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Home > England & Wales Companies > QUANTUM SHERBORNE DEVELOPMENT LIMITED
Company Information for

QUANTUM SHERBORNE DEVELOPMENT LIMITED

170 CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RL,
Company Registration Number
09235506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quantum Sherborne Development Ltd
QUANTUM SHERBORNE DEVELOPMENT LIMITED was founded on 2014-09-25 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Quantum Sherborne Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUANTUM SHERBORNE DEVELOPMENT LIMITED
 
Legal Registered Office
170 CHARMINSTER ROAD
BOURNEMOUTH
BH8 9RL
Other companies in BH8
 
Previous Names
ESTANTE 008 LIMITED01/12/2014
Filing Information
Company Number 09235506
Company ID Number 09235506
Date formed 2014-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
Last Datalog update: 2020-01-05 08:21:34
Primary Source:Companies House
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Company Officers of QUANTUM SHERBORNE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID HINES
 Director 2014-11-28
JULIAN MARK SHAFFER
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
 Company Secretary 2014-09-25 2014-11-28
JEREMY MICHAEL ALLIN
 Director 2014-09-25 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK SHAFFER QUANTUM LAND MANAGEMENT LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1.5 LIMITED Director 2018-03-12 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1 LIMITED Director 2018-03-09 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JULIAN MARK SHAFFER CHOCOLATE BOUTIQUE HOTELS LIMITED Director 2017-10-17 CURRENT 2016-07-21 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER ANJUNA HOTELS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Dissolved 2018-03-20
JULIAN MARK SHAFFER PUBLIC REGENERATION LIMITED Director 2017-06-20 CURRENT 2016-09-28 Dissolved 2018-01-16
JULIAN MARK SHAFFER ANJUNA HOTEL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-20
JULIAN MARK SHAFFER QUANTUM AFFORDABLE STRATEGIES LTD Director 2017-05-17 CURRENT 2016-09-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-01-09 CURRENT 2017-01-09 Active
JULIAN MARK SHAFFER IDDESLEIGH LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-01-16
JULIAN MARK SHAFFER AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JULIAN MARK SHAFFER QUANTUM GROUP (QG CORPORATION UK) LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JULIAN MARK SHAFFER QUANTUM GROUP HOLDINGS LTD Director 2016-08-10 CURRENT 2016-08-10 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
JULIAN MARK SHAFFER QUANTUM LAND (BRUNDALL) LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM TEDDINGTON DEVELOPMENT LIMITED Director 2015-05-06 CURRENT 2015-02-21 Active - Proposal to Strike off
JULIAN MARK SHAFFER CHORUS CARE LIMITED Director 2015-02-26 CURRENT 2015-02-21 Dissolved 2016-12-28
JULIAN MARK SHAFFER QUANTUM CIVILS LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM EXETER (TOPSHAM) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-15
JULIAN MARK SHAFFER QDB LTD Director 2014-08-26 CURRENT 2014-02-28 Liquidation
JULIAN MARK SHAFFER PLATINUM SKIES OLD MANOR MANAGEMENT COMPANY LTD Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM DEVELOPMENT FUNDING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-06-06
JULIAN MARK SHAFFER PLATINUM SKIES CHAPTERS (SALISBURY) LTD. Director 2014-08-20 CURRENT 2014-07-25 Active
JULIAN MARK SHAFFER QUANTUM GROUP WEALTH LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-01-16
JULIAN MARK SHAFFER OCTOPUS QUANTUM LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JULIAN MARK SHAFFER QUANTUM COMMERCIAL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND & PROPERTY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD Director 2012-03-02 CURRENT 2012-03-02 Active
JULIAN MARK SHAFFER 16 CITY ROAD MANAGEMENT COMPANY LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
JULIAN MARK SHAFFER ENCORE CARE GROUP LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
JULIAN MARK SHAFFER QUANTUM LAND SERVICES (PM) LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM GROUP (MANAGEMENT) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
JULIAN MARK SHAFFER QUANTUM LIFECARE OPERATIONS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-01-28
JULIAN MARK SHAFFER QUANTUM LIFE CARE LTD Director 2009-05-12 CURRENT 2009-05-11 Dissolved 2017-06-06
JULIAN MARK SHAFFER QUANTUM HOMES HOLDINGS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
JULIAN MARK SHAFFER QUANTUM HOMES DEVELOPMENTS LIMITED Director 2004-05-19 CURRENT 2004-05-18 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM HOMES LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active

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
2019-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-15RES12Resolution of varying share rights or name
2019-02-15RES12Resolution of varying share rights or name
2019-02-14SH08Change of share class name or designation
2019-02-14SH08Change of share class name or designation
2019-01-14PSC07CESSATION OF QUANTUM GROUP (MANAGEMENT) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14PSC07CESSATION OF QUANTUM GROUP (MANAGEMENT) LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-04-30SH20Statement by Directors
2018-04-30CAP-SSSolvency Statement dated 18/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 662501
2018-04-30SH19Statement of capital on 2018-04-30 GBP 662,501
2018-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092355060001
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1325001
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1325001
2016-01-06AR0125/09/15 ANNUAL RETURN FULL LIST
2016-01-06ANNOTATIONReplaced
2016-01-06ANNOTATIONReplacement
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1325001
2015-08-10SH0118/06/15 STATEMENT OF CAPITAL GBP 1325001
2015-04-17SH0122/12/14 STATEMENT OF CAPITAL GBP 325001
2015-01-05AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-01-05RES12VARYING SHARE RIGHTS AND NAMES
2015-01-05RES01ADOPT ARTICLES 05/01/15
2015-01-05SH08Change of share class name or designation
2015-01-05SH0115/12/14 STATEMENT OF CAPITAL GBP 250001
2014-12-01RES15CHANGE OF COMPANY NAME 24/12/18
2014-12-01CERTNMCompany name changed estante 008 LIMITED\certificate issued on 01/12/14
2014-11-28AP01DIRECTOR APPOINTED MR DAVID HINES
2014-11-28AP01DIRECTOR APPOINTED MR JULIAN MARK SHAFFER
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLIN
2014-11-28TM02APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to QUANTUM SHERBORNE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SHERBORNE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUANTUM SHERBORNE DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUANTUM SHERBORNE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM SHERBORNE DEVELOPMENT LIMITED
Trademarks
We have not found any records of QUANTUM SHERBORNE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM SHERBORNE DEVELOPMENT 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 (41201 - Construction of commercial buildings) as QUANTUM SHERBORNE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM SHERBORNE DEVELOPMENT 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 SHERBORNE DEVELOPMENT 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 SHERBORNE DEVELOPMENT 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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    Other companies at postcode BH8 9RL