ACTUATED CONTROLS LIMITED

Overview

Company Name	ACTUATED CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02347200
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1989
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of ACTUATED CONTROLS LIMITED?

(7499) /

Where is ACTUATED CONTROLS LIMITED located?

Registered Office Address	Ambuscade Road, Colmworth Business Park Eaton Socon PE19 8YX St. Neots Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACTUATED CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
MARCHPLAN LIMITED	Apr 02, 2002	Apr 02, 2002
BLACK TEKNIGAS LIMITED	Apr 01, 1997	Apr 01, 1997
BLACK AUTOMATIC CONTROLS LIMITED	Mar 21, 1997	Mar 21, 1997
HOCKROLL LIMITED	Feb 13, 1989	Feb 13, 1989

What are the latest accounts for ACTUATED CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ACTUATED CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2011

Application to strike the company off the register

3 pages

DS01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Mar 20, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2011	Statement of capital on Mar 20, 2011 Capital: GBP 760,000	SH01

Sep 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Mar 22, 2010

Appointment of Mr Alexander Sebastian Kiesouw as a director

2 pages

AP01

Mar 22, 2010

Appointment of Mr Alexander Sebastian Kiesouw as a secretary

1 pages

AP03

Mar 22, 2010

Termination of appointment of Johan Van Kouterik as a director

1 pages

TM01

Mar 22, 2010

Termination of appointment of Johan Van Kouterik as a secretary

1 pages

TM02

Feb 26, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

6 pages

AR01

Feb 26, 2010

Director's details changed for Stephen John Adams on Feb 01, 2010

2 pages

CH01

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Feb 10, 2009

legacy

4 pages

363a

Oct 30, 2008

Accounts made up to Dec 31, 2007

9 pages

Apr 21, 2008

legacy

4 pages

363a

Apr 21, 2008

legacy

1 pages

190

Apr 21, 2008

legacy

1 pages

287

Apr 21, 2008

legacy

1 pages

353

Nov 16, 2007

Accounts made up to Dec 31, 2006

7 pages

Nov 16, 2007

legacy

1 pages

225

Mar 02, 2007

legacy

8 pages

363s

Jan 02, 2007

legacy

3 pages

288a

Jan 02, 2007

legacy

1 pages

288b

Jan 02, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of ACTUATED CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIESOUW, Alexander Sebastian Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom	Mar 04, 2010		Secretary	Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom				149926530001
ADAMS, Steve John 149 Cozens Road SG12 7JB Ware Hertfordshire	Apr 01, 2000		Director	149 Cozens Road SG12 7JB Ware Hertfordshire	United Kingdom	British	1958-12	149929080001
CAWTE, John Dennis Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire	Aug 14, 2006		Director	Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire	Scotland	British	1951-2	64703090001
KIESOUW, Alexander Sebastian Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom	Mar 04, 2010		Director	Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom	Netherlands	Dutch	1966-9	154414170001
MARTIN, David George 159 Sapley Road Hartford PE29 1YT Huntingdon Cambridgeshire	Apr 07, 1998		Director	159 Sapley Road Hartford PE29 1YT Huntingdon Cambridgeshire	United Kingdom	British	1952-12	76659710001
EVANS, Alan 6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire	Jan 31, 2001	Aug 14, 2006	Secretary	6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire		British		122592450001
EVANS, Alan 36 Barrons Way Comberton CB3 7DR Cambridge Cambridgeshire		Aug 01, 1995	Secretary	36 Barrons Way Comberton CB3 7DR Cambridge Cambridgeshire		British		8949270001
EVEREST, William 106 Station Road Stanbridge LU7 9JF Leighton Buzzard Bedfordshire	Aug 01, 1995	Jan 31, 2001	Secretary	106 Station Road Stanbridge LU7 9JF Leighton Buzzard Bedfordshire		British		7124110001
VAN KOUTERIK, Johan Cuneraweg 112 Rhenen 3911 Rp Netherlands	Aug 14, 2006	Mar 04, 2010	Secretary	Cuneraweg 112 Rhenen 3911 Rp Netherlands		Dutch		97283690001
CHILLERY, Michael James Beechlea Kings Walden Road, Offley SG5 3DU Hitchin Hertfordshire		May 21, 2001	Director	Beechlea Kings Walden Road, Offley SG5 3DU Hitchin Hertfordshire	England	British	1948-4	8949280005
DEFRIES, John William 33 Histon Road Cottenham CB24 8UF Cambridge Cambridgeshire		Mar 12, 1993	Director	33 Histon Road Cottenham CB24 8UF Cambridge Cambridgeshire		British	1946-6	118138790001
EVANS, Alan 6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire		Aug 14, 2006	Director	6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire	United Kingdom	British	1944-6	122592450001
GEORGE, Simon William Dalton House 1 Setchell Close Graveley PE19 6PT Huntingdon Cambridgeshire	Jan 03, 1997	May 09, 2000	Director	Dalton House 1 Setchell Close Graveley PE19 6PT Huntingdon Cambridgeshire	England	British	1959-1	5221950002
MARTINEZ, Charles 15 Willow Way Toddington LU5 6FD Dunstable Bedfordshire	May 30, 2000	Jan 31, 2001	Director	15 Willow Way Toddington LU5 6FD Dunstable Bedfordshire		British	1956-7	70281530001
PARKER, Roy David Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire		Mar 21, 1995	Director	Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire		British	1943-2	6523320003
VAN KOUTERIK, Johan Cuneraweg 112 Rhenen 3911 Rp Netherlands	Aug 14, 2006	Mar 04, 2010	Director	Cuneraweg 112 Rhenen 3911 Rp Netherlands	Netherlands	Dutch	1951-8	97283690001

View Detailed Information on Officers and People with Significant Control

Does ACTUATED CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 21, 1995 Delivered On Mar 24, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details,. 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 Mar 24, 1995Registration of a charge (395)
Fixed equitable charge	Created On Sep 20, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all bookdebts and all title property right or interest in any goods and all guarantees etc for full details see form 395 ref M112.
	Persons Entitled Griffin Factors Limited
	Transactions Sep 24, 1993Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1992 Delivered On Aug 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels described on the schedule attached to form 395.for full details.
	Persons Entitled Midland Bank PLC.
	Transactions Aug 12, 1992Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 20, 1992 Acquired On Aug 19, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Midland Bank PLC
	Transactions Aug 24, 1992Registration of an acquisition (400) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 20, 1992 Acquired On Aug 19, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book and other debts owed the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1992Registration of an acquisition (400) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 19, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill uncalled capital patents patentapplications trademarks trade names.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1991Registration of a charge (395) Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 06, 1990 Acquired On Apr 18, 1990 Delivered On May 09, 1990	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 undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 09, 1990Registration of a charge Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 30, 1989 Delivered On Apr 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts now and from time to time hereafter due owing or incurred to the company floating charge on all the undertaking of the company & all its property whatsoever & wheresover including uncalled capital, book debts & other debts.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1989Registration of a charge Apr 04, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 30, 1989 Delivered On Apr 03, 1989	Satisfied	Amount secured Sterling pounds 225,000 and all monies due or to become due from the company to the chargee pursuant for a sale of business agreement of even date
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Cambridge Instruments Limited
	Transactions Apr 03, 1989Registration of a charge Apr 08, 1992Statement 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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