Dissolved
Dissolved 2018-03-20
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Home > England & Wales Companies > QUANTUM LINGERIE LIMITED
Company Information for QUANTUM LINGERIE LIMITED
EDWALTON, NOTTINGHAM, NG12,
|
Company Registration Number
 06767108 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Quantum Lingerie Ltd
QUANTUM LINGERIE LIMITED was founded on 2008-12-05 and had its registered office in Edwalton. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QUANTUM LINGERIE LIMITED | ||
| Legal Registered Office | ||
| EDWALTON NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06767108 | |
|---|---|---|
| Date formed | 2008-12-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-03-17 07:40:52 |
| Companies House |
|
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Company Officers of QUANTUM LINGERIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC WALSH |
||
NIGEL JOHN LUGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN TURNBULL |
Director | ||
CARL PATE |
Company Secretary | ||
CARL PATE |
Director | ||
MICHAEL DAVID SHOTTON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MARK KENNETH AGER |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCORDEN HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
| BRAMHOPE GROUP HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| QUANTUM HOSIERY LIMITED | Director | 2012-07-04 | CURRENT | 1961-11-01 | Dissolved 2018-03-20 | |
| A P GALGORM LIMITED | Director | 2012-07-04 | CURRENT | 2002-03-28 | Dissolved 2018-03-20 | |
| UK FASHION AND TEXTILE ASSOCIATION LTD | Director | 2009-05-20 | CURRENT | 1981-11-23 | Active | |
| PROMINENT (EUROPE) BRANDED LIMITED | Director | 2007-07-06 | CURRENT | 2002-09-11 | Liquidation | |
| PROMINENT (EUROPE) LIMITED | Director | 1993-09-15 | CURRENT | 1993-01-20 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEVEN TURNBULL | |
| AP03 | SECRETARY APPOINTED MR DOMINIC WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PATE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARL PATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM NORTH STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2PE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 05/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 | |
| AR01 | 05/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN LUGG | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
| AR01 | 05/12/11 FULL LIST | |
| AR01 | 05/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
| AR01 | 05/12/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MICHAEL DAVID SHOTTON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CARL PATE | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 1 PARK ROW LEEDS LS1 5AB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK AGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| CERTNM | COMPANY NAME CHANGED PIMCO 2838 LIMITED CERTIFICATE ISSUED ON 05/01/09 | |
| 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
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14142 - Manufacture of women's underwear
Licences & Regulatory approval
We could not find any licences issued to QUANTUM LINGERIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUANTUM LINGERIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of QUANTUM LINGERIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUANTUM LINGERIE LIMITED
Income
Government Income
We have not found government income sources for QUANTUM LINGERIE 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 (14142 - Manufacture of women's underwear) as QUANTUM LINGERIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM LINGERIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM LINGERIE 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 LINGERIE LIMITED 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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