QUALITY TOOLING (NORTH EAST) LIMITED
Overview
| Company Name | QUALITY TOOLING (NORTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03627750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUALITY TOOLING (NORTH EAST) LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUALITY TOOLING (NORTH EAST) LIMITED located?
| Registered Office Address | Ground Floor Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALITY TOOLING (NORTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T B & I 125 LIMITED | Sep 07, 1998 | Sep 07, 1998 |
What are the latest accounts for QUALITY TOOLING (NORTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for QUALITY TOOLING (NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Mar 30, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2022 | 23 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Back Norfolk Street Sunderland Tyne & Wear SR1 1EA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elaine Thompson as a secretary on Apr 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elaine Thompson as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of QUALITY TOOLING (NORTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Sydney | Director | Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor | England | British | 64085680003 | |||||
| THOMPSON, Elaine | Secretary | 5 Back Norfolk Street Sunderland SR1 1EA Tyne & Wear | British | 64085760001 | ||||||
| TILLY, John | Secretary | 23 West Park TS26 0DB Hartlepool | British | 39474350001 | ||||||
| COUGLE, Wendy Louise | Director | 14 Bamburgh Drive SR7 7WH Seaham County Durham | British | 125084340001 | ||||||
| THOMPSON, Elaine | Director | 5 Back Norfolk Street Sunderland SR1 1EA Tyne & Wear | England | British | 64085760001 | |||||
| WALTERS, John | Nominee Director | Red Robin Cottage No Place Beamish DH9 0QH Durham County Durham | British | 900008670001 | ||||||
| WALTERS, Kevin | Director | No 62 Birkdale Drive Shiney Row DH4 4QH Houghton Le Spring | England | British | 98377800001 |
Who are the persons with significant control of QUALITY TOOLING (NORTH EAST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sydney Walton | Apr 06, 2016 | Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does QUALITY TOOLING (NORTH EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2003 Delivered On Mar 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does QUALITY TOOLING (NORTH EAST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0