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Home > England & Wales Companies > BQ PRECISION ENGINEERING LIMITED
Company Information for

BQ PRECISION ENGINEERING LIMITED

35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
Company Registration Number
00860945
Private Limited Company
Liquidation

Company Overview

About Bq Precision Engineering Ltd
BQ PRECISION ENGINEERING LIMITED was founded on 1965-10-07 and has its registered office in . The organisation's status is listed as "Liquidation". Bq Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BQ PRECISION ENGINEERING LIMITED
 
Legal Registered Office
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
 
Filing Information
Company Number 00860945
Company ID Number 00860945
Date formed 1965-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/11/2001
Account next due 01/09/2003
Latest return 31/07/2002
Return next due 28/08/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-01-09 13:15:42
Primary Source:Companies House
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Company Officers of BQ PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ERIC JONES
 Company Secretary 1994-09-28
PAUL JARVIS
 Director 1991-08-20
ERIC JONES
 Director 1994-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON FREDERICK COLEN
 Company Secretary 1991-08-20 1994-09-28
GORDON FREDERICK COLEN
 Director 1991-08-20 1994-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JONES TOP BID LIMITED Company Secretary 1994-09-28 CURRENT 1993-07-29 Dissolved 2017-01-03
PAUL JARVIS MILBY ASSOCIATES LTD Director 2005-05-27 CURRENT 2005-05-27 Dissolved 2016-09-27
PAUL JARVIS TOP BID LIMITED Director 1994-09-28 CURRENT 1993-07-29 Dissolved 2017-01-03
ERIC JONES HOIST SPECIALIST SERVICES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ERIC JONES ISAACS PROPERTIES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIC JONES CASTLEGATE 715 LIMITED Director 2016-02-25 CURRENT 2014-01-23 Liquidation
ERIC JONES STS MOTORS LIMITED Director 2015-12-16 CURRENT 2015-11-10 Active
ERIC JONES ENSCO 1067 LIMITED Director 2014-10-29 CURRENT 2014-04-10 Active
ERIC JONES LYRICO LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ERIC JONES ADASTRA ACCESS HOLDINGS LIMITED Director 2010-05-27 CURRENT 2006-11-02 Active - Proposal to Strike off
ERIC JONES IC 2 UK LTD Director 2006-04-25 CURRENT 2006-03-09 Active
ERIC JONES SITEMARK LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
ERIC JONES EXPRESS CLEANING SUPPLIES LIMITED Director 2001-08-22 CURRENT 1991-10-04 Active
ERIC JONES INTERIOR SYSTEMS (U.K.) LIMITED Director 1998-03-16 CURRENT 1970-11-20 Dissolved 2016-04-26
ERIC JONES A.DAVIES & CO.(SHOPFITTERS)LIMITED Director 1998-03-16 CURRENT 1926-11-03 Liquidation
ERIC JONES TOP BID LIMITED Director 1994-09-28 CURRENT 1993-07-29 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-05AC92ORDER OF COURT - RESTORATION
2009-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-06-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2009
2008-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
2008-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
2007-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-14600APPOINTMENT OF LIQUIDATOR
2005-02-144.20STATEMENT OF AFFAIRS
2005-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-12-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-012.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-11-132.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: C/O POPPLETON & APPLEBY 6TH FLOOR GALBRAITH HOUSE 141 GREAT CHARLES STREET BIRMINGHAM B3 3LG
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT
2003-06-182.6ADVANCE NOTICE OF ADMIN ORDER
2003-06-182.7NOTICE OF ADMINISTRATION ORDER
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/01
2001-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-16363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: MANOR DRIVE SILEBY NR LOUGHBOROUGH LEICESTERSHIRE LE12 7RZ
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
2000-08-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-09CERTNMCOMPANY NAME CHANGED B. P. G. (MACHINERY) CO. LIMITED CERTIFICATE ISSUED ON 10/11/99
1999-09-07363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-14363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97
1998-02-11395PARTICULARS OF MORTGAGE/CHARGE
1997-08-26363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96
1996-09-04363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95
1995-09-05363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-08-04288SECRETARY'S PARTICULARS CHANGED
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-09363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-02363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-22363sRETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91
1991-09-06363bRETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
1991-09-05AAFULL ACCOUNTS MADE UP TO 27/10/90
1991-04-22ELRESS252 DISP LAYING ACC 05/04/90
1991-04-22ELRESS386 DISP APP AUDS 05/04/90
1990-09-04AAFULL ACCOUNTS MADE UP TO 28/10/89
1990-08-29363RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1989-09-08287REGISTERED OFFICE CHANGED ON 08/09/89 FROM: MANOR DRIVE SILEBY NR. LOUGHBOROUGH LEICESTERSHIRE LE12 7RZ
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to BQ PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BQ PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-04-15 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHATTEL MORTGAGE 2001-06-01 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1998-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-06-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-03-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-10-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BQ PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BQ PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of BQ PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BQ PRECISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as BQ PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BQ PRECISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BQ PRECISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BQ PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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