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Control Equipment Limited

Control Equipment Limited is a dissolved company incorporated on 14 November 1983 with the registered office located in Manchester, Greater Manchester. Control Equipment Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01769524
Private limited company
Age
42 years
Incorporated 14 November 1983
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tyco Park
Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Same address for the past 15 years
Telephone
01612594090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Director • German • Lives in Luxembourg • Born in Apr 1967
Thorn Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Trustees Limited
Peter Schieser is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Active
Atlas Fire Engineering Limited
Peter Schieser and Mark Ayre are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
96
Increased by 96 (%)
Total Assets
£3.23M
Same as previous period
Total Liabilities
-£219K
Same as previous period
Net Assets
£3.02M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 31 Mar 2020
Accounting Period Extended
5 Years Ago on 16 Jan 2020
Confirmation Submitted
6 Years Ago on 4 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Full Accounts Submitted
7 Years Ago on 11 Jun 2018
Auditor Resigned
7 Years Ago on 25 Jan 2018
Full Accounts Submitted
7 Years Ago on 7 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 31 Mar 2020
Statement by Directors
Submitted on 5 Feb 2020
Statement of capital on 5 February 2020
Submitted on 5 Feb 2020
Solvency Statement dated 31/01/20
Submitted on 5 Feb 2020
Resolutions
Submitted on 5 Feb 2020
Current accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 16 Jan 2020
Confirmation statement made on 2 October 2019 with no updates
Submitted on 4 Oct 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Jun 2019
Repayment History
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