IGRANIC CONTROL SYSTEMS LIMITED

Overview

Company Name	IGRANIC CONTROL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02087915
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1987
Date of Cessation	Apr 17, 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 IGRANIC CONTROL SYSTEMS LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is IGRANIC CONTROL SYSTEMS LIMITED located?

Registered Office Address	Compass Point Kingston Road TW18 1DT Staines-Upon-Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of IGRANIC CONTROL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
HILLSTOVE LIMITED	Jan 09, 1987	Jan 09, 1987

What are the latest accounts for IGRANIC CONTROL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IGRANIC CONTROL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2018

Application to strike the company off the register

3 pages

DS01

Nov 06, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Oct 06, 2017

legacy

1 pages

SH20

Oct 06, 2017

Statement of capital on Oct 06, 2017

Capital: GBP 1

5 pages

SH19

Oct 06, 2017

legacy

1 pages

CAP-SS

Oct 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 25, 2017

Termination of appointment of Gary Stephen Wilkes as a director on Sep 14, 2017

1 pages

TM01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Nov 02, 2016

Confirmation statement made on Oct 24, 2016 with updates

6 pages

CS01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jan 09, 2016

Termination of appointment of John Cecil Blythe as a director on Dec 31, 2015

1 pages

TM01

Jan 06, 2016

Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

2 pages

AP03

Jan 06, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

1 pages

TM02

Nov 23, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 66,500	SH01

Nov 23, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 66,500	SH01

Nov 10, 2015

Auditor's resignation

1 pages

AUD

Oct 15, 2015

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 15, 2015

Statement of company's objects

2 pages

CC04

Oct 06, 2015

Appointment of Robert Muirhead Birnie Brown as a secretary on Sep 21, 2015

2 pages

AP03

Oct 05, 2015

Termination of appointment of Peter Michael Whitbread as a director on Sep 21, 2015

