1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-01-21 during the appointment or period of control
Dissolved on 2009-02-21 during the appointment or period of control
C/o Grant Thornton Uk Llp, 1 Whitehall Riverside Whitehall Road, Leeds
Dissolved Corporate (7 parents)
Officer
(before 1991-10-16) ~ dissolved
IIF 10 - Director → ME
(before 1991-10-16) ~ 2002-08-19
IIF 2 - Secretary → ME
2
ANDREOTTI ENGINEERING LIMITED
- now 03987589Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-25 during the appointment or period of control
Commencement of winding up on 2006-01-25 during the appointment or period of control
Conclusion of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
ANDREOTTI ENGINEERING LIMITED
- 2002-08-06
03987589 George House, 48 George Street, Manchester
Dissolved Corporate (11 parents)
Officer
2003-04-07 ~ 2004-11-05
IIF 7 - Director → ME
2000-05-08 ~ 2002-09-06
IIF 6 - Director → ME
2005-07-13 ~ dissolved
IIF 4 - Secretary → ME
2000-05-08 ~ 2002-09-24
IIF 3 - Secretary → ME
3
CONVERTING NATION SALES LIMITED
15581488 105b Barnsley Road, Flockton, Wakefield, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-08-06 during the appointment or period of control
CONVERTING SPARES LIMITED
- 2003-06-16
04540077 1 Bede Island Road, Bede Island Business Park, Leicester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-09-19 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-10
Commencement of winding up on 2006-06-21
Conclusion of winding up on 2007-11-22
Dissolved on 2010-02-22
SECURE EXPANSION LIMITED - 1998-07-10
3b Park Mill Way, Clayton West, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-01-29 ~ 2005-01-06
IIF 8 - Director → ME
6
21 Providential Street, Flockton, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
21 Providential Street, Flockton, Wakefield, West Yorkshire
Active Corporate (1 parent)
Officer
2013-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-12 during the appointment or period of control
Commencement of winding up on 2011-11-08 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-05 during the appointment or period of control
19 Providential Street, Flockton, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-12-21 ~ dissolved
IIF 14 - Director → ME
2008-12-21 ~ dissolved
IIF 1 - Secretary → ME
9
21 Providential Street, Flockton, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE