Quantum Property (Poyle) Limited

Liquidation
Incorporated on 28 Mar 2008

Reg Address: Mazars Llp, First Floor, Birmingham B3 3AX

Company Number 06547421
Company Status Liquidation
Incorporation Date 28 Mar 2008
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 28 Feb 2019
Accounts Type Full
Accounts Next Due 28 Feb 2021
Ruturns Last Made 28 Mar 2016
Ruturns Next Due 25 Apr 2017
Confirmation Statement Last Made 28 Mar 2020
Confirmation Statement Next Due 9 May 2021
Average Number of Employees -

Summary The company with name "Quantum Property (Poyle) Limited" is a private limited company and located in Mazars Llp, First Floor, Birmingham B3 3AX. Quantum Property (Poyle) Limited is currently in liquidation status and it was incorporated on 28 Mar 2008 (16 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Quantum Property (Poyle) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Scott Richard Mccabe	Director	15 Jan 2021	British	Active
2	Jeremy John Tutton	Director	21 Aug 2020	British	Active
3	Jeremy John Tutton	Director	21 Aug 2020	British	Active
4	Simon Charles Mccabe	Director	17 Oct 2013	British	Resigned 15 Jan 2021
5	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Mar 2008	-	Active
6	Didier Michel Tandy	Director	31 Mar 2008	British	Resigned 17 Oct 2013
7	ESPLANADE DIRECTOR LIMITED	Corporate Director	31 Mar 2008	-	Resigned 21 Aug 2020
8	Clementine Hogarth	Secretary	28 Mar 2008	-	Resigned 31 Mar 2008
9	Philip Craig Knowles	Director	28 Mar 2008	British	Resigned 31 Mar 2008
10	Clementine Hogarth	Director	28 Mar 2008	-	Resigned 31 Mar 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scarborough Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	28 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quantum Property (Poyle) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	21 Jul 2022	Download PDF
2	Insolvency - Liquidation Voluntary Declaration Of Solvency	8 Mar 2021	Download PDF 5 Pages
3	Address - Change Sail Company With New	26 Feb 2021	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	24 Feb 2021	Download PDF 3 Pages
5	Resolution	24 Feb 2021	Download PDF 1 Pages
6	Address - Change Registered Office Company With Date Old New	24 Feb 2021	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	2 Feb 2021	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	29 Jan 2021	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	24 Aug 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	24 Aug 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	15 Apr 2020	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	12 Mar 2020	Download PDF 3 Pages
13	Accounts - Full	2 Dec 2019	Download PDF 16 Pages
14	Mortgage - Satisfy Charge Full	1 Jul 2019	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	1 Jul 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 3 Pages
17	Accounts - Full	29 Aug 2018	Download PDF 17 Pages
18	Confirmation Statement - No Updates	16 Apr 2018	Download PDF 3 Pages
19	Accounts - Full	7 Aug 2017	Download PDF 17 Pages
20	Confirmation Statement - Updates	28 Mar 2017	Download PDF 6 Pages
21	Accounts - Full	8 Sep 2016	Download PDF 17 Pages
22	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2016	Download PDF 5 Pages
24	Accounts - Full	6 Sep 2015	Download PDF 14 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2015	Download PDF 5 Pages
26	Officers - Change Person Director Company With Change Date	9 Mar 2015	Download PDF 2 Pages
27	Accounts - Full	26 Sep 2014	Download PDF 14 Pages
28	Incorporation - Memorandum Articles	19 Aug 2014	Download PDF 9 Pages
29	Resolution	19 Aug 2014	Download PDF 2 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Aug 2014	Download PDF 57 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2014	Download PDF 5 Pages
32	Officers - Appoint Person Director Company With Name	25 Oct 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	25 Oct 2013	Download PDF 1 Pages
34	Accounts - Full	4 Sep 2013	Download PDF 16 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2013	Download PDF 5 Pages
36	Accounts - Full	3 Sep 2012	Download PDF 14 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 5 Pages
38	Mortgage - Legacy	11 Jan 2012	Download PDF
39	Accounts - Full	7 Dec 2011	Download PDF 14 Pages
40	Mortgage - Legacy	21 Nov 2011	Download PDF 14 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2011	Download PDF 5 Pages
42	Mortgage - Legacy	30 Dec 2010	Download PDF 3 Pages
43	Mortgage - Legacy	30 Dec 2010	Download PDF 3 Pages
44	Accounts - Full	30 Nov 2010	Download PDF 14 Pages
45	Officers - Change Corporate Director Company With Change Date	9 Apr 2010	Download PDF 2 Pages
46	Officers - Change Corporate Secretary Company With Change Date	9 Apr 2010	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2010	Download PDF 5 Pages
48	Accounts - Full	18 Feb 2010	Download PDF 14 Pages