1 pages

TM01

Oct 05, 2015

Termination of appointment of Andy Seabrook as a director on Sep 21, 2015

1 pages

TM01

Oct 05, 2015

Termination of appointment of Andrew Robinson as a director on Sep 21, 2015

1 pages

TM01

Oct 05, 2015

Termination of appointment of Ian Malcolm Brice as a director on Sep 21, 2015

1 pages

TM01

View All Filings

Who are the officers of IGRANIC CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Iain Angus Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex	Dec 18, 2015		Secretary	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex				203956340001
HINDER, Leslie John Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	Sep 21, 2015		Director	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	United Kingdom	British	1956-9	3290930002
BRICE, Ian Malcolm 10 Brook Street MK42 0QR Bedford Bedfordshire	Jul 01, 1994	Oct 22, 1997	Secretary	10 Brook Street MK42 0QR Bedford Bedfordshire		British		21396080001
BROWN, Robert Muirhead Birnie Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	Sep 21, 2015	Dec 18, 2015	Secretary	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England				201553140001
HOLMES, Kirstie Sian 1 Spencer Road Long Buckby NN6 7YP Northamptonshire	Nov 02, 2001	Nov 30, 2002	Secretary	1 Spencer Road Long Buckby NN6 7YP Northamptonshire		British		79008020001
HOOK, Robert Neil Igranic Works 50 Murdock Road MK41 7PT Bedford	Oct 01, 2010	Apr 16, 2012	Secretary	Igranic Works 50 Murdock Road MK41 7PT Bedford				154553300001
KITCHING, Lyn Paula 17 The Green Marston Moretaine MK43 0NF Bedford	Oct 22, 1997	Nov 02, 2001	Secretary	17 The Green Marston Moretaine MK43 0NF Bedford		British		55679350002
LARKIN, Thomas 5 Clayland Close Bozeat NN29 7NT Wellingborough Northamptonshire	Jan 13, 2003	Aug 22, 2003	Secretary	5 Clayland Close Bozeat NN29 7NT Wellingborough Northamptonshire		British		90913450001
MARRIOTT, Lynn 30 Badgers Oak Kents Hill MK7 6HS Milton Keynes Buckinghamshire	Dec 01, 2002	Dec 13, 2002	Secretary	30 Badgers Oak Kents Hill MK7 6HS Milton Keynes Buckinghamshire		British		86025700001
MOUNT, Peter John 31 Hardwick Lane Buckden PE19 5UN Huntingdon Cambridgeshire		Jul 01, 1994	Secretary	31 Hardwick Lane Buckden PE19 5UN Huntingdon Cambridgeshire		British		34200430001
SEABROOK, Andy 202 Stewartby Way Stewartby MK43 9LN Bedford Bedfordshire	Sep 01, 2003	Sep 30, 2010	Secretary	202 Stewartby Way Stewartby MK43 9LN Bedford Bedfordshire		British		100439280001
BLYTHE, John Cecil Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	Sep 21, 2015	Dec 31, 2015	Director	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	United Kingdom	British	1947-8	176859610001
BRICE, Ian Malcolm 10 Brook Street MK42 0QR Bedford Bedfordshire		Sep 21, 2015	Director	10 Brook Street MK42 0QR Bedford Bedfordshire	England	British	1950-1	21396080001
FENN, Mark London Road AL1 1NS St. Albans 72 Hertfordshire	Apr 12, 2012	Jul 01, 2014	Director	London Road AL1 1NS St. Albans 72 Hertfordshire	United Kingdom	British	1963-2	168504190001
LEE, Christopher 5 New Road Bromham MK43 8QH Bedford		Aug 31, 2004	Director	5 New Road Bromham MK43 8QH Bedford		British	1939-8	21396090002
NUNN, David George 5 Cheltenham Close Putnoe MK41 8RL Bedford Bedfordshire		Apr 16, 2012	Director	5 Cheltenham Close Putnoe MK41 8RL Bedford Bedfordshire	England	British	1950-4	21396040001
ROBINSON, Andrew The Oaks Silsoe MK45 4EL Bedford 6 Bedfordshire	Apr 12, 2012	Sep 21, 2015	Director	The Oaks Silsoe MK45 4EL Bedford 6 Bedfordshire	United Kingdom	British	1968-7	48633190002
SEABROOK, Andy Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	Nov 22, 2010	Sep 21, 2015	Director	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	United Kingdom	British	1964-3	161331390001
STANTON, Anthony Howard Filleigh Mews Chudleigh TQ13 0DE Newton Abbot Devon	May 01, 2000	Feb 01, 2008	Director	Filleigh Mews Chudleigh TQ13 0DE Newton Abbot Devon	England	British	1942-2	159202070001
WARE, John Lewis, Mr. 9 Egglestone Close Kempston MK42 8QE Bedford Bedfordshire		Apr 16, 2012	Director	9 Egglestone Close Kempston MK42 8QE Bedford Bedfordshire	England	British	1940-10	21396050001
WHITBREAD, Peter Michael 7 Ramillies Close Kempston MK42 8SP Bedford Beds		Sep 21, 2015	Director	7 Ramillies Close Kempston MK42 8SP Bedford Beds	England	British	1953-1	21396060001
WILDMAN, Glyn William 32 Chantry Road Kempston MK42 7QU Bedford Bedfordshire		Dec 31, 2001	Director	32 Chantry Road Kempston MK42 7QU Bedford Bedfordshire		British	1944-6	21396070001
WILKES, Gary Stephen Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	Sep 21, 2015	Sep 14, 2017	Director	Kingston Road TW18 1DT Staines-Upon-Thames Compass Point Middlesex England	England	British	1958-5	176859480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGRANIC CONTROL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Automated Technology Group Holdings Limited

Apr 06, 2016

Kingston Road

TW18 1DT Staines-Upon-Thames

79-87

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	07871655

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 IGRANIC CONTROL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 12, 2012 Delivered On Apr 18, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 18, 2012Registration of a charge (MG01) Oct 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 21, 2008 Delivered On May 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited (Security Trustee)
	Transactions May 22, 2008Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 06, 2005 Delivered On Oct 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Oct 19, 2005Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Feb 09, 2004 Delivered On Feb 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Bedford Limited
	Transactions Feb 12, 2004Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 2002 Delivered On Jul 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 David George Nunn, Christopher Lee, Ian Malcolm Brice, John Lewis Ware, Peter Michael Whitbreadand Glynn William Wildman
	Transactions Jul 17, 2002Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2002 Delivered On Apr 24, 2002	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Apr 24, 2002Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 20, 1988 Delivered On Apr 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1988Registration of a charge Sep 29, 2009Statement 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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