Company NameControlled Movement Engineering Limited
Company StatusDissolved
Company Number08395234
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Director

Director NameMr Terence Murtagh
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Diamond Court
Newcastle Upon Tyne
NE3 2EN

Location

Registered Address3 Diamond Court
Newcastle Upon Tyne
NE3 2EN
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Terence Murtagh
100.00%
Ordinary

Financials

Year2014
Net Worth-£345
Cash£4,935
Current Liabilities£5,280

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

21 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
28 June 2021Application to strike the company off the register (3 pages)
18 May 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
28 May 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
27 May 2020Change of details for Mr Terence Murtagh as a person with significant control on 27 May 2020 (2 pages)
27 May 2020Director's details changed for Mr Terence Murtagh on 27 May 2020 (2 pages)
13 May 2020Compulsory strike-off action has been discontinued (1 page)
12 May 2020Micro company accounts made up to 30 April 2019 (2 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
21 March 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 January 2019Current accounting period extended from 26 February 2019 to 30 April 2019 (1 page)
19 November 2018Total exemption full accounts made up to 26 February 2018 (5 pages)
1 March 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
21 April 2017Micro company accounts made up to 26 February 2017 (3 pages)
21 April 2017Micro company accounts made up to 26 February 2017 (3 pages)
14 February 2017Registered office address changed from Unit 15 Bankside Gateshead NE11 9SY to 3 Diamond Court Newcastle upon Tyne NE3 2EN on 14 February 2017 (1 page)
14 February 2017Registered office address changed from Unit 15 Bankside Gateshead NE11 9SY to 3 Diamond Court Newcastle upon Tyne NE3 2EN on 14 February 2017 (1 page)
13 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
18 December 2016Total exemption small company accounts made up to 26 February 2016 (4 pages)
18 December 2016Total exemption small company accounts made up to 26 February 2016 (4 pages)
17 June 2016Total exemption small company accounts made up to 27 February 2015 (4 pages)
17 June 2016Total exemption small company accounts made up to 27 February 2015 (4 pages)
25 February 2016Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
25 February 2016Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
27 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
27 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
7 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
8 February 2013Incorporation (24 pages)
8 February 2013Incorporation (24 pages)