1
ANGLO AMERICAN CONTRACTORS LIMITED
04037646Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-04-29 during the appointment or period of control
Commencement of winding up on 2003-11-20 during the appointment or period of control
Conclusion of winding up on 2007-12-05 during the appointment or period of control
Hilton Moor Farm, Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (4 parents)
Officer
2000-07-20 ~ dissolved
IIF 13 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08
Commencement of winding up on 2011-04-19
Conclusion of winding up on 2022-09-13
Due to be dissolved on 2023-03-08
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-03-05 ~ 2006-03-11
IIF 20 - Director → ME
3
Hilton Moor, Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ 2006-03-11
IIF 8 - Director → ME
4
Merchant Chambers 427-431 London Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 1 - Director → ME
2014-05-21 ~ 2016-09-26
IIF 15 - Director → ME
5
Hilton Moor Farm, Evenwood Gate, Bishop Auckland, Co Durham
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2016-06-13
IIF 9 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-31 during the appointment or period of control
Commencement of winding up on 2018-11-28 during the appointment or period of control
Conclusion of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of control
Merchant Chambers, 427-431 London Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 6 - Director → ME
2014-07-30 ~ 2016-09-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
HEAVY EQUIPMENT RENTALS (UK) LTD
09561154 43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2016-06-13
IIF 19 - Director → ME
8
Hilton Moor Farm, Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2016-06-13
IIF 12 - Director → ME
9
Hilton Moor Farm, Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 2 - Director → ME
2013-12-20 ~ 2016-06-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Hilton Moor Farm, Evenwood Gate, Bishop Auckland
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2016-06-13
IIF 21 - Director → ME
2016-06-13 ~ dissolved
IIF 5 - Director → ME
2013-08-27 ~ 2016-06-13
IIF 24 - Secretary → ME
11
Hilton Moor Farm, Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2016-06-13
IIF 14 - Director → ME
2016-06-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
LOU ELLIOTT & SON CONTRACTORS UK LTD
09144134 43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ 2016-06-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
LOU ELLIOTT AND SON EARTHMOVING AND GROUNDWORKS LTD
08678126 Hilton Moor Farm Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 7 - Director → ME
2013-09-05 ~ 2013-10-07
IIF 32 - Director → ME
2013-10-07 ~ 2016-09-26
IIF 11 - Director → ME
2013-09-05 ~ 2013-10-07
IIF 33 - Secretary → ME
2013-10-07 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
Hilton Moor Farm Evenwood Gate, Bishop Auckland, County Durham
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ 2016-09-26
IIF 10 - Director → ME
2016-09-26 ~ dissolved
IIF 4 - Director → ME
2013-09-09 ~ 2013-10-07
IIF 31 - Director → ME
2013-10-07 ~ dissolved
IIF 23 - Secretary → ME
2013-09-09 ~ 2013-10-07
IIF 25 - Secretary → ME