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Company Information for

P & S MCKEURTAN HYDRAULICS LIMITED

The Old Post Office, 63 Saville Street, North Shields, TYNE & WEAR, NE30 1AY,

Company Registration Number

05646681

Private Limited Company

Liquidation

Company Overview

About P & S Mckeurtan Hydraulics Ltd

P & S MCKEURTAN HYDRAULICS LIMITED was founded on 2005-12-06 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". P & S Mckeurtan Hydraulics 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

Legal Registered Office
Company Name
P & S MCKEURTAN HYDRAULICS LIMITED

The Old Post Office 63 Saville Street North Shields TYNE & WEAR NE30 1AY Other companies in NE28

Filing Information

Company Number		05646681
Company ID Number		05646681
Date formed		2005-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-01-31
Account next due		31/03/2017
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB874732102~~

Last Datalog update:	2023-12-07 12:35:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & S MCKEURTAN HYDRAULICS LIMITED

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Company Officers of P & S MCKEURTAN HYDRAULICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MCKEURTAN	Director	2005-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH MANDY MCKEURTAN	Company Secretary	2005-12-20	2012-01-02
SARAH MANDY MCKEURTAN	Director	2006-01-12	2012-01-02
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2005-12-06	2005-12-20
CREDITREFORM LIMITED	Director	2005-12-06	2005-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MCKEURTAN	NORTH EAST HYDRAULICS LTD	Director	2017-01-09	CURRENT	2017-01-09	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.

Date	Document Type	Document Description
2023-12-07		Final Gazette dissolved via compulsory strike-off
2023-09-07		Voluntary liquidation. Return of final meeting of creditors
2023-07-21		Voluntary liquidation Statement of receipts and payments to 2023-01-23
2023-07-03		Voluntary liquidation Statement of receipts and payments to 2022-01-23
2023-06-16		Voluntary liquidation Statement of receipts and payments to 2021-01-23
2023-06-05		Voluntary liquidation Statement of receipts and payments to 2020-01-23
2023-05-30		Voluntary liquidation Statement of receipts and payments to 2019-01-23
2018-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-23
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/17 FROM Unit C1 Morston Quay Stephenson Street Wallsend NE28 6UE England
2017-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM Unit 30-31 Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA
2016-10-17	AA01	Previous accounting period extended from 31/01/16 TO 30/06/16
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-11-05	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEURTAN
2012-01-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH MCKEURTAN
2012-01-05	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-08-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-12-20	AD04	Register(s) moved to registered office address
2010-09-30	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	06/12/09 ANNUAL RETURN FULL LIST
2010-01-27	AD03	Register(s) moved to registered inspection location
2010-01-27	AD02	SAIL ADDRESS CREATED
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MANDY MCKEURTAN / 06/12/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEURTAN / 06/12/2009
2010-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH MANDY MCKEURTAN / 06/12/2009
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-25	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-12	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 3 LANGLEY AVENUE HEXHAM NORTHUMBERLAND NE46 1JB
2006-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-02-01	88(2)R	AD 12/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/06 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN
2006-01-03	288a	NEW DIRECTOR APPOINTED
2006-01-03	288a	NEW SECRETARY APPOINTED
2005-12-20	288b	SECRETARY RESIGNED
2005-12-20	288b	DIRECTOR RESIGNED
2005-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to P & S MCKEURTAN HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-30
Resolutions for Winding-up	2017-01-30
Meetings of Creditors	2017-01-16

Fines / Sanctions

No fines or sanctions have been issued against P & S MCKEURTAN HYDRAULICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-02-28	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of P & S MCKEURTAN HYDRAULICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & S MCKEURTAN HYDRAULICS LIMITED

Trademarks

We have not found any records of P & S MCKEURTAN HYDRAULICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & S MCKEURTAN HYDRAULICS 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 (46180 - Agents specialized in the sale of other particular products) as P & S MCKEURTAN HYDRAULICS LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where P & S MCKEURTAN HYDRAULICS 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 Type	Appointment of Liquidators
Defending party	P & S MCKEURTAN HYDRAULICS LIMITED	Event Date	2017-01-24
Liquidator's name and address: John Bell , of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY . : Further details contact: John Bell, Email: jbell@btw.uk.com Tel: 0191 2577113 Ag EF102643

Initiating party		Event Type	Resolutions for Winding-up
Defending party	P & S MCKEURTAN HYDRAULICS LIMITED	Event Date	2017-01-24
At a General meeting of Members of above-named Company duly convened and held at The Old Post Office, 63 Saville Street, North Shields, NE30 1AY at 10.30 am on 24 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Bell , of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY , (IP No: 5534) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Further details contact: John Bell, Email: jbell@btw.uk.com Tel: 0191 2577113 Paul McKeurtan , Chairman : Ag EF102643

Initiating party		Event Type	Meetings of Creditors
Defending party	P & S MCKEURTAN HYDRAULICS LIMITED	Event Date	2017-01-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY on 24 January 2017 at 11.00 am for the purposes provided for in Section 99, 100 and 101 of the said Act. The resolutions at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at the offices of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY , not later than 12 noon on 23 January 2017. A list of the names and addresses of creditors will be available for inspection by creditors at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY, on the two business days immediately preceding the meeting during normal business hours free of charge. Further details contact: J Bell (IP No 5534), Email: jbell@btw.uk.com, Tel: 0191 2577113. Ag EF100887

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P & S MCKEURTAN HYDRAULICS 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 P & S MCKEURTAN HYDRAULICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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