Dissolved
Dissolved 2017-08-17
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Home > England & Wales Companies > CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Company Information for CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 04753598 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About Controlled Environmental Solutions Ltd
CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2003-05-06 and had its registered office in Whetstone. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 04753598 | |
|---|---|---|
| Date formed | 2003-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-26 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:23:52 |
| Companies House |
|
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Companies with same name CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
The following companies were found which have the same name as CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONTROLLED ENVIRONMENTAL SOLUTIONS | California | Unknown | |
|
CONTROLLED ENVIRONMENTAL SOLUTIONS INC | Arkansas | Unknown |
Company Officers of CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD FRANCIS COATES |
||
STEVEN RYAN COATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 26/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/05/15 FULL LIST | |
| AA01 | PREVSHO FROM 27/05/2014 TO 26/05/2014 | |
| AA | 27/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/05/14 FULL LIST | |
| AA01 | PREVSHO FROM 28/05/2013 TO 27/05/2013 | |
| AR01 | 06/05/13 FULL LIST | |
| AA | 28/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/05/2012 TO 28/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN COATES / 17/02/2013 | |
| AR01 | 06/05/12 FULL LIST | |
| AA | 29/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/05/2011 TO 29/05/2011 | |
| AA | 30/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2010 TO 30/05/2010 | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN COATES / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 18/05/05 | |
| ELRES | S366A DISP HOLDING AGM 18/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-16 |
| Appointment of Liquidators | 2016-03-18 |
| Resolutions for Winding-up | 2016-03-18 |
| Notices to Creditors | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2011-05-30 | £ 105,178 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-30 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-05-30 | £ 956,151 |
| Current Assets | 2011-05-30 | £ 987,643 |
| Debtors | 2011-05-30 | £ 31,492 |
| Shareholder Funds | 2011-05-30 | £ 882,465 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED | Event Date | 2016-03-11 |
| Elizabeth Arakapiotis of Mountview Court , 1148 High Road, Whetstone, London, N20 0RA , Telephone: 020 8446 6699 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED | Event Date | 2016-03-11 |
| On 11 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , Telephone: 020 8446 6699 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED | Event Date | 2016-03-11 |
| Date of Liquidation: 11 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court , 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No: 009209 ), Liquidator : Date of appointment: 11 March 2016 : Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED | Event Date | 2016-03-11 |
| NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 24 April 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 . Elizabeth Arakapiotis , (IP No 009209 ), Liquidator Appointed 11 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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