Controlled Speed Limited

Company Name	Controlled Speed Limited
Company Status	Dissolved
Company Number	02711409
Category	Private Limited Company
Incorporation Date	1 May 1992(32 years ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Names	Basiszone Limited and Controlled Speed Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Philip Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2000(8 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Oakdale Harrogate North Yorkshire HG1 2LL

Director Name	Lucas Richard Bigham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(14 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 March 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	8 Highbank Tintwistle Glossop Derbyshire SK13 1LP

Secretary Name	Margaret Danielson
Nationality	British
Status	Closed
Appointed	31 December 2008(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 March 2015)
Role	Company Director
Correspondence Address	24 Gosport Close Outlane Huddersfield Kirklees HD3 3FP

Director Name	Mr Philip James Astley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 March 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Faron Mitchell Dukes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 March 2015)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Stuart Parnaby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 2000)
Role	Electronics Engineer
Correspondence Address	Old Swift Barn 3 Swift Place Sowerby Bridge West Yorkshire HX6 4LD

Secretary Name	Mrs Margaret Danielson
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 2000)
Role	Secretary
Correspondence Address	18 Nettleton Hill Road Golcar Huddersfield W Yorks HD7 4NZ

Director Name	Anthony Dean Parnaby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2000)
Role	Electronic Design Engineer
Correspondence Address	3 Knotty Lane Lepton Huddersfield West Yorkshire HD8 0ND

Director Name	Mr Michael Kevin Fitzgerald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2000(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Westfield Road Carlton Wakefield West Yorkshire WF3 3RJ

Secretary Name	Michael Kevin Fitzgerald
Nationality	British
Status	Resigned
Appointed	28 July 2000(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 August 2004)
Role	Company Director
Correspondence Address	12 Hopefield Walk Rothwell Leeds West Yorkshire LS26 0YA

Secretary Name	Mr Michael Kevin Fitzgerald
Nationality	English
Status	Resigned
Appointed	06 August 2004(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Westfield Road Carlton Wakefield West Yorkshire WF3 3RJ

Director Name	Mr Faron Mitchell Dukes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2010)
Role	Manufactoring Director
Country of Residence	England
Correspondence Address	Quantum House Challenge Way Batley West Yorkshire WF17 6JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	KHM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2004)
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield S1 1XA

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Controlled Speed Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,587,341
Gross Profit	£1,501,694
Net Worth	£717,765
Cash	£1,004
Current Liabilities	£1,312,116

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2014	Administrator's progress report to 6 May 2014 (11 pages)
22 May 2014	Notice of automatic end of Administration (12 pages)
22 May 2014	Notice of automatic end of Administration (12 pages)
22 May 2014	Administrator's progress report to 6 May 2014 (11 pages)
22 May 2014	Administrator's progress report to 6 May 2014 (11 pages)
18 November 2013	Registered office address changed from 1 st. Ann Street Manchester M2 7LR on 18 November 2013 (2 pages)
18 November 2013	Registered office address changed from 1 st. Ann Street Manchester M2 7LR on 18 November 2013 (2 pages)
14 November 2013	Notice of extension of period of Administration (1 page)
14 November 2013	Administrator's progress report to 6 November 2013 (11 pages)
14 November 2013	Administrator's progress report to 6 November 2013 (11 pages)
14 November 2013	Administrator's progress report to 6 November 2013 (11 pages)
14 November 2013	Notice of extension of period of Administration (1 page)
13 November 2013	Administrator's progress report to 8 October 2013 (13 pages)
13 November 2013	Administrator's progress report to 8 October 2013 (13 pages)
13 November 2013	Administrator's progress report to 8 October 2013 (13 pages)
3 May 2013	Administrator's progress report to 8 April 2013 (9 pages)
3 May 2013	Notice of extension of period of Administration (1 page)
3 May 2013	Administrator's progress report to 8 April 2013 (9 pages)
3 May 2013	Notice of extension of period of Administration (1 page)
3 May 2013	Administrator's progress report to 8 April 2013 (9 pages)
6 December 2012	Administrator's progress report to 15 May 2012 (14 pages)
6 December 2012	Administrator's progress report to 15 May 2012 (14 pages)
27 November 2012	Administrator's progress report to 15 November 2012 (10 pages)
27 November 2012	Administrator's progress report to 15 November 2012 (10 pages)
12 June 2012	Statement of affairs with form 2.14B (12 pages)
12 June 2012	Statement of affairs with form 2.14B (12 pages)
1 February 2012	Notice of deemed approval of proposals (1 page)
1 February 2012	Notice of deemed approval of proposals (1 page)
19 January 2012	Statement of administrator's proposal (42 pages)
19 January 2012	Statement of administrator's proposal (42 pages)
1 December 2011	Registered office address changed from Quantum House Challenge Way Batley West Yorkshire WF17 6JN England on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Quantum House Challenge Way Batley West Yorkshire WF17 6JN England on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Quantum House Challenge Way Batley West Yorkshire WF17 6JN England on 1 December 2011 (2 pages)
29 November 2011	Appointment of an administrator (1 page)
29 November 2011	Appointment of an administrator (1 page)
31 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1,000 (6 pages)
31 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1,000 (6 pages)
4 May 2011	Full accounts made up to 31 July 2010 (15 pages)
4 May 2011	Full accounts made up to 31 July 2010 (15 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Appointment of Mr Philip James Astley as a director (2 pages)
8 September 2010	Termination of appointment of Faron Dukes as a director (1 page)
8 September 2010	Appointment of Mr Philip James Astley as a director (2 pages)
8 September 2010	Termination of appointment of Faron Dukes as a director (1 page)
7 September 2010	Appointment of Mr Faron Mitchell Dukes as a director (2 pages)
7 September 2010	Appointment of Mr Faron Mitchell Dukes as a director (2 pages)
3 September 2010	Appointment of Mr Faron Mitchell Dukes as a director (2 pages)
3 September 2010	Appointment of Mr Faron Mitchell Dukes as a director (2 pages)
20 July 2010	Company name changed controlled speed engineering LIMITED\certificate issued on 20/07/10 CONNOT ‐ (3 pages)
20 July 2010	Company name changed controlled speed engineering LIMITED\certificate issued on 20/07/10 CONNOT ‐ (3 pages)
8 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
8 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
9 June 2010	Registered office address changed from St Pegs House Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from St Pegs House Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from St Pegs House Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 9 June 2010 (1 page)
7 April 2010	(9 pages)
7 April 2010	(9 pages)
4 September 2009	Return made up to 15/08/09; full list of members (3 pages)
4 September 2009	Return made up to 15/08/09; full list of members (3 pages)
16 May 2009	(8 pages)
16 May 2009	(8 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 January 2009	Appointment terminate, director and secretary michael kevin fitzgerald logged form (1 page)
13 January 2009	Appointment terminate, director and secretary michael kevin fitzgerald logged form (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 January 2009	Secretary appointed margaret danielson (2 pages)
12 January 2009	Secretary appointed margaret danielson (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 May 2008	(7 pages)
19 May 2008	(7 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	(6 pages)
3 January 2007	(6 pages)
16 August 2006	Return made up to 15/08/06; full list of members (2 pages)
16 August 2006	Return made up to 15/08/06; full list of members (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
4 January 2006	(7 pages)
4 January 2006	(7 pages)
31 August 2005	Return made up to 15/08/05; full list of members (2 pages)
31 August 2005	Return made up to 15/08/05; full list of members (2 pages)
29 December 2004	(5 pages)
29 December 2004	(5 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
28 October 2003	(6 pages)
28 October 2003	(6 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
10 August 2003	Return made up to 15/08/03; full list of members (7 pages)
10 August 2003	Return made up to 15/08/03; full list of members (7 pages)
17 May 2003	(6 pages)
17 May 2003	(6 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
26 November 2001	(5 pages)
26 November 2001	(5 pages)
19 October 2001	Registered office changed on 19/10/01 from: 3 bridge road brighouse w yorks HD6 1EP (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 3 bridge road brighouse w yorks HD6 1EP (1 page)
31 August 2001	Return made up to 24/08/01; full list of members (6 pages)
31 August 2001	Return made up to 24/08/01; full list of members (6 pages)
10 April 2001	(5 pages)
10 April 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
10 April 2001	(5 pages)
10 April 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
2 April 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
2 April 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 August 2000	Particulars of mortgage/charge (5 pages)
17 August 2000	Particulars of mortgage/charge (5 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 August 2000	Memorandum and Articles of Association (7 pages)
9 August 2000	Memorandum and Articles of Association (7 pages)
9 August 2000	Declaration of assistance for shares acquisition (6 pages)
9 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
2 August 2000	Particulars of mortgage/charge (5 pages)
2 August 2000	Particulars of mortgage/charge (5 pages)
5 January 2000	Full accounts made up to 30 June 1999 (10 pages)
5 January 2000	Full accounts made up to 30 June 1999 (10 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1998	Return made up to 01/09/98; no change of members (4 pages)
11 September 1998	Return made up to 01/09/98; no change of members (4 pages)
11 September 1998	(5 pages)
11 September 1998	(5 pages)
24 October 1997	(5 pages)
24 October 1997	Return made up to 01/10/97; full list of members (6 pages)
24 October 1997	Return made up to 01/10/97; full list of members (6 pages)
24 October 1997	(5 pages)
27 April 1997	Return made up to 01/04/97; no change of members (4 pages)
27 April 1997	Return made up to 01/04/97; no change of members (4 pages)
15 August 1996	Return made up to 01/04/96; no change of members (4 pages)
15 August 1996	(5 pages)
15 August 1996	Return made up to 01/04/96; no change of members (4 pages)
15 August 1996	(5 pages)
17 October 1995	Return made up to 22/08/95; full list of members (6 pages)
17 October 1995	Return made up to 22/08/95; full list of members (6 pages)
21 September 1995	(5 pages)
21 September 1995	(5 pages)
24 April 1995	(6 pages)
24 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	(6 pages)
24 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 June 1992	Company name changed\certificate issued on 30/06/92 (2 pages)
30 June 1992	Company name changed\certificate issued on 30/06/92 (2 pages)
1 May 1992	Incorporation (9 pages)
1 May 1992	Incorporation (9 pages)

Controlled Speed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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