QH1 LIMITED

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QH1 LIMITED

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Key Data

Status

Dissolved

Company No.

01289110

Incorporation date

02/12/1976

Size

Small

Contacts

Registered address

Registered address

C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZCopy
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Latest events (Record since 02/12/1976)
dot icon15/06/2018
Final Gazette dissolved following liquidation
dot icon15/03/2018
Notice of move from Administration to Dissolution
dot icon06/11/2017
Administrator's progress report
dot icon23/10/2017
Notice of extension of period of Administration
dot icon09/06/2017
Administrator's progress report to 2017-03-27
dot icon20/10/2016
Administrator's progress report to 2016-09-27
dot icon20/10/2016
Notice of extension of period of Administration
dot icon31/05/2016
Administrator's progress report to 2016-04-18
dot icon09/03/2016
Satisfaction of charge 2 in full
dot icon15/12/2015
Notice of deemed approval of proposals
dot icon16/11/2015
Statement of administrator's proposal
dot icon05/11/2015
Registered office address changed from New York Way New York Industrial Park North Shields NE27 0QF to C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 2015-11-05
dot icon03/11/2015
Certificate of change of name
dot icon03/11/2015
Change of name notice
dot icon27/10/2015
Appointment of an administrator
dot icon28/05/2015
Director's details changed for Mr David Colin Bacon on 2015-04-10
dot icon27/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
dot icon03/04/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon03/04/2014
Director's details changed for Mr William Stanley Watson on 2013-04-30
dot icon13/05/2013
Accounts for a small company made up to 2012-12-31
dot icon22/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon25/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-28
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon27/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon19/01/2012
Termination of appointment of Joseph Broadbent as a director
dot icon09/11/2011
Appointment of Mr David Colin Bacon as a director
dot icon09/11/2011
Appointment of Mr William Stanley Watson as a director
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/09/2011
Appointment of Andrew Lewis Esson as a director
dot icon06/09/2011
Termination of appointment of Peter Quick as a director
dot icon06/09/2011
Termination of appointment of Peter Quick as a secretary
dot icon06/09/2011
Resolutions
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 2
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon07/03/2011
Director's details changed for Peter Charles Quick on 2010-06-06
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon02/03/2010
Director's details changed for Peter Charles Quick on 2010-03-02
dot icon02/03/2010
Director's details changed for Alan Egglestone on 2010-03-02
dot icon02/03/2010
Director's details changed for Joseph Broadbent on 2010-03-02
dot icon02/03/2010
Secretary's details changed for Peter Charles Quick on 2010-03-02
dot icon09/03/2009
Return made up to 28/02/09; full list of members
dot icon08/03/2009
Director and secretary's change of particulars / peter quick / 07/03/2009
dot icon02/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 28/02/08; full list of members
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/03/2007
Return made up to 28/02/07; full list of members
dot icon25/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon29/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/08/2005
Secretary's particulars changed;director's particulars changed
dot icon16/08/2005
Secretary's particulars changed;director's particulars changed
dot icon21/03/2005
Return made up to 28/02/05; full list of members
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon16/03/2004
Accounts for a small company made up to 2003-12-31
dot icon06/09/2003
Accounts for a small company made up to 2002-12-31
dot icon06/03/2003
Return made up to 28/02/03; full list of members
dot icon18/02/2003
Registered office changed on 18/02/03 from: north tyne industrial estate benton newcastle upon tyne NE12 9SZ
dot icon10/05/2002
Accounts for a small company made up to 2001-12-31
dot icon28/03/2002
Return made up to 28/02/02; full list of members
dot icon14/03/2001
Accounts for a small company made up to 2000-12-31
dot icon14/03/2001
Return made up to 28/02/01; full list of members
dot icon24/03/2000
Accounts for a small company made up to 1999-12-31
dot icon07/03/2000
Return made up to 28/02/00; full list of members
dot icon13/05/1999
Accounts for a small company made up to 1998-12-31
dot icon09/03/1999
Return made up to 28/02/99; full list of members
dot icon27/05/1998
Accounts for a small company made up to 1997-12-31
dot icon12/03/1998
Return made up to 28/02/98; no change of members
dot icon11/04/1997
Accounts for a small company made up to 1996-12-31
dot icon13/03/1997
Return made up to 28/02/97; no change of members
dot icon26/03/1996
Return made up to 28/02/96; full list of members
dot icon24/03/1996
Accounts for a small company made up to 1995-12-31
dot icon27/07/1995
Director resigned
dot icon06/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/03/1995
Return made up to 28/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/05/1994
Accounts for a small company made up to 1993-12-31
dot icon18/04/1994
Return made up to 28/02/94; no change of members
dot icon10/03/1993
Accounts for a small company made up to 1992-12-31
dot icon05/03/1993
Return made up to 28/02/93; full list of members
dot icon21/10/1992
Accounts for a small company made up to 1991-12-31
dot icon24/02/1992
Return made up to 28/02/92; full list of members
dot icon24/06/1991
Registered office changed on 24/06/91 from: north tyne industrial estate benton newcastle upon tyne NE12 9SZ
dot icon05/04/1991
Accounts for a small company made up to 1990-12-31
dot icon05/04/1991
Return made up to 28/02/91; no change of members
dot icon23/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon01/03/1990
Accounts for a small company made up to 1989-12-31
dot icon01/03/1990
Return made up to 12/02/90; full list of members
dot icon07/09/1989
Secretary resigned;new secretary appointed
dot icon27/02/1989
Accounts for a small company made up to 1988-12-31
dot icon27/02/1989
Return made up to 17/02/89; full list of members
dot icon17/05/1988
Accounts for a small company made up to 1987-12-31
dot icon17/05/1988
Return made up to 22/02/88; full list of members
dot icon10/05/1988
Wd 31/03/88 ad 04/02/88--------- £ si 18900@1=18900 £ ic 2100/21000
dot icon10/05/1988
Resolutions
dot icon10/05/1988
Resolutions
dot icon10/05/1988
£ nc 20000/100000
dot icon03/03/1987
Accounts for a small company made up to 1986-12-31
dot icon03/03/1987
Return made up to 11/02/87; full list of members
dot icon02/12/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, William Stanley
Director
19/10/2011 - Present
8
Esson, Andrew Lewis
Director
01/09/2011 - Present
9
Bacon, David Colin
Director
19/10/2011 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About QH1 LIMITED

QH1 LIMITED is an(a) Dissolved company incorporated on 02/12/1976 with the registered office located at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QH1 LIMITED?

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QH1 LIMITED is currently Dissolved. It was registered on 02/12/1976 and dissolved on 15/06/2018.

Where is QH1 LIMITED located?

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QH1 LIMITED is registered at C/O DELOITTE LLP, 4 Brindley Place, Birmingham B1 2HZ.

What does QH1 LIMITED do?

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QH1 LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for QH1 LIMITED?

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The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.