1
PLUSPERFECT LIMITED - 1999-07-01
8 Salisbury Square, London
Liquidation Corporate (15 parents)
Officer
2000-07-03 ~ 2002-06-25
IIF 11 - Director → ME
2
BOURNE END ONE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-01-07
Administration ended on 2008-06-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2013-06-25
HOCKLEY GREEN ONE LIMITED - 2006-04-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Active Corporate (10 parents)
Officer
(before 1992-12-31) ~ 1998-12-30
IIF 13 - Director → ME
3
ASL WINTUN LIMITED
- 2001-11-21
00269986CARADON ASL LIMITED - 1999-04-06
ARCHITECTURAL SEALS LIMITED - 1994-03-17
R.T.Z.METALS SOUTH LIMITED - 1991-01-08
Hamilton House Latium Management Services, Church Street, Altrincham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-07-16 ~ 2002-06-25
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28
Dissolved on 2023-05-15
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (43 parents)
Officer
1999-04-26 ~ 2002-06-25
IIF 9 - Director → ME
5
CARADON DURADOOR LIMITED - 1999-04-21
DURADOOR LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (20 parents)
Officer
1999-07-16 ~ 2002-06-25
IIF 4 - Director → ME
6
CARADON DURAPLAS LIMITED - 1999-04-21
DURAPLAS LIMITED - 1994-02-18
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (19 parents)
Officer
1999-07-16 ~ 2002-06-25
IIF 3 - Director → ME
7
GB WENDLAND ROOFS LIMITED
- now 01970328CARADON GB WENDLAND LIMITED - 1999-04-21
GB WENDLAND LIMITED - 1994-02-18
COLLEGE HOUSEWARES LIMITED - 1991-08-06
QUIKFIT SHELVING LIMITED - 1988-04-11
ANGELANDS LIMITED - 1986-04-02
Hamilton House, Church Street, Altrincham, England
Active Corporate (22 parents)
Officer
1999-07-16 ~ 2002-06-25
IIF 8 - Director → ME
8
GBW PANELS HOLDINGS LIMITED
- now 08614681HC1213 LIMITED
- 2013-08-09
08614681 08339336, 10688100, 08735401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Berkeley Business Park, Wainwright Road, Worcester
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
9
Insolvency (Case 1) In administration
Administration started on 2019-06-12 during the appointment or period of control
Administration ended on 2021-06-02 during the appointment or period of control
40-41 Foregate Street, Worcester
Dissolved Corporate (9 parents)
Officer
2002-05-29 ~ dissolved
IIF 10 - Director → ME
2002-05-29 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
10
WENDLAND CONSERVATORIES LIMITED - now
DURAFLEX SYSTEMS LIMITED
- 2003-07-11
01767997CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
DURAFLEX SYSTEMS LIMITED - 1994-02-18
RALLIP MERCHANTING LIMITED - 1984-01-18
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (24 parents)
Officer
1999-07-16 ~ 2002-06-25
IIF 7 - Director → ME
11
WENDLAND ROOF SOLUTIONS LIMITED - now
CARADON DURAFLEX LIMITED - 1999-04-21
CARADON DOORS & WINDOWS LIMITED - 1995-11-27
CLOUDYGAZE LIMITED - 1995-03-27
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (22 parents)
Officer
1999-07-16 ~ 2002-06-25
IIF 5 - Director → ME
12
WENDLAND SYSTEMS LIMITED - now
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (33 parents)
Officer
1999-07-16 ~ 2002-06-25
IIF 2 - Director → ME