1
AVTECH AVIATION AND ENGINEERING PLC
- now 06925650Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-10-31 during the appointment or period of control
AVTECH AVIATION AND ENGINEERING LIMITED
- 2010-11-02
06925650 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (7 parents)
Officer
2010-06-27 ~ dissolved
IIF 15 - Director → ME
2010-06-27 ~ dissolved
IIF 19 - Secretary → ME
2
Beechcomber House, Station Road, Sharpthorne, West Sussex, Uk
Dissolved Corporate (1 parent)
Officer
2008-10-07 ~ dissolved
IIF 2 - Director → ME
3
Maritime House, Basin Road North, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 5 - Director → ME
4
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-05-01 ~ 1999-01-28
IIF 14 - Director → ME
5
Beechcomber, Station Road, Sharpthorne, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolved
IIF 4 - Director → ME
6
PAPA ENTERTAINMENT LIMITED - now
PAPA ENTERTAINMENT PLC
- 2017-03-28
07631345PAPA ENTERTAINMENT LIMITED
- 2011-09-08
07631345 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-12 ~ 2012-07-24
IIF 7 - Director → ME
7
PRIVATE AND CONFIDENTIAL RECORDS LIMITED
05266656 22 Bailey Close, Maidenhead, Berkshire, Uk
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ 2004-12-03
IIF 6 - Director → ME
8
PROTEC LIMITED - now
PROTEC PLC - 2020-05-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
1996-05-10 ~ 1999-01-28
IIF 11 - Director → ME
9
QUADRANT INTEGRATED SYSTEMS LIMITED - now
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED
- 1998-08-27
02583461I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
1996-05-17 ~ 1999-01-28
IIF 12 - Director → ME
10
REACT GROUP PLC - now
VERDES MANAGEMENT PLC - 2015-08-14
X-PHONICS PLC - 2010-09-27
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-06-27 ~ 2006-03-31
IIF 3 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2007-12-21 during the appointment or period of control
Administration ended on 2008-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of control
THE DRAINAGE CONSULTANTS (SOUTHERN) LTD - 2004-12-24
DRAINAGE CONSULTANTS UK LIMITED - 2004-04-01
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (13 parents)
Officer
2007-01-29 ~ dissolved
IIF 10 - Director → ME
12
45 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ 2007-08-01
IIF 8 - Director → ME
13
X-PHONICS MUSIC LIMITED - now
DIABLO MUSIC LIMITED
- 2006-11-09
04636507 Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2006-03-31
IIF 13 - Director → ME
2003-01-20 ~ 2006-03-31
IIF 18 - Secretary → ME
14
X-PHONICS MUSIC PUBLISHING LIMITED - now
DIABLO MUSIC PUBLISHING LIMITED
- 2006-11-09
04977919 Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ 2006-03-31
IIF 9 - Director → ME
2003-11-26 ~ 2006-03-31
IIF 16 - Secretary → ME
15
X-PHONICS PRODUCTIONS LIMITED - now
DIABLO PRODUCTIONS LIMITED
- 2006-11-09
05056956 129 Power Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ 2006-03-31
IIF 1 - Director → ME
2004-02-26 ~ 2006-03-31
IIF 17 - Secretary → ME