| Company Name | Crompton Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05144565 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 10 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
| Previous Name | Rule Line Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Bradley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plane Tree Orchard 12a Walsh Lane New Farnley Leeds West Yorkshire LS12 5EJ |
| Director Name | Brent Alexander Mason |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Billings Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ |
| Director Name | Mr Jonathan Michael Adams |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 December 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Gleneagles Close Brierley Bradford West Yorkshire BD4 6FB |
| Secretary Name | Mr Jonathan Michael Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 December 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Gleneagles Close Brierley Bradford West Yorkshire BD4 6FB |
| Director Name | Simon John Brooke |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenthorpe 94 Elland Road Churwell Leeds LS27 7QR |
| Director Name | Dean Richard Sweeney |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2005(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Woodmoor Rise Crigglestone Wakefield West Yorkshire WF4 3NT |
| Secretary Name | Martin Nicholas Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Number 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(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 | 03 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Fieldborne Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 06 July 2004) |
| Correspondence Address | Number 1 Valley Court Canal Road Bradford BD1 4SP |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | Administrator's progress report to 9 September 2011 (18 pages) |
| 4 October 2011 | Administrator's progress report to 17 July 2011 (18 pages) |
| 4 October 2011 | Administrator's progress report to 9 September 2011 (18 pages) |
| 4 October 2011 | Administrator's progress report to 17 July 2011 (18 pages) |
| 4 October 2011 | Administrator's progress report to 9 September 2011 (18 pages) |
| 20 September 2011 | Notice of move from Administration to Dissolution (17 pages) |
| 20 September 2011 | Notice of move from Administration to Dissolution on 9 September 2011 (17 pages) |
| 17 February 2011 | Notice of extension of period of Administration (1 page) |
| 17 February 2011 | Administrator's progress report to 17 January 2011 (24 pages) |
| 17 February 2011 | Notice of extension of period of Administration (1 page) |
| 17 February 2011 | Administrator's progress report to 17 January 2011 (24 pages) |
| 13 October 2010 | Administrator's progress report to 11 September 2010 (27 pages) |
| 13 October 2010 | Administrator's progress report to 11 September 2010 (27 pages) |
| 12 May 2010 | Statement of administrator's proposal (69 pages) |
| 12 May 2010 | Statement of administrator's proposal (69 pages) |
| 11 May 2010 | Statement of affairs with form 2.15B (31 pages) |
| 11 May 2010 | Statement of affairs with form 2.15B (31 pages) |
| 24 March 2010 | Registered office address changed from Monckton Road Wakefield West Yorkshire WF2 7AL on 24 March 2010 (2 pages) |
| 24 March 2010 | Registered office address changed from Monckton Road Wakefield West Yorkshire WF2 7AL on 24 March 2010 (2 pages) |
| 22 March 2010 | Appointment of an administrator (1 page) |
| 22 March 2010 | Appointment of an administrator (1 page) |
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 30 October 2009 | Statement of company's objects (2 pages) |
| 30 October 2009 | Statement of company's objects (2 pages) |
| 30 October 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
| 30 October 2009 | Resolutions
|
| 29 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 25 August 2009 | Return made up to 03/06/09; full list of members (10 pages) |
| 25 August 2009 | Return made up to 03/06/09; full list of members (10 pages) |
| 30 July 2009 | Director's Change of Particulars / dean sweeney / 28/07/2009 / HouseName/Number was: , now: 37; Street was: 10 colleen road, now: woodmoor rise; Area was: durkar, now: crigglestone; Post Code was: WF4 3PX, now: WF4 3NT (1 page) |
| 30 July 2009 | Director's change of particulars / dean sweeney / 28/07/2009 (1 page) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 13 June 2008 | Return made up to 03/06/08; full list of members (6 pages) |
| 13 June 2008 | Return made up to 03/06/08; full list of members (6 pages) |
| 11 July 2007 | Return made up to 03/06/07; no change of members (8 pages) |
| 11 July 2007 | Return made up to 03/06/07; no change of members (8 pages) |
| 8 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 8 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 10 July 2006 | Return made up to 03/06/06; full list of members (10 pages) |
| 10 July 2006 | Return made up to 03/06/06; full list of members (10 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: number 1, valley court canal road bradford west yorkshire BD1 4SP (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: number 1, valley court canal road bradford west yorkshire BD1 4SP (1 page) |
| 31 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 31 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 26 October 2005 | Company name changed rule line LIMITED\certificate issued on 26/10/05 (4 pages) |
| 26 October 2005 | Company name changed rule line LIMITED\certificate issued on 26/10/05 (4 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 1 August 2005 | Return made up to 03/06/05; full list of members (8 pages) |
| 1 August 2005 | Return made up to 03/06/05; full list of members (8 pages) |
| 15 June 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 15 June 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 18 August 2004 | Ad 07/07/04--------- £ si 71081@1=71081 £ ic 1/71082 (2 pages) |
| 18 August 2004 | Ad 07/07/04--------- £ si 28917@1=28917 £ ic 71082/99999 (3 pages) |
| 18 August 2004 | Nc inc already adjusted 06/07/04 (1 page) |
| 18 August 2004 | Ad 07/07/04--------- £ si 71081@1=71081 £ ic 1/71082 (2 pages) |
| 18 August 2004 | Nc inc already adjusted 06/07/04 (1 page) |
| 18 August 2004 | Resolutions
|
| 18 August 2004 | Ad 07/07/04--------- £ si 28917@1=28917 £ ic 71082/99999 (3 pages) |
| 18 August 2004 | Resolutions
|
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Resolutions
|
| 29 July 2004 | Resolutions
|
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Particulars of mortgage/charge (12 pages) |
| 21 July 2004 | Particulars of mortgage/charge (12 pages) |
| 13 July 2004 | Particulars of mortgage/charge (5 pages) |
| 13 July 2004 | Particulars of mortgage/charge (5 pages) |
| 30 June 2004 | New secretary appointed (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 June 2004 | New secretary appointed (1 page) |
| 3 June 2004 | Incorporation (16 pages) |
| 3 June 2004 | Incorporation (16 pages) |