Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > GROUND CONTROL (BRAUNSTONE) LTD.
Company Information for GROUND CONTROL (BRAUNSTONE) LTD.
LEICESTER, ENGLAND, LE3,
|
Company Registration Number
 04554637 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Ground Control (braunstone) Ltd.
GROUND CONTROL (BRAUNSTONE) LTD. was founded on 2002-10-07 and had its registered office in Leicester. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GROUND CONTROL (BRAUNSTONE) LTD. | ||
| Legal Registered Office | ||
| LEICESTER ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04554637 | |
|---|---|---|
| Date formed | 2002-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 19:58:11 |
| Companies House |
|
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Company Officers of GROUND CONTROL (BRAUNSTONE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOSEPH MONTAGUE |
||
GEOFFREY ROBERT COLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATILDA DOROTHY GREENHILL |
Director | ||
TERENCE HERBERT PARKER |
Director | ||
GARRY JOHN WHITE |
Director | ||
ALASTAIR MARK JACKSON |
Director | ||
PETER NIGEL LLOYD |
Director | ||
JOHN JOSEPH MONTAGUE |
Director | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THORPETE ASSOCIATES LTD | Company Secretary | 2003-05-23 | CURRENT | 1995-06-19 | Dissolved 2017-01-20 | |
| NEWLIFE REGENERATION CONSTRUCTION LTD | Company Secretary | 2002-03-14 | CURRENT | 1986-08-07 | Dissolved 2016-04-13 | |
| NEWLIFE REGENERATION CONSTRUCTION LTD | Director | 2008-07-10 | CURRENT | 1986-08-07 | Dissolved 2016-04-13 | |
| THORPETE ASSOCIATES LTD | Director | 2008-07-10 | CURRENT | 1995-06-19 | Dissolved 2017-01-20 | |
| JAMES COLES & SONS (NURSERIES) LIMITED | Director | 1992-07-31 | CURRENT | 1977-09-20 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| MISC | SECT 519 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| LATEST SOC | 01/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 07/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATILDA GREENHILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 07/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WHITE | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN WHITE / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HERBERT PARKER / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA DOROTHY GREENHILL / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT COLES / 10/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 165 GLENFIELD ROAD LEICESTER LEICESTERSHIRE LE3 6DJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: STONESBY HOUSE 44 PRINCESS ROAD EAST LEICESTER LE1 7DQ | |
| 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| CERTNM | COMPANY NAME CHANGED WELLFIN LIMITED CERTIFICATE ISSUED ON 27/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 09/10/02--------- £ SI 1@1 | |
| 88(2)R | AD 09/10/02--------- £ SI 1@1 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to GROUND CONTROL (BRAUNSTONE) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GROUND CONTROL (BRAUNSTONE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GROUND CONTROL (BRAUNSTONE) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Intangible Assets
Patents
We have not found any records of GROUND CONTROL (BRAUNSTONE) LTD. registering or being granted any patents Domain Names
GROUND CONTROL (BRAUNSTONE) LTD. owns 1 domain names.
gcontrol.co.uk
Income
Government Income
We have not found government income sources for GROUND CONTROL (BRAUNSTONE) LTD.. 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 (81300 - Landscape service activities) as GROUND CONTROL (BRAUNSTONE) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GROUND CONTROL (BRAUNSTONE) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUND CONTROL (BRAUNSTONE) LTD. 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 GROUND CONTROL (BRAUNSTONE) LTD. 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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