UK CONTROL CENTRE LIMITED
Overview
| Company Name | UK CONTROL CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UK CONTROL CENTRE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UK CONTROL CENTRE LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CONTROL CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for UK CONTROL CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2020 | 10 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2019 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Registered office address changed from Unit 4 Feast Field Horsforth Leeds LS18 4TJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Sep 26, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 1 Wilmot Hall Golden Butts Road Ilkley West Yorkshire LS29 8HS to Unit 4 Feast Field Horsforth Leeds LS18 4TJ on May 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of UK CONTROL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Rosemary Elizabeth | Secretary | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | British | 6040520002 | ||||||
| HOWARD, John Philip | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | England | British | 156665360001 | |||||
| KELLY, Scott Michael | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | United Kingdom | British | 104991490001 | |||||
| MACFARLANE, Alan | Secretary | Wester Haircraigs Cottage Head Of Muir Denny FK6 5JX Falkirk Central | British | 1400050001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MACFARLANE, Alan | Director | Wester Haircraigs Cottage Head Of Muir Denny FK6 5JX Falkirk Central | Scotland | British | 1400050001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of UK CONTROL CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Michael Kelly | Apr 06, 2016 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Philip Howard | Apr 06, 2016 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does UK CONTROL CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0