The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Shepherd, Duncan Grant
Individual (12 offsprings)Officer1998-08-05 ~ 1998-09-30OF - Secretary → CIF 0 - 2
Hunt, Jonathan Charles Vivian
Born in March 1943Individual (13 offsprings)Officer1998-09-30 ~ 2006-05-04OF - Director → CIF 0 - 3
Ware, David William Barclay
Solicitor born in May 1949Individual (56 offsprings)Officer1998-09-30 ~ 2011-05-03OF - Director → CIF 0 - 4
- 5
Baddeley, John
Solicitor born in July 1961Individual (117 offsprings)Officer2006-05-04 ~ 2024-04-30OF - Director → CIF 0Baddeley, John
Individual (117 offsprings)Officer1998-09-30 ~ 2006-05-04OF - Secretary → CIF 0 - 6
Hayward, Michelle Anne
Born in July 1969Individual (23 offsprings)Officer1998-08-05 ~ 1998-09-30OF - Director → CIF 0Hayward, Michelle Anne
Individual (23 offsprings)Officer2006-05-04 ~ 2014-11-14OF - Secretary → CIF 0 - 7WAKE SMITH (SERVICES) LIMITED - 2015-02-24No 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (13 parents, 9 offsprings)Person with significant control2016-05-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WS (SECRETARIES) LIMITED
Period: 1998-10-16 ~ now
Company number: 03610650
Registered names
WS (SECRETARIES) LIMITED - now
WAKECO (126) LIMITED - 1998-10-16 03822686... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
WS (SECRETARIES) LIMITED
InfoWAKECO (126) LIMITED - 1998-10-16Registered number 03610650No.1 Velocity, 2 Tenter Street, Sheffield S1 4BYPRIVATE LIMITED COMPANY incorporated on 1998-08-05 (28 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0WS (SECRETARIES) LIMITED
SRegistered number missing68 Clarkehouse Road, Sheffield, S10 2LJCIF 1 CIF 2 CIF 3WS (SECRETARIES) LIMITED
SRegistered number missing68 Clarkehouse Road, Sheffield, S10 2LJCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159WS (SECRETARIES) LIMITED
SRegistered number 0291084868, Clarkehouse Road, Sheffield, Great Britain, S10 2LJGREAT BRITAINCIF 160WS (SECRETARIES) LIMITED
SRegistered number 0361065068, Clarkehouse Road, Sheffield, England, S10 2LJENGLANDCIF 161WS (SECRETARIES) LIMITED
SRegistered number 361065068, Clarkehouse Road, Sheffield, Great Britain, S10 2LJENGLANDCIF 162WS (SECRETARIES) LIMITED
SRegistered number 0361065068 Clarkehouse Road, Sheffield, S10 2LJENGLAND / WALESCIF 163WS (SECRETARIES) LIMITED
SRegistered number 361065068, Clarkehouse Road, Sheffield, United Kingdom, S10 2LJCIF 164 CIF 165 CIF 166ENGLANDCIF 167 CIF 168 CIF 169REGISTERED OFFICECIF 170UKCIF 171
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Offspring entities and appointments
169
- 178 Devonshire Road, Dore, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2006-04-24 ~ 2006-05-25CIF 42 - Secretary → ME2ABEL POWER AND CONTROL SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-03MOODY AUTOMATION LIMITED
- 2016-05-03 06413433Apex Office Space, 1 Water Vole Way, Doncaster, South YorkshireLiquidation Corporate (12 parents)Officer2007-10-31 ~ 2007-12-14CIF 11 - Secretary → ME3ACCUITY SOLUTIONS UK LIMITED - now04528474 LIMITED - 2010-11-23Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (18 parents, 1 offspring)Officer2002-09-06 ~ 2003-01-17CIF 117 - Secretary → ME468 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2004-06-09 ~ dissolvedCIF 170 - Secretary → ME568 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2000-09-15 ~ 2003-11-05CIF 133 - Secretary → ME6124 City Road, London, EnglandActive Corporate (7 parents)Officer2000-09-15 ~ 2002-10-01CIF 132 - Secretary → ME7ALFRED & COMPANY LIMITED - nowWest Carr Road Industrial Estate, West Carr Road, Redford, NottinghamshireDissolved Corporate (8 parents)Officer2004-03-25 ~ 2004-04-26CIF 93 - Secretary → ME82 Ambassador House, Wolseley Road, Harrow, MiddlesexActive Corporate (9 parents, 2 offsprings)Officer2006-03-08 ~ 2006-06-12CIF 47 - Secretary → ME9Unit C5 Nunnery Drive, Parkway Industrial Estate, SheffieldDissolved Corporate (7 parents)Officer2003-09-26 ~ 2003-11-14CIF 104 - Secretary → ME10ASHGATE COMMERCIAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2013-03-27Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (5 parents)Officer2008-03-01 ~ 2008-05-07CIF 5 - Secretary → ME11ASHGATE PROPERTY MANAGEMENT LIMITED - nowBelgravia House 115 Rockingham Street, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2007-10-19 ~ 2007-10-31CIF 12 - Secretary → ME12EDU SCREENS LIMITED
- 2005-09-22 05144540Ashfields Suite Temple House, 221-225 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-06-03 ~ dissolvedCIF 85 - Secretary → ME13ATKINSON & COMPANY INTELLECTUAL PROPERTY LIMITED - nowATKINSON BURRINGTON LIMITED
- 2008-03-06 038082857 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1999-07-16 ~ 1999-12-23CIF 150 - Secretary → ME14183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2006-08-15 ~ dissolvedCIF 37 - Secretary → ME15Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South YorkshireActive Corporate (7 parents)Officer2000-03-16 ~ 2000-05-16CIF 139 - Secretary → ME168 Bisset Crescent, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2007-06-06 ~ 2007-07-04CIF 21 - Secretary → ME17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2012-07-04MARKET CREATORS LIMITED - 1987-08-21Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2007-08-17 ~ 2008-08-26CIF 16 - Secretary → ME18CALDER COMMERCIAL REPAIRS & SERVICES LIMITED - nowUnit 14 Caldervale Mills, Healey Road, Ossett, West YorkshireDissolved Corporate (4 parents)Officer2007-07-24 ~ 2007-08-30CIF 19 - Secretary → ME19CAMBIAN ADVANCED ENGINEERING LIMITED - nowWR MOULDS (UK) LIMITED
- 2024-11-08 04027742Spring Copse Business Park, Stane Street Slinfold, Horsham, West SussexActive Corporate (9 parents)Officer2000-07-05 ~ 2000-07-24CIF 135 - Secretary → ME20Woodhill, Moelfre, Oswestry, Shropshire, United KingdomActive Corporate (6 parents)Officer2003-09-26 ~ 2014-09-14CIF 162 - Secretary → ME21CLARK HANNAH FINANCIAL SERVICES LIMITED - nowThe Barn Manor Gardens, Hatfield, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2002-04-29 ~ 2002-06-06CIF 121 - Secretary → ME225-8 Jessops Riverside, Brightside Lane, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2004-05-25 ~ 2006-11-03CIF 86 - Secretary → ME23Wellesley House, 204 London Road, Waterlooville, EnglandActive Corporate (7 parents)Officer2006-03-08 ~ 2006-06-06CIF 46 - Secretary → ME24CLEARBASE SOLUTIONS LIMITED - now176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, EnglandActive Corporate (4 parents)Officer2002-12-13 ~ 2003-02-07CIF 113 - Secretary → ME25325 Abbeydale Road, Sheffield, South YorkshireActive Corporate (4 parents, 1 offspring)Officer2005-03-08 ~ 2006-01-11CIF 69 - Secretary → ME2680 Brooklands Avenue, Sheffield, S YorkshireActive Corporate (5 parents)Officer1999-08-10 ~ 2000-07-31CIF 148 - Secretary → ME273 Booth Bed Lane, Goostrey, Crewe, United KingdomDissolved Corporate (5 parents)Officer2005-02-07 ~ 2005-05-10CIF 72 - Secretary → ME28College Road North, Aston Clinton, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer2004-09-29 ~ 2005-05-23CIF 80 - Secretary → ME29CORE (HOLDINGS) LIMITED - nowMAXOLUBE LIMITED
