1
BOYNE VALLEY PROPERTY CO.LIMITED
00580393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-17 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 3 - Director → ME
1993-11-17 ~ 2003-11-25
IIF 19 - Secretary → ME
2
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-10-22
CARADON PLASTICS LIMITED
- 1998-06-24
01989260INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (33 parents)
Officer
1993-12-08 ~ 1997-09-30
IIF 6 - Director → ME
3
Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (39 parents)
Officer
(before 1993-12-08) ~ 1996-12-06
IIF 11 - Director → ME
4
NOVAR ELECTRICAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR ELECTRICAL HOLDINGS LIMITED
- 1994-07-26
00866782PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (38 parents, 6 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 17 - Director → ME
5
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
CARADON PLC
- 2000-12-29
02262172 00583059, 01891545, 00835918Warning 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)NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
~ 1998-03-16
IIF 13 - Director → ME
6
NOVAR NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2021-06-05
PILLAR NOMINEES LIMITED
- 1995-11-20
00582704 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents, 53 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 12 - Director → ME
7
PARKER MERCHANTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Due to be dissolved on 2026-03-02
CARADON PARKER LIMITED
- 1996-12-19
00224779FRANK PARKER & CO.LIMITED
- 1995-02-01
00224779 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Officer
1993-12-08 ~ 1996-12-06
IIF 4 - Director → ME
8
PEAK AUTOMOTIVE LIMITED - now
CARADON PEAK LIMITED
- 1996-12-19
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-10-01
00362493PEAK ENGINEERING COMPANY LIMITED
- 1994-09-09
00362493 Upper Church Lane, Tipton, West Midlands
Dissolved Corporate (26 parents)
Officer
1993-12-08 ~ 1996-12-06
IIF 8 - Director → ME
9
PILLAR-WEDGE GROUP LIMITED
- now 01026186PILLAR-WEDGE LIMITED - 1982-01-01
Stafford Street, Willenhall, West Midlands
Active Corporate (22 parents)
Officer
1993-12-08 ~ 1996-12-06
IIF 14 - Director → ME
10
PLASTICS REALISATIONS LIMITED - now
ROLINX LIMITED - 2000-04-20
CARADON ROLINX LIMITED
- 1996-12-19
00421841ROLINX LIMITED - 1986-10-01
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (31 parents)
Officer
1994-12-29 ~ 1996-12-06
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (25 parents, 66 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-15
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents)
Officer
(before 1991-09-29) ~ 2019-10-21
IIF 2 - Director → ME
(before 1991-09-29) ~ 2019-10-21
IIF 18 - Secretary → ME
Person with significant control
2016-09-24 ~ 2019-10-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
UOP PRODUCTS UK LIMITED - now
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
NOVAR SERVICES LIMITED - 2003-03-21
CARADON SERVICES LIMITED
- 2000-12-29
00502623 01154797, 01891545, 00583059Warning 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)RALLIP SERVICES LIMITED
- 1995-11-20
00502623 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (27 parents, 45 offsprings)
Officer
1993-10-20 ~ 1998-03-16
IIF 9 - Director → ME
14
VECTOR ENGINEERING & AVIATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2017-09-19
PILLAR ENGINEERING LIMITED
- 1996-12-19
00228520 8-12 York Gate, London
Dissolved Corporate (19 parents)
Officer
1994-12-29 ~ 1996-12-06
IIF 15 - Director → ME
15
VECTOR ENGINEERING PRODUCTS LIMITED - now
CARADON PILLAR LIMITED
- 1996-12-19
00994043R.T.Z. PILLAR LIMITED - 1989-04-10
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
8-12 York Gate, London
Active Corporate (31 parents, 2 offsprings)
Officer
1993-10-20 ~ 1996-12-06
IIF 5 - Director → ME
16
VECTOR MERCHANTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31
Dissolved on 2017-09-19
PILLAR MERCHANTING LIMITED
- 1996-12-19
00656739 8-12 York Gate, London
Dissolved Corporate (17 parents)
Officer
1993-10-20 ~ 1996-12-06
IIF 16 - Director → ME