1
ANDREW KEATES & ASSOCIATES LIMITED - 2020-02-25
Clock Tower House, Trueman Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 17 - Director → ME
2
Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-28 during the appointment or period of control
Commencement of winding up on 2017-07-17 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
Clock Tower House, Trueman Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 13 - Director → ME
2009-02-16 ~ 2009-02-16
IIF 31 - Secretary → ME
5
05 Dubai Suite 05 Dubai Suite, Prospect House, Columbus Quay, Riverside Drive, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
ANDREW KEATES (CONSULTANTS) LTD
11816725 Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
ANDREW KEATES (PAYROLL SERVICES) LIMITED
06829586Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-12 during the appointment or period of control
Commencement of winding up on 2017-03-13 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Due to be dissolved on 2018-01-30 during the appointment or period of control
Clock Tower House, Trueman Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ dissolved
IIF 14 - Director → ME
2009-02-25 ~ 2009-02-25
IIF 37 - Secretary → ME
8
Clock Tower House, Trueman Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ 2009-09-28
IIF 33 - Secretary → ME
9
DELMAR CONSULT LIMITED
- 2024-01-25
13457540 Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ 2024-10-12
IIF 16 - Director → ME
Person with significant control
2021-06-15 ~ 2024-10-12
IIF 21 - Ownership of shares – 75% or more → OE
10
BEAVERWOOD PELLETS LIMITED
- now 13234433EMILY ENTERPRISES LIMITED
- 2024-09-06
13234433 Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ 2024-10-12
IIF 11 - Director → ME
Person with significant control
2021-03-01 ~ 2024-10-12
IIF 20 - Ownership of shares – 75% or more → OE
11
Clock Tower House, Trueman Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 15 - Director → ME
12
CHRONOS INTERNATIONAL LIMITED
- now 12458544 Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
05 Dubai Suite Prospect House, Columbus Quay, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
CORNERSTONE ELECTRICAL & PLUMBING LTD
12150075 Clock Tower House, Trueman Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2019-08-12
IIF 18 - Director → ME
15
Clock Tower House, Trueman Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 38 - Secretary → ME
16
FELIX CONSULTANCY SERVICES LIMITED
11671099 05 Dubai Suite Prospect House, Columbus Quay, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
INTERNATIONAL CONTAINER HUBS LIMITED
04447342 Third Floor, Prospect House, Columbus Quay, Liverpool, England
Active Corporate (5 parents)
Officer
2002-05-25 ~ now
IIF 30 - Secretary → ME
18
Clock Tower House, Trueman Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 40 - Secretary → ME
19
LITTLE SUTTON DEVELOPMENTS LIMITED - 2012-01-13
37 Kingswood Drive, Crosby, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolved
IIF 39 - Secretary → ME
20
P J S ELECTRICAL CONTRACTORS (NORTH WEST) LIMITED
05225556 21 Seafire Way, Burscough, Ormskirk, England
Active Corporate (4 parents)
Officer
2008-03-03 ~ 2010-09-08
IIF 36 - Secretary → ME
21
Clock Tower House, Trueman Street, Liverpool, England
Liquidation Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ dissolved
IIF 34 - Secretary → ME
23
RED SAPPHIRE CONSULTANCY LIMITED
- now 07078917Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-07 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of control
SMARTER PROCESSING ASSOCIATES LIMITED
- 2010-04-17
07078917 The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ dissolved
IIF 10 - Director → ME
2009-11-17 ~ dissolved
IIF 41 - Secretary → ME
24
REMARKABLE AUTISM LIMITED - now
WARGRAVE HOUSE LIMITED
- 2022-11-14
05068428 449 Wargrave Road, Newton Le Willows, Merseyside
Active Corporate (45 parents)
Officer
2005-05-18 ~ 2009-01-08
IIF 9 - Director → ME
25
RHODIUM MANAGEMENT & CONSULTANCY LIMITED
12103406 Third Floor, Prospect House Columbus Quay, Riverside Drive, Liverpool, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
26
SECURITY CONSCIOUS NORTH WEST LIMITED
04738165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21
Dissolved on 2011-01-25
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2008-12-22
IIF 32 - Secretary → ME
27
SMARTER PROCESS CONSULTING LIMITED
06605482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
Milner Boardman, 187a Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 35 - Secretary → ME