1
AIRMASTER LUXURY PRODUCTS LIMITED
- now 07499652QUBE LUXURY PRODUCTS LIMITED
- 2011-06-07
07499652 Hurlston Brook Cottage 1 Marians Drive, Hurlston Brook Cottage, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 38 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-09
Commencement of winding up on 2006-08-16
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12
15 Castle Grange, Skelton Green, Saltburn By Sea, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ 2003-04-02
IIF 16 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-26 during the appointment or period of control
Commencement of winding up on 2008-08-13 during the appointment or period of control
Conclusion of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
Chambers, Trident House 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2006-10-27 ~ dissolved
IIF 25 - Secretary → ME
4
BRITANNIC ELECTRICAL SERVICES LTD - now
86 Burlington Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ 2005-05-13
IIF 19 - Director → ME
5
CHAMBERS CORPORATE SERVICES LTD
07384413 Trident House 31/33 Dale Street, Trident House, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 36 - Director → ME
6
CHAMBERS CREDIT MANAGEMENT LIMITED
05520120 Trident House, 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolved
IIF 34 - Director → ME
7
CMC ACCOUNTING LIMITED - now
20 Bodiam Road, Greenmount, Bury, United Kingdom
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2003-12-24 ~ 2004-01-06
IIF 18 - Director → ME
8
Clive House Clive Street, Bolton, Lancashire
Dissolved Corporate (5 parents, 15 offsprings)
Officer
2003-12-24 ~ 2004-01-06
IIF 1 - Director → ME
9
CRILLY & BURNS BUILDING CONTRACTORS LIMITED
05462338 24 Delamere Drive, Great Sutton, South Wirral
Active Corporate (5 parents)
Officer
2005-05-24 ~ 2005-06-24
IIF 3 - Director → ME
10
EARLESTOWN PROTECTIVE COATINGS LIMITED
09821420 296 Clipsley Lane, Haydock, St. Helens, England
Active Corporate (3 parents)
Person with significant control
2016-10-12 ~ 2017-10-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
81-89 Lime Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ 2005-04-29
IIF 12 - Director → ME
12
Trident House, 31/33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2008-01-23 ~ 2008-07-31
IIF 40 - Director → ME
13
GUARDIAN ASSET REGISTRY LIMITED
06933902 C/o Chambers Legal Services Trident House, 31-33 Dale Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 39 - Director → ME
2009-06-15 ~ dissolved
IIF 32 - Secretary → ME
14
Hollyhock Bungalow, Deeside Lane Sealand, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ 2005-09-01
IIF 2 - Director → ME
15
C/o Fischer Crowne Trident House, 31-33 Dale Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 22 - Secretary → ME
16
Hurlston Brook Cottage, 1 Marians Drive, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 33 - Director → ME
17
C/o, Chambers Legal Services, Trident House 31-33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2002-10-22 ~ 2002-10-28
IIF 7 - Director → ME
18
LAYPERK PROPERTIES LIMITED
- now 05150256RAPID ADMINISTRATION LIMITED
- 2004-10-06
05150256 32 Canal View Court, Litherland, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-06-10 ~ 2004-10-25
IIF 24 - Secretary → ME
19
MARINE DIESEL (REPAIR) SERVICES LIMITED
05003349 2 Hotspur Street, Bootle, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-12-24 ~ 2004-01-06
IIF 11 - Director → ME
20
MATRIX LEGAL & INSOLVENCY SERVICES LIMITED
08055263 Trident House, 31/33 Dale Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Trident House, 31/33 Dale Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2004-02-05 ~ 2004-02-09
IIF 14 - Director → ME
23
NEXT GENERATION PRINT SERVICES LIMITED
05716931Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
Unit 4 Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-21 ~ 2006-02-24
IIF 13 - Director → ME
24
88 Marians Drive, Ormskirk, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 30 - Director → ME
25
Clive House, Clive Street, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-29 ~ 2002-07-03
IIF 4 - Director → ME
26
PALMER RILEY ELECTRICAL DISTRIBUTION LIMITED
05203201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-07
Dissolved on 2016-03-16
1 Old Hall Street, Old Hall Street, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ 2004-09-10
IIF 10 - Director → ME
27
PALMER RILEY ELECTRICAL DISTRIBUTORS (WIDNES) LIMITED
05610364Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-07-21
Unit 5b, St Michaels Industrial Estate, Widnes
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ 2005-11-30
IIF 5 - Director → ME
28
Clive House, Clive Street, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ 2002-07-09
IIF 9 - Director → ME
29
Mill House Farm 92 New Street, Halsall, Ormskirk, Lancashire, England
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2006-03-06
IIF 15 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2008-10-24
Administration ended on 2009-10-21
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-01-11 ~ 2006-01-13
IIF 6 - Director → ME
31
SOLTECH INDUSTRIES LIMITED
- now 05150252FIRST CALL ENGINEERING LIMITED
- 2005-07-15
05150252 6 Greetby Place, Gillibrands, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-06-10 ~ 2005-11-24
IIF 23 - Secretary → ME
32
42 Crosby Road North, Crosby, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE BOUNDARY ROAD GARAGE LIMITED
04886767 8 Cowley Hill Lane, St Helens, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2003-09-08
IIF 8 - Director → ME
34
THE DEBT PROCESSING CENTRE LIMITED
05830125 24 Llanerch Road West, Colwyn Bay, Denbighshire
Dissolved Corporate (2 parents)
Officer
2006-05-26 ~ dissolved
IIF 26 - Secretary → ME
35
THE SPION KOP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02
Dissolved on 2012-09-13
SHOWCASE MOTORS LIMITED
- 2007-01-23
05689512 Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2006-01-27 ~ 2007-01-13
IIF 17 - Director → ME
36
48a Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-02 ~ 2007-07-25
IIF 20 - Director → ME
37
Unit 7 Greetby Place, Skelmersdale, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
38
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
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
39
1 Willowhey, Marshside, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2003-01-07
IIF 21 - Director → ME
40
1 Marsh Lane, Bootle, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 37 - Director → ME