49	Officers - Change Person Director Company With Change Date	8 Oct 2009	Download PDF 3 Pages
50	Annual Return - Legacy	6 Apr 2009	Download PDF 3 Pages
51	Address - Legacy	25 Jun 2008	Download PDF 1 Pages
52	Officers - Legacy	25 Jun 2008	Download PDF 1 Pages
53	Officers - Legacy	25 Jun 2008	Download PDF 1 Pages
54	Officers - Legacy	25 Jun 2008	Download PDF 2 Pages
55	Accounts - Legacy	25 Jun 2008	Download PDF 1 Pages
56	Officers - Legacy	25 Jun 2008	Download PDF 8 Pages
57	Officers - Legacy	25 Jun 2008	Download PDF 5 Pages
58	Mortgage - Legacy	22 May 2008	Download PDF 9 Pages
59	Mortgage - Legacy	22 May 2008	Download PDF 7 Pages
60	Incorporation - Company	28 Mar 2008	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Sheffield United Football Club Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
2	Scarborough Group International Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
3	Scarborough Enterprises (Uk) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
4	United Scarborough Estates Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
5	Esplanade Consultants Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
6	Scarborough Scotia Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
7	Scarborough Group Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
8	Scarborough Partnership Properties Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
9	Scarborough Property (Uk) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
10	Scarborough Property Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
11	Sdg (Stockport) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
12	Sdg Caledonia (Residential) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
13	Spc Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
14	Seaside 1 Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
15	Scarduke Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
16	Scarborough Investment Company (Blackpool) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
17	Quoin Property Company Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
18	Scarborough Ventures Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
19	Scarscot Holdings Limited Mutual People: Jeremy John Tutton	Active
20	Seaside Holdings Limited Mutual People: Jeremy John Tutton	Active
21	Scarborough Property Company Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
22	Scarborough Group Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Liquidation
23	City Of Stirling Business Parks (Investments) Limited Mutual People: Jeremy John Tutton	Active
24	Derwent Court Management Company Limited Mutual People: Jeremy John Tutton	Active
25	Blades Leisure Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
26	Talbot Green Developments Limited Mutual People: Jeremy John Tutton	Active
27	Fairbriar Development Holdings Limited Mutual People: Jeremy John Tutton	Active
28	Fairbriar Management Ph1 Limited Mutual People: Jeremy John Tutton	Active
29	Fairbriar Residential Developments Limited Mutual People: Jeremy John Tutton	Active
30	Doncaster Bus Station Holdings Limited Mutual People: Jeremy John Tutton	Active
31	John Street Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
32	Legacy Stadium Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
33	Sdg (Congleton) Limited Mutual People: Jeremy John Tutton	Active
34	Vserv Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
35	Scarborough Partnership Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
36	Esplanade Group (Scarborough) International Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
37	117 The Headrow Limited Mutual People: Jeremy John Tutton	Active
38	Scarborough Partnership Residential Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
39	Cromwell Director Limited Mutual People: Jeremy John Tutton	Active
40	Scarborough Premier Developments Limited Mutual People: Jeremy John Tutton	Active
41	Sdg (Newport) Limited Mutual People: Jeremy John Tutton	Active
42	Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
43	Tp B7 Limited Mutual People: Jeremy John Tutton	dissolved
44	Thorpe Park A2 Limited Mutual People: Jeremy John Tutton	Active
45	Scarborough Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton	Active
46	Sdg (Wigan) Limited Mutual People: Jeremy John Tutton	Active
47	Thorpe Park Developments Limited Mutual People: Jeremy John Tutton	Active
48	Thorpe Park 3175 Limited Mutual People: Jeremy John Tutton	Active
49	Scarborough Dc Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
50	Middlewood Locks Residential Limited Mutual People: Jeremy John Tutton	Active
51	Ml Phase 2 Limited Mutual People: Jeremy John Tutton	Active
52	Tp Springs Limited Mutual People: Jeremy John Tutton	Active
53	Tp B3 Limited Mutual People: Jeremy John Tutton	dissolved
54	Cutlers Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
