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Home > England & Wales Companies > QUADRANT TUBE COMPANY LIMITED(THE)
Company Information for

QUADRANT TUBE COMPANY LIMITED(THE)

CHESTER, CHESHIRE, CH3,
Company Registration Number
00412924
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Quadrant Tube Company Limited(the)
QUADRANT TUBE COMPANY LIMITED(THE) was founded on 1946-06-17 and had its registered office in Chester. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
QUADRANT TUBE COMPANY LIMITED(THE)
 
Legal Registered Office
CHESTER
CHESHIRE
 
Filing Information
Company Number 00412924
Date formed 1946-06-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-03-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 15:05:43
Primary Source:Companies House
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Company Officers of QUADRANT TUBE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUFFELL
 Company Secretary 1995-07-14
MICHAEL PERRY BELCHER
 Director 1986-09-10
MICHAEL JOHN DUFFELL
 Director 1986-09-10
KEITH FELLOWS
 Director 1989-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN LACEY
 Company Secretary 1994-06-20 1995-07-11
MICHAEL JOHN DUFFELL
 Company Secretary 1991-12-28 1994-06-20
DENNIS JAMES CHAMPNEY
 Director 1991-12-28 1994-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DUFFELL ATLAGRAPH ENGINEERING CO.LIMITED Company Secretary 1995-11-30 CURRENT 1965-11-04 Active
MICHAEL JOHN DUFFELL LEASETEAM LIMITED Company Secretary 1995-08-23 CURRENT 1994-08-31 Active
MICHAEL JOHN DUFFELL PLUSIMAGE LIMITED Company Secretary 1995-08-23 CURRENT 1994-08-31 Active
MICHAEL JOHN DUFFELL M & M PLASTIC INDUSTRIES LIMITED Company Secretary 1995-07-18 CURRENT 1970-12-23 Active
MICHAEL JOHN DUFFELL HYDE PLASTICS LIMITED Company Secretary 1991-12-24 CURRENT 1932-02-04 Active
MICHAEL JOHN DUFFELL MACKENZIE KING LIMITED Company Secretary 1991-12-19 CURRENT 1982-03-02 Active - Proposal to Strike off
MICHAEL PERRY BELCHER QUESTBOURNE LIMITED Director 2016-04-11 CURRENT 2016-01-27 Active - Proposal to Strike off
MICHAEL PERRY BELCHER PLUSIMAGE LIMITED Director 2011-04-04 CURRENT 1994-08-31 Active
MICHAEL PERRY BELCHER OPTIONALLIED LIMITED Director 2010-05-15 CURRENT 1997-02-07 Active
MICHAEL PERRY BELCHER TAG PLASTIC EXTRUSIONS LIMITED Director 2005-08-23 CURRENT 1984-03-14 Active
MICHAEL PERRY BELCHER DRAKEMEAD LIMITED Director 2005-07-29 CURRENT 2005-07-06 Active
MICHAEL PERRY BELCHER PRIMCREST LIMITED Director 1993-04-01 CURRENT 1993-04-01 Active - Proposal to Strike off
MICHAEL PERRY BELCHER HYDE PLASTICS LIMITED Director 1991-12-24 CURRENT 1932-02-04 Active
MICHAEL PERRY BELCHER MACKENZIE KING LIMITED Director 1991-12-19 CURRENT 1982-03-02 Active - Proposal to Strike off
MICHAEL PERRY BELCHER M & M PLASTIC INDUSTRIES LIMITED Director 1970-12-23 CURRENT 1970-12-23 Active
MICHAEL PERRY BELCHER ATLAGRAPH ENGINEERING CO.LIMITED Director 1970-11-06 CURRENT 1965-11-04 Active
MICHAEL JOHN DUFFELL ATLAGRAPH ENGINEERING CO.LIMITED Director 1999-11-30 CURRENT 1965-11-04 Active
MICHAEL JOHN DUFFELL HYDE PLASTICS LIMITED Director 1991-12-24 CURRENT 1932-02-04 Active
MICHAEL JOHN DUFFELL MACKENZIE KING LIMITED Director 1991-12-19 CURRENT 1982-03-02 Active - Proposal to Strike off
MICHAEL JOHN DUFFELL M & M PLASTIC INDUSTRIES LIMITED Director 1970-12-23 CURRENT 1970-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2STRUCK OFF AND DISSOLVED
2013-11-05GAZ1FIRST GAZETTE
2011-09-26AC92ORDER OF COURT - RESTORATION
2009-04-14GAZ2STRUCK OFF AND DISSOLVED
2008-12-09GAZ1FIRST GAZETTE
2007-01-20363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-01-09363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: GWAVAS WORKS NEWLYN WEST PENZANCE CORNWALL TR18 2NB
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-01-12363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-02363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-07363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/97
1997-08-11363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-27363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-07287REGISTERED OFFICE CHANGED ON 07/04/95 FROM: GWAVAS WORKS NEWLYN WEST PENZANCE CORNWALL TR1 5NB
1995-03-28288SECRETARY'S PARTICULARS CHANGED
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-14288DIRECTOR RESIGNED
1994-06-17287REGISTERED OFFICE CHANGED ON 17/06/94 FROM: NEW HILL WORKS ELM STREET BURNLEY LANCASHIRE BB1 1NY
1994-03-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-17288NEW DIRECTOR APPOINTED
1994-02-02363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-02-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/93
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-24363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-20363bRETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS
1991-05-13363aRETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-05-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-12363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-04-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-12288NEW DIRECTOR APPOINTED
1989-09-19AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-09-19363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-08-07AC05FIRST GAZETTE
1988-08-04288DIRECTOR RESIGNED
1988-08-04287REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 195 LORDSHIP LANE TOTTENHAM LONDON N17
1988-07-12AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-07-12363RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1987-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-13395PARTICULARS OF MORTGAGE/CHARGE
1987-06-17363RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1986-09-04Secretary resigned;new secretary appointed;new director appointed
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to QUADRANT TUBE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against QUADRANT TUBE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
BILL OF SALE 1985-09-23 Satisfied GREENDON INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 1985-03-21 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-01-26 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-01-07 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-01-07 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-01-07 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1983-01-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-04-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of QUADRANT TUBE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRANT TUBE COMPANY LIMITED(THE)
Trademarks
We have not found any records of QUADRANT TUBE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRANT TUBE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as QUADRANT TUBE COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADRANT TUBE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyQUADRANT TUBE COMPANY LIMITED(THE)Event Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUADRANT TUBE COMPANY LIMITED(THE)Event Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRANT TUBE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRANT TUBE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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