Company Information for QUALITY TOOLING (NORTH EAST) LIMITED
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL,
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Company Registration Number
03627750 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| QUALITY TOOLING (NORTH EAST) LIMITED | |
| Legal Registered Office | |
| Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL Other companies in SR1 | |
| Company Number | 03627750 | |
|---|---|---|
| Company ID Number | 03627750 | |
| Date formed | 1998-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-13 12:55:03 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SYDNEY WALTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE THOMPSON |
Company Secretary | ||
ELAINE THOMPSON |
Director | ||
WENDY LOUISE COUGLE |
Director | ||
KEVIN WALTERS |
Director | ||
JOHN TILLY |
Company Secretary | ||
JOHN WALTERS |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| REGISTERED OFFICE CHANGED ON 30/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-19 | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 5 Back Norfolk Street Sunderland Tyne & Wear SR1 1EA | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Elaine Thompson on 2018-04-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE THOMPSON | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 680 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 680 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE THOMPSON on 2011-09-07 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WALTON / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE THOMPSON / 07/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY COUGLE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: CROFT STAIRS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 5 NORFOLK STREET SUNDERLAND TYNE & WEAR SR1 1EA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/04/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| CERTNM | COMPANY NAME CHANGED T B & I 125 LIMITED CERTIFICATE ISSUED ON 18/12/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolution | 2021-10-25 |
| Appointmen | 2021-10-25 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due Within One Year | 2012-04-01 | £ 407,156 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,405 |
Creditors and other liabilities
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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 QUALITY TOOLING (NORTH EAST) LIMITED
| Called Up Share Capital | 2012-04-01 | £ 750 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 99,148 |
| Current Assets | 2012-04-01 | £ 860,966 |
| Debtors | 2012-04-01 | £ 552,112 |
| Fixed Assets | 2012-04-01 | £ 176,006 |
| Shareholder Funds | 2012-04-01 | £ 637,452 |
| Stocks Inventory | 2012-04-01 | £ 209,706 |
| Tangible Fixed Assets | 2012-04-01 | £ 176,006 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as QUALITY TOOLING (NORTH EAST) LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | QUALITY TOOLING (NORTH EAST) LIMITED | Event Date | 2021-10-25 |
| Initiating party | Event Type | Appointmen | |
| Defending party | QUALITY TOOLING (NORTH EAST) LIMITED | Event Date | 2021-10-25 |
| Name of Company: QUALITY TOOLING (NORTH EAST) LIMITED Company Number: 03627750 Nature of Business: Wholesale of machine tools Registered office: 5 Back Norfolk Street, Sunderland, SR1 1EA Type of Liqu… | |||
| 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. |