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QUALTEX INDUSTRIES LIMITED

Learn more about QUALTEX INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE,, 20, ST ANDREWS STREET,, LONDON,, EC4A 3AD.

QUALTEX INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00391289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.22
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1989.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE & ORDER OF COURT - Outstanding on 1988.08.27 Receiver Appointed
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1990.04.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.05 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.22
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.12.07
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REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, CHALEX WORKS, MANOR HALL ROAD, SOUTHWICK, SUSSEX BN4 4NZ
Form type: 287
Date: 1992.11.17
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.05.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.02.12
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SECRETARY RESIGNED
Form type: 288
Date: 1992.02.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.02.03
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.01.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
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FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.11
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.29
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RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
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FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.27
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(2)
Date: 1988.06.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.16
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RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.01
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RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Child documents:
Document type: ANNOTATION
Date: 1987.04.08
Form type: 363
Document description: RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Document type: ANNOTATION
Date: 1987.04.08
Form type: 363
Document description: RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.30
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FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.03.18
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.19

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Company directors and board members:

NORMAN BEST (dissolve)
Director, CONSULTANT, 1990.12.31
20 NORTH PALLANT , CHICHESTER
PO19 1TQ, WEST SUSSEX
STEPHEN ALAN KAYE (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
ROGER LEWIS (dissolve)
Director, ENGINEER, 1990.12.31
57 GELLI ROAD BRYN , LLANELLI
SA14 9AD, DYFED
EDITH BAKER (dissolve)
Secretary, 1990.12.31 - 1992.01.02
FLAT 66 STRATHEDEN COURT , SEAFORD
BN25 1JP, EAST SUSSEX
DEREK JOHN SLAUGHTER (dissolve)
Director, ENGINEER, 1990.12.31 - 1992.02.01
26 ROSEMARY DRIVE , SHOREHAM BY SEA
BN43 6HT, WEST SUSSEX
VINCENT WESTGATE (dissolve)
Director, ENGINEER, 1990.12.31 - 1991.12.10
76 BRENTWOOD ROAD , BRIGHTON
BN1 7ES, EAST SUSSEX

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Information about the Private Limited Company QUALTEX INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data