1
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-11-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1997-05-21
1 Woodborough Road, Nottingham
Dissolved Corporate (12 parents)
Officer
1992-11-02 ~ 1993-12-14
IIF 27 - Director → ME
2
1230777 LIMITED - now
Soho Works, Allerton Rd, Bradford
Dissolved Corporate (14 parents)
Officer
1992-11-11 ~ 1996-08-27
IIF 29 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-30
Dissolved on 2016-01-13
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2004-01-09
IIF 35 - Director → ME
4
AQUARIUS GROUP LIMITED - now
AQUARIUS GROUP PLC
- 2009-01-07
02764569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-10-21 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-12-19
DELHAMPOST LIMITED - 1995-05-25
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 34 - Director → ME
5
BEAUFORD PLC
- now 00763253 16688620, 14476777, 13943578Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-07 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
BEAUFORD GROUP PUBLIC LIMITED COMPANY(THE) - 1989-01-17
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-09-19 ~ dissolved
IIF 30 - Director → ME
1992-09-19 ~ 2000-01-01
IIF 37 - Secretary → ME
6
3 St Johns Cottages Hall Road, Mount Bures, Bures, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
BRAMPTON HOUSEWARES LIMITED
- now 01554853Insolvency (Case 1) In administration
Administration started on 2007-11-29
Administration ended on 2008-12-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-09-24
ROEDENS MERCHANDISERS LIMITED - 1993-12-24
EVENGREEN LIMITED - 1982-07-29
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (19 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 22 - Director → ME
8
CH REALISATIONS LIMITED - now
COLLINS AND HAYES LIMITED
- 2007-05-31
00293436Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-27 during the appointment or period of control
COLLINS & HAYES LIMITED - 1985-04-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 25 - Director → ME
9
CCSL NEWCO LIMITED - 2009-04-30
Po Box 885 Town Hall, High Street, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2009-05-13 ~ 2021-02-15
IIF 13 - Director → ME
10
CONSOLIDATED STRUCTURES LIMITED
10058478 Abbotts Hill House, Abbotts Hill, Andover, Hants
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-20 ~ 2022-03-31
IIF 10 - Director → ME
11
ESSEX & HERTS AIR AMBULANCE TRADING LIMITED
- now 03739217ESSEX AIR AMBULANCE TRADING LIMITED - 2008-07-25
LONG COMPANIES 147 LIMITED - 1999-09-02
The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
Active Corporate (17 parents)
Officer
2017-03-23 ~ 2025-09-24
IIF 17 - Director → ME
12
ESSEX & HERTS AIR AMBULANCE TRUST
- now 05397840ESSEX AIR AMBULANCE TRUST - 2007-04-30
The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2017-04-25 ~ 2025-09-24
IIF 18 - Director → ME
2015-04-21 ~ 2016-01-23
IIF 16 - Director → ME
13
ESSEX & HERTS FLIGHT FOR LIFE LOTTERY CRITICAL CARE LTD
11995133 The Business Centre Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2025-09-24
IIF 45 - Director → ME
14
EVER 1276 LIMITED - now
DOULTON INSULATORS LIMITED
- 2000-12-22
01232696 Wade Ceramics Limited, 5 Bessemer Drive, Eutria, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 31 - Director → ME
15
3 St John's Cottages Hall Road, Mount Bures, Bures, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
TAYVIN 99 LIMITED - 1998-03-02
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (16 parents, 7 offsprings)
Officer
2017-08-01 ~ 2018-01-05
IIF 5 - Director → ME
17
Royal Victoria Pottery, Westport Road, Stoke On Trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 24 - Director → ME
18
HRL REALISATIONS 2025 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-23
HERBERT & SONS,LIMITED - 2002-07-31
Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
In Administration Corporate (26 parents)
Officer
2017-08-01 ~ 2018-01-05
IIF 9 - Director → ME
19
Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
20
MARINE DREAM LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-11-26 ~ 2004-01-09
IIF 21 - Director → ME
21
OFQUEST SECRETARY LIMITED
- now 04448200CONVERSATION END LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2002-11-26 ~ 2004-01-09
IIF 20 - Director → ME
22
3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 15 - Director → ME
23
STRAIGHT BAT (UK) LIMITED
- now 05662334INCA MANAGEMENT SERVICES LIMITED
- 2007-05-02
05662334 3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk
Active Corporate (2 parents)
Officer
2005-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
3 St Johns Cottages Hall Road, Mount Bures, Bures, Suffolk
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of control
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-15 ~ dissolved
IIF 11 - Director → ME
26
THE MEDIA BUZZ LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-15
Administration ended on 2010-06-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2012-02-01
W W T (MEDIA) LIMITED
- 2004-06-15
03839629WORLDWIDETENDER.COM LIMITED - 2003-10-22
BEAUTIFULMOVERS LIMITED - 2000-01-13
Acre House 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
2004-06-01 ~ 2004-11-30
IIF 44 - Director → ME
2004-09-01 ~ 2004-11-30
IIF 46 - Secretary → ME
27
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174 St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 36 - Director → ME
28
WADE ALLIED LIMITED - now
ALLIED INSULATORS LTD
- 2000-12-27
01871630OFFSHELF (45) LTD - 1985-03-18
C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, England
Dissolved Corporate (20 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 33 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2022-12-02
Administration ended on 2024-12-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-11-19
Commencement of winding up on 2024-12-02
GEORGE WADE & SON,LIMITED - 1990-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1992-10-16 ~ 1999-05-01
IIF 19 - Director → ME
30
C/o Wade Ceramics Limited, 5 Bessemer Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1992-10-16 ~ 1999-05-01
IIF 26 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-30
Due to be dissolved on 2024-04-17
WADE (ADVANCED CERAMICS) LIMITED
- 1993-08-18
00857233WADE (ADVANCED CERAMICS) LIMITED - 1983-09-06
Ashcroft Cameron, Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts
Dissolved Corporate (16 parents)
Officer
1992-12-17 ~ 1994-09-19
IIF 28 - Director → ME
32
WAH PROPERTIES LIMITED - now
ALLIED INSULATORS GROUP LIMITED
- 2000-12-22
03384709ALLIED INSULATORS 1997 LIMITED
- 1997-11-17
03384709FIXEDALL LIMITED - 1997-06-24
C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 32 - Director → ME
33
WELWYN LIGHTING DESIGNS LIMITED
- now 01190454Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2009-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2012-02-02
BILLETBRIDGE LIMITED - 1977-12-31
Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (29 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 23 - Director → ME
34
Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 6 - Director → ME
35
Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2019-01-10
IIF 7 - Director → ME
2021-12-23 ~ dissolved
IIF 8 - Director → ME