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Series 2000 Limited

Series 2000 Limited is a dissolved company incorporated on 23 September 1998 with the registered office located in Cardiff, South Glamorgan. Series 2000 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 July 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03636455
Private limited company
Age
26 years
Incorporated 23 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in Wales • Born in Jul 1941
Director • Engineer • British • Lives in Wales • Born in Jun 1966
Director • Manager • British • Lives in Wales • Born in Jan 1983
Director • British • Lives in Wales • Born in Apr 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Gear (Filtration) Limited
Mr Gareth Bevan is a mutual person.
Active
Control Gear (Hydraulics) Limited
Mr Gareth Bevan and Mr Christopher John Morris are mutual people.
Active
Control Gear Limited
Mr Gareth Bevan is a mutual person.
Active
Control Gear (Group) Limited
Mr Gareth Bevan is a mutual person.
Active
Powergear (Spray & Air) Limited
Mr Gareth Bevan is a mutual person.
Active
Control Gear (Weldex) Limited
Mr Gareth Bevan is a mutual person.
Active
Control Gear Fluid Power Limited
Mr Christopher John Morris is a mutual person.
Active
Secure Winner Limited
Mr Gareth Bevan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£268.14K
Increased by £144.04K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.14K
Decreased by £13.18K (-5%)
Total Liabilities
-£668
Decreased by £5.22K (-89%)
Net Assets
£267.47K
Decreased by £7.97K (-3%)
Debt Ratio (%)
0%
Decreased by 1.84% (-88%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Jul 2022
Declaration of Solvency
4 Years Ago on 30 Sep 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
Registered Address Changed
4 Years Ago on 14 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Sep 2020
Declaration of Solvency
5 Years Ago on 2 Sep 2020
Charge Satisfied
5 Years Ago on 10 Jun 2020
Charge Satisfied
5 Years Ago on 10 Jun 2020
Charge Satisfied
5 Years Ago on 10 Jun 2020
Full Accounts Submitted
5 Years Ago on 6 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2022
Liquidators' statement of receipts and payments to 5 August 2021
Submitted on 21 Sep 2021
Declaration of solvency
Submitted on 30 Sep 2020
Insolvency resolution
Submitted on 30 Sep 2020
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 September 2020
Submitted on 28 Sep 2020
Registered office address changed from C/O C/O Control Gear Hoel Groeswen Treforest Industrial Estate Pontypridd South Wales CF37 5YF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 14 September 2020
Submitted on 14 Sep 2020
Declaration of solvency
Submitted on 2 Sep 2020
Appointment of a voluntary liquidator
Submitted on 2 Sep 2020
Resolutions
Submitted on 2 Sep 2020
Repayment History
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