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Company Information for

CONTROL DESIGN (A/C) LIMITED

UNIT Z PADDOCK WOOD DISTRIBUTION, CENTRE TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UU,

Company Registration Number

01132663

Private Limited Company

Liquidation

Company Overview

About Control Design (a/c) Ltd

CONTROL DESIGN (A/C) LIMITED was founded on 1973-09-05 and has its registered office in Paddock Wood. The organisation's status is listed as "Liquidation". Control Design (a/c) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CONTROL DESIGN (A/C) LIMITED

UNIT Z PADDOCK WOOD DISTRIBUTION CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UU Other companies in TN12

Filing Information

Company Number		01132663
Company ID Number		01132663
Date formed		1973-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		20/06/2010
Return next due		18/07/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 03:45:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROL DESIGN (A/C) LIMITED

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Company Officers of CONTROL DESIGN (A/C) LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE JANE FITZPATRICK	Director	2010-09-23
IAN MCARTHUR	Director	2008-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL KEITH JONES	Company Secretary	1991-06-20	2009-05-08
ANTHONY MICHAEL FRANCIS	Director	1991-06-20	2009-05-08
MICHAEL KEITH JONES	Director	1991-06-20	2009-05-08
DONALD EDWIN BOND	Director	1991-06-20	1993-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE JANE FITZPATRICK	HIGHLANDER CONTROLS LIMITED	Director	2017-10-02	CURRENT	2017-08-03	Active
DENISE JANE FITZPATRICK	CONTROL DESIGN (BEMS) LIMITED	Director	2012-11-05	CURRENT	2011-06-08	Dissolved 2016-07-05
DENISE JANE FITZPATRICK	CONTROL CORPORATION LTD	Director	2012-10-02	CURRENT	2011-11-11	Liquidation
IAN MCARTHUR	CONTROL CORPORATION LTD	Director	2016-05-01	CURRENT	2011-11-11	Liquidation
IAN MCARTHUR	CONTROL DESIGN (BEMS) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Dissolved 2016-07-05

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.

Date	Document Type	Document Description
2020-04-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-06-11	L64.07	Compulsory liquidation. Notice of completion of liquidation
2014-06-11	L64.04	Compulsory liquidation. Deferment of dissolution
2012-08-29	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2011-10-19	COCOMP	Compulsory winding up order
2011-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-25	MG01	Particulars of a mortgage or charge / charge no: 4
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AP01	DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK
2010-09-23	CH01	Director's details changed for Ian Mcarthur on 2010-03-23
2010-07-09	LATEST SOC	09/07/10 STATEMENT OF CAPITAL;GBP 18000
2010-07-09	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	Director's details changed for Ian Mcarthur on 2010-06-20
2010-03-02	MG01	Particulars of a mortgage or charge / charge no: 3
2010-02-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-31	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09	363a	Return made up to 20/06/09; full list of members
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY FRANCIS
2008-12-01	288a	Director appointed ian mcarthur
2008-10-03	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-25	363a	Return made up to 20/06/08; full list of members
2007-07-26	363s	Return made up to 20/06/07; no change of members
2007-04-04	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-07-25	287	Registered office changed on 25/07/06 from: unit z paddock wood dist ctr transfesa road paddock wood kent TN12 6UU
2006-07-24	363(287)	REGISTERED OFFICE CHANGED ON 24/07/06
2006-07-24	363s	Return made up to 20/06/06; full list of members
2006-05-06	395	Particulars of mortgage/charge
2006-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-01	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-24	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-08	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-06-18	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-28	169	£ IC 19000/18000 01/08/97 £ SR 1000@1=1000
1997-07-25	363s	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-30	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-21	88(2)R	AD 05/12/95--------- £ SI 1000@1=1000 £ IC 18000/19000
1995-06-27	363s	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-29	363s	RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-02	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-03-02	ORES04	NC INC ALREADY ADJUSTED 14/01/94
1994-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-02	123	£ NC 3000/25000 14/01/94
1994-03-02	88(2)R	AD 21/01/94--------- £ SI 15000@1=15000 £ IC 3000/18000
1993-12-22	288	DIRECTOR RESIGNED
1993-07-09	363s	RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1992-12-23	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-07-24	363s	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1991-12-04	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1991-07-27	363x	RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction
4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to CONTROL DESIGN (A/C) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-10-24
Proposal to Strike Off	2011-10-18
Petitions to Wind Up (Companies)	2011-09-28

Fines / Sanctions

No fines or sanctions have been issued against CONTROL DESIGN (A/C) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-25	Outstanding	DENISE JANE FITZPATRICK
DEBENTURE	2010-03-02	Outstanding	TRUSTEES OF CONTROL DESIGN PENSION SCHEME
RENT DEPOSIT DEED	2006-05-06	Outstanding	TIGER NO 2 GENERAL PARTNER LIMITED AND PRECIS (1672) LIMITED

Intangible Assets

Patents

We have not found any records of CONTROL DESIGN (A/C) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTROL DESIGN (A/C) LIMITED

Trademarks

We have not found any records of CONTROL DESIGN (A/C) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTROL DESIGN (A/C) 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 (4525 - Other special trades construction) as CONTROL DESIGN (A/C) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTROL DESIGN (A/C) 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	Proposal to Strike Off
Defending party	CONTROL DESIGN (A/C) LIMITED	Event Date	2011-10-18

Initiating party		Event Type	Winding-Up Orders
Defending party	CONTROL DESIGN (A/C) LIMITED	Event Date	2011-10-10
In the High Court Of Justice case number 006969 Liquidator appointed: A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CONTROL DESIGN (A/C) LIMITED	Event Date	2011-08-08
In the High Court of Justice (Chancery Division) Companies Court case number 6969 A Petition to wind up the above-named Company, Registration Number 01132663, of Unit Z, Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent TN12 6UU , presented on 8 August 2011 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, Strand, London WC2A 2LL , on 10 October 2011 , 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 9 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1556314/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTROL DESIGN (A/C) 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 CONTROL DESIGN (A/C) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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