1
116 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ dissolved
IIF 2 - Director → ME
2007-12-03 ~ dissolved
IIF 12 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2010-10-15 during the appointment or period of control
CELLTEC-SOLUTIONS LIMITED
- 2005-06-20
04684426 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 4 - Director → ME
2003-03-03 ~ dissolved
IIF 15 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2003-09-04 ~ dissolved
IIF 5 - Director → ME
2003-09-04 ~ dissolved
IIF 14 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-06-24 during the appointment or period of control
Administration ended on 2010-05-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2001-11-02 ~ dissolved
IIF 3 - Director → ME
2000-08-11 ~ dissolved
IIF 13 - Secretary → ME
5
DIVERSE PRODUCT HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-06
Commencement of winding up on 2015-01-05
Conclusion of winding up on 2021-08-09
Dissolved on 2021-12-06
DIVERSE ELECTRONICS (UK) LIMITED - 2011-02-09
SENTRY SOFTWARE LIMITED
- 2009-07-08
06486050 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-28 ~ 2009-06-26
IIF 7 - Director → ME
2008-01-28 ~ 2009-06-26
IIF 11 - Secretary → ME
6
260-268 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2012-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
C/o Rose, Chartered Accountant 92a Bury Old Road, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
30 Cock Road, Bristol, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
VIRTUAL STACKS (UK) LIMITED
- now 09408852KEY MANAGED SERVICES LIMITED - 2018-12-14
Oakdale House Cale Lane, Aspull, Wigan, England
Dissolved Corporate (4 parents)
Person with significant control
2020-01-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Park Lane, Whitefield, Manchester
Active Corporate (58 parents, 1 offspring)
Officer
2014-06-04 ~ 2015-05-24
IIF 8 - Director → ME