1
ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-01
Commencement of winding up on 2013-05-13
Conclusion of winding up on 2022-03-08
Dissolved on 2022-08-13
SPECIALIST HOARDING SOLUTIONS LTD
- 2011-11-16
05824865 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2010-05-21
IIF 10 - Secretary → ME
2
Tml House, 1a The Anchorage, Gosport, Hampshire, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-27
Date of completion or termination of CVA on 2017-05-02
GCM CONTRACTING SERVICES LTD
- 2011-11-16
07504048 Tml House, The Anchorage, Gosport, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORE INTERSPACE LIMITED - now
THERMOFELT CONTRACTING LIMITED - 2009-07-04
CORE INTERSPACE LIMITED
- 2009-06-25
05670014GRM CONSTRUCTION LIMITED
- 2006-05-22
05670014PAXTON DESIGNS LTD
- 2006-05-03
05670014 Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-19 ~ 2006-06-19
IIF 8 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-29
Commencement of winding up on 2006-01-18
Conclusion of winding up on 2010-01-13
Dissolved on 2010-06-10
Tml House, 1a The Anchorage, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ 2005-06-01
IIF 1 - Director → ME
1998-05-21 ~ dissolved
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2013-12-27
GCM INTERNATIONAL LIMITED
- 2004-05-05
04017498 12 Devereux Court, Strand, London
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2011-06-03
IIF 5 - Director → ME
2000-06-14 ~ dissolved
IIF 11 - Secretary → ME
7
GCM PROPERTY MANAGEMENT LIMITED
12220526 T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tml House, 1a The Anchorage, Gosport, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ now
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
IIF 12 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-19
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tml House, 1a The Anchorage, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE