Controlled Group Limited

Company Name	Controlled Group Limited
Company Status	Dissolved
Company Number	03602717
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	29 June 2016 (7 years, 10 months ago)
Previous Names	Linkway Manufacturing Limited and Controlled Demolition Group Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Antony Robert Darley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Secretary Name	Mr Antony Robert Darley
Nationality	British
Status	Closed
Appointed	23 July 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Alexander Mitchell Brown
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Painters Yard 10-14 Old Church Street London SW3 5DQ

Director Name	Mr Richard George Vincent Burt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Church Lane, Little Driffield Driffield East Yorkshire YO25 5XE

Director Name	Richard George Vincent Burt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Burton Agnes Driffield North Humberside YO25 4NB

Director Name	Stephen Coulson Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD

Director Name	Mr Darren James Palin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House 40 Stocksmore Road Midgley Wakefield WF4 4JQ

Director Name	Mr Stephen Anthony Ryan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Cavendish Road Tean Stoke-On-Trent Staffordshire ST10 4RH

Director Name	Mr David Jameson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Bryncoed Cardiff Glamorgan CF15 8RH Wales

Director Name	Michael John Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD

Director Name	Mr Richard Michael Todd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2008
Turnover	£9,485,200
Gross Profit	£1,956,138
Net Worth	-£1,536,961
Cash	£64,137
Current Liabilities	£4,444,908

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Liquidators' statement of receipts and payments to 4 January 2016 (22 pages)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
29 March 2016	Liquidators statement of receipts and payments to 4 January 2016 (22 pages)
29 March 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
29 March 2016	Liquidators' statement of receipts and payments to 4 January 2016 (22 pages)
23 March 2015	Liquidators statement of receipts and payments to 4 January 2015 (16 pages)
23 March 2015	Liquidators' statement of receipts and payments to 4 January 2015 (16 pages)
23 March 2015	Liquidators statement of receipts and payments to 4 January 2015 (16 pages)
23 March 2015	Liquidators' statement of receipts and payments to 4 January 2015 (16 pages)
13 March 2014	Liquidators' statement of receipts and payments to 4 January 2014 (23 pages)
13 March 2014	Liquidators' statement of receipts and payments to 4 January 2014 (23 pages)
13 March 2014	Liquidators statement of receipts and payments to 4 January 2014 (23 pages)
13 March 2014	Liquidators statement of receipts and payments to 4 January 2014 (23 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages)
15 November 2013	Court order insolvency:re court order replacement of liq (11 pages)
15 November 2013	Appointment of a voluntary liquidator (1 page)
15 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2013	Court order insolvency:re court order replacement of liq (11 pages)
15 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Liquidators statement of receipts and payments to 4 January 2013 (15 pages)
7 March 2013	Liquidators statement of receipts and payments to 4 January 2013 (15 pages)
7 March 2013	Liquidators' statement of receipts and payments to 4 January 2013 (15 pages)
7 March 2013	Liquidators' statement of receipts and payments to 4 January 2013 (15 pages)
19 March 2012	Administrator's progress report to 5 January 2012 (18 pages)
19 March 2012	Administrator's progress report to 5 January 2012 (18 pages)
19 March 2012	Administrator's progress report to 5 January 2012 (18 pages)
5 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 December 2011	Statement of administrator's revised proposal (16 pages)
20 December 2011	Statement of administrator's revised proposal (16 pages)
12 August 2011	Administrator's progress report to 8 July 2011 (16 pages)
12 August 2011	Administrator's progress report to 8 July 2011 (16 pages)
12 August 2011	Administrator's progress report to 8 July 2011 (16 pages)
29 June 2011	Notice of extension of period of Administration (1 page)
29 June 2011	Notice of extension of period of Administration (1 page)
11 February 2011	Administrator's progress report to 8 January 2011 (16 pages)
11 February 2011	Administrator's progress report to 8 January 2011 (16 pages)
11 February 2011	Administrator's progress report to 8 January 2011 (16 pages)
9 September 2010	Statement of administrator's proposal (34 pages)
9 September 2010	Statement of administrator's proposal (34 pages)
17 August 2010	Registered office address changed from Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9AD on 17 August 2010 (2 pages)
11 August 2010	Termination of appointment of Michael Williams as a director (2 pages)
11 August 2010	Termination of appointment of Michael Williams as a director (2 pages)
26 July 2010	Appointment of an administrator (1 page)
26 July 2010	Appointment of an administrator (1 page)
8 July 2010	Termination of appointment of Richard Todd as a director (1 page)
8 July 2010	Termination of appointment of Richard Todd as a director (1 page)
26 June 2010	Termination of appointment of Stephen Forster as a director (1 page)
26 June 2010	Termination of appointment of Stephen Forster as a director (1 page)
29 March 2010	Director's details changed for Stephen Coulson Forster on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Richard Michael Todd on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Michael John Williams on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Michael John Williams on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Coulson Forster on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony Robert Darley on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Michael John Williams on 1 January 2010 (2 pages)
29 March 2010	Termination of appointment of David Jameson as a director (1 page)
29 March 2010	Termination of appointment of David Jameson as a director (1 page)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr Antony Robert Darley on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Richard Michael Todd on 1 January 2010 (2 pages)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Stephen Coulson Forster on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Richard Michael Todd on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Antony Robert Darley on 1 January 2010 (2 pages)
8 August 2009	Full accounts made up to 30 September 2008 (23 pages)
8 August 2009	Full accounts made up to 30 September 2008 (23 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
30 June 2009	Return made up to 29/06/09; full list of members (15 pages)
30 June 2009	Return made up to 29/06/09; full list of members (15 pages)
22 January 2009	Full accounts made up to 30 September 2007 (23 pages)
22 January 2009	Full accounts made up to 30 September 2007 (23 pages)
17 November 2008	Appointment terminated director stephen ryan (1 page)
17 November 2008	Appointment terminated director stephen ryan (1 page)
14 November 2008	Return made up to 23/08/08; full list of members (8 pages)
14 November 2008	Return made up to 23/08/08; full list of members (8 pages)
22 September 2008	Ad 28/08/08\gbp si [email protected]=358.06\gbp ic 1500/1858.06\ (6 pages)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
22 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
22 September 2008	Ad 28/08/08\gbp si [email protected]=358.06\gbp ic 1500/1858.06\ (6 pages)
11 August 2008	Full accounts made up to 31 July 2006 (24 pages)
11 August 2008	Full accounts made up to 31 July 2006 (24 pages)
14 July 2008	Director appointed richard michael todd (2 pages)
14 July 2008	Director appointed richard michael todd (2 pages)
4 July 2008	Director and secretary's change of particulars / antony darley / 01/05/2008 (1 page)
4 July 2008	Director and secretary's change of particulars / antony darley / 01/05/2008 (1 page)
10 June 2008	Director appointed david john jameson (2 pages)
10 June 2008	Director appointed michael john williams (2 pages)
10 June 2008	Director appointed michael john williams (2 pages)
10 June 2008	Director appointed david john jameson (2 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 September 2007	Return made up to 23/08/07; full list of members (5 pages)
24 September 2007	Return made up to 23/08/07; full list of members (5 pages)
10 August 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
10 August 2007	Ad 25/07/07--------- £ si [email protected]=13 £ ic 150/163 (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 August 2007	Nc inc already adjusted 25/07/07 (1 page)
10 August 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
10 August 2007	Ad 25/07/07--------- Â£ si [email protected]=13 Â£ ic 150/163 (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 August 2007	Nc inc already adjusted 25/07/07 (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
5 September 2006	Company name changed controlled demolition group limi ted\certificate issued on 05/09/06 (5 pages)
5 September 2006	Company name changed controlled demolition group limi ted\certificate issued on 05/09/06 (5 pages)
25 August 2006	Return made up to 23/08/06; full list of members (4 pages)
25 August 2006	Return made up to 23/08/06; full list of members (4 pages)
17 August 2006	Full accounts made up to 31 July 2005 (8 pages)
17 August 2006	Full accounts made up to 31 July 2005 (8 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2006	Statement of affairs (23 pages)
7 March 2006	Ad 03/02/06--------- £ si [email protected]=98 £ ic 52/150 (2 pages)
7 March 2006	Statement of affairs (23 pages)
7 March 2006	Ad 03/02/06--------- Â£ si [email protected]=98 Â£ ic 52/150 (2 pages)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 03/02/06 (1 page)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2006	S-div 03/02/06 (1 page)
27 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 03/02/06 (1 page)
27 February 2006	S-div 03/02/06 (1 page)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
29 September 2005	Registered office changed on 29/09/05 from: c/o interlink building systems LTD catfoss lane brandesburton driffield east yorkshire YO25 8EJ (1 page)
29 September 2005	Registered office changed on 29/09/05 from: c/o interlink building systems LTD catfoss lane brandesburton driffield east yorkshire YO25 8EJ (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
27 September 2005	Company name changed linkway manufacturing LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005	Company name changed linkway manufacturing LIMITED\certificate issued on 27/09/05 (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Return made up to 23/08/05; full list of members (2 pages)
26 September 2005	Return made up to 23/08/05; full list of members (2 pages)
24 September 2005	Particulars of mortgage/charge (12 pages)
24 September 2005	Particulars of mortgage/charge (12 pages)
27 May 2005	Return made up to 23/08/04; full list of members (7 pages)
27 May 2005	Return made up to 23/08/04; full list of members (7 pages)
4 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
30 June 2004	Return made up to 23/08/03; full list of members (2 pages)
30 June 2004	Return made up to 23/08/03; full list of members (2 pages)
22 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 August 2003	Registered office changed on 22/08/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
22 August 2003	Registered office changed on 22/08/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
22 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
21 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
9 October 2001	Return made up to 23/08/01; full list of members (6 pages)
9 October 2001	Return made up to 23/08/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
14 July 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
14 July 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
21 September 1999	Return made up to 23/08/99; full list of members (5 pages)
21 September 1999	Return made up to 23/08/99; full list of members (5 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	Incorporation (17 pages)
23 July 1998	Incorporation (17 pages)

Controlled Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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