1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2016-11-24
S S HEATING SOLUTIONS LIMITED - 2012-05-17
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ 2014-01-11
IIF 11 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-14 during the appointment or period of control
Dissolved on 2019-08-17 during the appointment or period of control
The Test Centre, 56 Mason Road, Coventry
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
BLUE RIBBON SERVICES (COVENTRY) LTD
- 2012-05-17
07620685 3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 8 - Director → ME
2011-05-03 ~ dissolved
IIF 5 - Secretary → ME
4
SHANKSTER (COVENTRY) LIMITED
- now 04501368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-06 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of control
SHANKSTER CONTRACT SERVICES (SCS) LIMITED
- 2006-12-06
04501368 3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2005-08-31
IIF 2 - Director → ME
2002-08-01 ~ dissolved
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-14 during the appointment or period of control
Due to be dissolved on 2020-11-26 during the appointment or period of control
Arrans Pacific House, Relay Point, Tamworth
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
CAMERA SECURITY LTD
- 2024-07-29
11620634 Test Centre, Mason Road, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-10-27 during the appointment or period of control
Commencement of winding up on 2006-02-10 during the appointment or period of control
Conclusion of winding up on 2011-12-29 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2003-10-21 ~ dissolved
IIF 1 - Director → ME
2003-10-21 ~ dissolved
IIF 3 - Secretary → ME
8
PLUMBING & HEATING ( COVENTRY) LIMITED
- 2019-08-08
11999260 The Test Centre, 56 Mason Road, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE