1
Insolvency (Case 1) In administration
Administration started on 2007-10-25 during the appointment or period of control
Administration ended on 2008-10-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-24 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
Clarke Bell Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
2002-06-25 ~ dissolved
IIF 8 - Director → ME
2002-06-25 ~ dissolved
IIF 7 - Secretary → ME
2
Applegate House, High Street, Chislehurst, Kent, England
Dissolved Corporate (4 parents)
Officer
2007-07-02 ~ 2012-02-27
IIF 16 - Director → ME
2011-07-02 ~ 2012-02-27
IIF 15 - Secretary → ME
3
Foxgloves, Dewlands Lane, Cranleigh, England
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 1 - Secretary → ME
4
FT STRUCTURES LIMITED
- 2013-07-09
07866728TRADING AND CONTRACTS ADMINISTRATION COMPANY LIMITED
- 2013-06-27
07866728 2 Hilliards Court, Chester Business Park, Chester
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2018-10-15
IIF 18 - Director → ME
2011-12-01 ~ 2018-10-15
IIF 13 - Secretary → ME
Person with significant control
2016-06-27 ~ 2018-10-15
IIF 28 - Ownership of shares – 75% or more → OE
5
HIGHLIFE DEVELOPMENT COMPANY LIMITED
06356855Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24 during the appointment or period of control
Commencement of winding up on 2010-04-14 during the appointment or period of control
Conclusion of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of control
2 Hilliards Court, Chester Business Park, Wrexham Road, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 4 - Secretary → ME
6
INSULATED GLASS REPLACEMENT LTD - now
Unit 8 Belbins, Romsey, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ 2021-06-29
IIF 27 - Director → ME
Person with significant control
2021-02-04 ~ 2021-06-29
IIF 33 - Ownership of shares – 75% or more → OE
7
Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, Merseyside
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 22 - Director → ME
8
PANABLOCK 100 LIMITED - 2003-05-19
C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-10-08 ~ 2009-04-02
IIF 12 - Director → ME
9
PANABLOK HOLDINGS LIMITED
- now 04148507Insolvency (Case 1) In administration
Administration started on 2007-10-25 during the appointment or period of control
Administration ended on 2008-10-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-24 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
DENIRE HOLDINGS LTD
- 2006-12-21
04148507 Clarke Bell, Parsonage Chambers, 3 Parsonage Chambers, Manchester
Dissolved Corporate (9 parents)
Officer
2001-01-26 ~ dissolved
IIF 10 - Director → ME
2001-01-26 ~ dissolved
IIF 3 - Secretary → ME
10
2 Hilliards Court, Chester Business Park, Wrexham Road, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 6 - Secretary → ME
11
PANABLOK MANUFACTURING LIMITED
- now 02970080Insolvency (Case 1) In administration
Administration started on 2007-10-25 during the appointment or period of control
Administration ended on 2008-10-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-24 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
HIGHLIFE DEVELOPMENT CO. LIMITED
- 2003-08-07
02970080 Clarke Bell, Parsonage Chambers, 3 Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
1994-09-21 ~ dissolved
IIF 11 - Director → ME
1994-09-21 ~ dissolved
IIF 5 - Secretary → ME
12
Unit 1 Tranquil House, Milwr, Holywell, Wales
Active Corporate (3 parents)
Officer
2019-03-07 ~ 2019-12-02
IIF 24 - Director → ME
Person with significant control
2019-03-07 ~ 2020-12-01
IIF 31 - Ownership of shares – 75% or more → OE
13
Unit 1, Tranquil House, Milwr Lane, Holywell, Flintshire, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2020-12-21
IIF 25 - Director → ME
Person with significant control
2020-02-27 ~ 2020-12-21
IIF 32 - Ownership of shares – 75% or more → OE
14
Foxgloves, Dewlands Lane, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control
8a Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-10-18 ~ dissolved
IIF 26 - Director → ME
2014-06-09 ~ 2016-04-04
IIF 21 - Director → ME
2016-09-20 ~ 2018-10-15
IIF 20 - Director → ME
Person with significant control
2016-10-05 ~ 2018-10-15
IIF 29 - Ownership of shares – 75% or more → OE
16
C/o Mclintocks, 2 Hilliards, Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
1996-04-29 ~ dissolved
IIF 9 - Director → ME
1997-04-08 ~ dissolved
IIF 2 - Secretary → ME
17
Suite A102 23-25 Goodlass Road, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ 2017-08-17
IIF 17 - Director → ME
18
C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-04-30
IIF 19 - Director → ME
2011-12-01 ~ 2012-04-30
IIF 14 - Secretary → ME