1
A&E ENVIRONMENTAL SERVICES LIMITED
05808050 5 Old Well Heights, Sandhurst, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-21 during the appointment or period of control
Due to be dissolved on 2025-06-27 during the appointment or period of control
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2013-05-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18
C/o Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents)
Officer
2002-01-23 ~ 2007-07-13
IIF 1 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-07 during the appointment or period of control
Commencement of winding up on 2024-10-07 during the appointment or period of control
Montague Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (4 parents)
Officer
2014-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
CITY MECHANICAL & ELECTRICAL COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-10-02
Administration ended on 2010-10-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-11
Date of completion or termination of CVA on 2012-02-09
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-11
Commencement of winding up on 2011-06-29
Conclusion of winding up on 2015-11-25
Dissolved on 2016-03-07
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
1993-01-01 ~ 2007-03-28
IIF 5 - Director → ME
6
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-25 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2017-09-06 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents)
Officer
2003-01-13 ~ dissolved
IIF 4 - Director → ME
8
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 7 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
VENTILATION AND FABRICATION SERVICES LIMITED
07350172 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2012-08-03
IIF 9 - Director → ME