- 1999-07-07 03671679Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (5 parents)Officer1998-11-20 ~ 1999-06-18CIF 158 - Secretary → ME30DE LISLE HOLDINGS LIMITED - nowCLEARLY ONE LIMITED - 2018-11-13PANINO LIMITED
- 2005-01-19 03915362Clyde Road, Off Broadfield Road Heeley, Sheffield, South YorkshireActive Corporate (9 parents, 2 offsprings)Officer2000-01-28 ~ 2005-01-14CIF 142 - Secretary → ME31DEMPSEY'S CLEANING WORLD LIMITED - now16 Cowley View Road, Chapeltown, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-10-31 ~ 2007-11-12CIF 9 - Secretary → ME32DENISONBOSTON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2017-08-2068 Ship Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2003-06-13 ~ 2003-06-27CIF 111 - Secretary → ME33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-19
Due to be dissolved on 2022-11-25BACKPACKER HOTELS LIMITED
- 2000-07-11 03915241Begbies Traynor (sy) Llp 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (16 parents)Officer2000-01-28 ~ 2000-12-10CIF 140 - Secretary → ME34DEVONSHIRE HALL MANAGEMENT COMPANY LIMITED
04605619Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, EnglandActive Corporate (27 parents)Officer2002-12-02 ~ 2005-09-26CIF 115 - Secretary → ME35DORMANT 2016 LIMITED - nowFROGSON ENVIRONMENTAL SERVICES LIMITED
- 2016-06-21 03808040121a Dore Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer1999-07-15 ~ 1999-11-10CIF 151 - Secretary → ME363 Ingleby Close, Dronfield Woodhouse, Dronfield, North DerbyshireDissolved Corporate (4 parents)Officer2003-11-28 ~ 2004-03-11CIF 101 - Secretary → ME37ECUS (HOLDINGS) LIMITED - nowENDCLIFFE HOLT LIMITED - 2007-07-06Spaces - Pennine Five C/o Cura Terrae Ltd, Block 2, 1 Tenter Street, Sheffield, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-06-22 ~ 2005-01-14CIF 83 - Secretary → ME38Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-11-25 ~ 2000-07-07CIF 143 - Secretary → ME39Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (7 parents)Officer2000-10-19 ~ 2001-04-05CIF 129 - Secretary → ME40183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2001-02-06 ~ 2001-04-05CIF 128 - Secretary → ME41EDUCATIONAL & QUALITY LABORATORY SERVICES (MARKETING) LIMITED - now183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2000-10-19 ~ 2001-01-23CIF 130 - Secretary → ME42183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (6 parents, 2 offsprings)Officer1999-11-04 ~ 2000-07-07CIF 145 - Secretary → ME43NEEDSEND ONE LIMITED
- 2011-10-21 04855815Rear Of 441 Glossop Road, Sheffield, EnglandActive Corporate (4 parents)Officer2003-08-05 ~ 2011-10-21CIF 171 - Secretary → ME44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-06-18Begbies Traynor 9th Floor, Bond Court, LeedsDissolved Corporate (6 parents)Officer2004-05-11 ~ 2004-06-22CIF 89 - Secretary → ME4538 Berwick Avenue, Derby, EnglandDissolved Corporate (4 parents)Officer2007-05-30 ~ 2008-04-29CIF 23 - Secretary → ME46EQA INTERNATIONAL LIMITED - nowEQUALS LI LIMITED - 2019-01-04EDUCATIONAL & QUALITY LABORATORY SERVICES (LEUCOCYTE IMMUNOPHENOTYPING) LIMITED
- 2013-09-06 03915340Charlotte House, 500 Charlotte Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-01-28 ~ 2000-07-07CIF 141 - Secretary → ME47EQUIMET LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2011-06-1093 Queen Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2005-02-22 ~ 2005-04-13CIF 71 - Secretary → ME48ESSENTIALS NAIL AND SKIN THERAPY LIMITED - nowWAKECO (356) LIMITED - 2008-04-17ESSENTIALS NAIL AND SKIN THERAPY LIMITED - 2008-04-0714 Holbourne Grove, High Green, Sheffield, EnglandActive Corporate (4 parents)Officer2007-11-21 ~ 2008-03-31CIF 7 - Secretary → ME49EUROWIDE MEDIA LIMITED
06357894Ashfields Suite Temple House, 221-225 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-03-14 ~ 2010-07-21CIF 4 - Secretary → ME50FAR LTD - nowRED ALPS LTD - 2008-04-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-10-31 ~ 2007-11-19CIF 10 - Secretary → ME51The Studio, 1 Canons Lane, Burgh Heath, Surrey, United KingdomActive Corporate (3 parents)Officer2006-10-26 ~ 2008-01-31CIF 35 - Secretary → ME52FOOTPRINT MANUFACTURING SERVICES LIMITED - nowAdmiral Works, Sedgley Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2007-08-22 ~ 2008-08-20CIF 15 - Secretary → ME53FPT SHEFFIELD LIMITED
- 2008-03-11 06321900Admiral Works, Sedgley Road, Sheffield, South YorkshireActive Corporate (6 parents, 4 offsprings)Officer2007-07-24 ~ 2008-03-14CIF 20 - Secretary → ME54Admiral Works, Sedgley Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2007-08-22 ~ 2008-08-20CIF 14 - Secretary → ME55FREEDOM TECHNOLOGY SERVICES LTD - nowFREEDOM SOFTWARE SERVICES LTD
- 2006-04-03 0570646543 Ashbury Drive, SheffieldActive Corporate (4 parents)Officer2006-02-13 ~ 2006-03-22CIF 48 - Secretary → ME56FROGSON WASTE OILS LIMITED - nowFusion 3, 1200 Parkway, Whiteley, Fareham, EnglandActive Corporate (13 parents)Officer2006-01-13 ~ 2006-02-24CIF 51 - Secretary → ME574 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (6 parents)Officer2004-12-08 ~ 2005-12-20CIF 76 - Secretary → ME5868 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-06-06 ~ 2008-05-01CIF 22 - Secretary → ME59Thurcroft Hall Brookhouse, Laughton En Le Morthen, Sheffield, South YorkshireActive Corporate (5 parents)Officer2001-06-04 ~ 2001-09-28CIF 126 - Secretary → ME60581 London Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-05-11 ~ 2005-09-07CIF 64 - Secretary → ME61GREENWAY LUBRICANTS LIMITED - nowExol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2001-10-29 ~ 2002-09-17CIF 123 - Secretary → ME62GSB INTERNATIONAL LIMITED - nowNEEPSEND ENGINEERING SERVICES LIMITED - 2009-12-14Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-03-16 ~ 2000-05-16CIF 138 - Secretary → ME63HALLAM (P.M.) HOLDINGS LIMITED - nowUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-11-21 ~ 2007-05-17CIF 32 - Secretary → ME64HAZEL HOMES (ARCHER ROAD) LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-12HAZEL HOMES (NUTTALL ROAD) LIMITED - 2006-03-03HAZEL HOMES (HUCKNALL) LIMITED - 2005-08-11150 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-03-07CIF 74 - Secretary → ME65HAZEL HOMES (LANGSETT ROAD) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-16
Dissolved on 2010-10-28HAZEL HOMES (NORTH HYKEHAM) LIMITED
- 2005-11-03 05180825HAZEL HOMES (MARKET HARBOROUGH) LIMITED
- 2005-05-06 05180825The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2004-07-15 ~ 2005-06-21CIF 82 - Secretary → ME66HAZEL HOMES (TABOR HEIGHTS) LIMITED - nowPremier House, High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2005-07-26 ~ 2005-08-30CIF 59 - Secretary → ME67HAZEL HOMES (TOTLEY) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-12150 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2007-01-19 ~ 2007-03-05CIF 30 - Secretary → ME68HAZEL HOMES (VICTORIA ROAD) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-16
Dissolved on 2010-10-28The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2005-06-06 ~ 2005-07-15CIF 63 - Secretary → ME69HAZEL HOMES (WEST HALLAM) LIMITED - nowPremier House, High Street, Crigglestone Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2004-03-23 ~ 2004-04-26CIF 94 - Secretary → ME70HAZEL HOMES GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-12
Commencement of winding up on 2009-07-06
Conclusion of winding up on 2010-03-03
Dissolved on 2012-03-03Premier House, High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2005-07-14 ~ 2005-08-24CIF 60 - Secretary → ME71HAZEL HOMES(DRAGE STREET) LIMITED - nowPremier House, High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2004-05-11 ~ 2004-07-06CIF 88 - Secretary → ME72HCSS REALISATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-11-05
Dissolved on 2020-04-14SHOPRIGHT LIMITED - 1994-12-15Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (10 parents)Officer2003-11-21 ~ 2008-10-07CIF 102 - Secretary → ME73HEATH MOORE CONSTRUCTION & GROUNDWORKS LIMITED - nowCannon House, Rutland Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2004-06-03 ~ 2004-06-17CIF 84 - Secretary → ME74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2014-09-241 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2006-04-24 ~ 2006-06-29CIF 43 - Secretary → ME75HEMSWORTH ELECTRICAL COMPANY LIMITED - now40 Charlton Grove, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-05-11 ~ 2004-06-17CIF 87 - Secretary → ME76HIGHFIELD PRODUCTS LIMITED - nowHIGHFIELD INTERNATIONAL LIMITED - 2017-11-08HIGHFIELD.CO.UK. LTD - 2015-06-06HIGHFIELD PUBLICATIONS LTD - 2003-02-05RAS INTERNATIONAL FOOD SAFETY CONSULTANCY LIMITED
- 2000-06-28 03727785Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South YorkshireActive Corporate (6 parents)Officer1999-03-05 ~ 1999-06-21CIF 153 - Secretary → ME77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of controlMNS CARE HOLDINGS LIMITED
- 2006-08-21 0587098293 Queen Street, SheffieldDissolved Corporate (4 parents)Officer2006-07-10 ~ dissolvedCIF 38 - Secretary → ME78HORSELESS HOLDINGS LIMITED - nowS J Murray, 2 The Brambles, Walseker Lane Woodall, Harthill, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-11-25 ~ 2006-01-19CIF 53 - Secretary → ME79312-314 Petre Street, Sheffield, South YorkshireActive Corporate (3 parents)Officer2007-01-19 ~ 2010-01-19CIF 28 - Secretary → ME80HUNSHELF LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2019-07-27CAMPUS LIVING LIMITED
- 2002-04-11 0369540611 Clifton Moor Business Village Janes Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (10 parents)Officer1999-01-14 ~ 1999-10-29CIF 154 - Secretary → ME81HYDRAFAB GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05
Dissolved on 2012-03-12Unit 6 Castle Bridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-03-09CIF 73 - Secretary → ME82Landin Wilcock & Co, 68 Queen Street, SheffieldDissolved Corporate (3 parents)Officer2008-04-01 ~ 2008-06-03CIF 3 - Secretary → ME83Landin Wilcock & Co, 68 Queen Street, SheffieldDissolved Corporate (3 parents)Officer2007-05-04 ~ 2009-04-01CIF 26 - Secretary → ME84INDECOR 2000 LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-16C/o Grant Thornton Uk Llp, 1 Whitehall Riverside Whitehall Road, LeedsDissolved Corporate (7 parents)Officer2000-09-15 ~ 2000-10-17CIF 131 - Secretary → ME85JAMBO LEISURE LIMITED
03670988Dunston House, Dunston Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2003-10-22 ~ 2008-10-07CIF 103 - Secretary → ME86JEWEL BLADE LIMITED - nowTHE JEWEL BLADE COMPANY LIMITED - 2005-10-13Penn Works, Owlerton Green, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2003-06-13 ~ 2003-06-19CIF 109 - Secretary → ME87JEWEL SURGICAL LIMITED - nowOwlerton Green, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2003-06-13 ~ 2003-07-11CIF 110 - Secretary → ME88JOHN BRINDLE OIL & CHEMICAL LIMITED - nowExol Lubricants Limited, All Saints Road, Wednesbury, EnglandDissolved Corporate (7 parents)Officer1999-01-14 ~ 1999-03-30CIF 155 - Secretary → ME89JUST-B. LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Due to be dissolved on 2017-01-19Moorgate Crofts Business Centre, South Grove, Rotherham, South YorkshireDissolved Corporate (6 parents)Officer2002-12-13 ~ 2003-03-17CIF 114 - Secretary → ME90KEE SERVICES LIMITED - nowCOOMBE SERVICES (UK) LIMITED
- 2005-08-24 05245285Kee Process House College Road North, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (9 parents)Officer2004-09-29 ~ 2005-03-22CIF 78 - Secretary → ME91RUSSKI TRAVEL LIMITED - 1997-09-2934 High Street, Ramsbury, Marlborough, EnglandActive Corporate (9 parents)Officer2004-01-19 ~ 2008-10-07CIF 97 - Secretary → ME92Penn Works, Owlerton Green, Sheffield, EnglandActive Corporate (7 parents)Officer2003-08-05 ~ 2003-09-16CIF 106 - Secretary → ME938 Meadow Court, Amos Road, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-12-22 ~ 2005-02-26CIF 75 - Secretary → ME9424-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2007-11-21 ~ 2008-05-31CIF 8 - Secretary → ME95LONDON INN HOTELS (STRATFORD) LIMITED - nowLONDON INN HOTELS 2001 LTD
- 2005-09-20 0425175036 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2001-07-13 ~ 2001-11-14CIF 125 - Secretary → ME96LOWE GROUP HOLDINGS LIMITED
- 2003-08-05 04818337Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (15 parents)Officer2003-07-02 ~ 2003-12-11CIF 108 - Secretary → ME97Grayson House Venture Way, Dunston Technology Park, Chesterfield, DerbyshireDissolved Corporate (9 parents)Officer2007-01-19 ~ 2007-03-22CIF 29 - Secretary → ME98MAX EDWARDS LIMITED
019145352 Rutland Park, Sheffield, South YorkshireDissolved Corporate (13 parents)Officer2006-11-20 ~ 2006-11-27CIF 34 - Secretary → ME99MB STRATIGRAPHY LIMITED - now33 Greystones Grange Road, SheffieldActive Corporate (4 parents, 1 offspring)Officer2006-01-13 ~ 2006-02-07CIF 50 - Secretary → ME100ALNERY NO. 381 LIMITED - 1985-11-15No.1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (26 parents)Officer2005-12-09 ~ nowCIF 165 - Secretary → ME101MEEK JOE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2017-03-22DAISYCUTTER LTD - 2004-06-23Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2003-02-24 ~ 2003-05-09CIF 112 - Secretary → ME102MEX CANTINA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-06-18RINALDI RISTORANTE (CHESTERFIELD) LIMITED - 2007-06-08Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2005-11-25 ~ 2006-01-17CIF 54 - Secretary → ME103MILLGATE COMPUTER SERVICES LIMITED - nowUnit 14 Jessops Riverside, 800 Brightside Lane, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-07-24 ~ 2007-09-07CIF 18 - Secretary → ME104NATIONWIDE LEGAL SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-21
Commencement of winding up on 2007-05-02
Conclusion of winding up on 2014-03-28
Dissolved on 2014-07-08Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire Ls14jpDissolved Corporate (11 parents)Officer2002-09-06 ~ 2003-01-23CIF 116 - Secretary → ME105NBW NATIONWIDE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-10-31
Administration ended on 2010-04-29NATIONWIDE FRAME SERVICES LIMITED - 2008-07-16Dte House, Hollins Mount, BuryDissolved Corporate (10 parents)Officer2002-09-05 ~ 2002-10-22CIF 118 - Secretary → ME106OAKWELL HOLDINGS LIMITED - nowThe Tannery Town Lane, Charlesworth, Glossop, DerbyshireActive Corporate (13 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-23CIF 77 - Secretary → ME107121a Dore Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer1999-03-08 ~ 2000-03-02CIF 152 - Secretary → ME108OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) - nowOPEN MINDS THEATRE COMPANY
- 2004-12-09 05005481Roar Arts Space Westgate Chambers, Westgate, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2004-01-05 ~ 2004-01-23CIF 98 - Secretary → ME109PANCHA LIMITED
06259027Ashfields Suite Temple House, 221 - 225 Station Road, HarrowLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2007-08-17 ~ 2008-09-29CIF 17 - Secretary → ME110PERSONNEL SERVICES YORKSHIRE LIMITED - now183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2006-03-08 ~ 2006-04-13CIF 45 - Secretary → ME111581 London Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-05-11 ~ 2005-12-06CIF 66 - Secretary → ME112PONSFORD LIMITED - nowPONSFORD HOLDINGS LIMITED
- 2005-12-09 05449734581 London Road, Sheffield, South YorkshireActive Corporate (10 parents)Officer2005-05-11 ~ 2005-12-06CIF 65 - Secretary → ME113PORTOBELLO RMF ENGINEERING LTD - nowPORTOBELLO FABRICATIONS LIMITED - 2008-12-243 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United KingdomActive Corporate (12 parents)Officer2000-07-28 ~ 2000-09-07CIF 134 - Secretary → ME114PREMIER HOUSE LETTINGS LIMITED - nowInsolvency (Case 3) In administration
Administration started on 2008-08-15
Administration ended on 2009-07-21Insolvency (Case 8) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21
Dissolved on 2010-11-23Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (12 parents)Officer2005-06-06 ~ 2005-07-19CIF 62 - Secretary → ME115PRESTO INTERNATIONAL UK LIMITED - nowNewton Chambers Road Thorncliffe Park Estate, Chapeltown, Sheffield, South YorkshireActive Corporate (6 parents)Officer2008-04-01 ~ 2008-04-28CIF 2 - Secretary → ME116TRAVEL STOP (RETAIL) LIMITED
- 2009-04-30 02759031WAKCO (50) LIMITED - 1992-12-157 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer2003-12-30 ~ 2010-01-01CIF 161 - Secretary → ME117RADIA ESTATES LIMITED - nowRosslyn House, 34 Railway Approach, Harrow, MiddlesexActive Corporate (9 parents, 1 offspring)Officer2001-07-13 ~ 2001-11-16CIF 124 - Secretary → ME118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-09-0393 Queen Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2005-09-05 ~ 2006-06-16CIF 56 - Secretary → ME119RANMOOR HOUSE (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30
Dissolved on 2021-05-22The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (9 parents, 1 offspring)Officer2005-07-14 ~ 2007-09-27CIF 61 - Secretary → ME12068 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2006-02-13 ~ dissolvedCIF 49 - Secretary → ME121RED STAR STUDIO LIMITED - nowRED STAR STUDIOS LIMITED
- 2004-09-02 05180819Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Officer2004-07-15 ~ 2004-08-27CIF 81 - Secretary → ME122RICHARD GREGORY CONSULTING LIMITED - nowHOPE PRODUCTIONS LIMITED - 2006-01-11