CONTROLLED GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03602717

Incorporation date

22/07/1998

Size

Full

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

28/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2016

Liquidators' statement of receipts and payments to 2016-01-04

View PDF (22 pages)

28/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/03/2015

Liquidators' statement of receipts and payments to 2015-01-04

View PDF (16 pages)

12/03/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (23 pages)

08/12/2013

Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 2013-12-09

View PDF (2 pages)

14/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2013

Insolvency court order

View PDF (11 pages)

14/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/03/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (15 pages)

18/03/2012

Administrator's progress report to 2012-01-05

View PDF (18 pages)

04/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/12/2011

Statement of administrator's revised proposal

View PDF (16 pages)

11/08/2011

Administrator's progress report to 2011-07-08

View PDF (16 pages)

28/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/02/2011

Administrator's progress report to 2011-01-08

View PDF (16 pages)

08/09/2010

Statement of administrator's proposal

View PDF (34 pages)

16/08/2010

Registered office address changed from Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD on 2010-08-17

View PDF (2 pages)

10/08/2010

Termination of appointment of Michael Williams as a director

View PDF (2 pages)

25/07/2010

Appointment of an administrator

View PDF (1 pages)

07/07/2010

Termination of appointment of Richard Todd as a director

View PDF (1 pages)

25/06/2010

Termination of appointment of Stephen Forster as a director

View PDF (1 pages)

28/03/2010

Director's details changed for Michael John Williams on 2010-01-01

View PDF (2 pages)

28/03/2010

Director's details changed for Mr Antony Robert Darley on 2010-01-01

View PDF (2 pages)

28/03/2010

Termination of appointment of David Jameson as a director

View PDF (1 pages)

28/03/2010

Director's details changed for Richard Michael Todd on 2010-01-01

View PDF (2 pages)

28/03/2010

Director's details changed for Stephen Coulson Forster on 2010-01-01

View PDF (2 pages)

28/03/2010

Secretary's details changed for Mr Antony Robert Darley on 2010-01-01

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (15 pages)

21/01/2009

Full accounts made up to 2007-09-30

View PDF (23 pages)

16/11/2008

Appointment terminated director stephen ryan

View PDF (1 pages)

13/11/2008

Return made up to 23/08/08; full list of members

View PDF (8 pages)

21/09/2008

Ad 28/08/08\gbp si [email protected]=358.06\gbp ic 1500/1858.06\

View PDF (6 pages)

21/09/2008

Resolutions

View PDF (16 pages)

10/08/2008

Full accounts made up to 2006-07-31

View PDF (24 pages)

13/07/2008

Director appointed richard michael todd

View PDF (2 pages)

03/07/2008

Director and secretary's change of particulars / antony darley / 01/05/2008

View PDF (1 pages)

09/06/2008

Director appointed michael john williams

View PDF (2 pages)

09/06/2008

Director appointed david john jameson

View PDF (2 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

23/09/2007

Return made up to 23/08/07; full list of members

View PDF (5 pages)

09/08/2007

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

09/08/2007

Ad 25/07/07--------- £ si [email protected]=13 £ ic 150/163

View PDF (2 pages)

09/08/2007

Nc inc already adjusted 25/07/07

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09/08/2007

Resolutions

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09/08/2007

Resolutions

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09/08/2007

Resolutions

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09/08/2007

Resolutions

View PDF (20 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

04/09/2006

Certificate of change of name

View PDF (5 pages)

24/08/2006

Return made up to 23/08/06; full list of members

View PDF (4 pages)

16/08/2006

Full accounts made up to 2005-07-31

View PDF (8 pages)

13/08/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Statement of affairs

View PDF (23 pages)

06/03/2006

Ad 03/02/06--------- £ si [email protected]=98 £ ic 52/150

View PDF (2 pages)

26/02/2006

S-div 03/02/06

View PDF (1 pages)

26/02/2006

Resolutions

View PDF (1 pages)

26/02/2006

Ad 03/02/06--------- £ si [email protected]=50 £ ic 2/52

View PDF (0 pages)

26/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: c/o interlink building systems LTD catfoss lane brandesburton driffield east yorkshire YO25 8EJ

View PDF (1 pages)

26/09/2005

Certificate of change of name

View PDF (2 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

26/05/2005

Return made up to 23/08/04; full list of members

View PDF (7 pages)

03/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

29/06/2004

Return made up to 23/08/03; full list of members

View PDF (2 pages)

21/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

21/08/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: millbridge house frensham farnham surrey GU10 3AB

View PDF (1 pages)

20/10/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

08/10/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

05/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

20/09/1999

Return made up to 23/08/99; full list of members

View PDF (5 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/07/1998 - 22/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/07/1998 - 22/07/1998	67500
Burt, Richard George Vincent	Director	22/07/1998 - 25/09/2005	11
Burt, Richard George Vincent	Director	03/10/2006 - Present	11
Forster, Stephen Coulson	Director	22/09/2005 - 03/05/2010	17

Persons with Significant Control

No PSC data available.

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Description

About CONTROLLED GROUP LIMITED

CONTROLLED GROUP LIMITED is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at 102 Sunlight House, Quay Street, Manchester M3 3JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLLED GROUP LIMITED?

CONTROLLED GROUP LIMITED is currently Dissolved. It was registered on 22/07/1998 and dissolved on 28/06/2016.

Where is CONTROLLED GROUP LIMITED located?

CONTROLLED GROUP LIMITED is registered at 102 Sunlight House, Quay Street, Manchester M3 3JZ.

What does CONTROLLED GROUP LIMITED do?

CONTROLLED GROUP LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for CONTROLLED GROUP LIMITED?

The latest filing was on 28/06/2016: Final Gazette dissolved following liquidation.