Company NamePQH & Sons Fabrications Limited
Company StatusDissolved
Company Number04969010
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 4 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Philip Stewart Hill
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleSheet Metal Worker
Country of ResidenceUnited Kingdom
Correspondence AddressBegbies Traynor (Central) Llp, 4th Floor Cathedral
Dean Street
Newcastle Upon Tyne
NE1 1PG
Secretary NameMrs Nancy Hill
NationalityBritish
StatusClosed
Appointed19 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBegbies Traynor (Central) Llp, 4th Floor Cathedral
Dean Street
Newcastle Upon Tyne
NE1 1PG

Contact

Websitewww.pqhfabrications.co.uk

Location

Registered AddressBegbies Traynor (Central) Llp, 4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2013
Net Worth£108,844
Cash£23,903
Current Liabilities£78,598

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

9 December 2010Delivered on: 11 December 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Unit 10 harvey close, crowther industrial estate, washington, tyne and wear.
Outstanding

Filing History

28 May 2020Registered office address changed from 4 Grasmere Vigo Birtley Co. Durham DH3 2JZ United Kingdom to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 May 2020 (2 pages)
21 May 2020Appointment of a voluntary liquidator (3 pages)
21 May 2020Declaration of solvency (5 pages)
21 May 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-11
(1 page)
28 April 2020Satisfaction of charge 1 in full (1 page)
13 March 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 December 2019Register(s) moved to registered office address 4 Grasmere Vigo Birtley Co. Durham DH3 2JZ (1 page)
30 September 2019Registered office address changed from 10 Harvey Close Crowther Washington Tyne and Wear NE38 0AB to 4 Grasmere Vigo Birtley Co. Durham DH3 2JZ on 30 September 2019 (1 page)
19 March 2019Micro company accounts made up to 30 November 2018 (6 pages)
3 December 2018Confirmation statement made on 19 November 2018 with updates (4 pages)
15 January 2018Micro company accounts made up to 30 November 2017 (6 pages)
4 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 October 2017Change of details for Mr Phillip Stewart Hill as a person with significant control on 23 May 2017 (2 pages)
19 October 2017Secretary's details changed for Mrs Nancy Hill on 14 October 2017 (1 page)
19 October 2017Change of details for Mr Phillip Stewart Hill as a person with significant control on 23 May 2017 (2 pages)
19 October 2017Secretary's details changed for Mrs Nancy Hill on 14 October 2017 (1 page)
19 October 2017Director's details changed for Mr Philip Stewart Hill on 23 May 2017 (2 pages)
19 October 2017Director's details changed for Mr Philip Stewart Hill on 23 May 2017 (2 pages)
11 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
(5 pages)
26 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
(5 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(5 pages)
27 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(5 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(5 pages)
25 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(5 pages)
4 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
23 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
13 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 December 2010Register inspection address has been changed from Whitehouse Enterprise Centre, Whitehouse Road Scotswood Newcastle upon Tyne NE15 6EP England (1 page)
7 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 December 2010Register inspection address has been changed from Whitehouse Enterprise Centre, Whitehouse Road Scotswood Newcastle upon Tyne NE15 6EP England (1 page)
5 July 2010Registered office address changed from , Whitehouse Enterprise Centre, Whitehouse Road, Scotswood, Newcastle upon Tyne, Newcastle upon Tyne, NE15 6EP on 5 July 2010 (1 page)
5 July 2010Registered office address changed from , Whitehouse Enterprise Centre, Whitehouse Road, Scotswood, Newcastle upon Tyne, Newcastle upon Tyne, NE15 6EP on 5 July 2010 (1 page)
5 July 2010Registered office address changed from , Whitehouse Enterprise Centre, Whitehouse Road, Scotswood, Newcastle upon Tyne, Newcastle upon Tyne, NE15 6EP on 5 July 2010 (1 page)
25 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Director's details changed for Philip Stewart Hill on 19 November 2009 (2 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Secretary's details changed for Nancy Hill on 19 November 2009 (1 page)
1 December 2009Secretary's details changed for Nancy Hill on 19 November 2009 (1 page)
1 December 2009Director's details changed for Philip Stewart Hill on 19 November 2009 (2 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 January 2009Return made up to 19/11/08; no change of members (10 pages)
9 January 2009Return made up to 19/11/08; no change of members (10 pages)
25 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 February 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2007Return made up to 19/11/07; no change of members (6 pages)
10 December 2007Return made up to 19/11/07; no change of members (6 pages)
24 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 December 2006Return made up to 19/11/06; full list of members (6 pages)
13 December 2006Return made up to 19/11/06; full list of members (6 pages)
4 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 December 2005Return made up to 19/11/05; full list of members (6 pages)
9 December 2005Return made up to 19/11/05; full list of members (6 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 December 2004Return made up to 19/11/04; full list of members (6 pages)
17 December 2004Return made up to 19/11/04; full list of members (6 pages)
19 November 2003Incorporation (19 pages)
19 November 2003Incorporation (19 pages)