QL

QUORAM LIMITED

Dissolved

Company number 03606195

Leeds · Incorporated 29 July 1998

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Activities of open-ended investment companies · SIC 64304

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1355) LIMITED · 29 July 1998 – 28 January 1999

OSCEOLA HYDROCARBONS LIMITED · 28 January 1999 – 4 February 2011

BLUEBIRD ENERGY LIMITED · 4 February 2011 – 15 March 2011

BLUEBIRD ENERGY PLC · 15 March 2011 – 11 April 2013

QUORAM PLC · 11 April 2013 – 8 January 2018

Previous registered addresses

C/O C/O Dwf Bridgewater Place Water Lane Leeds LS11 5DY · until 21 June 2018

Martin House 26-30 Old Church Street London SW3 5BY England · until 10 August 2015

Alpha House 100 Borough High Street London SE1 1LB · until 16 October 2014

Martin House 26-30 Old Church Street London SW3 5BY United Kingdom · until 8 January 2014

C/O C/O the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom · until 2 September 2013

6 Charlotte Street Bath BA1 2NE · until 2 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HILL, Christopher James
Director
8 August 2013
HC
HILL, Christopher
Secretary
1 January 2013
EJ
EDE-GOLIGHTLY, James Lawrence
Director
1 March 2012
HG
HALL, Gordon James
Director · Resigned
28 September 2012
DF
DEKKER, Frederik Ernst
Director · Resigned
12 April 2011
MB
MARSHALL, Brian Arthur
Director · Resigned
12 April 2011
MJ
MICHAELS, John Gabriel Christian
Director · Resigned
3 January 2011
OJ
O'FARRELL, Joseph Bernard
Director · Resigned
25 November 2010
YA
YEO, Andrew Robert
Director · Resigned
6 July 2010
TM
THOMSEN, Michael Bernard
Director · Resigned
6 March 2009
DF
DEKKER, Frederick Ernst
Director · Resigned
23 November 2006
MG
METZGER, Geoffrey Hugh
Director · Resigned
23 November 2005
RD
RACHER, David
Director · Resigned
23 November 2005
MB
MARSHALL, Brian Arthur
Secretary · Resigned
25 July 2003
BD
BRAMHILL, David Roger
Secretary · Resigned
19 January 1999
BD
BRAMHILL, David Roger
Director · Resigned
19 January 1999
GS
GRAY, Susan May
Director · Resigned
19 January 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 July 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
29 July 1998

Persons with significant control

PS
Mr Robert Quested
Born December 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard Ian Griffiths
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 June 2018 View
Resolution
Resolution
18 June 2018 View
Re Registration Memorandum Articles
Incorporation
8 January 2018 View
Resolution
Resolution
8 January 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 January 2018 View
Reregistration Public To Private Company
Change Of Name
8 January 2018 View
Capital Alter Shares Consolidation
Capital
20 December 2017 View
Resolution
Resolution
6 December 2017 View
Second Filing Capital Allotment Shares
Capital
11 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2016 View
Legacy
Capital
15 January 2016 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
15 January 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Memorandum Articles
Incorporation
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Accounts With Accounts Type Group
Accounts
10 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 August 2015 View
Change Sail Address Company With Old Address New Address
Address
10 August 2015 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 September 2013 View
Change Sail Address Company With Old Address
Address
2 September 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
11 April 2013 View
Accounts With Accounts Type Group
Accounts
9 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 August 2012 View
Change Sail Address Company
Address
21 August 2012 View
Memorandum Articles
Incorporation
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 September 2011 View
Resolution
Resolution
5 August 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Statement Of Companys Objects
Change Of Constitution
15 March 2011 View
Auditors Statement
Auditors
15 March 2011 View
Resolution
Resolution
15 March 2011 View
Accounts Balance Sheet
Accounts
15 March 2011 View
Re Registration Memorandum Articles
Incorporation
15 March 2011 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 March 2011 View
Auditors Report
Auditors
15 March 2011 View
Reregistration Private To Public Company
Change Of Name
15 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2011 View
Legacy
Capital
4 February 2011 View
Legacy
Insolvency
4 February 2011 View
Certificate Change Of Name Company
Change Of Name
4 February 2011 View
Resolution
Resolution
4 February 2011 View
Change Of Name Notice
Change Of Name
4 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Capital
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Capital
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Accounts
22 May 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Capital
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Address
28 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
7 January 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 March 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
27 March 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Dormant
Accounts
29 February 2000 View
Legacy
Address
25 February 2000 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Address
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
27 January 1999 View
Incorporation Company
Incorporation
29 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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