1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2022-03-09
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-03-01 ~ 2018-07-19
IIF 7 - Director → ME
2
Nodland Hill Lane, Upper Quinton, Stratford Upon Avon
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Stevenage Road, Knebworth, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ 2024-03-28
IIF 8 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Coopers Close, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Studley Road Plant, Redditch, Worcestershire
Dissolved Corporate (12 parents)
Officer
2003-02-11 ~ dissolved
IIF 17 - Director → ME
6
2 Llanerchydol Park, Llanerchydol, Welshpool, Wales
Active Corporate (2 parents)
Officer
2009-04-20 ~ 2011-08-15
IIF 16 - Director → ME
2009-04-20 ~ 2011-08-15
IIF 18 - Secretary → ME
7
Nodland, Upper Quinton, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Studley Road Plant, Redditch, Worcestershire
Active Corporate (14 parents)
Officer
1996-11-21 ~ now
IIF 15 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-01-28 during the appointment or period of control
Administration ended on 2010-01-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-22 during the appointment or period of control
Conclusion of winding up on 2016-12-28 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of control
COMPONENT METAL PRESSINGS LIMITED
- 2007-04-02
00256351 Bdo Llp, Two, Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-11-21 ~ dissolved
IIF 14 - Director → ME
10
Studley Road Plant, Redditch, Worcestershire
Dissolved Corporate (7 parents)
Officer
1997-04-03 ~ dissolved
IIF 13 - Director → ME
11
THE ELECTRIC VEHICLE GURU LIMITED
13717690 3 Coopers Close, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Thorntree Green, Appleton Thorn, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-25 ~ 2021-10-31
IIF 9 - Director → ME