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Company Information for

HORSLEY QUENET ENGINEERING LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01000260
Private Limited Company
Liquidation

Company Overview

About Horsley Quenet Engineering Ltd
HORSLEY QUENET ENGINEERING LIMITED was founded on 1971-01-20 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Horsley Quenet Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HORSLEY QUENET ENGINEERING LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 01000260
Company ID Number 01000260
Date formed 1971-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 31/03/2006
Return next due 28/04/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:04:25
Primary Source:Companies House
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Company Officers of HORSLEY QUENET ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT CHARLTON
Director 2003-09-01
MICHAEL DOUGLAS
Director 2003-09-01
EDWARD HORSLEY
Director 1991-05-06
CLIFFORD QUENET
Director 1991-05-06
JOHN ROBERT CHARLTON
Company Secretary 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BLAIR
Company Secretary 1992-04-16 2001-04-12
CLIFFORD QUENET
Company Secretary 1991-05-06 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT CHARLTON HORSLEY QUENET MACHINING LIMITED Director 2003-09-01 CURRENT 1985-07-01 Liquidation
MICHAEL DOUGLAS HORSLEY QUENET MACHINING LIMITED Director 2003-09-01 CURRENT 1985-07-01 Liquidation
EDWARD HORSLEY HORSLEY QUENET MACHINING LIMITED Director 1991-05-05 CURRENT 1985-07-01 Liquidation
CLIFFORD QUENET HORSLEY QUENET MACHINING LIMITED Director 1991-05-05 CURRENT 1985-07-01 Liquidation
JOHN ROBERT CHARLTON HORSLEY QUENET MACHINING LIMITED Company Secretary 2001-04-12 CURRENT 1985-07-01 Liquidation

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
2016-03-17AC92ORDER OF COURT - RESTORATION
2012-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-01-18L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/07/2012: DEFER TO 27/07/2012
2011-10-274.43REPORT OF FINAL MEETING OF CREDITORS
2008-09-24LIQ MISCINSOLVENCY:FORM 4.48
2007-07-194.48CONSTITUTION OF LIQUIDATION COMMITTEE
2007-01-164.31APPOINTMENT OF LIQUIDATOR
2007-01-10COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: BURN ROAD HARTLEPOOL CLEVELAND TS25 1PL
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-12363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-26288bSECRETARY RESIGNED
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-15363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-04-24363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/97
1997-05-01363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-26363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-25363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-07363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-06363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-04-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12363(288)SECRETARY RESIGNED
1992-05-12363sRETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1992-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-26363aRETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS
1991-06-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-08-13363RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-07-31AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-05-09363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-11-23363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1987-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1987-11-12363RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-01-28AAFULL ACCOUNTS MADE UP TO 31/12/85
1987-01-28363RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-07-23288DIRECTOR RESIGNED
1983-10-11AAANNUAL ACCOUNTS MADE UP DATE 31/12/82
1971-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to HORSLEY QUENET ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2011-09-09
Fines / Sanctions
No fines or sanctions have been issued against HORSLEY QUENET ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORSLEY QUENET ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HORSLEY QUENET ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSLEY QUENET ENGINEERING LIMITED
Trademarks
We have not found any records of HORSLEY QUENET ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSLEY QUENET ENGINEERING LIMITED. 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 (2852 - General mechanical engineering) as HORSLEY QUENET ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORSLEY QUENET ENGINEERING LIMITED 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 TypeFinal Meetings
Defending partyHORSLEY QUENET ENGINEERING LIMITEDEvent Date2011-09-05
In the High Court of Justice case number 8715 We hereby give notice that a final meeting of creditors is to be held pursuant to Section 146 of the Insolvency 1986 on 19 October 2011 at 11.00am, at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Gordon S Goldie and Allan David Kelly , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORSLEY QUENET ENGINEERING LIMITED 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 HORSLEY QUENET ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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