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Company Information for

C & K CONTROLS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DG,
Company Registration Number
05184370
Private Limited Company
Dissolved

Dissolved 2017-07-03

Company Overview

About C & K Controls Ltd
C & K CONTROLS LIMITED was founded on 2004-07-20 and had its registered office in Southampton. The company was dissolved on the 2017-07-03 and is no longer trading or active.

Key Data
Company Name
C & K CONTROLS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DG
Other companies in SO15
 
Filing Information
Company Number 05184370
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-07-31
Date Dissolved 2017-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:08:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & K CONTROLS LIMITED

Company Officers of C & K CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GRAY
Director 2004-07-20
KATHERINE LOUISE GRAY
Company Secretary 2004-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-07-20 2004-07-20
ASHOK BHARDWAJ
Nominated Secretary 2004-07-20 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GRAY PRECISION CONTROLS SYSTEMS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2017-07-04

More director information

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.

DateDocument TypeDocument Description
2017-07-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-03L64.07NOTICE OF COMPLETION OF WINDING UP
2013-11-06COCOMPORDER OF COURT TO WIND UP
2013-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-21GAZ1FIRST GAZETTE
2012-09-04DISS40DISS40 (DISS40(SOAD))
2012-09-01LATEST SOC01/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-01AR0120/07/12 FULL LIST
2012-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-19GAZ1FIRST GAZETTE
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-03AR0120/07/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-04-28AA01PREVSHO FROM 31/07/2010 TO 30/07/2010
2010-10-04AR0120/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAY / 20/07/2010
2009-10-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-09-17288cSECRETARY'S CHANGE OF PARTICULARS / KATHERINE GRIFFIN / 21/12/2008
2008-08-01363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-25363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-27363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-08-02288aNEW SECRETARY APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to C & K CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-11-07
Petitions to Wind Up (Companies)2013-10-16
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against C & K CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & K CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of C & K CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & K CONTROLS LIMITED
Trademarks
We have not found any records of C & K CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & K CONTROLS 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 (62020 - Information technology consultancy activities) as C & K CONTROLS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C & K CONTROLS 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 TypeWinding-Up Orders
Defending partyC & K CONTROLS LIMITEDEvent Date2013-10-28
In the High Court Of Justice case number 006353 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyC & K CONTROLS LIMITEDEvent Date2013-09-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6353 A Petition to wind up the above-named Company, Registration Number 05184370, of 30A Bedford Place, Southampton, Hampshire, SO15 2DG, presented on 13 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 October 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & K CONTROLS LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & K CONTROLS LIMITEDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyC & K CONTROLS LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & K CONTROLS 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 C & K CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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