Active - Proposal to Strike off
Company Information for QUANTUM BOOKBINDERS LIMITED
UNIT 33, HITHER GREEN, CLEVEDON, NORTH SOMERSET, BS21 6XU,
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Company Registration Number
06942312
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUANTUM BOOKBINDERS LIMITED | |
Legal Registered Office | |
UNIT 33 HITHER GREEN CLEVEDON NORTH SOMERSET BS21 6XU Other companies in BS21 | |
Company Number | 06942312 | |
---|---|---|
Company ID Number | 06942312 | |
Date formed | 2009-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-08 11:07:01 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE DARBY |
||
RICHARD HUGHES |
||
MICHAEL CHRISTOPHER MARTIN |
||
GREGG POULTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DEVANEY |
Director | ||
GREGG POULTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRIVAILE LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
18 MARINE PARADE MANAGEMENT COMPANY LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ROSE GLANDIFER HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
ELDER & FROY LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-26 | Active | |
ACORN GROUNDS MAINTENANCE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
WARNE INVESTMENTS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
GARY BERRYMAN ESTATE AGENTS LTD | Director | 2013-04-19 | CURRENT | 2002-11-29 | Active | |
POWELL & HUGHES ESTATE AGENTS LIMITED | Director | 2012-11-30 | CURRENT | 2010-04-06 | Dissolved 2016-07-05 | |
LETSURE PROPERTIES LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
HOBBS & WEBB LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
PROLECTRIC SERVICES LIMITED | Director | 2011-09-14 | CURRENT | 2002-12-03 | Active | |
TAMLYN AND SON LTD | Director | 2011-07-14 | CURRENT | 2006-04-05 | Active | |
QUANTUM COATINGS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
HUB LETTINGS AND SUPPORT LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
THE PROPERTY GROUP (2010) LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
LETASSURED UK LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Liquidation | |
QUADRON RETAIL LIMITED | Director | 2001-08-01 | CURRENT | 1994-05-13 | Dissolved 2015-11-03 | |
TAMLYN AND SON LTD | Director | 2013-07-31 | CURRENT | 2006-04-05 | Active | |
WARNE INVESTMENTS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
GARY BERRYMAN ESTATE AGENTS LTD | Director | 2013-04-19 | CURRENT | 2002-11-29 | Active | |
POWELL & HUGHES ESTATE AGENTS LIMITED | Director | 2012-11-30 | CURRENT | 2010-04-06 | Dissolved 2016-07-05 | |
LETSURE PROPERTIES LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
HOBBS & WEBB LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
PROLECTRIC SERVICES LIMITED | Director | 2011-09-14 | CURRENT | 2002-12-03 | Active | |
QUANTUM COATINGS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
HUB LETTINGS AND SUPPORT LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
THE PROPERTY GROUP (2010) LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
QUADRON RETAIL LIMITED | Director | 2001-08-01 | CURRENT | 1994-05-13 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER MARTIN | |
TM02 | Termination of appointment of Claire Darby on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVANEY | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/11/16 TO 31/03/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MARTIN | |
AP03 | Appointment of Mrs Claire Darby as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GREGG POULTER | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 21/06/2011 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2010 TO 30/11/2010 | |
SH01 | 02/10/09 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 24/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM QUADRON HOUSE MENDIP ROAD WESTON SUPER MARE SOMERSET BS23 3HP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVANEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGG POULTER / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR RICHARD HUGHES | |
288a | DIRECTOR APPOINTED MR RICHARD DEVANEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CONSOLIDATED CREDITS BANK LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 424,768 |
---|---|---|
Non-instalment Debts Due After5 Years | 2011-12-01 | £ 424,768 |
Creditors and other liabilities
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 BOOKBINDERS LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 50,207 |
Current Assets | 2011-12-01 | £ 285,003 |
Debtors | 2011-12-01 | £ 223,824 |
Fixed Assets | 2011-12-01 | £ 20,558 |
Shareholder Funds | 2011-12-01 | £ 119,207 |
Stocks Inventory | 2011-12-01 | £ 10,972 |
Tangible Fixed Assets | 2011-12-01 | £ 20,558 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18140 - Binding and related services) as QUANTUM BOOKBINDERS 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. |