| Company Name | In Control (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784984 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 23 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kevin Lee Stephenson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 1004 The Bar St. James Gate Newcastle Upon Tyne Tyne & Wear NE1 4BB |
| Director Name | Mr Jamie Angus Adamson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 5 Carrs Terrace Witton Le Wear Bishop Auckland County Durham DL14 0AU |
| Secretary Name | Mr John Goldsborough |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Carileph Way Bishop Auckland County Durham DL14 7GD |
Contact
| Telephone | 01388 417074 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Jamie Adamson 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Lee Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,244 |
| Cash | £72,650 |
| Current Liabilities | £283,045 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 30 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2017 | Resolutions
|
| 27 January 2017 | Registered office address changed from Unit 37 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF to C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 27 January 2017 (1 page) |
| 27 January 2017 | Registered office address changed from Unit 37 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF to C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 27 January 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 September 2015 | Termination of appointment of John Goldsborough as a secretary on 1 April 2015 (1 page) |
| 3 September 2015 | Termination of appointment of John Goldsborough as a secretary on 1 April 2015 (1 page) |
| 3 September 2015 | Termination of appointment of John Goldsborough as a secretary on 1 April 2015 (1 page) |
| 26 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Jamie Angus Adamson on 4 April 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Jamie Angus Adamson on 4 April 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Jamie Angus Adamson on 4 April 2014 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Registered office address changed from 6 Gardener Court Crook County Durham DL15 9GF on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 6 Gardener Court Crook County Durham DL15 9GF on 26 March 2014 (1 page) |
| 26 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 16 September 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 19 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Kevin Lee Stephenson on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Kevin Lee Stephenson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Jamie Adamson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Jamie Adamson on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2009 | Ad 08/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 January 2009 | Ad 08/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 January 2009 | Incorporation (10 pages) |
| 7 January 2009 | Incorporation (10 pages) |