Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > DEFINITIVE CONTROL SOLUTIONS LTD
Company Information for DEFINITIVE CONTROL SOLUTIONS LTD
COLCHESTER, ESSEX, CO5,
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Company Registration Number
 07883329 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Definitive Control Solutions Ltd
DEFINITIVE CONTROL SOLUTIONS LTD was founded on 2011-12-15 and had its registered office in Colchester. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEFINITIVE CONTROL SOLUTIONS LTD | |
| Legal Registered Office | |
| COLCHESTER ESSEX | |
Filing Information
| Company Number | 07883329 | |
|---|---|---|
| Date formed | 2011-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 22:07:31 |
| Companies House |
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Company Officers of DEFINITIVE CONTROL SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANITA DOUGALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOUDWATER HOUSE LIMITED | Director | 2017-07-24 | CURRENT | 1995-12-12 | Active | |
| QTOX LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| SAGACITY SOLUTIONS LTD | Director | 2012-08-01 | CURRENT | 2005-08-03 | Active | |
| PROPERTY ALLIANCE LTD | Director | 2007-02-08 | CURRENT | 2007-02-02 | Dissolved 2016-01-12 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL-BAINS / 15/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DOUGALL-BAINS / 15/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DEFINITIVE CONTROL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-11 |
| Appointment of Liquidators | 2014-10-15 |
| Notices to Creditors | 2014-10-15 |
| Resolutions for Winding-up | 2014-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against DEFINITIVE CONTROL SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEFINITIVE CONTROL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
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
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 89,762 |
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Creditors and other liabilities
Filed Financial Reports
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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 DEFINITIVE CONTROL SOLUTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 225,547 |
|---|---|---|
| Current Assets | 2012-12-31 | £ 245,752 |
| Debtors | 2012-12-31 | £ 20,205 |
| Fixed Assets | 2012-12-31 | £ 12,004 |
| Shareholder Funds | 2012-12-31 | £ 167,593 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,004 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEFINITIVE CONTROL SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DEFINITIVE CONTROL SOLUTIONS LTD
Income
Government Income
We have not found government income sources for DEFINITIVE CONTROL SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as DEFINITIVE CONTROL SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DEFINITIVE CONTROL SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DEFINITIVE CONTROL SOLUTIONS LTD | Event Date | 2015-03-05 |
| Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 10 April 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 8 October 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEFINITIVE CONTROL SOLUTIONS LTD | Event Date | 2014-10-09 |
| I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 8 October 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 12 November 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, E-mail: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEFINITIVE CONTROL SOLUTIONS LTD | Event Date | 2014-10-08 |
| David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : For further details contact: David Thorniley, E-mail: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEFINITIVE CONTROL SOLUTIONS LTD | Event Date | 2014-10-08 |
| Notice is hereby given that the following resolutions were passed on 08 October 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, E-mail: info@mvlonline.co.uk. Alternative contact: Chris Maslin. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINITIVE CONTROL SOLUTIONS 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 DEFINITIVE CONTROL SOLUTIONS 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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