SPECIALIST CONTROLS INSTALLATIONS LTD
Overview
| Company Name | SPECIALIST CONTROLS INSTALLATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04724818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST CONTROLS INSTALLATIONS LTD?
- Electrical installation (43210) / Construction
Where is SPECIALIST CONTROLS INSTALLATIONS LTD located?
| Registered Office Address | 35 Fall Lane WF15 8AP Liversedge West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST CONTROLS INSTALLATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for SPECIALIST CONTROLS INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2021 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on Dec 30, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Peter Ralph on Mar 31, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Robert Ralph on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Robert Ralph as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 10 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 4 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SPECIALIST CONTROLS INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALPH, Peter | Secretary | Fall Lane WF15 8AP Liversedge 35 West Yorkshire | British | Electrician | 89122720004 | |||||
| OGDEN, Darren Glyn | Director | Fairbanks HX6 2AB Sowerby Bridge 23 West Yorkshire United Kingdom | England | British | Electrician | 89122750003 | ||||
| RALPH, Peter Robert | Director | Fall Lane WF15 8AP Liversedge 35 West Yorkshire | England | British | Electrician | 89122720006 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| JONES, Susan Janet | Director | Emstead Works Old Lane HX3 5QN Halifax Unit 1 West Yorkshire England | England | British | Director | 117880240002 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of SPECIALIST CONTROLS INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Glyn Ogden | Apr 08, 2016 | Fall Lane WF15 8AP Liversedge 35 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter Robert Ralph | Apr 08, 2016 | Fall Lane WF15 8AP Liversedge 35 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SPECIALIST CONTROLS INSTALLATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 2003 Delivered On Aug 21, 2003 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does SPECIALIST CONTROLS INSTALLATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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