Controlled Group Holdings Limited

Company Name	Controlled Group Holdings Limited
Company Status	Dissolved
Company Number	04265260
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)
Previous Name	Status Deal Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(same day as company formation)
Role	Managing Director
Correspondence Address	15 Netherton Hall Drive Netherton Wakefield West Yorkshire WF4 4TQ

Director Name	Donald Greenhalgh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	The Hayricks Bolton Road Anderton Lancashire PR6 9HN

Director Name	Mr Lee Geoffrey Harrison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 12 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Mr Lee Geoffrey Harrison
Nationality	British
Status	Current
Appointed	01 May 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finney Drive Wilmslow SK9 2ES

Secretary Name	Craig Worley
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Ashfield Crescent Stanningley Pudsey West Yorkshire LS28 6AQ

Director Name	Mr Michael Charles Whitehead
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Mr Michael Charles Whitehead
Nationality	British
Status	Resigned
Appointed	29 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Blackhill Lane Knutsford Cheshire WA16 9DD

Secretary Name	Stephen Coulson Forster
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kays Hill Farm Chilton Ferry Hill County Durham DL17 0JU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

20 December 2006	Dissolved (1 page)
20 September 2006	Notice of move from Administration to Dissolution (9 pages)
28 April 2006	Administrator's progress report (8 pages)
9 February 2006	Statement of affairs (6 pages)
15 November 2005	Statement of administrator's proposal (31 pages)
22 September 2005	Appointment of an administrator (1 page)
26 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
12 April 2005	Return made up to 06/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	Ad 07/09/04--------- Â£ si 9000@1=9000 Â£ ic 290999/299999 (2 pages)
21 March 2005	Return made up to 06/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
24 February 2005	Ad 01/12/03--------- Â£ si 13500@1 (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: silkwood house fryers way ossett west yorkshire WF5 9AD (1 page)
30 November 2004	Registered office changed on 30/11/04 from: the royds whitechapel road cleckheaton west yorkshire BD19 6HQ (1 page)
29 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 November 2004	Particulars of mortgage/charge (11 pages)
16 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
16 December 2003	Particulars of mortgage/charge (11 pages)
10 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New secretary appointed (1 page)
11 March 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
11 February 2002	Company name changed status deal LIMITED\certificate issued on 11/02/02 (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 December 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
22 November 2001	Ad 06/11/01--------- Â£ si 127500@1=127500 Â£ ic 150000/277500 (2 pages)
20 November 2001	Nc inc already adjusted 17/10/01 (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Ad 17/10/01--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
20 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	New director appointed (2 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
15 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)

Controlled Group Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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