QUANTUM SHERBORNE DEVELOPMENT LIMITED

Company Number: 09235506

dissolved          Qynn Score: 0

Summary

Formed in 2014, QUANTUM SHERBORNE DEVELOPMENT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

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

28 Jan 2020

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

25 Sep 2014

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

14/06/2019

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
  
   
  
 
         
        
 
   
    
 
 
  
   
 

Activity

Most Active Year

2019

Events

10

3

2

1

1

0

0

0

4

Most Active Month

Apr 2018

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

28/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

15/11/2019

Action Date

31/03/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/11/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

31/10/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 14/06/2019

Filing Date

14/06/2019

Action Date

14/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with updates

Filing Date

10/05/2019

Action Date

10/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with updates

Filing Date

19/02/2019

Action Date

19/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

14/02/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David William Hines as a person with significant control on 01/04/2018

Filing Date

14/01/2019

Action Date

01/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Group (Management) Ltd as a person with significant control on 01/04/2018

Filing Date

14/01/2019

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

29/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2018 with updates

Filing Date

27/09/2018

Action Date

25/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 30/04/2018

Filing Date

30/04/2018

Action Date

30/04/2018

legacy

Type

Capital

Description

legacy

Filing Date

30/04/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

30/04/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/04/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 092355060001, created on 16/03/2018

Filing Date

19/03/2018

Action Date

16/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

15/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2017 with no updates

Filing Date

27/09/2017

Action Date

25/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/12/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2016 with updates

Filing Date

14/12/2016

Action Date

25/09/2016

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 03/02/2016

Filing Date

03/02/2016

Action Date

03/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2015 with full list of shareholders

Filing Date

06/01/2016

Action Date

25/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

05/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2015 with full list of shareholders

Filing Date

20/11/2015

Action Date

25/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/06/2015

Filing Date

10/08/2015

Action Date

18/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2014

Filing Date

17/04/2015

Action Date

22/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2014

Filing Date

05/01/2015

Action Date

15/12/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2015

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2015 to 31/03/2015

Filing Date

05/01/2015

Action Date

31/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/12/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

01/12/2014

Action Date

n/a

Termination of appointment of Jeremy Michael Allin

Type

Officers

Description

Termination of appointment of Jeremy Michael Allin as a director on 28/11/2014

Filing Date

28/11/2014

Action Date

28/11/2014

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 28/11/2014

Filing Date

28/11/2014

Action Date

28/11/2014

Appointment of Mr David Hines

Type

Officers

Description

Appointment of Mr David Hines as a director on 28/11/2014

Filing Date

28/11/2014

Action Date

28/11/2014

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director on 28/11/2014

Filing Date

28/11/2014

Action Date

28/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/09/2014

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 SHERBORNE DEVELOPMENT 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

092355060001

Status

outstanding

Date Created

16/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Platinum Skies Living Limited

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

28/11/2014

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

February 1952

Date Joined

28/11/2014

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

September 1968

Active/Resigned

Directors Shareholding

QUANTUM SHERBORNE DEVELOPMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AFFORDABLE HOUSING AND HEALTHCARE GROUP LTD

Age

Total Shareholding

662,500

% of Company Owned

100.0%

AFFORDABLE HOUSING & HEALTHCARE GROUP LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/09/2014

Tenure

2 Mths

Date Resigned

28/11/2014

Type

Director

Date Joined

25/09/2014

Tenure

2 Mths

Date Resigned

28/11/2014

Mr David William Hines

Type of Entity

Individual Person

Ceased

01/04/2018

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

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

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

Quantum Group (Management) Ltd

Type of Entity

Corporate Entity

Ceased

01/04/2018

Notified

06/04/2016

Control Level

Right to appoint and remove directors