1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-27
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2010-12-15
Dissolved on 2011-03-23
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (9 parents)
Officer
2003-10-02 ~ 2006-06-12
IIF 36 - Secretary → ME
2
ANGLO-DUTCH WATER CARBONS LIMITED
01171620 C/o Purton Carbons Ltd Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos
Dissolved Corporate (19 parents)
Officer
(before 1992-08-29) ~ 1993-09-30
IIF 34 - Secretary → ME
3
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2019-12-20
IIF 11 - Director → ME
Person with significant control
2019-07-08 ~ 2019-12-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
38a Sussex Road, Southport, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ dissolved
IIF 41 - Secretary → ME
5
BANNER CHEMICALS LIMITED - now
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
1992-08-06 ~ 1993-09-30
IIF 39 - Secretary → ME
6
24 Lion Street, Church, Accrington, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ 2021-04-20
IIF 16 - Director → ME
Person with significant control
2021-03-01 ~ 2021-04-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
GREENBANK ENGINEERING GROUP LIMITED
- now 00529379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-07-27 during the appointment or period of control
GREENBANK CAST BASALT ENGINEERING CO LIMITED - 1980-12-31
Guest Street, Leigh, Lancs
Liquidation Corporate (5 parents)
Officer
1992-01-29 ~ now
IIF 21 - Director → ME
1992-03-10 ~ now
IIF 46 - Secretary → ME
8
C/o M J Marriott, 12 Holme Lea, Clayton Le Moors, Acrinton
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 2 - Director → ME
9
GREENVILLE DEVELOPMENTS LIMITED
02223866 Marriotts 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2004-07-07 ~ now
IIF 10 - Director → ME
10
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
12 Holme Lea, Clayton Le Moors, Accrington, England
Active Corporate (5 parents)
Officer
2023-01-19 ~ 2023-04-13
IIF 18 - Director → ME
Person with significant control
2023-01-19 ~ 2023-04-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
176a Union Road, Oswaldtwistle, Accrington, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 14 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 3 - Director → ME
2004-03-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, Uk
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolved
IIF 13 - Director → ME
18
5 Hygiene Place, Clayton Le Moors, Accrington, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-09-16 ~ 2018-06-28
IIF 17 - Director → ME
19
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Dissolved Corporate (3 parents)
Officer
2003-10-08 ~ dissolved
IIF 42 - Secretary → ME
20
NORTONS HIAB & CRANE HIRE LIMITED
05803881 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (5 parents)
Officer
2006-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (3 parents)
Officer
2007-03-06 ~ now
IIF 5 - Director → ME
23
C/o Marriotis, 12 Holme Lea, Clayton Le Moors, Accrington
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 4 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-07-17 during the appointment or period of control
N. W. TIPPERS LIMITED
- 2010-07-30
06336191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-03 during the appointment or period of control
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 35 - Secretary → ME
25
R.PARKINSON AND CO.(SHEET METAL WORKERS)LIMITED
00562155 Highfield Works, Rockfield Street, Blackburn, Lancashire
Active Corporate (8 parents)
Officer
2000-12-05 ~ now
IIF 40 - Secretary → ME
26
SUTCLIFFE CROFTSHAW LIMITED
- now 01612670SUTCLIFFE, SPEAKMAN ENGINEERING LIMITED - 1987-04-01
CLANMERE ENGINEERS LIMITED - 1982-03-31
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1992-03-10 ~ 1992-04-28
IIF 44 - Secretary → ME
27
SUTCLIFFE, SPEAKMANCO 5 LIMITED - now
AZURECREST LIMITED - 1982-04-02
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1992-03-10 ~ 1992-04-28
IIF 45 - Secretary → ME
28
UNIQUE PATHWAY CARE LIMITED
- now 05656720CROSS LANE DEVELOPMENT CENTRE LIMITED
- 2024-11-26
05656720 12 Holme Lea, Clayton Le Moors, Accrington, Lancashire
Active Corporate (9 parents)
Officer
2006-06-07 ~ 2024-11-26
IIF 12 - Director → ME
2005-12-16 ~ 2024-11-26
IIF 37 - Secretary → ME
29
12 Holme Lea, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ 2021-03-11
IIF 15 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
30
WILLIAM GREEN (ECCLESFIELD) LIMITED
- now 00053630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1991-10-25
WILLIAM GREEN & CO. (ECCLESFIELD) LIMITED - 1983-01-17
Orient Works, Gate St, Blackburn, Lancs
Dissolved Corporate (4 parents)
Officer
1992-03-10 ~ dissolved
IIF 20 - Director → ME
1992-03-10 ~ dissolved
IIF 43 - Secretary → ME