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
QUANTUM LIFECARE OPERATIONS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2014-01-28 | |
QUANTUM LIFE CARE LTD | Director | 2009-05-12 | CURRENT | 2009-05-11 | Dissolved 2017-06-06 | |
QUANTUM HOMES HOLDINGS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
QUANTUM HOMES LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CLIFTON BROWN | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Beatrice Nathalie Shaffer on 2017-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr David William Hines on 2016-01-02 | |
CH01 | Director's details changed for Mr David William Hines on 2015-01-10 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David William Hines on 2013-05-18 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK SHAFFER / 18/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CLIFTON BROWN / 18/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEATRICE NATHALIE SHAFFER on 2013-05-18 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMOND | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David William Hines on 2012-05-18 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WORSFOLD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM HINES | |
AR01 | 18/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CLIFTON BROWN | |
AP01 | DIRECTOR APPOINTED SIMON HAMMOND | |
AP01 | DIRECTOR APPOINTED GARY WORSFOLD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/04/09 GBP SI 199@1=199 GBP IC 1/200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S80A AUTH TO ALLOT SEC 18/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/05/05 | |
ELRES | S369(4) SHT NOTICE MEET 18/05/05 | |
ELRES | S369(4) SHT NOTICE MEET 18/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
QUANTUM HOMES DEVELOPMENTS LIMITED owns 1 domain names.
metahouse.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUANTUM HOMES DEVELOPMENTS LIMITED are:
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. |