1
AYRSHIRE DOORS & WINDOWS LIMITED
- now SC526885AYRSHIRE DOORS & WINDOWS LIMITED
- 2018-11-22
SC526885 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (8 parents)
Equity (Company account)
84,457 GBP2020-12-31
Officer
2016-02-15 ~ 2022-08-09
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-27
IIF 39 - Ownership of shares – 75% or more → OE
2
103 Peasley Cross Lane, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 8 - Director → ME
3
3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,624 GBP2024-01-31
Officer
2020-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Unit 4 Moorfield Industrial Estate, Kilmarnock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 4 - Director → ME
5
GEMATECH (U.K.) LIMITED - now
GEMA TECH (U.K.) LIMITED
- 2010-10-13
03738990 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (11 parents)
Equity (Company account)
-2,947,600 GBP2018-06-30
Officer
2000-08-18 ~ 2002-07-01
IIF 34 - Director → ME
6
Thrings Llp, 2 Queen Square, Bath, England
Dissolved Corporate (7 parents)
Officer
2011-12-16 ~ 2013-07-01
IIF 28 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,804 GBP2019-08-31
Officer
2016-08-18 ~ 2021-04-28
IIF 31 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLGATES (MAINTENANCE) HOLDINGS LIMITED
10394128 Haines Watts, 1st Floor Northern Assurance Buildings, 9/21 Princess Street, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
35,020 GBP2019-12-31
Officer
2016-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
SPEED 9330 LIMITED - 2002-09-18
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Equity (Company account)
9,649 GBP2019-12-31
Officer
2012-12-21 ~ dissolved
IIF 23 - Director → ME
10
JOINERY MANUFACTURING SERVICES LIMITED
04324237 Unit 1 Queens Avenue, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
11
5 Snape Road, Macclesfield, Cheshire, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,148,548 GBP2024-12-31
Officer
2017-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
KALIBER MARKETING (HOLDINGS) LIMITED
04528244 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (17 parents, 4 offsprings)
Equity (Company account)
817,094 GBP2017-12-31
Officer
2002-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Unit 1, Queens Avenue, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
1998-02-05 ~ dissolved
IIF 18 - Director → ME
14
Unit 1, Queens Avenue, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-07-28 ~ dissolved
IIF 10 - Director → ME
15
Unit 1 Mottram Way, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
-365,857 GBP2024-12-31
Officer
2020-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-19 ~ 2022-09-05
IIF 32 - Ownership of shares – 75% or more → OE
16
MELKSHAM AREA COMMUNITY DEVELOPMENT TRUST LTD
05462989 First Floor Mitsubishi Building, Western Way, Melksham, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-05-25 ~ 2006-11-26
IIF 33 - Director → ME
17
Unit 12 Brook Mill, Parker Street, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
30,435 GBP2016-03-31
Officer
2004-05-13 ~ 2007-12-07
IIF 11 - Director → ME
18
Latimer House 5, Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2009-09-02
IIF 27 - Director → ME
19
Riverside House, 3 Place Farm 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,910 GBP2024-04-30
Officer
2016-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Unit 5 Snape Road, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
1,256 GBP2023-12-31
Officer
2022-08-30 ~ now
IIF 3 - Director → ME
21
1 The Ferns, Bradenstoke, Nr. Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
44,557 GBP2019-01-01
Officer
2013-09-17 ~ 2017-09-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Living Floors, Unit 1b, Chester Trade Park, Bumpers Lane, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
23
Dogrose Hangar, 5 Snape Road, Macclesfield, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
380,762 GBP2024-12-31
Officer
2015-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-26
IIF 40 - Ownership of shares – 75% or more → OE
24
Unit 4 Moorfield Industrial Estate, Kilmarnock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2022-08-09
IIF 6 - Director → ME
Person with significant control
2018-12-03 ~ 2022-08-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
528,107 GBP2024-12-31
Officer
2000-05-01 ~ 2002-09-19
IIF 35 - Director → ME
26
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
32,020 GBP2023-12-31
Officer
2016-09-26 ~ 2023-02-13
IIF 1 - Director → ME
Person with significant control
2016-09-26 ~ 2023-02-13
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
ULTRAMIST (FIRE TECHNOLOGY) LIMITED - 2002-03-28
1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
-28,113 GBP2020-12-31
Officer
2012-09-28 ~ 2023-02-13
IIF 21 - Director → ME
28
ULTRASAFE FIRE SOLUTIONS LIMITED
04654307 94 Jacksmere Lane, Scarisbrick, Ormskirk, England
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ dissolved
IIF 22 - Director → ME
29
UNIVERSAL ARCHES (HOLDINGS) LIMITED
- now 05681942GWECO 231 LIMITED - 2006-04-21
103 Peasley Cross Lane, St Helens, Merseyside
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
72,438 GBP2024-12-31
Officer
2017-05-26 ~ now
IIF 15 - Director → ME
30
103 Peasley Cross Lane, St. Helens, Merseyside
Active Corporate (15 parents)
Equity (Company account)
151,224 GBP2024-12-31
Officer
2017-05-26 ~ now
IIF 14 - Director → ME
31
THE WINDOW SHOP (STOCKPORT) LIMITED
- 2001-01-03
03795594KAT UK (SOUTH) LIMITED
- 1999-07-28
03795594 Unit 1, Queens Avenue, Macclesfield, Cheshire
Dissolved Corporate (9 parents)
Officer
1999-06-24 ~ dissolved
IIF 5 - Director → ME
1999-06-24 ~ 2000-11-17
IIF 36 - Secretary → ME