Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > MINIMISE CONTROLS LIMITED
Company Information for MINIMISE CONTROLS LIMITED
ROCHESTER, KENT, ME1 3QR,
|
Company Registration Number
 07615934 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Minimise Controls Ltd
MINIMISE CONTROLS LIMITED was founded on 2011-04-27 and had its registered office in Rochester. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MINIMISE CONTROLS LIMITED | ||||
| Legal Registered Office | ||||
| ROCHESTER KENT ME1 3QR Other companies in ME2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07615934 | |
|---|---|---|
| Date formed | 2011-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-09-21 13:11:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIMISE CONTROLS LIMITED
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Company Officers of MINIMISE CONTROLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH FRANCIS EDMONDS |
||
RICHARD GEORGE HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW PETER SHORTIS |
Director | ||
MARK ROGER ROBINSON |
Director | ||
ROBERT STJOHN SMITH |
Company Secretary | ||
ROBERT STJOHN SMITH |
Director | ||
MICHAEL HENRY STOTT |
Director | ||
DAVID HENRY BROWN |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
| ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
| AAREN TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2006-06-27 | Active | |
| FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
| ALLEZ HOP THEATRE LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| MINIMISE TAIWAN LIMITED | Director | 2015-08-21 | CURRENT | 2014-03-18 | Dissolved 2017-02-14 | |
| EEVS INSIGHT LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-24 | Active | |
| MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
| MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
| MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
| MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
| MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
| MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
| APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
| GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| INNOVATIVE HIP LIMITED | Director | 2012-06-18 | CURRENT | 2007-04-18 | Dissolved 2017-09-12 | |
| SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
| ENVIROGUARD (U.K.) LIMITED | Director | 2012-06-11 | CURRENT | 1989-07-17 | Dissolved 2017-02-14 | |
| FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
| RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
| OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
| GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
| ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
| PUROTECH LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-20 | Dissolved 2017-02-14 | |
| PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
| PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-05-18 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 5 LIMITED | Director | 2010-04-29 | CURRENT | 2009-12-24 | Dissolved 2017-02-14 | |
| MAPLIN A DIVISION OF WATERCHEM LIMITED | Director | 2010-04-07 | CURRENT | 1994-06-08 | Dissolved 2017-02-14 | |
| TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE EBT LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-24 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE LIMITED | Director | 2010-03-01 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 24/05/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/05/17 | |
| RES13 | CANCEL SHARE PREM A/C 22/05/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 22/05/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 27/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 27/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 47-48 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER SHORTIS | |
| AP03 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 27/04/13 FULL LIST | |
| RES15 | CHANGE OF NAME 13/05/2013 | |
| CERTNM | COMPANY NAME CHANGED QV CONTROLS LIMITED CERTIFICATE ISSUED ON 14/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 120 | |
| AR01 | 27/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBERT STJOHN SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY STOTT | |
| AP01 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON | |
| AP03 | SECRETARY APPOINTED MR DAVID HENRY BROWN | |
| RES15 | CHANGE OF NAME 02/06/2011 | |
| CERTNM | COMPANY NAME CHANGED ACRE ENGINEERS LTD CERTIFICATE ISSUED ON 02/06/11 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/08/2011 | |
| SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Licences & Regulatory approval
We could not find any licences issued to MINIMISE CONTROLS LIMITED 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 MINIMISE 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
MINIMISE CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.41 | 9 |
| MortgagesNumMortOutstanding | 0.76 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
Intangible Assets
Patents
We have not found any records of MINIMISE CONTROLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINIMISE CONTROLS LIMITED
Income
Government Income
We have not found government income sources for MINIMISE 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 (27400 - Manufacture of electric lighting equipment) as MINIMISE CONTROLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINIMISE 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.
Import/Export of Goods
Goods imported/exported by MINIMISE CONTROLS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINIMISE 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 MINIMISE CONTROLS 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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