1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-01-07
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ 2014-09-01
IIF 10 - Director → ME
2013-12-05 ~ 2014-09-01
IIF 1 - Secretary → ME
2
AQUA AIR HYGIENE SOLUTIONS LIMITED
- now 09042629Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2022-05-24
ORPINGTON WATER SERVICES LIMITED
- 2014-09-15
09042629AQUA AIR HYGIENE SOLUTIONS LIMITED
- 2014-08-31
09042629 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ 2014-10-01
IIF 9 - Director → ME
3
The Old Control Tower The Old Airfield, Gosfield, Halstead, Essex
Active Corporate (5 parents)
Officer
2014-05-21 ~ 2015-02-19
IIF 11 - Director → ME
2014-05-21 ~ 2015-02-19
IIF 4 - Secretary → ME
4
DEN SECURITY GROUP LIMITED
- now 09855897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06
Due to be dissolved on 2025-12-05
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (8 parents)
Officer
2015-11-24 ~ 2016-01-15
IIF 6 - Director → ME
5
4a St. Leonards Road, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-01-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (7 parents)
Officer
2017-10-30 ~ dissolved
IIF 13 - Director → ME
7
JAMES WHITE ENGINEERING GROUP LIMITED
- now 09898088 00516552, 06517773, 00516552Warning 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)KNIGHTSTALE LIMITED
- 2015-12-10
09898088 James White Engineering Group Limited, Commercial Road, Reading
Active Corporate (4 parents)
Officer
2015-12-02 ~ 2016-05-05
IIF 7 - Director → ME
8
167 Shirley Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-21 ~ 2017-11-28
IIF 19 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
LMB LOFT CONVERSIONS LIMITED
- now 07461268Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2025-08-15
ADDISCOMBE BUILDING CONTRACTORS LIMITED - 2011-03-30
LMB LOFTS LIMITED - 2011-03-01
Prospect House, Rouen Road, Norwich
Dissolved Corporate (7 parents)
Officer
2017-11-20 ~ 2017-11-20
IIF 12 - Director → ME
10
PAT HEARD GARAGE SERVICES GROUP LIMITED
10552841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2017-01-09 ~ 2017-03-17
IIF 18 - Director → ME
Person with significant control
2017-01-09 ~ 2017-03-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
PROFESSIONAL AND TRADE PUBLICATIONS LIMITED
09652402 1 The Meads, Cheam, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ 2015-10-15
IIF 15 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
Dissolved on 2019-02-07
SURREY TECHNOLOGY (UK) LIMITED
- 2014-07-29
05676229PEERLINE LIMITED - 2013-06-25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2014-10-23
IIF 5 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14
Office 9, Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (5 parents)
Officer
2018-04-11 ~ 2018-07-27
IIF 17 - Director → ME
Person with significant control
2018-04-11 ~ 2018-05-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2017-03-31 ~ 2017-05-19
IIF 16 - Director → ME
2017-03-31 ~ 2017-05-19
IIF 3 - Secretary → ME
Person with significant control
2017-03-31 ~ 2017-05-19
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-04
Dissolved on 2021-11-04
Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ 2017-01-09
IIF 14 - Director → ME
2016-11-08 ~ 2017-01-09
IIF 2 - Secretary → ME