QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED - Repair of electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Quality Electrical (highcliffe) Ltd

QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED was founded on 1973-04-03 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Quality Electrical (highcliffe) 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
QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER DEVON EX1 3QS Other companies in BH1

Filing Information

Company Number		01106127
Company ID Number		01106127
Date formed		1973-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 06:03:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP FLEMING BATH LIMITED BISHOP FLEMING INVESTMENTS LIMITED BISHOP FLEMING TRUSTEE COMPANY LIMITED CANTELLO CONSULTING LTD KRESTON UK LIMITED

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Company Officers of QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE BENHAM	Company Secretary	2004-12-07
MARTIN ANTHONY BENHAM	Director	2001-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM CLIFFORD HANDS	Company Secretary	2003-03-20	2004-12-07
JOHN COLLEY	Director	2002-06-14	2004-12-07
JOHN COLLEY	Company Secretary	2002-06-14	2003-03-20
KENNETH DAVID BLACK	Company Secretary	1991-09-03	2002-06-14
KENNETH DAVID BLACK	Director	1991-09-03	2002-06-14
VERNON LESTER	Director	1991-09-03	2001-02-28

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
2018-02-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2018-02-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2017-12-10	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008333
2017-12-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2016
2015-12-23	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 63 CURZON ROAD BOURNEMOUTH DORSET BH1 4PW
2015-12-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 16000
2015-10-08	AR01	04/10/15 FULL LIST
2014-12-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 16000
2014-10-09	AR01	04/10/14 NO CHANGES
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 16000
2013-10-08	AR01	04/10/13 FULL LIST
2013-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BENHAM / 07/10/2013
2013-10-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-11-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-10	AR01	04/10/12 FULL LIST
2011-10-31	AR01	04/10/11 FULL LIST
2011-10-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	04/10/10 FULL LIST
2009-10-09	AR01	04/10/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY BENHAM / 01/10/2009
2009-08-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	288b	DIRECTOR RESIGNED
2004-12-21	288b	SECRETARY RESIGNED
2004-12-21	288a	NEW SECRETARY APPOINTED
2004-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-27	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-24	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX
2003-04-26	288a	NEW SECRETARY APPOINTED
2003-04-26	288b	SECRETARY RESIGNED
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-21	288b	DIRECTOR RESIGNED
2002-05-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10	363(287)	REGISTERED OFFICE CHANGED ON 10/12/01
2001-12-10	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 63 CURZON ROAD BOURNEMOUTH DORSET BH1 4PW
2001-04-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-03	88(2)R	AD 22/02/01--------- £ SI 3200@1=3200 £ IC 12800/16000
2001-03-30	288b	DIRECTOR RESIGNED
2001-03-30	288b	DIRECTOR RESIGNED
2000-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07	88(2)R	AD 01/03/00--------- £ SI 2800@1
2000-10-11	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-12	363s	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22	363s	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21	363s	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1995-11-22	288	DIRECTOR'S PARTICULARS CHANGED
1995-11-17	ORES04	NC INC ALREADY ADJUSTED 07/11/95
1995-11-17	123	£ NC 10000/50000 07/11/95
1995-11-14	ORES04	NC INC ALREADY ADJUSTED 04/10/90
1995-11-14	123	NC INC ALREADY ADJUSTED 10/12/87
1995-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-14	363s	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-12-04
Notices to Creditors	2015-12-04
Appointment of Liquidators	2015-12-04
Meetings of Creditors	2015-11-19

Fines / Sanctions

No fines or sanctions have been issued against QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1995-01-14	Outstanding	MIDLAND BANK PLC
CHARGE	1985-09-26	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

Intangible Assets

Patents

We have not found any records of QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

Trademarks

We have not found any records of QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUALITY ELECTRICAL (HIGHCLIFFE) 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 (33140 - Repair of electrical equipment) as QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUALITY ELECTRICAL (HIGHCLIFFE) 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	Resolutions for Winding-up
Defending party	QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED	Event Date	2015-11-30
At a General Meeting of the above-named Company, convened and held at The Thistle Poole Hotel, The Quay, Poole, Dorset, BH15 1HD on 30 November 2015 at 3.00 pm the following special resolution and ordinary resolutions were passed: "That the Company be wound up voluntarily, and that Jeremiah Anthony O'Sullivan , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , (IP No 8333) be appointed Liquidator of the Company for the purposes of the voluntary winding up." For further details contact: Jeremiah Anthony O'Sullivan, Tel: 01392 448800, Fax: 01392 365536. Email: exinsolvency@bishopfleming.co.uk. Alternative contact: Malcolm Rhodes. Martin Anthony Benham , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED	Event Date	2015-11-30
Notice is hereby given that Creditors of the above named Company, are required on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Jeremiah Anthony O'Sullivan, (IP No. 8333), at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 30 November 2015. For further details contact: Jeremiah Anthony O'Sullivan, Tel: 01392 448800, Fax: 01392 365536. Email: exinsolvency@bishopfleming.co.uk. Alternative contact: Malcolm Rhodes.

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED	Event Date	2015-11-30
Jeremiah Anthony O'Sullivan , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : For further details contact: Jeremiah Anthony O'Sullivan, Tel: 01392 448800, Fax: 01392 365536. Email: exinsolvency@bishopfleming.co.uk. Alternative contact: Malcolm Rhodes

Initiating party		Event Type	Meetings of Creditors
Defending party	QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED	Event Date	2015-11-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at The Thistle Poole Hotel, The Quay, Poole, Dorset, BH15 1HD on 30 November 2015 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS between 10.00am and 4.00pm on the two business days preceding the meeting. For further details contact: Malcolm Rhodes, on tel: 01392 448800, Fax: 01392 365536 or email: exinsolvency@bishopfleming.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALITY ELECTRICAL (HIGHCLIFFE) 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 QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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