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QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED

Learn more about QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS

QUALITY ELECTRICAL (HIGHCLIFFE) LIMITED on the map

Company type: Private Limited Company
Company number: 01106127
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.09.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.01.14

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, 63 CURZON ROAD, BOURNEMOUTH, DORSET, BH1 4PW
Form type: AD01
Date: 2015.12.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.10
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 16000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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04/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.09
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BENHAM / 07/10/2013
Form type: CH01
Date: 2013.10.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY BENHAM / 01/10/2009
Form type: CH01
Date: 2009.10.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Form type: 287
Date: 2003.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/01
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 63 CURZON ROAD, BOURNEMOUTH, DORSET, BH1 4PW
Form type: 287
Date: 2001.12.05
£2.95
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AD 22/02/01---------, £ SI [email protected]=3200, £ IC 12800/16000
Form type: 88(2)R
Date: 2001.04.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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AD 01/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12

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Company directors and board members:

LOUISE BENHAM (dissolve)
Secretary, 2004.12.07
33 SPRINGBANK ROAD , BOURNEMOUTH
BH7 7EL
MARTIN ANTHONY BENHAM (dissolve)
Director, DOMESTIC APPLIANCE ENGINEER, 2001.02.28
33 SPRINGBANK ROAD LITTLEDOWN , BOURNEMOUTH
BH7 7EL
KENNETH DAVID BLACK (dissolve)
Secretary, 1991.09.03 - 2002.06.14
14 CHEMIN BAS , POMEROLS
HERAULT
FRANCE
JOHN COLLEY (dissolve)
Secretary, DIRECTOR, 2002.06.14 - 2003.03.20
267 CASTLE LANE WEST , BOURNEMOUTH
BH8 9TG, DORSET
GRAHAM CLIFFORD HANDS (dissolve)
Secretary, 2003.03.20 - 2004.12.07
THROOP HOUSE THROOP ROAD THROOP , BOURNEMOUTH
BH8 0DL, DORSET
KENNETH DAVID BLACK (dissolve)
Director, ACCOUNTANT, 1991.09.03 - 2002.06.14
14 CHEMIN BAS , POMEROLS
HERAULT
FRANCE
JOHN COLLEY (dissolve)
Director, 2002.06.14 - 2004.12.07
30 GLENFERNESS AVENUE , BOURNEMOUTH
BH4 9NQ
VERNON LESTER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.03 - 2001.02.28
23 CHEWTON WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5LS, DORSET
Date 2014.03.31
Fixed Assets £ 2,329
Tangible Fixed Assets £ 2,329
Current Assets £ 120,022
Share Premium Account £ 4,800
Debtors £ 33,000
Shareholder Funds £ 41,149
Profit Loss Account Reserve £ 20,349
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 41,149
Net Current Assets Liabilities £ 38,820
Creditors Due Within One Year £ 81,202
Cash Bank In Hand £ 61,022
Stocks Inventory £ 26,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 16,000

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Information about the Private Limited Company QUALITY ELECTRICAL (HIGHCLIFFE) 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: 2016.07.24. Reload the data