Specialist Controls Installations Ltd

Company Name	Specialist Controls Installations Ltd
Company Status	Dissolved
Company Number	04724818
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years, 1 month ago)
Dissolution Date	18 February 2023 (1 year, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Glyn Ogden
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	23 Fairbanks Sowerby Bridge West Yorkshire HX6 2AB

Director Name	Mr Peter Robert Ralph
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Secretary Name	Peter Ralph
Nationality	British
Status	Closed
Appointed	07 April 2003(same day as company formation)
Role	Electrician
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Director Name	Ms Susan Janet Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	solar-controls.co.uk

Location

Registered Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire

Shareholders

11 at £1	Susan Janet Jones 9.91% Non Voting
34 at £1	Mr Darren Glyn Ogden 30.63% Ordinary A
34 at £1	Mr Peter Robert Ralph 30.63% Ordinary A
16 at £1	Mrs Helen Ralph 14.41% Ordinary B
16 at £1	Mrs Tracy Ogden 14.41% Ordinary B

Financials

Year	2014
Net Worth	£1,399
Cash	£549
Current Liabilities	£181,558

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

19 August 2003	Delivered on: 21 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 August 2003

Delivered on: 21 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 December 2020	Appointment of a voluntary liquidator (3 pages)
30 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-08 (1 page)
30 December 2020	Statement of affairs (8 pages)
30 December 2020	Registered office address changed from Unit 1 Emstead Works Old Lane Halifax West Yorkshire HX3 5QN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 30 December 2020 (2 pages)
5 June 2020	Confirmation statement made on 19 May 2020 with updates (8 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
14 April 2020	Change of details for Mr Peter Robert Ralph as a person with significant control on 31 March 2020 (2 pages)
14 April 2020	Secretary's details changed for Peter Ralph on 31 March 2020 (1 page)
14 April 2020	Director's details changed for Mr Peter Robert Ralph on 31 March 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 December 2019	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
26 April 2019	Second filing of Confirmation Statement dated 07/04/2018 (10 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 May 2018	Confirmation statement made on 7 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/2019. (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017	Confirmation statement made on 7 April 2017 with updates (10 pages)
5 May 2017	Confirmation statement made on 7 April 2017 with updates (10 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 111 (6 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 111 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 111 (6 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 111 (6 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 111 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 111 (6 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 111 (6 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 111 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
28 February 2012	Termination of appointment of Susan Jones as a director (1 page)
28 February 2012	Termination of appointment of Susan Jones as a director (1 page)
15 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 111 (7 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 111 (7 pages)
15 December 2011	Statement of company's objects (2 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 111 (7 pages)
15 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 December 2011	Statement of company's objects (2 pages)
9 November 2011	Appointment of Ms Susan Janet Jones as a director (2 pages)
9 November 2011	Appointment of Ms Susan Janet Jones as a director (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
19 February 2010	Registered office address changed from 23 Fairbanks Sowerby Bridge West Yorkshire HX6 2AB United Kingdom on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 23 Fairbanks Sowerby Bridge West Yorkshire HX6 2AB United Kingdom on 19 February 2010 (1 page)
17 February 2010	Annual return made up to 7 April 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 April 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 April 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Darren Glyn Ogden on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Ralph on 25 January 2010 (2 pages)
15 February 2010	Director's details changed for Peter Ralph on 25 January 2010 (2 pages)
15 February 2010	Director's details changed for Darren Glyn Ogden on 15 February 2010 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 98 (3 pages)
11 February 2010	Memorandum and Articles of Association (21 pages)
11 February 2010	Statement of capital following an allotment of shares on 4 April 2009 GBP 66 (3 pages)
11 February 2010	Statement of capital following an allotment of shares on 4 April 2009 GBP 66 (3 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares registered 01/04/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 98 (3 pages)
11 February 2010	Memorandum and Articles of Association (21 pages)
11 February 2010	Statement of capital following an allotment of shares on 4 April 2009 GBP 66 (3 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares registered 01/04/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 98 (3 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Director's details changed for Darren Glyn Ogden on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Darren Glyn Ogden on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Darren Glyn Ogden on 5 October 2009 (2 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Director and secretary's change of particulars / peter ralph / 23/02/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / peter ralph / 23/02/2009 (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
17 April 2009	Director and secretary's change of particulars / peter ralph / 23/02/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / peter ralph / 23/02/2009 (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Director and secretary's change of particulars / peter ralph / 23/02/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / peter ralph / 23/02/2009 (1 page)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of debenture register (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 21 fairbanks sowerby bridge west yorkshire HX6 2AB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 21 fairbanks sowerby bridge west yorkshire HX6 2AB (1 page)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 15 egremont street sowerby new road sowerby bridge west yorkshire HX6 1EB (1 page)
22 April 2008	Return made up to 07/04/08; full list of members (4 pages)
22 April 2008	Registered office changed on 22/04/2008 from 15 egremont street sowerby new road sowerby bridge west yorkshire HX6 1EB (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 07/04/08; full list of members (4 pages)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 May 2006	Return made up to 07/04/06; full list of members (7 pages)
23 May 2006	Return made up to 07/04/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 May 2005	Return made up to 07/04/05; full list of members (7 pages)
24 May 2005	Return made up to 07/04/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
25 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 11 mount street sowerby bridge halifax west yorkshire HX6 2QX (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 11 mount street sowerby bridge halifax west yorkshire HX6 2QX (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Return made up to 07/04/04; full list of members (7 pages)
29 June 2004	Return made up to 07/04/04; full list of members (7 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Registered office changed on 24/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	Registered office changed on 24/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
24 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (14 pages)
7 April 2003	Incorporation (14 pages)