CONTROL EQUIPMENT LIMITED

Overview

Company Name	CONTROL EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01769524
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1983
Date of Cessation	Oct 06, 2020

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 EQUIPMENT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CONTROL EQUIPMENT LIMITED located?

Registered Office Address	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester
Undeliverable Registered Office Address	No

What were the previous names of CONTROL EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
CONTROL EQUIPMENT SERVICES LIMITED	Jan 31, 1984	Jan 31, 1984
LOTUSROAD LIMITED	Nov 14, 1983	Nov 14, 1983

What are the latest accounts for CONTROL EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CONTROL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2020

Application to strike the company off the register

3 pages

DS01

Feb 05, 2020

legacy

2 pages

SH20

Feb 05, 2020

Statement of capital on Feb 05, 2020

Capital: GBP 1

3 pages

SH19

Feb 05, 2020

legacy

2 pages

CAP-SS

Feb 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2020

Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

1 pages

AA01

Oct 04, 2019

Confirmation statement made on Oct 02, 2019 with no updates

3 pages

CS01

Jun 04, 2019

Accounts for a dormant company made up to Sep 30, 2018

10 pages

Oct 09, 2018

Confirmation statement made on Oct 02, 2018 with no updates

3 pages

CS01

Jun 11, 2018

Full accounts made up to Sep 30, 2017

16 pages

Jan 25, 2018

Auditor's resignation

1 pages

AUD

Dec 07, 2017

Full accounts made up to Sep 30, 2016

14 pages

Oct 11, 2017

Confirmation statement made on Oct 02, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Appointment of Mr Mark Ayre as a director on Aug 31, 2017

2 pages

AP01

Sep 14, 2017

Termination of appointment of Andrew Bowie as a director on Aug 31, 2017

1 pages

TM01

Jul 24, 2017

Director's details changed for Mr Andrew Bowie on Jun 30, 2017

2 pages

CH01

Jul 21, 2017

Director's details changed for Peter Schieser on Jun 30, 2017

2 pages

CH01

Apr 05, 2017

Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017

1 pages

TM02

Oct 06, 2016

Confirmation statement made on Oct 02, 2016 with updates

6 pages

CS01

Jul 21, 2016

Full accounts made up to Sep 25, 2015

17 pages

Oct 13, 2015

Annual return made up to Oct 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 50,000	SH01

May 12, 2015

Full accounts made up to Sep 26, 2014

19 pages

Oct 09, 2014

Annual return made up to Oct 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of CONTROL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Aug 31, 2017		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1963-10	129877500001
SCHIESER, Peter Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Sep 30, 2014		Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Luxembourg	German	1967-4	179601330001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Feb 25, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		British		158440940001
BRADBURY, Trevor 16 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire	Apr 01, 1998	Apr 22, 1999	Secretary	16 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire		British		47884750002
DEVEREUX, James William Robert 37 Broad Street CV37 6HN Stratford Upon Avon Warwickshire	Apr 22, 1999	Oct 24, 2001	Secretary	37 Broad Street CV37 6HN Stratford Upon Avon Warwickshire		British		63979360001
DIXON, Clive Sidney 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		Apr 01, 1998	Secretary	159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		British		75060001
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Oct 24, 2001	Jul 05, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester		British		44394290002
KEMMANN LANE, Peter James 62 Park Road SS0 7PQ Southend On Sea Essex	Apr 29, 2005	Apr 30, 2007	Secretary	62 Park Road SS0 7PQ Southend On Sea Essex		British		105653330002
NEALE, David Trafalgar Road Birkdale PR8 2EA Southport 9 United Kingdom	Apr 24, 2007	Feb 25, 2011	Secretary	Trafalgar Road Birkdale PR8 2EA Southport 9 United Kingdom		British		121132860001
OCHILTREE, Kim Lesley 25 Nesta Road IG8 9RG Woodford Green Essex	Jul 05, 2004	Apr 29, 2005	Secretary	25 Nesta Road IG8 9RG Woodford Green Essex		British		80269530001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Oct 24, 2001	Mar 12, 2003	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	68774400001
BOWIE, Andrew Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	May 16, 2011	Aug 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	140054660001
BUCKLEY, John Clifford 5 Severn Close SK10 3DD Macclesfield Cheshire	Oct 24, 2001	Sep 26, 2002	Director	5 Severn Close SK10 3DD Macclesfield Cheshire		Australian	1941-4	1436420001
DEVEREUX, James William Robert 37 Broad Street CV37 6HN Stratford Upon Avon Warwickshire	Apr 06, 1999	Nov 30, 2001	Director	37 Broad Street CV37 6HN Stratford Upon Avon Warwickshire		British	1966-1	63979360001
GATELEY, Christopher 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire	Aug 27, 1998	Jun 30, 1999	Director	29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire		British	1962-3	60152530001
JENNINGS, Norman Anthony One B Newey Street DY1 2SB Dudley West Midlands	Sep 18, 1995	Jun 21, 1996	Director	One B Newey Street DY1 2SB Dudley West Midlands		British	1955-10	54095120001
JONES, James Brian 3 Talbot Street WS15 2EQ Rugeley Staffordshire	Apr 01, 1998	Sep 30, 2014	Director	3 Talbot Street WS15 2EQ Rugeley Staffordshire		British	1951-11	57880370001
LANT, David 39 Wyle Cop SY1 1XF Shrewsbury Salop		Mar 24, 1999	Director	39 Wyle Cop SY1 1XF Shrewsbury Salop		British	1937-4	19160690001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Oct 24, 2001	Sep 26, 2002	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester		British	1953-8	119805430001
LUDLOW, Grahame George Robert Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent	Aug 27, 1998	Feb 17, 2000	Director	Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent		British	1946-12	51059130001
OLIVER, Raymond 39 Garth Road TN13 1RU Sevenoaks Kent	Oct 05, 1998	Nov 30, 2001	Director	39 Garth Road TN13 1RU Sevenoaks Kent		British	1947-5	61367290001
STEAD, Terence Keith Parsons Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	Apr 01, 1998	Aug 16, 1998	Director	Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	England	British	1949-11	62519500001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		Jul 31, 1998	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	16677830001
WALTERS, Kenneth John 69 Kiddemore Green Road Brewood ST19 9BQ Stafford Staffordshire		May 01, 2013	Director	69 Kiddemore Green Road Brewood ST19 9BQ Stafford Staffordshire		British	1946-9	19160680002
WILLIAMS, John Stanley Norton Green House Norton Green Lane Knowle B93 8PJ Solihull West Midlands		Jul 31, 1998	Director	Norton Green House Norton Green Lane Knowle B93 8PJ Solihull West Midlands		British	1937-4	12946360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROL EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Security Limited

Apr 06, 2016

The Summit

Hanworth Road

TW16 5DB Sunbury On Thames

Security House

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	728246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONTROL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 06, 1995 Delivered On Sep 07, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 07, 1995Registration of a charge (395) Nov 30, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts	Created On Jun 13, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 20, 1986Registration of a charge Dec 04, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 27, 1984 Delivered On Apr 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 02, 1984Registration of a charge Dec 04, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)

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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