CONTROL GEAR (ENTERPRISES) LIMITED

Overview

Company Name	CONTROL GEAR (ENTERPRISES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01506779
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1980
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTROL GEAR (ENTERPRISES) LIMITED?

Machining (25620) / Manufacturing

Where is CONTROL GEAR (ENTERPRISES) LIMITED located?

Registered Office Address	Control Gear Limited Heol Groeswen CF37 5YF Treforest Industrial Estate Pontypridd Mid Glam
Undeliverable Registered Office Address	No

What were the previous names of CONTROL GEAR (ENTERPRISES) LIMITED?

Previous Company Names
Company Name	From	Until
CONTROL GEAR (HYDRAULICS) LIMITED	Jul 09, 1980	Jul 09, 1980

What are the latest accounts for CONTROL GEAR (ENTERPRISES) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CONTROL GEAR (ENTERPRISES) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2017

Application to strike the company off the register

3 pages

DS01

Dec 06, 2017

Termination of appointment of Gareth Bevan as a director on Dec 01, 2017

1 pages

TM01

Jan 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

3 pages

Dec 08, 2016

Confirmation statement made on Nov 24, 2016 with updates

5 pages

CS01

Dec 01, 2016

Appointment of Mr Gareth Bevan as a director on Nov 18, 2016

2 pages

AP01

Dec 17, 2015

Total exemption small company accounts made up to Apr 30, 2015

3 pages

Dec 10, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 100	SH01

Dec 16, 2014

Total exemption small company accounts made up to Apr 30, 2014

3 pages

Nov 25, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 100	SH01

Jan 03, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

Dec 06, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 100	SH01

Dec 04, 2013

Termination of appointment of William Morris as a director

1 pages

TM01

Dec 18, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

5 pages

AR01

Dec 14, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Dec 21, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

5 pages

AR01

Dec 12, 2011

Total exemption small company accounts made up to Apr 30, 2011

6 pages

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Dec 03, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

5 pages

AR01

Dec 12, 2009

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Dec 10, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

5 pages

AR01

Mar 03, 2009

Total exemption small company accounts made up to Apr 30, 2008

6 pages

Dec 10, 2008

legacy

3 pages

363a

Apr 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CONTROL GEAR (ENTERPRISES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVAN, Ronald Victor 2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge	Nov 22, 2002		Secretary	2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge		British		Engineer	5913000005
BEVAN, Ronald Victor 2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge			Director	2 Llanblethian Court Bridge Road CF71 7JZ Cowbridge	Wales	British	1941-7	Engineer	5913000005
POWELL, Michael William 27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		Oct 31, 2002	Secretary	27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		British			21931530001
BEVAN, Gareth Control Gear Limited Heol Groeswen CF37 5YF Treforest Industrial Estate Pontypridd Mid Glam	Nov 18, 2016	Dec 01, 2017	Director	Control Gear Limited Heol Groeswen CF37 5YF Treforest Industrial Estate Pontypridd Mid Glam	Wales	British	1968-4	Company Director	22676880002
MIDDLETON, Thomas Howard 13 Elfed Green Fairwater CF5 3QE Cardiff South Glamorgan		Apr 08, 1992	Director	13 Elfed Green Fairwater CF5 3QE Cardiff South Glamorgan		British	1927-4	Administrator	21931540001
MORRIS, William John 21 Tudor Way Llantwit Fardre CF38 2NG Pontypridd Mid Glamorgan		Dec 01, 2009	Director	21 Tudor Way Llantwit Fardre CF38 2NG Pontypridd Mid Glamorgan	Wales	British	1939-11	Engineer	5912990001
POWELL, Michael William 27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		Oct 31, 2002	Director	27 Oakfield Crescent Tonteg CF38 1NG Pontypridd Mid Glamorgan		British	1947-7	Engineer	21931530001
ROWLANDS, Robert Michael 73 Gorwydd Road Gowerton SA4 3AG Swansea West Glamorgan		Mar 07, 2008	Director	73 Gorwydd Road Gowerton SA4 3AG Swansea West Glamorgan		British	1943-1	Engineer	5919500001
WILLIAMS, Thomas Bevan 68 The Dell Tonteg CF38 1TG Pontypridd Mid Glamorgan		Jun 27, 2007	Director	68 The Dell Tonteg CF38 1TG Pontypridd Mid Glamorgan		British	1942-4	Engineer	2329330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROL GEAR (ENTERPRISES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Victor Bevan Control Gear Limited Heol Groeswen CF37 5YF Treforest Industrial Estate Pontypridd Mid Glam	Apr 06, 2016	Control Gear Limited Heol Groeswen CF37 5YF Treforest Industrial Estate Pontypridd Mid Glam	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CONTROL GEAR (ENTERPRISES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2000Registration of a charge (395)
Guarantee & debenture	Created On Jun 29, 2000 Delivered On Jul 06, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 2000Registration of a charge (395)
Guarantee & debenture	Created On May 17, 1996 Delivered On May 22, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1996Registration of a charge (395)
Fixed charge	Created On Nov 04, 1992 Delivered On Nov 16, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the debenture and the cross guarantee and debenture dated 12TH march 1982 and 4TH november 1992
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 16TH april 1981 and all book debts and other debts the subject of the charged deeds (please refer to form 395 M281C for full details of the charged assets).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1992Registration of a charge (395)
Guarantee and debenture	Created On Nov 04, 1992 Delivered On Nov 12, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1992Registration of a charge (395)
Debenture	Created On Jan 16, 1991 Delivered On Feb 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Nationwide Anglia Building Society
	Transactions Feb 02, 1991Registration of a charge Jan 25, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jan 16, 1991 Delivered On Feb 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage conditions
	Short particulars Freehold property k/a 11 moorlan heights the common, pontypridd mid glam.
	Persons Entitled Nationwide Anglia Building Society
	Transactions Feb 02, 1991Registration of a charge
Legal charge	Created On Jun 03, 1983 Delivered On Jun 14, 1983	Outstanding	Amount secured All monies due or to become due from the company and/or control gear limited
	Short particulars L/H O.9 of an acre to the south of heol groeswen treforest industrial estate, pontypridd, mid glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1983Registration of a charge
Debenture	Created On Mar 12, 1982 Delivered On Mar 22, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & flaoting charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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