QUELCH ENGINEERING LIMITED

Overview

Company Name	QUELCH ENGINEERING LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00660660
Jurisdiction	England/Wales
Date of Creation	May 26, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUELCH ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is QUELCH ENGINEERING LIMITED located?

Registered Office Address	Menzies Llp 4th Floor 95 Gresham Street EC2V 7AB London
Undeliverable Registered Office Address	No

What were the previous names of QUELCH ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
QUELCH ENGINEERING (SOUTHALL) LIMITED	May 26, 1960	May 26, 1960

What are the latest accounts for QUELCH ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for QUELCH ENGINEERING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 05, 2024
Next Confirmation Statement Due	Nov 19, 2024
Next Confirmation Statement Made Up To	Nov 05, 2023
Overdue	Yes

What are the latest filings for QUELCH ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Administrator's progress report	33 pages	AM10

Jul 27, 2026	Notice of extension of period of Administration	3 pages	AM19

Feb 20, 2026	Administrator's progress report	49 pages	AM10

Aug 18, 2025	Administrator's progress report	53 pages	AM10

May 23, 2025	Notice of extension of period of Administration	3 pages	AM19

Mar 04, 2025	Registered office address changed from C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025	3 pages	AD01

Feb 06, 2025	Administrator's progress report	56 pages	AM10

Oct 03, 2024	Result of meeting of creditors	5 pages	AM07

Sep 25, 2024	Statement of administrator's proposal	78 pages	AM03

Jul 22, 2024	Registered office address changed from Trading Estate Wallingford Road Uxbridge UB8 2RW England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on Jul 22, 2024	3 pages	AD01

Jul 22, 2024	Appointment of an administrator	3 pages	AM01

Jun 26, 2024	Satisfaction of charge 006606600010 in full	1 pages	MR04

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	14 pages	AA

Jan 29, 2024	Registration of charge 006606600013, created on Jan 26, 2024	44 pages	MR01

Dec 09, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Director's details changed for Mr Richard John Goldsborough Allen on Sep 06, 2023	2 pages	CH01

Sep 11, 2023	Appointment of Mr John Michael Ryder as a director on Sep 06, 2023	2 pages	AP01

Feb 28, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

Jan 10, 2023	Registered office address changed from C/O Mpl, Iveco House Station Road Watford WD17 1ET England to Trading Estate Wallingford Road Uxbridge UB8 2RW on Jan 10, 2023	1 pages	AD01

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Unaudited abridged accounts made up to May 31, 2021	7 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Registered office address changed from C/O Mpl Ground Floor Meridien House 69-71 Clarendon Road Watford WD17 1DS England to C/O Mpl, Iveco House Station Road Watford WD17 1ET on Apr 08, 2021	1 pages	AD01

Mar 02, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

Jan 14, 2021	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUELCH ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Richard John Goldsborough Wallingford Road UB8 2RW Uxbridge Trading Estate England	Jan 01, 2020		Director	Wallingford Road UB8 2RW Uxbridge Trading Estate England	England	British	1975-1	250380800001
LEWIS, Alun c/o Pellys Solicitors Limited The Causeway CM23 2EJ Bishop's Stortford 18 England	Jul 12, 2019		Director	c/o Pellys Solicitors Limited The Causeway CM23 2EJ Bishop's Stortford 18 England	United Kingdom	British	1963-3	248670650001
RYDER, John Michael 4th Floor 95 Gresham Street EC2V 7AB London Menzies Llp	Sep 06, 2023		Director	4th Floor 95 Gresham Street EC2V 7AB London Menzies Llp	England	British	1973-11	313360230001
PLASKETT, John Office 121 Cricket Field Road UB8 1QG Uxbridge Boundary House England	Oct 01, 2013	Jul 12, 2019	Secretary	Office 121 Cricket Field Road UB8 1QG Uxbridge Boundary House England				183423990001
SEE, Jennifer Violet Inter-Nos The Street Tidmarsh RG8 8ER Reading Berks		Oct 01, 2013	Secretary	Inter-Nos The Street Tidmarsh RG8 8ER Reading Berks		British		20840520001
BALDWIN, Alan Anthony 42 Mancroft Road LU1 4EL Caddington Bedfordshire	Jun 01, 2006	Aug 11, 2016	Director	42 Mancroft Road LU1 4EL Caddington Bedfordshire	England	South African	1978-12	93869450002
FOUNTAIN, Douglas Allen Close LU5 4DG Dunstable 22 Bedfordshire	Jun 01, 2000	Mar 20, 2020	Director	Allen Close LU5 4DG Dunstable 22 Bedfordshire	England	British	1957-11	70565500001
SEE, Jennifer Violet Inter-Nos The Street Tidmarsh RG8 8ER Reading Berks		Jul 12, 2019	Director	Inter-Nos The Street Tidmarsh RG8 8ER Reading Berks	England	British	1945-8	20840520001
SEE, Paul Andrew Havant Road PO11 0PY Hayling Island 66a Hampshire United Kingdom	Jun 01, 2000	Jul 12, 2019	Director	Havant Road PO11 0PY Hayling Island 66a Hampshire United Kingdom	England	British	1967-8	70565630004
SEE, Richard Alan Inter-Nos The Street Tidmarsh RG8 8ER Reading Berks		Jul 12, 2019	Director	Inter-Nos The Street Tidmarsh RG8 8ER Reading Berks	England	British	1946-6	20840530001
WICKENS, Stephen Anthony 85 Canesworde Road LU6 3PZ Dunstable Beds	Jun 01, 2000	May 15, 2002	Director	85 Canesworde Road LU6 3PZ Dunstable Beds	United Kingdom	British	1968-4	120072740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUELCH ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quelch Engineering Holdings Limited

Jul 12, 2019

The Causeway

CM23 2EJ Bishop's Stortford

C/O 18

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England & Wales - Companies Act 2006
Place Registered	Registry Of Companies For England And Wales
Registration Number	12047376

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Richard Alan See

Apr 06, 2016

Office 121

Cricket Field Road

UB8 1QG Uxbridge

Boundary House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Andrew See

Apr 06, 2016

Office 121

Cricket Field Road

UB8 1QG Uxbridge

Boundary House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QUELCH ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan David Bass Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London
Rachel Helen Lai 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff	practitioner	5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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