Quantum International Procurement Ltd

Company Name	Quantum International Procurement Ltd
Company Status	Dissolved
Company Number	04214347
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Michael Hubert
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	21 October 2005(4 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Middlewich Road Northwich Cheshire CW9 7BP

Director Name	Mr Simon Neil Daniels
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Treetops Neston Wirral CH64 0XD Wales

Director Name	Mr Peter Spencer Penny
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU

Secretary Name	Mr Simon Neil Daniels
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Treetops Neston Wirral CH64 0XD Wales

Director Name	Marie Elizabeth Beatrice ("Lisa") Penny
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2006)
Role	Importer
Correspondence Address	Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU

Secretary Name	Marie Elizabeth Beatrice ("Lisa") Penny
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2006)
Role	Importer
Correspondence Address	Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU

Secretary Name	Mr Stephen Michael Hubert
Nationality	English
Status	Resigned
Appointed	21 September 2006(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Middlewich Road Northwich Cheshire CW9 7BP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	qipltd.com

Location

Registered Address	33 Middlewich Road Northwich Cheshire CW9 7BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Peter Spencer Penny 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,400
Cash	£92,303
Current Liabilities	£801,334

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 March 2016	Termination of appointment of Peter Spencer Penny as a director on 31 May 2015 (1 page)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (3 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (3 pages)
14 March 2016	Termination of appointment of Peter Spencer Penny as a director on 31 May 2015 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 July 2015	Termination of appointment of Stephen Michael Hubert as a secretary on 30 May 2015 (1 page)
8 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Termination of appointment of Stephen Michael Hubert as a secretary on 30 May 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
28 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 September 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
20 September 2012	Compulsory strike-off action has been suspended (1 page)
20 September 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
8 October 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
30 September 2011	Compulsory strike-off action has been suspended (1 page)
30 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Peter Spencer Penny on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Peter Spencer Penny on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Peter Spencer Penny on 1 January 2010 (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
18 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 July 2009	Return made up to 10/05/09; full list of members (3 pages)
16 July 2009	Return made up to 10/05/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 December 2008	Return made up to 10/05/08; full list of members (3 pages)
5 December 2008	Return made up to 10/05/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 August 2007	Return made up to 10/05/07; no change of members (7 pages)
11 August 2007	Return made up to 10/05/07; no change of members (7 pages)
28 February 2007	Secretary resigned;director resigned (2 pages)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned;director resigned (2 pages)
28 February 2007	New secretary appointed (1 page)
9 August 2006	Return made up to 10/05/06; full list of members (7 pages)
9 August 2006	Return made up to 10/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 December 2005	Return made up to 10/05/05; full list of members (7 pages)
16 December 2005	Return made up to 10/05/05; full list of members (7 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
2 November 2005	Amended accounts made up to 31 May 2004 (4 pages)
2 November 2005	Amended accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 July 2004	Return made up to 10/05/04; full list of members (7 pages)
19 July 2004	Return made up to 10/05/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 August 2003	Registered office changed on 29/08/03 from: 33 middlewich road northwich cheshire CW9 7BP (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 33 middlewich road northwich cheshire CW9 7BP (1 page)
8 August 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
8 August 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Ad 15/05/01--------- Â£ si 1@1 (2 pages)
24 September 2002	Ad 15/05/01--------- Â£ si 1@1 (2 pages)
8 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Registered office changed on 05/03/02 from: phillips renton and co oakleigh court 108 allport lane wirral, merseyside CH62 7HW (1 page)
5 March 2002	Registered office changed on 05/03/02 from: phillips renton and co oakleigh court 108 allport lane wirral, merseyside CH62 7HW (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
10 May 2001	Incorporation (31 pages)
10 May 2001	Incorporation (31 pages)

Quantum International Procurement Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire