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
19
- 1
Dunnill, Lee Russell
Born in March 1967Individual (9 offsprings)Officer2008-01-02 ~ 2010-08-06OF - Director → CIF 0 - 2
Cowie, Pauline
Born in June 1961Individual (8 offsprings)Officer2008-09-01 ~ 2009-11-30OF - Director → CIF 0 - 3
Flynn, James Anthony
Born in September 1975Individual (18 offsprings)Officer2008-08-08 ~ 2018-07-26OF - Director → CIF 0 - 4
Trowell, Nicholas James
Born in December 1962Individual (11 offsprings)Officer2006-04-03 ~ 2011-12-31OF - Director → CIF 0 - 5
Otter, Jaime Edward
Born in January 1978Individual (17 offsprings)Officer2002-07-03 ~ 2004-04-19OF - Director → CIF 0Otter, Jamie Edward
Individual (17 offsprings)Officer2002-11-21 ~ 2004-04-19OF - Secretary → CIF 0 - 6
Alberici, Gisella Benedetta
Born in September 1964Individual (13 offsprings)Officer2006-04-03 ~ 2007-07-02OF - Director → CIF 0 - 7
Peniston, Douglas James
Born in March 1959Individual (4 offsprings)Officer2024-11-21 ~ 2025-04-08OF - Director → CIF 0 - 8
Erb, Mary Josephine
Born in November 1972Individual (12 offsprings)Officer2007-03-12 ~ 2024-11-21OF - Director → CIF 0 - 9
Parry, Robert
Born in May 1958Individual (61 offsprings)Officer2004-04-19 ~ 2006-04-03OF - Director → CIF 0Parry, Robert
Individual (61 offsprings)Officer2004-04-19 ~ 2006-04-03OF - Secretary → CIF 0 - 10
Truscott, James Christy
Born in January 1972Individual (172 offsprings)Officer2007-03-12 ~ 2017-10-14OF - Director → CIF 0 - 11
Beech, Mark Edward
Born in November 1961Individual (29 offsprings)Officer2004-08-17 ~ 2012-01-31OF - Director → CIF 0Beech, Mark Edward
Individual (29 offsprings)Officer2006-04-03 ~ 2012-01-31OF - Secretary → CIF 0 - 12
Dodd, Andrew Benedict
Born in May 1966Individual (13 offsprings)Officer2024-11-21 ~ nowOF - Director → CIF 0 - 13
Wakefield, Paul Antony
Born in March 1967Individual (85 offsprings)Officer2002-12-12 ~ 2006-04-03OF - Director → CIF 0 - 14
Bailey, Robert Anthony
Born in October 1966Individual (101 offsprings)Officer2002-11-21 ~ 2004-04-19OF - Director → CIF 0Bailey, Robert Anthony
Individual (101 offsprings)Officer2002-07-03 ~ 2002-11-21OF - Secretary → CIF 0 - 15
Austin, Ian Dafydd
Born in October 1961Individual (23 offsprings)Officer2010-08-06 ~ 2024-09-20OF - Director → CIF 0 - 16
Fleetwood, Matthew David
Born in March 1969Individual (58 offsprings)Officer2002-12-12 ~ 2017-10-14OF - Director → CIF 0Mr Matthew David Fleetwood
Born in March 1969Individual (58 offsprings)Person with significant control2016-04-06 ~ 2017-12-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 17
Clayton, Sarah Frances
Born in October 1971Individual (7 offsprings)Officer2007-07-02 ~ 2011-04-30OF - Director → CIF 0 - 18
Dunhill, Lee
Born in March 1967Individual (2 offsprings)Officer2008-08-14 ~ 2009-07-30OF - Director → CIF 0 - 19FIELD FISHER WATERHOUSE LLP - 2015-11-02Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (549 parents, 28 offsprings)Person with significant control2017-12-07 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEATONS DIRECTORS LIMITED
Period: 2002-08-22 ~ 2026-01-06
Company number: 04476619
Registered names
HEATONS DIRECTORS LIMITED - Dissolved
ROLTECH SITE SERVICES LIMITED - 2002-08-22
HS121 LIMITED - 2002-08-13 04518213... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
HEATONS DIRECTORS LIMITED
InfoROLTECH SITE SERVICES LIMITED - 2002-08-22HS121 LIMITED - 2002-08-22Registered number 0447661917th Floor No 1 Spinningfields, 1 Hardman Street, Manchester M3 3EBPRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2026-01-06 (23 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-09-30CIF 0HEATONS DIRECTORS LIMITED
SRegistered number missing33 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4ENCIF 1 CIF 2 CIF 3HEATONS DIRECTORS LIMITED
SRegistered number missing33 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4ENCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11HEATONS DIRECTORS LIMITED
SRegistered number missing33 Prince Street, Burslem, Stoke On Trent, Staffordshire, ST6 4JJCIF 12 CIF 13 CIF 14HEATONS DIRECTORS LIMITED
SRegistered number missing33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4ENCIF 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 60HEATONS DIRECTORS LIMITED
SRegistered number missing5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GBCIF 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 129HEATONS DIRECTORS LIMITED
SRegistered number missing5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England, M2 5GBCIF 130HEATONS DIRECTORS LIMITED
SRegistered number missing7th Floor Phoenix House, 1-3 Newhall Street, Birmingham, West Midlands, B3 3NHCIF 131HEATONS DIRECTORS LIMITED
SRegistered number 0447661937, Peter Street, Manchester, M2 5GBENGLAND AND WALESCIF 132HEATONS DIRECTORS LIMITED
SRegistered number 0447661937 Peter Street, Peter Street, Manchester, England, M2 5GBENGLANDCIF 133HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England, M2 5GBENGLANDCIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor Free Trade Exchange 37, Peter Street, Manchester, Greater Manchester, M2 5GBENGLANDCIF 143 CIF 144 CIF 145 CIF 146HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor Free Trade Exchange, 37 Peter Street, Manchester, Uk, M2 5GBENGLANDCIF 147HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England, M2 5GBCOMPANIES HOUSE CARDIFF UKCIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178COMPANIES HOUSE CARIDFF UKCIF 179ENGLAND AND WALESCIF 180 CIF 181 CIF 182 CIF 183 CIF 184 CIF 185HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor Freetrade Exchange, 37 Peter Street, Manchester, France, M2 5GBCOMPANIES HOUSE CARDIFF UKCIF 186HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GBCOMPANIES HOUSE CARDIFF UKCIF 187 CIF 188ENGLAND & WALESCIF 189ENGLAND AND WALESCIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226ENGLAND AND WLAESCIF 227HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor Freetrade Exchange 37, Peter Street, Manchester, Greater Manchester, M2 5GBENGLAND AND WALESCIF 228 CIF 229 CIF 230 CIF 231 CIF 232HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, Uk, M2 5GBENGLAND & WALESCIF 233 CIF 234ENGLAND AND WALESCIF 235 CIF 236 CIF 237 CIF 238HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom, M2 5GBENGLAND AND WALESCIF 239 CIF 240HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GBCOMPANIES HOUSE CARDIFF UKCIF 241 CIF 242COMPANIES HOUSE, CARDIFF, UKCIF 243 CIF 244 CIF 245UKCIF 246 CIF 247 CIF 248 CIF 249HEATONS DIRECTORS LIMITED
SRegistered number 044766195th, Floor, Freetrade Exchange 37 Peter Street, Manchester, United Kingdom, M2 5GBCOMPANIES HOUSE, CARDIFF, UKCIF 250HEATONS DIRECTORS LIMITED
SRegistered number 044766195th Floor, Freetrade Exchange, Peter Street, Manchester, England, M2 5GBCOMPANIES HOUSE CARDIFF UKCIF 251HEATONS DIRECTORS LIMITED
SRegistered number 44766195th Floor Freetrade Exchange, Peter Street, Manchester, M2 5GBUKCIF 252HEATONS DIRECTORS LIMITED
SRegistered number 04476619Heatons, 37, Peter Street, Manchester, England, M2 5GBENGLANDCIF 253HEATONS DIRECTORS LIMITED
SRegistered number 04476619Heatons Llp, 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GBENGLAND AND WALESCIF 254HEATONS DIRECTORS LIMITED
SRegistered number 057148805th, Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GB37 PETER STREETCIF 255HEATON DIRECTORS LIMITED
SRegistered number missing33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4ENCIF 256 CIF 257HEATONS DIRECTOR LIMITED
SRegistered number 044766195th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom, M2 5GBENGLAND AND WALESCIF 258HETONS DIRECTORS LIMITED
SRegistered number 044766195th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, Uk, M2 5GBENGLAND AND WALESCIF 259HEATONS DIRECTORS LIMTIED
SRegistered number 044766195th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England, M2 5GBENGLAND AND WALESCIF 260HEATONS DIRECTORS LIMITED
SRegistered number 44766195th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England, M2 5GBPrivate Limited Company in Companies House, United KingdomCIF 261HEATONS DIRECTORS LIMITED
SRegistered number 04476619Free Trade Exchange, Peter Street, Manchester, England, M2 5GBPrivate Company Limited By Shares in Registrat Of Companies England And Wales, EnglandCIF 262
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Offspring entities and appointments
260
- 121ST CENTURY HEALTH PARKS LIMITED - now5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-02-07CIF 103 - Director → ME2ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED - nowCorpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-05-14 ~ 2013-08-15CIF 160 - Director → ME35th Floor Free Exchange 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2008-08-20 ~ dissolvedCIF 94 - Director → ME4AG REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-05-18AEGIS ENGINEERING HOLDINGS LIMITED - 2011-02-18SHIELDTECH LIMITED - 2007-07-13First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (14 parents)Officer2003-11-12 ~ 2004-01-09CIF 39 - Director → ME5AG. COUTURE LIMITED
- 2011-03-18 07371356Ocean House Bentley Way, New Barnet, Barnet, EnglandDissolved Corporate (5 parents)Officer2010-09-09 ~ 2011-04-27CIF 223 - Director → ME6AGF REALIASATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30ANOUSHKA G FASHIONS LIMITED - 2009-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-05-08 ~ 2007-12-06CIF 110 - Director → ME7ALLARDS (STAFFS) LIMITED - nowHALLARDS (STAFFS) LIMITED - 2004-02-19AREA AUTOMOTIVE ENGINEERING LIMITED - 2004-01-26Ephraim Street, Hanley, Stoke On Trent, StaffordshireActive Corporate (5 parents)Officer2003-11-12 ~ 2004-01-15CIF 40 - Director → ME8ALLIANCE NEW BUILD LTD - now5th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (4 parents)Officer2013-09-06 ~ 2013-10-24CIF 150 - Director → ME9The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-04-17 ~ 2014-01-31CIF 162 - Director → ME10AMHUINNSUIDHE CASTLE (2009) LIMITED - nowAMHUINNSUIDHE CASTLE LIMITED - 2010-10-252 Deanery Street, London, EnglandDissolved Corporate (6 parents)Officer2003-03-14 ~ 2003-03-26CIF 6 - Director → ME11AMHUINNSUIDHE CASTLE ESTATE LIMITED - now2 Deanery Street, London, EnglandDissolved Corporate (9 parents)Officer2003-03-17 ~ 2003-03-26CIF 1 - Director → ME12AMHUINNSUIDHE LIMITED - nowFlat 7 Shepherd House, Shepherd Street, London, EnglandDissolved Corporate (6 parents)Officer2003-03-17 ~ 2003-03-26CIF 4 - Director → ME13AMTEK INVESTMENTS (UK) LIMITED - nowOffice 6a Popin Business Centre, South Way, Wembley, Middlesex, United KingdomDissolved Corporate (16 parents)Officer2003-04-18 ~ 2003-10-17CIF 58 - Director → ME14AND OTHER BRANDS LIMITED - nowAURORA FASHIONS VENTURES LIMITED - 2011-07-07The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (11 parents)Officer2009-02-17 ~ 2009-02-23CIF 77 - Director → ME15ANOUSHKA G LIMITED - nowAURORA SPECIALTY BRANDS OPCO LIMITED - 2009-07-24The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (9 parents)Officer2009-02-17 ~ 2009-02-21CIF 82 - Director → ME16AREV HOLDINGS LIMITED - nowBaker Tilly Uk Audit Llp, Festival Way Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (10 parents, 2 offsprings)Officer2006-11-06 ~ 2006-12-31CIF 119 - Director → ME17Ashwood Law House, Newton Road, Heather, LeicestershireDissolved Corporate (7 parents)Officer2003-02-17 ~ 2003-06-02CIF 59 - Director → ME18ASPINAL OF LONDON (UK) LIMITED - nowAspinal House Highfield, Midhurst Road, Fernhurst, West SussexActive Corporate (11 parents)Officer2008-08-20 ~ 2009-01-08CIF 96 - Director → ME19ASPINAL OF LONDON GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-02
Date of completion or termination of CVA on 2021-07-07YRRET LIMITED - 2009-09-22Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, SurreyActive Corporate (21 parents, 1 offspring)Officer2007-10-30 ~ 2007-12-03CIF 105 - Director → ME20Colony One, Silk Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-10-20 ~ 2011-12-01CIF 200 - Director → ME21The Old Coop Building, 11 Railway Street, Glossop, EnglandDissolved Corporate (8 parents)Officer2011-02-16 ~ 2011-07-06CIF 212 - Director → ME22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-282nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2010-10-18 ~ 2011-02-28CIF 221 - Director → ME23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-28TESSERA HOLDINGS LIMITED
- 2009-02-25 068221332nd Floor 100 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-02-17 ~ 2009-03-02CIF 78 - Director → ME24AURORA FASHIONS SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2023-10-03SS FASHIONS LIMITED
- 2009-06-24 068184682nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2009-02-13 ~ 2009-02-23CIF 93 - Director → ME25AURORA INTIMATES LIMITED - nowAURORA SPECIALTY BRANDS PROPCO LIMITED - 2009-07-24The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (7 parents)Officer2009-02-17 ~ 2009-02-21CIF 83 - Director → ME26AURORA SPECIALTY BRANDS LIMITED - nowThe Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (9 parents, 1 offspring)Officer2009-02-18 ~ 2009-02-21CIF 70 - Director → ME27AURUM ACQUISITIONS LIMITED - nowGOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01GODFREY ACQUISITIONS LIMITED
- 2004-10-20 05074721Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (22 parents, 3 offsprings)Officer2004-03-16 ~ 2004-05-12CIF 18 - Director → ME28AVENT UK LIMITED - nowAvent Uk Ltd, C/o Avent, Engineering, Bath Road, Industrial Estate, Chippenham, WiltshireDissolved Corporate (10 parents)Officer2004-03-16 ~ 2004-07-14CIF 23 - Director → ME29Bagnall Heights, Bagnall Road, Bagnall, Stoke-on-trent, EnglandActive Corporate (10 parents)Officer2002-09-08 ~ 2002-11-05CIF 12 - Director → ME30C/o Pwc As Administrators Of Bg Holding Ehf, Plumtree Court, LondonDissolved Corporate (14 parents)Officer2003-11-12 ~ 2003-12-02CIF 28 - Director → ME3137 Peter Street, ManchesterDissolved Corporate (2 parents)Officer2008-08-20 ~ dissolvedCIF 95 - Director → ME32Insolvency (Case 1) In administration
Administration started on 2020-04-15
Administration ended on 2023-05-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2009-07-22 ~ 2009-12-01CIF 61 - Director → ME335th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (3 parents)Officer2012-11-09 ~ dissolvedCIF 178 - Director → ME34BD 2009 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-03
Commencement of winding up on 2011-01-20
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28BAY DESIGN LIMITED - 2010-10-20622 Western Avenue, LondonDissolved Corporate (7 parents)Officer2009-05-05 ~ 2009-05-13CIF 65 - Director → ME35BIG BLUE MARBLE EXPLORER LIMITED - nowBank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (5 parents)Officer2006-07-05 ~ 2006-09-01CIF 127 - Director → ME36BIO-STAT HEALTHCARE LIMITED - nowDerwent House, Cranfield Technology Park, Cranfield, Mk430az, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2004-03-16 ~ 2004-11-03CIF 20 - Director → ME37BIOME BIOPLASTICS LIMITED - nowADEPT POLYMERS LIMITED - 2009-12-24Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, SouthamptonActive Corporate (14 parents)Officer2002-11-14 ~ 2002-12-10CIF 7 - Director → ME38BIRMINGHAM OFFICE FURNITURE LIMITED - now3 Woodstock Crescent, Dorridge, Solihull, EnglandActive Corporate (4 parents)Officer2003-08-19 ~ 2004-07-22CIF 257 - Director → ME39BIRMINGHAM OFFICE SUPPLIES LIMITED - now3 Woodstock Crescent, Dorridge, Solihull, EnglandActive Corporate (4 parents)Officer2004-03-16 ~ 2004-07-22CIF 15 - Director → ME40BRYAN LLOYD LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2013-02-27 ~ 2013-04-26CIF 164 - Director → ME41BS AND JS LIMITED - now62a Bold Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2013-01-04 ~ 2013-02-20CIF 172 - Director → ME42BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21
Dissolved on 2019-03-113rd Floor 9 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer2009-12-17 ~ 2010-04-19CIF 249 - Director → ME43BURROUGHS PAYMENT SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21
Dissolved on 2019-03-113rd Floor 9 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer2010-03-02 ~ 2010-04-19CIF 144 - Director → ME44C-CELL LIMITED - now5 Asher Court, Lyncastle Way Appleton, WarringtonActive Corporate (5 parents)Officer2003-11-12 ~ 2004-01-15CIF 37 - Director → ME45CATERHAM FIREPLACES LIMITED - nowTrentside Business Park, Campbell Road, Stoke-on-trent, StaffordshireActive Corporate (5 parents)Officer2004-03-16 ~ 2004-03-24CIF 25 - Director → ME46CEL PUBLIC SERVICES LIMITED - nowCEL TRANSFORM LIMITED
- 2010-11-17 07371378Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, CheshireDissolved Corporate (6 parents)Officer2010-09-09 ~ 2010-10-28CIF 227 - Director → ME47CEL TRANSACT LIMITED - nowTECHNOLOGY FOR HOUSING LIMITED - 2009-09-16Unit 2 Olympic Way, Birchwood, WarringtonDissolved Corporate (4 parents)Officer2008-08-20 ~ 2008-11-12CIF 97 - Director → ME48CENTURION FINANCE (MANCHESTER) LIMITED - now2nd Floor York House, York Street, ManchesterDissolved Corporate (4 parents)Officer2009-02-17 ~ 2009-04-01CIF 75 - Director → ME49The Old Co-op Building, 11 Railway Street, Glossop, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-12-17 ~ 2008-10-24CIF 101 - Director → ME50CFL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-06-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2024-01-12COAST FASHIONS LIMITED - 2018-10-258th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-17 ~ 2009-02-23CIF 84 - Director → ME51CHK HOLDINGS LIMITED - nowWILLNEY LIMITED - 2005-04-25Pyms Lane, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-05-19 ~ 2003-08-28CIF 56 - Director → ME52CHL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-06-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-05
Dissolved on 2022-05-24COAST HOLDINGS LIMITED - 2018-10-25C FASHIONS LIMITED
- 2009-09-17 068184588th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents, 2 offsprings)Officer2009-02-13 ~ 2009-02-23CIF 92 - Director → ME53CIG CIBYN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-11-06
Administration ended on 2009-06-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2012-12-19Clb Coopers, 5th Floor Ship Canal House 98, King Street, ManchesterDissolved Corporate (7 parents)Officer2006-11-06 ~ 2006-12-01CIF 118 - Director → ME54186 Low Road, Thornhill, Dewsbury, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2013-09-06 ~ 2014-02-12CIF 148 - Director → ME55The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (12 parents)Officer2011-01-10 ~ 2011-05-05CIF 215 - Director → ME56COLERIDGE BUSINESS SERVICES LTD - nowRanger House, Etruria Road, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)Officer2003-11-12 ~ 2003-12-01CIF 38 - Director → ME57CONVEY LTD. - nowUnit 2 Olympic Way, Birchwood, WarringtonDissolved Corporate (6 parents)Officer2011-01-10 ~ 2011-03-04CIF 216 - Director → ME58CORINTHIAN TAX LLP
OC370743Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (5 parents)Officer2011-12-13 ~ 2011-12-13CIF 147 - LLP Designated Member → ME59Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (8 parents, 72 offsprings)Officer2013-08-29 ~ 2013-11-21CIF 155 - Director → ME60CRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-10-13COAST RETAIL LIMITED - 2018-10-258th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-17 ~ 2009-02-24CIF 85 - Director → ME61D H D PROPERTIES LIMITED - now66 Derby Street, Leek, StaffordshireDissolved Corporate (5 parents)Officer2003-08-19 ~ 2004-03-29CIF 46 - Director → ME6228 Main Street, Ratby, Leicester, EnglandActive Corporate (5 parents)Officer2013-10-18 ~ 2014-03-21CIF 250 - Director → ME63DATASTOR GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Due to be dissolved on 2023-03-29Beechfield House Winterton Way, Lyme Green Business Park, MacclesfieldDissolved Corporate (6 parents, 1 offspring)Officer2002-11-14 ~ 2003-07-25CIF 8 - Director → ME64DATASTOR PROCESS CONTROLS LIMITED - now74 Manchester Road, Congleton, CheshireDissolved Corporate (5 parents)Officer2003-05-19 ~ 2003-08-08CIF 55 - Director → ME65DENOI LTD - nowSuite 1a, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesDissolved Corporate (9 parents)Officer2012-10-26 ~ 2012-12-12CIF 245 - Director → ME66DESIGN TO SCREEN LIMITED - nowUnits 4 And 5, Ash Industrial Estate Fenton, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-11-12 ~ 2004-02-10CIF 32 - Director → ME67Unit 3 Stainburn Road, Openshaw, ManchesterDissolved Corporate (7 parents)Officer2011-06-21 ~ 2011-09-20CIF 234 - Director → ME68DOVAL CLOSE MANAGEMENT COMPANY LIMITED - now2b Dunrobin Street, Longton, Stoke On TrentDissolved Corporate (5 parents)Officer2006-07-05 ~ 2006-08-16CIF 125 - Director → ME69DOUVAL GARDENS MANAGEMENT COMPANY LIMITED
- 2005-04-04 0487098112 Doval Gardens, Tean, Stoke-on-trent, EnglandActive Corporate (8 parents)Officer2003-08-19 ~ 2005-04-07CIF 49 - Director → ME70ELITE SURFACING LTD. - now3 Grove Road, Wrexham, United KingdomActive Corporate (7 parents)Officer2009-12-17 ~ 2010-02-22CIF 247 - Director → ME71EPCFORPROPERTY LTD. - nowFLOORPLANS (UK) LIMITED - 2008-08-21Kings Chambers Queens Cross, High Street, Dudley, West MidlandsDissolved Corporate (5 parents)Officer2003-11-12 ~ 2004-02-05CIF 30 - Director → ME72EXACT PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28
Due to be dissolved on 2026-07-23EXACTER UK LIMITED
- 2013-06-27 06957533C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (12 parents)Officer2009-07-09 ~ 2009-07-13CIF 64 - Director → ME73FAIRFIELD GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2013-07-18Rendle & Co, No 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2003-08-19 ~ 2004-01-20CIF 47 - Director → ME74FILEMYDOCS LIMITED - nowThe Laurels, Coole Lane, Nantwich, CheshireDissolved Corporate (6 parents)Officer2003-08-19 ~ 2004-02-05CIF 44 - Director → ME75Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-08-16 ~ 2012-09-27CIF 185 - Director → ME765th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (6 parents)Officer2013-09-03 ~ 2014-02-12CIF 152 - Director → ME77FOXDALE FURNITURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2023-11-11MALTACOURT GROUP LIMITED - 2020-05-01C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (10 parents, 2 offsprings)Officer2011-04-13 ~ 2011-06-16CIF 207 - Director → ME78FRAGRANCE & BEAUTY CREATIONS LIMITED - nowFragrance Quarters Mosley Road, Trafford Park, Manchester, EnglandActive Corporate (7 parents)Officer2006-09-12 ~ 2007-03-07CIF 121 - Director → ME79FRAMELINE LIMITED - nowSTYLE ROOFING SYSTEMS LIMITED - 2004-04-30Arbour Lane Knowsley Industrial Est, Kirkby, LiverpoolActive Corporate (4 parents)Officer2003-08-19 ~ 2004-03-09CIF 43 - Director → ME80FREESTRA LTD - nowSuite 1a, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesDissolved Corporate (9 parents)Officer2012-10-22 ~ 2012-12-12CIF 186 - Director → ME815th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (3 parents)Officer2013-01-04 ~ dissolvedCIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 262 - Right to appoint or remove directors → OECIF 262 - Ownership of shares – 75% or more → OECIF 262 - Ownership of voting rights - 75% or more → OE82FULLY LOADED LIMITED - now5th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (4 parents)Officer2013-01-25 ~ 2013-02-13CIF 169 - Director → ME83G C RUBBER MOULDINGS LIMITED - nowH & M PRECISION FABRICATIONS LIMITED - 2003-12-17Unit 2 Burslem Business Park, Reginald Street Burslem, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2003-11-12 ~ 2003-11-13CIF 41 - Director → ME84GCMS LIMITED - now6 Hatchgate Court Lines Road, Hurst, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-08-29 ~ 2007-09-25CIF 108 - Director → ME85GLANVILLE PROPERTY INVESTMENTS LIMITED - nowTRIMARINE (MALDIVES) LTD - 2026-02-17Welltown Farm, Long Lane, Walkhampton, Devon, United KingdomActive Corporate (6 parents)Officer2012-01-13 ~ 2012-03-30CIF 193 - Director → ME86GOLBORNE ENTERPRISE PARK LTD - now101 Golborne Enterprise Park, Golborne, WarringtonDissolved Corporate (5 parents)Officer2014-06-09 ~ 2015-01-20CIF 136 - Director → ME87GREENGENGROUP.CO.UK. LIMITED - nowFARMGEN LIMITED
- 2017-09-06 068220954 Croft Court, Whitehills Business Park, BlackpoolActive Corporate (12 parents, 2 offsprings)Officer2009-02-17 ~ 2009-04-01CIF 73 - Director → ME88H. M. PRECISION FABRICATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-09
Dissolved on 2011-05-11The Copper Room, Deva Centre Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2003-11-12 ~ 2003-12-01CIF 33 - Director → ME89HARRISON LODGE CONSULTANCY LIMITED - now107 Dorridge Road, Dorridge, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2003-03-14 ~ 2003-04-07CIF 5 - Director → ME90HASRAY LTD - nowR H FAMILY LTD - 2023-12-16Suite Ga, St. Georges House, Lever Street, Wolverhampton, United KingdomActive Corporate (4 parents)Officer2012-02-22 ~ 2012-09-13CIF 190 - Director → ME91HEATONS FINANCE LIMITED - now5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2011-11-17 ~ 2012-02-08CIF 197 - Director → ME925th Floor Freetrade Exchange, 37 Peter Street, ManchesterDissolved Corporate (3 parents)Officer2013-01-25 ~ dissolvedCIF 167 - Director → ME93HS120 LIMITED - 2002-11-0717th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United KingdomDissolved Corporate (21 parents, 264 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 261 - Ownership of shares – 75% or more → OECIF 261 - Right to appoint or remove directors → OECIF 261 - Ownership of voting rights - 75% or more → OE94HELEN BAXTER CREATIONS LIMITED - now127 Nell Lane, West Didsbury, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2010-05-24 ~ 2010-07-21CIF 229 - Director → ME95HOME EQUITY RELEASE SERVICE LIMITED - nowBaines House 4 Midgery Court Pitman Way, Fulwood, PrestonActive Corporate (13 parents)Officer2013-09-03 ~ 2013-09-12CIF 151 - Director → ME96Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2003-11-12 ~ 2006-05-08CIF 131 - Director → ME97HS 208 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-04
Dissolved on 2011-05-02REDNAL HOLDINGS LIMITED - 2008-02-29The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (6 parents)Officer2003-11-12 ~ 2004-02-24CIF 29 - Director → ME98The Heathers Quarry Road, Chipping Sodbury, Bristol, AvonDissolved Corporate (8 parents)Officer2004-03-16 ~ 2004-09-07CIF 19 - Director → ME99C/o Cressall Resistors Limited, Evington Valley Road, Leicester, LeicestershireActive Corporate (11 parents)Officer2006-07-05 ~ 2006-08-09CIF 126 - Director → ME100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-2915 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-02-15 ~ 2007-08-01CIF 113 - Director → ME101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-03-2915 Canada Square, LondonDissolved Corporate (25 parents)Officer2007-02-15 ~ 2007-08-01CIF 115 - Director → ME1025th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2007-05-08 ~ 2007-09-28CIF 111 - Director → ME103Nook House Church Lane, Hargrave, Chester, CheshireDissolved Corporate (4 parents)Officer2007-12-17 ~ 2008-03-04CIF 102 - Director → ME104Unit 2 Olympic Court, Whitehills Business Park, Blackpool, EnglandDissolved Corporate (7 parents)Officer2009-02-17 ~ 2009-03-30CIF 76 - Director → ME105The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (7 parents)Officer2009-02-17 ~ 2009-03-26CIF 72 - Director → ME106Fifth Floor, Free Trade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedCIF 71 - Director → ME107Fifth Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedCIF 67 - Director → ME1085th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2009-07-22 ~ 2010-02-19CIF 63 - Director → ME1095th Floor Free Trade Exchange 37, Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2010-03-02 ~ dissolvedCIF 143 - Director → ME11020 Ralli Courts West Riverside, New Bailey Street, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2010-03-02 ~ 2010-05-26CIF 146 - Director → ME111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-05
Dissolved on 2015-07-1437 Sun Street, LondonDissolved Corporate (6 parents)Officer2010-05-24 ~ 2010-07-20CIF 230 - Director → ME112Heatons Llp 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2010-05-24 ~ dissolvedCIF 254 - Director → ME113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Due to be dissolved on 2019-12-09Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Officer2010-05-24 ~ 2010-09-17CIF 232 - Director → ME1145th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2010-09-09 ~ dissolvedCIF 226 - Director → ME115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-28
Dissolved on 2011-10-2555 Baker Street, LondonDissolved Corporate (12 parents)Officer2010-10-18 ~ 2011-02-22CIF 219 - Director → ME116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-10-282nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2011-01-10 ~ 2011-02-22CIF 189 - Director → ME1175th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedCIF 208 - Director → ME118ASTRAL TRAINING LTD
- 2012-01-06 076026385th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedCIF 206 - Director → ME1195th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2011-04-14 ~ 2012-08-14CIF 205 - Director → ME1205th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2011-09-19 ~ dissolvedCIF 240 - Director → ME1215th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2011-09-21 ~ dissolvedCIF 235 - Director → ME122