1
21ST CENTURY BUSINESS MACHINES LIMITED
03644242 Willow Grange, Brokerswood, Westbury, Wiltshire
Active Corporate (8 parents)
Officer
2009-09-15 ~ 2011-09-24
IIF 32 - Secretary → ME
1999-09-24 ~ 2008-09-30
IIF 27 - Secretary → ME
2
C/o 1st Choice Solutions Limited, 56 Elmtree Road, Locking, Weston Super Mare
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 15 - Director → ME
3
29 Berkeley House, Berkeley Road Staple Hill, Bristol, South Gloucestershire
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2012-12-01
IIF 25 - Secretary → ME
4
A.R.M. CONTRACTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05
Dissolved on 2011-05-08
HALO HEALTHCARE (SOUTH WEST) LIMITED
- 2001-06-13
04105532BARTON 2000 LIMITED
- 2001-02-28
04105532 Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (8 parents)
Officer
2000-11-10 ~ 2001-06-01
IIF 11 - Director → ME
5
70 Greenhill Road, Sandford, Winscombe, Avon, England
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 6 - Director → ME
6
COMMERCIAL PROPERTY SOLUTIONS UK LIMITED
06953907 56 Elmtree Road, Locking, Weston Super Mare
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 16 - Director → ME
7
CULLIFORD LIGHT HAULAGE LIMITED
05934274 Avalon Accountancy 56 Elm Tree Road, Locking, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 26 - Secretary → ME
8
DAVE CHADBURN LIMITED - now
AVALON WASTE LIMITED
- 2010-06-11
04874857 Harepits Farm, Butleigh, Glastonbury, Somerset
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2004-10-26
IIF 21 - Secretary → ME
9
EAST QUAY CAR SALES (SOUTH WEST) LIMITED
04874855 East Quay Car Sales, East Quay, Bridgwater, England
Active Corporate (6 parents)
Officer
2003-09-05 ~ 2004-05-05
IIF 31 - Secretary → ME
10
56 Elm Tree Road, Locking, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2015-05-27
City Point, Temple Gate, Bristol
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2010-07-26
IIF 7 - Director → ME
12
70 Greenhill Road, Sandford, Winscombe
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 13 - Director → ME
13
Regus - Strand Charing Cross, 8 Duncannon Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ 2021-09-29
IIF 18 - Director → ME
2019-03-26 ~ 2021-09-29
IIF 29 - Secretary → ME
Person with significant control
2019-03-26 ~ 2021-09-29
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
61 Queen Square, Bristol
Active Corporate (7 parents)
Officer
2001-04-24 ~ 2003-04-03
IIF 30 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-08
Commencement of winding up on 2006-09-06
Conclusion of winding up on 2010-06-16
Dissolved on 2010-09-25
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-08 ~ 2001-09-20
IIF 23 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-14 during the appointment or period of control
Dissolved on 2013-02-07 during the appointment or period of control
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (6 parents)
Officer
2005-02-11 ~ dissolved
IIF 20 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-25 during the appointment or period of control
Commencement of winding up on 2014-12-15 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-16 during the appointment or period of control
56 Elm Tree Road, Locking, Weston-super-mare, Avon, England
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ dissolved
IIF 8 - Director → ME
18
4385, 11905219: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 19 - Director → ME
2019-03-26 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
56 Elmtree Road, Locking, Weston Super Mare
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 14 - Director → ME
20
C/o Beaumonts Solicitors, Beaumont House Offa Street, Hereford
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 22 - Secretary → ME
21
56 Elmtree Road, Locking, Weston Super Mare, England
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 1 - Director → ME
22
56 Elmtree Road, Locking, Weston Super Mare, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 9 - Director → ME
23
8 St Marys Road, Weston Zoyland, Bridgwater, Somerset
Active Corporate (4 parents)
Officer
2000-11-10 ~ 2000-11-10
IIF 12 - Director → ME
24
TOTAL CONTROL (BRISTOL) LIMITED
06948167 70 Greenhill Road, Sandford, Winscombe
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 3 - Director → ME
25
1st Choice Solutions Limited, 56 Elmtree Road Locking, Weston Super Mare
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 4 - Director → ME
26
TOTAL FENCING SOLUTIONS LIMITED
06830309 56 Elmtree Road, Locking, Weston Super Mare
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ dissolved
IIF 5 - Director → ME
27
70 Greenhill Road, Sandford, Winsombe, England
Dissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolved
IIF 2 - Director → ME
28
56 Elm Tree Road, Locking, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 10 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Dissolved on 2018-03-04 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ dissolved
IIF 24 - Secretary → ME