Quantum Financial Distribution Limited

Company Name	Quantum Financial Distribution Limited
Company Status	Dissolved
Company Number	07120275
Category	Private Limited Company
Incorporation Date	8 January 2010(14 years, 3 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Harwin Charles Bosworth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2010(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Station Rise Harrogate Road Huby Leeds LS17 0EF

Director Name	Mrs Sharon Bosworth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Director Name	Mr Kevin Nelson Bousfield
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	Independent Financia
Country of Residence	United Kingdom
Correspondence Address	Woodlands Kelleth Penrith CA10 3UG

Director Name	Mr James Stephenson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	96 St. Johns Road Harrogate HG1 3AA

Director Name	Mr Dave Sullivan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Station Rise Harrogate Road Huby LS17 0EF

Location

Registered Address	Station Rise Harrogate Road Huby LS17 0EF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Weeton
Ward	Spofforth with Lower Wharfedale
Built Up Area	Huby (Harrogate)

Shareholders

900 at £1	Harwin Charles Bosworth 90.00% Ordinary
50 at £1	Dave Sullivan 5.00% Ordinary
50 at £1	Sharon Bosworth 5.00% Ordinary

Financials

Year	2014
Net Worth	£489
Cash	£1,955
Current Liabilities	£2,501

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
12 February 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
2 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 April 2016	Appointment of Mrs Sharon Bosworth as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Sharon Bosworth as a director on 12 April 2016 (2 pages)
11 April 2016	Termination of appointment of Dave Sullivan as a director on 22 March 2016 (1 page)
11 April 2016	Termination of appointment of Dave Sullivan as a director on 22 March 2016 (1 page)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 January 2015	Termination of appointment of James Stephenson as a director on 1 January 2015 (1 page)
16 January 2015	Termination of appointment of James Stephenson as a director on 1 January 2015 (1 page)
16 January 2015	Termination of appointment of Kevin Nelson Bousfield as a director on 1 January 2015 (1 page)
16 January 2015	Termination of appointment of Kevin Nelson Bousfield as a director on 1 January 2015 (1 page)
16 January 2015	Termination of appointment of Kevin Nelson Bousfield as a director on 1 January 2015 (1 page)
16 January 2015	Director's details changed for Mr Harwin Charles Bosworth on 1 September 2014 (2 pages)
16 January 2015	Termination of appointment of James Stephenson as a director on 1 January 2015 (1 page)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Director's details changed for Mr Harwin Charles Bosworth on 1 September 2014 (2 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Director's details changed for Mr Harwin Charles Bosworth on 1 September 2014 (2 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 February 2014	Registered office address changed from 3 Harden Close York YO30 4WE United Kingdom on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
14 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
14 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
14 February 2014	Registered office address changed from 3 Harden Close York YO30 4WE United Kingdom on 14 February 2014 (1 page)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 March 2013	Registered office address changed from 19 the Avenue Knaresborough HG5 0NL United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 19 the Avenue Knaresborough HG5 0NL United Kingdom on 13 March 2013 (1 page)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Appointment of Mr Dave Sullivan as a director (2 pages)
3 February 2012	Appointment of Mr Dave Sullivan as a director (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
8 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Quantum Financial Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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