| Company Name | Quick Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10275699 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2016(7 years, 9 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Simon Alexander McIntosh |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 4a New York Way New York Industrial Park North Shields NE27 0QF |
| Director Name | Mr Alastair Waite |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4a New York Way New York Industrial Park North Shields NE27 0QF |
| Secretary Name | Mr Martin Reid |
|---|---|
| Status | Closed |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4a New York Way New York Industrial Park North Shields NE27 0QF |
Location
| Registered Address | Unit 4a New York Way New York Industrial Park North Shields NE27 0QF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Charges
| 1 June 2017 | Delivered on: 2 June 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding |
|---|---|
| 9 February 2017 | Delivered on: 18 February 2017 Persons entitled: Alastair White Classification: A registered charge Outstanding |
| 9 February 2017 | Delivered on: 20 February 2017 Persons entitled: Bgf Investments LP (LP14928) Acting by Its General Partner Business Growth Fund PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1 to the instrument. The borrower's present and future patents, rights to inventions, copyright and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2017 | Change of details for Altec Hydraulics Limited as a person with significant control on 2 May 2017 (3 pages) |
| 13 July 2017 | Change of details for Altec Hydraulics Limited as a person with significant control on 2 May 2017 (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 2 June 2017 | Registration of charge 102756990003, created on 1 June 2017 (26 pages) |
| 2 June 2017 | Registration of charge 102756990003, created on 1 June 2017 (26 pages) |
| 2 May 2017 | Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 4a New York Way New York Industrial Park North Shields NE27 0QF on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 4a New York Way New York Industrial Park North Shields NE27 0QF on 2 May 2017 (1 page) |
| 20 February 2017 | Registration of charge 102756990001, created on 9 February 2017 (61 pages) |
| 20 February 2017 | Registration of charge 102756990001, created on 9 February 2017 (61 pages) |
| 18 February 2017 | Registration of charge 102756990002, created on 9 February 2017 (32 pages) |
| 18 February 2017 | Registration of charge 102756990002, created on 9 February 2017 (32 pages) |
| 1 August 2016 | Secretary's details changed for Mr Martin Reid on 13 July 2016 (1 page) |
| 1 August 2016 | Secretary's details changed for Mr Martin Reid on 13 July 2016 (1 page) |
| 13 July 2016 | Incorporation Statement of capital on 2016-07-13
|
| 13 July 2016 | Incorporation Statement of capital on 2016-07-13
|