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Company Information for

HORSLEY QUENET MACHINING LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01927424
Private Limited Company
Liquidation

Company Overview

About Horsley Quenet Machining Ltd
HORSLEY QUENET MACHINING LIMITED was founded on 1985-07-01 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Horsley Quenet Machining 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 MACHINING LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 01927424
Company ID Number 01927424
Date formed 1985-07-01
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: 2018-09-06 23:03:32
Primary Source:Companies House
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Company Officers of HORSLEY QUENET MACHINING LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT CHARLTON HORSLEY QUENET ENGINEERING LIMITED Company Secretary 2001-04-12 CURRENT 1971-01-20 Liquidation
JOHN ROBERT CHARLTON HORSLEY QUENET ENGINEERING LIMITED Director 2003-09-01 CURRENT 1971-01-20 Liquidation
MICHAEL DOUGLAS HORSLEY QUENET ENGINEERING LIMITED Director 2003-09-01 CURRENT 1971-01-20 Liquidation
EDWARD HORSLEY HORSLEY QUENET ENGINEERING LIMITED Director 1991-05-06 CURRENT 1971-01-20 Liquidation
CLIFFORD QUENET HORSLEY QUENET ENGINEERING LIMITED Director 1991-05-06 CURRENT 1971-01-20 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
2014-12-02AC92Restoration by order of the court
2013-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2012-10-024.43Compulsory return from liquidators final meeting
2007-01-104.31Compulsory liquidaton liquidator appointment
2007-01-10287Registered office changed on 10/01/07 from: burn road hartlepool
2007-01-09COCOMPCompulsory winding up order
2006-04-11363sReturn made up to 31/03/06; full list of members
2006-04-05395Particulars of mortgage/charge
2005-08-10AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-22363sReturn made up to 14/04/05; full list of members
2005-04-21AASMALL COMPANY ACCOUNTS 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
2003-11-04AASMALL COMPANY ACCOUNTS 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
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sReturn made up to 14/04/02; full list of members
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26288bSecretary resigned
2001-04-18288aNew secretary appointed
2001-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-18363sReturn made up to 14/04/01; full list of members
2000-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/99
2000-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-01363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS 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
1994-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1993-05-06363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-13363sRETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1992-05-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-11363aRETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
1991-06-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-07-31AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-31363RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1989-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-09363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
1988-11-16363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1987-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-11-12363RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-11-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1987-09-07363RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-10-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-10-09Accounting reference date shortened from 31/03 to 31/12
1986-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-07287REGISTERED OFFICE CHANGED ON 07/05/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1986-05-07Registered office changed on 07/05/86 from:\bridge house 181 queen victoria street london EC4V 4DD
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to HORSLEY QUENET MACHINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2012-05-21
Fines / Sanctions
No fines or sanctions have been issued against HORSLEY QUENET MACHINING 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
DEED OF CHARGE OVER CREDIT BALANCES 2006-03-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-08-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HORSLEY QUENET MACHINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSLEY QUENET MACHINING LIMITED
Trademarks
We have not found any records of HORSLEY QUENET MACHINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSLEY QUENET MACHINING 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 MACHINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORSLEY QUENET MACHINING 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 MACHINING LIMITEDEvent Date2012-05-16
In the High Court of Justice, Chancery Division Companies Court, Newcastle upon Tyne case number 8757 We hereby give notice that final meetings of members and creditors are to be held pursuant to Section 146 of the Insolvency Act 1986 on 10 September 2012 at 10.30am and 11.00 am respectively 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 MACHINING 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 MACHINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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