Dissolved 2017-09-30
Company Information for CONTROL & SAFETY SOLUTIONS LTD
NR FALMOUTH, CORNWALL, TR10 9BL,
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Company Registration Number
08264644
Private Limited Company
Dissolved Dissolved 2017-09-30 |
Company Name | |
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CONTROL & SAFETY SOLUTIONS LTD | |
Legal Registered Office | |
NR FALMOUTH CORNWALL TR10 9BL Other companies in BS8 | |
Company Number | 08264644 | |
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Date formed | 2012-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-17 02:34:48 |
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Officer | Role | Date Appointed |
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ZENDREL MOORE |
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HOWARD FRANCIS MOORE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASS TECHNOLOGY LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 WEST PARK CLIFTON BRISTOL BRISTOL AVON BS8 2LT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 6 WEST PARK CLIFTON BRISTOL BRISTOL BS8 2LT UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-03 |
Notices to Creditors | 2016-04-13 |
Resolutions for Winding-up | 2016-04-13 |
Appointment of Liquidators | 2016-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CONTROL & SAFETY SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONTROL & SAFETY SOLUTIONS LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CONTROL & SAFETY SOLUTIONS LTD | Event Date | 2016-04-08 |
In The Matter Of The Insolvency Act 1986 Lisa Alford and Chris Parkman of, Purnells , Trevarva Farm, Trevarva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed Joint Liquidators of the above named Company, by the members on 2nd April 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 2nd June 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Tel: 01326 340579 Fax: 01326 340461 Note: This Notice is purely formal. All known creditors have been, or will be paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONTROL & SAFETY SOLUTIONS LTD | Event Date | 2016-04-02 |
At a General Meeting of the Company duly convened and held at Vine Cottage, Vineyard Lane, Kingswood, Wotton Under Edge, Gloucestershire GL12 8SB , on 2 April 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lisa Alford (IP No 9723 ) and Chris Parkman (IP No 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact lisa@purnells.co.uk Tel: 01326 340579 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONTROL & SAFATY SOLUTIONS LTD | Event Date | 2016-04-02 |
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CONTROL & SAFETY SOLUTIONS LTD | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 8 June 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 10.00am for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the company's property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, no later than, 12.00 noon on 7 June 2017. | |||
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. |