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Home > England & Wales Companies > IN CONTROL (NORTH EAST) LIMITED
Company Information for

IN CONTROL (NORTH EAST) LIMITED

LEEDS, ENGLAND, LS1 2EY,
Company Registration Number
06784984
Private Limited Company
Dissolved

Dissolved 2018-06-23

Company Overview

About In Control (north East) Ltd
IN CONTROL (NORTH EAST) LIMITED was founded on 2009-01-07 and had its registered office in Leeds. The company was dissolved on the 2018-06-23 and is no longer trading or active.

Key Data
Company Name
IN CONTROL (NORTH EAST) LIMITED
 
Legal Registered Office
LEEDS
ENGLAND
LS1 2EY
Other companies in DL16
 
Filing Information
Company Number 06784984
Date formed 2009-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-06-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934551519  
Last Datalog update: 2018-06-24 08:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN CONTROL (NORTH EAST) LIMITED
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Company Officers of IN CONTROL (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ANGUS ADAMSON
Director 2009-01-07
KEVIN LEE STEPHENSON
Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GOLDSBOROUGH
Company Secretary 2009-01-07 2015-04-01

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
2018-06-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM UNIT 37 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0107/01/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN GOLDSBOROUGH
2015-02-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0107/01/15 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANGUS ADAMSON / 04/04/2014
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0107/01/14 FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 6 GARDENER COURT CROOK COUNTY DURHAM DL15 9GF
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0107/01/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0107/01/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0107/01/11 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-16AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-19AR0107/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE STEPHENSON / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ADAMSON / 19/02/2010
2009-01-1388(2)AD 08/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to IN CONTROL (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-22
Resolution2017-03-22
Meetings o2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against IN CONTROL (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IN CONTROL (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Intangible Assets
Patents
We have not found any records of IN CONTROL (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IN CONTROL (NORTH EAST) LIMITED
Trademarks
We have not found any records of IN CONTROL (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IN CONTROL (NORTH EAST) 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 (43210 - Electrical installation) as IN CONTROL (NORTH EAST) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where IN CONTROL (NORTH EAST) 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 TypeAppointment of Liquidators
Defending partyIN CONTROL (NORTH EAST) LIMITEDEvent Date2017-03-17
Liquidator's name and address: Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited at phil@clarkbr.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIN CONTROL (NORTH EAST) LIMITEDEvent Date2017-03-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". "That Dave Clark be appointed as Liquidator for the purposes of such winding up". At the subsequent Meeting of Creditors held on 17 March 2017 the appointment of Dave Clark as Liquidator was confirmed. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 17 March 2017 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited at phil@clarkbr.co.uk. Dave Clark , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIN CONTROL (NORTH EAST) LIMITEDEvent Date2017-03-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the offices of Anderson & Co Limited, 72 Kingsway, Bishop Auckland, DL14 7JF on 17 March 2017 , at 2:15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Anderson & Co Limited, 72 Kingsway, Bishop Auckland, DL14 7JF by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at the offices of Anderson & Co Limited, 72 Kingsway, Bishop Auckland, DL14 7JF during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Phil Clark at the offices of Clark Business Recovery at phil@clarkbr.co.uk. Jamie Angus Adamson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN CONTROL (NORTH EAST) 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 IN CONTROL (NORTH EAST) 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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