55	Esplanade Director Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
56	Europa Property Company (Northern) Limited Mutual People: Jeremy John Tutton	Active
57	Esplanade Secretarial Services Limited Mutual People: Jeremy John Tutton	Active
58	Fairbriar Commercial Limited Mutual People: Jeremy John Tutton	Active
59	Fairbriar Hatbox Limited Mutual People: Jeremy John Tutton	Active
60	Fairbriar Developments (Salford) Limited Mutual People: Jeremy John Tutton	Active
61	Fairbriar Real Estate Limited Mutual People: Jeremy John Tutton	Active
62	Fairbriar Real Estate Developments Limited Mutual People: Jeremy John Tutton	Active
63	Middlewood Locks Klm Limited Mutual People: Jeremy John Tutton	Active
64	Remote Properties 1175 Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
65	Scarborough Holdings (Uk) Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
66	Scarborough Holding Company Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
67	Scarborough United Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
68	Scarborough Management Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
69	Scarborough Development Group Holdings Limited Mutual People: Jeremy John Tutton	Active
70	Scarborough Development Group Limited Mutual People: Jeremy John Tutton	Active
71	Blueprint Workspace Limited Mutual People: Jeremy John Tutton	Active
72	Scarborough Acero Limited Mutual People: Jeremy John Tutton	dissolved
73	Scarborough Mscp B3 Limited Mutual People: Jeremy John Tutton	Active
74	Scarborough B3 Coast Limited Mutual People: Jeremy John Tutton	Active
75	Scarmac Limited Mutual People: Jeremy John Tutton	Active
76	Scarborough B7 Limited Mutual People: Jeremy John Tutton	Active
77	Sdg (Boston) Limited Mutual People: Jeremy John Tutton	Active
78	Sdg (Glossop) Limited Mutual People: Jeremy John Tutton	Active
79	Scarborough Development Services Limited Mutual People: Jeremy John Tutton	Active
80	Steeland Limited Mutual People: Jeremy John Tutton	Active
81	Tp Mscp Limited Mutual People: Jeremy John Tutton	dissolved
82	Doncaster Bus Station Limited Mutual People: Jeremy John Tutton	Active
83	Teesland Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
84	Teesland Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
85	Scarborough Legacy Holdings Limited Mutual People: Jeremy John Tutton	Active
86	United Scarborough Estates (Richmond) Limited Mutual People: Scott Richard Mccabe	Liquidation
87	Use (Chelmsford) Limited Mutual People: Scott Richard Mccabe	Liquidation
88	Use (Hanover House) Limited Mutual People: Scott Richard Mccabe	Liquidation
89	Use (Rushden) Limited Mutual People: Scott Richard Mccabe	Liquidation
90	Use (Watford) Limited Mutual People: Scott Richard Mccabe	Liquidation
91	Sheffield Digital Campus Limited Mutual People: Scott Richard Mccabe	Liquidation
92	Europa Threadneedle Limited Mutual People: Scott Richard Mccabe	Liquidation
93	Europa Apartments Limited Mutual People: Scott Richard Mccabe	Liquidation
94	Haymarket House (Belfast) Limited Mutual People: Scott Richard Mccabe	Liquidation
95	Seaside 5 Limited Mutual People: Scott Richard Mccabe	Liquidation
96	Use (Bristol) Limited Mutual People: Scott Richard Mccabe	Liquidation
97	Bouquet Trois Limited Mutual People: Scott Richard Mccabe	Active
98	Endeavour Enterprise (Doncaster) Limited Mutual People: Scott Richard Mccabe	Active
99	St Vincent Street Developments Limited Mutual People: Scott Richard Mccabe	Active
100	Sufc Women Limited Mutual People: Scott Richard Mccabe	Active
101	Forsyth Enterprise Centre Limited Mutual People: Scott Richard Mccabe	Active
102	Forsyth Business Centres Uk Limited Mutual People: Scott Richard Mccabe	Active
103	Scarborough Overseas Holdings Limited Mutual People: Scott Richard Mccabe	Active
104	Scarborough International Properties Limited Mutual People: Scott Richard Mccabe	Active
105	Scarborough Property Group Limited Mutual People: Scott Richard Mccabe	Liquidation
106	Use (Leicester) Limited Mutual People: Scott Richard Mccabe	Active
107	T P Property Services Limited Mutual People: Scott Richard Mccabe	Active
108	Vserv (Uk) Limited Mutual People: Scott Richard Mccabe	Active
109	Scarborough Group Limited Mutual People: Scott Richard Mccabe	Active
110	Christchurch Properties (Northern) Limited Mutual People: Scott Richard Mccabe	Active
111	Scarborough Gf Limited Mutual People: Scott Richard Mccabe	Active
112	Scarford (Hirwaun) Limited Mutual People: Scott Richard Mccabe	dissolved
113	Scarnov (Uk) Limited Mutual People: Scott Richard Mccabe	Active
114	Scosim Limited Mutual People: Scott Richard Mccabe	Active
115	Espacio Limited Mutual People: Scott Richard Mccabe	dissolved
116	Vsoftco Limited Mutual People: Scott Richard Mccabe	dissolved
117	George Pindar Community Sports College Trust Mutual People: Scott Richard Mccabe	dissolved
118	Esplanade Interiors Limited Mutual People: Scott Richard Mccabe	dissolved