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Company Information for

QH1 LIMITED

DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
01289110
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Qh1 Ltd
QH1 LIMITED was founded on 1976-12-02 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Qh1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QH1 LIMITED
 
Legal Registered Office
DELOITTE LLP
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in NE27
 
Telephone0191 270 1160
 
Previous Names
QUICK HYDRAULICS LIMITED03/11/2015
Filing Information
Company Number 01289110
Company ID Number 01289110
Date formed 1976-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2015-02-28
Return next due 2017-03-13
Type of accounts SMALL
VAT Number /Sales tax ID GB179170050  
Last Datalog update: 2018-06-14 22:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QH1 LIMITED
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Companies with same name QH1 LIMITED
The following companies were found which have the same name as QH1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QH1 HOLDINGS PTY LTD Active Company formed on the 2020-04-01
QH1 LIMITED Unknown
QH1 PTY. LTD. Active Company formed on the 1987-10-26
QH1, L.L.C. 50 N. LAURA ST., STE. 2000 JACKSONVILLE FL 32202 Inactive Company formed on the 2002-02-14

Company Officers of QH1 LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLIN BACON
Director 2011-10-19
ALAN EGGLESTONE
Director 1992-02-28
ANDREW LEWIS ESSON
Director 2011-09-01
WILLIAM STANLEY WATSON
Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BROADBENT
Director 1992-02-28 2012-01-18
PETER CHARLES QUICK
Company Secretary 1992-02-28 2011-09-01
PETER CHARLES QUICK
Director 1992-02-28 2011-09-01
KEVIN MICHAEL BARRY
Director 1992-02-28 1999-11-30
RONALD DOUGLAS GEORGE QUICK
Director 1992-02-28 1995-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEWIS ESSON RTC NORTH LIMITED Director 2017-07-17 CURRENT 1989-04-19 Active
ANDREW LEWIS ESSON WB NEWCO 54 LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2017-02-03
WILLIAM STANLEY WATSON WB NEWCO 54 LIMITED Director 2011-10-19 CURRENT 2011-07-15 Dissolved 2017-02-03

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
2018-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-15AM23Liquidation. Administration move to dissolve company
2017-11-06AM10Administrator's progress report
2017-10-23AM19liquidation-in-administration-extension-of-period
2017-06-092.24BAdministrator's progress report to 2017-03-27
2016-10-202.24BAdministrator's progress report to 2016-09-27
2016-10-202.31BNotice of extension of period of Administration
2016-05-312.24BAdministrator's progress report to 2016-04-18
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-15F2.18Notice of deemed approval of proposals
2015-11-162.17BStatement of administrator's proposal
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM New York Way New York Industrial Park North Shields NE27 0QF
2015-11-03RES15CHANGE OF NAME 22/10/2015
2015-11-03CERTNMCompany name changed quick hydraulics LIMITED\certificate issued on 03/11/15
2015-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-272.12BAppointment of an administrator
2015-05-28CH01Director's details changed for Mr David Colin Bacon on 2015-04-10
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 21000
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 21000
2014-04-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-04-03CH01Director's details changed for Mr William Stanley Watson on 2013-04-30
2013-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-28
2012-10-25ANNOTATIONClarification
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROADBENT
2011-11-09AP01DIRECTOR APPOINTED MR DAVID COLIN BACON
2011-11-09AP01DIRECTOR APPOINTED MR WILLIAM STANLEY WATSON
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-06AP01DIRECTOR APPOINTED ANDREW LEWIS ESSON
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER QUICK
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY PETER QUICK
2011-09-06RES01ALTER ARTICLES 31/08/2011
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AR0128/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES QUICK / 06/06/2010
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0128/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES QUICK / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EGGLESTONE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BROADBENT / 02/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES QUICK / 02/03/2010
2009-03-09363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER QUICK / 07/03/2009
2009-03-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: NORTH TYNE INDUSTRIAL ESTATE BENTON NEWCASTLE UPON TYNE NE12 9SZ
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07363(288)DIRECTOR RESIGNED
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-09363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-12363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-13363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-03-26363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28120 - Manufacture of fluid power equipment




Licences & Regulatory approval
We could not find any licences issued to QH1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-11
Appointment of Administrators2015-10-23
Fines / Sanctions
No fines or sanctions have been issued against QH1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-29 Outstanding THE NORTH EAST GROWTH 500 PLUS LP
DEBENTURE 2011-09-07 Outstanding PETER CHARLES QUICK (AS SECURITY TRUSTEE)
DEBENTURE 2011-09-06 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE 1984-07-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QH1 LIMITED

Intangible Assets
Patents
We have not found any records of QH1 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of QH1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QH1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-03-13 GBP £5,000 00.GRANT
SUNDERLAND CITY COUNCIL 2014-02-27 GBP £3,385 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2014-02-27 GBP £3,385 CONSTRUCTION WORKS
Gateshead Council 2012-06-25 GBP £676 Furn, Equip & Mats

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QH1 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.
Import/Export of Goods
Goods imported/exported by QH1 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149111090Trade advertising material and the like (other than commercial catalogues)
2015-02-0149111090Trade advertising material and the like (other than commercial catalogues)
2013-04-0184812090Valves for the control of pneumatic power transmission
2012-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-07-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2012-02-0184129020Parts of reaction engines, n.e.s. (excl. of turbojets)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0184122989Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyQUICK HYDRAULICS LIMITEDEvent Date2015-10-19
In the High Court of Justice Newcastle upon Tyne District Registry case number 0642 Daniel Francis Butters and Clare Boardman (IP Nos 009242 and 012730 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ For further details contact: Martha Clarke, Email: marclarke@deloitte.co.uk Tel: 0121 696 5762 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyQH1 LIMITEDEvent Date2015-10-19
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators in this matter intend declaring a final dividend to non-preferential creditors. Such creditors, other than creditors who are owed 1,000 or less, are required on or before 3 November 2017 , being the last date for proving, to submit their proofs of debt to the undersigned Daniel Francis Butters at 4 Brindleyplace, Birmingham, B1 2HZ and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim the available Proof of Debt form and documentation in support of your claim must be sent to the Joint Administrators. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 19 October 2015 Office Holder Details: Daniel Francis Butters (IP No. 009242 ) and Clare Boardman (IP No. 012730 ) both of Deloitte LLP , Four Brindleyplace, Birmingham, B1 2HZ Please contact Aaron Banks on tel: 0121 695 5827 or email: aabanks@deloitte.co.uk for further information. Ag NF70586
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QH1 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 QH1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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