QUANTUM HOMES DEVELOPMENTS LIMITED

Company Number: 05131681

dissolved          Qynn Score: 0

Summary

Formed in 2004, QUANTUM HOMES DEVELOPMENTS LIMITED has 2 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 10 Bridge Street, Christchurch, Dorset, BH23 1EF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Mar 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

10 Bridge Street, Christchurch, Dorset, BH23 1EF

Effective From

24/06/2004

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018
  
  
     
     
      
   
      
     
      
    
   
  
    
      
 
  
     
 

Activity

Most Active Year

2013

Events

8

1

0

2

0

0

0

5

0

Most Active Month

May 2013

Events

5

1

0

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

20/03/2018

Action Date

n/a

Termination of appointment of Anthony John Clifton Brown

Type

Officers

Description

Termination of appointment of Anthony John Clifton Brown as a director on 31/12/2017

Filing Date

04/01/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

02/01/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/05/2017 with updates

Filing Date

21/06/2017

Action Date

18/05/2017

Termination of appointment of Beatrice Nathalie Shaffer

Type

Officers

Description

Termination of appointment of Beatrice Nathalie Shaffer as a secretary on 31/01/2017

Filing Date

07/03/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

09/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

18/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

12/01/2016

Action Date

31/03/2015

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 02/01/2016

Filing Date

08/01/2016

Action Date

02/01/2016

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 10/01/2015

Filing Date

23/10/2015

Action Date

10/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2015 with full list of shareholders

Filing Date

02/06/2015

Action Date

18/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

08/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2014 with full list of shareholders

Filing Date

10/06/2014

Action Date

18/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

11/12/2013

Action Date

31/03/2013

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 18/05/2013

Filing Date

30/05/2013

Action Date

18/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2013 with full list of shareholders

Filing Date

29/05/2013

Action Date

18/05/2013

Director Details Changed for Mr Julian Mark Shaffer

Type

Officers

Description

Directors details changed for Mr Julian Mark Shaffer on 18/05/2013

Filing Date

28/05/2013

Action Date

18/05/2013

Director Details Changed for Anthony John Clifton Brown

Type

Officers

Description

Directors details changed for Anthony John Clifton Brown on 18/05/2013

Filing Date

28/05/2013

Action Date

18/05/2013

Secretarys Details Changed for Beatrice Nathalie Shaffer

Type

Officers

Description

Secretarys details changed for Beatrice Nathalie Shaffer on 18/05/2013

Filing Date

28/05/2013

Action Date

18/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

08/01/2013

Action Date

31/03/2012

Termination of appointment of Simon Hammond

Type

Officers

Description

Termination of appointment of Simon Hammond as a director

Filing Date

07/01/2013

Action Date

n/a

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 18/05/2012

Filing Date

29/06/2012

Action Date

18/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2012 with full list of shareholders

Filing Date

29/06/2012

Action Date

18/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

21/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/05/2011 with full list of shareholders

Filing Date

24/06/2011

Action Date

18/05/2011

Termination of appointment of Gary Worsfold

Type

Officers

Description

Termination of appointment of Gary Worsfold as a director

Filing Date

04/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

QUANTUM HOMES DEVELOPMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

06/07/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

06/07/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

14/09/2004

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

20/03/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

25/03/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

16/10/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/05/2004

Tenure

17 Yrs

Born

September 1968

Date Joined

05/07/2010

Tenure

10 Yrs 11 Mths

Born

February 1959

Active/Resigned

QUANTUM HOMES DEVELOPMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/05/2004

Tenure

Date Resigned

19/05/2004

Type

Director

Date Joined

01/04/2009

Tenure

8 Yrs 9 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

01/04/2009

Tenure

3 Yrs 8 Mths

Date Resigned

13/12/2012

Type

Director

Date Joined

01/04/2009

Tenure

1 Yr 11 Mths

Date Resigned

04/03/2011

Type

Director

Date Joined

18/05/2004

Tenure

Date Resigned

19/05/2004

Type

Secretary

Date Joined

19/05/2004

Tenure

12 Yrs 8 Mths

Date Resigned

31/01/2017

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control