1
682 DEVELOPMENTS LTD
11961208 12626009, 09758861, NI063673Warning 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
Declaration of solvency sworn on 2025-03-26
Commencement of winding up on 2025-03-28
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (4 parents)
Officer
2019-04-24 ~ 2024-01-03
IIF 3 - Director → ME
Person with significant control
2019-04-24 ~ 2023-07-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Barnside Lane, Hepworth, West Yorkshire
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 21 - Secretary → ME
2018-11-26 ~ 2020-01-01
IIF 23 - Secretary → ME
3
GWP PROJECT SERVICES LIMITED
- 2022-08-24
02773617GODDARD WYBOR EUROPE LIMITED
- 1995-06-09
02773617 Department Leeds Docks, 4 The Boulevard, Leeds, England
Active Corporate (6 parents)
Officer
1995-06-09 ~ 2022-08-08
IIF 4 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2022-08-08
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Suite 1b Maclaren House Talbot Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 2 - Director → ME
2007-05-10 ~ dissolved
IIF 19 - Secretary → ME
5
THE GODDARD WYBOR PRACTICE LIMITED
- 2009-01-14
03113732 Room 0301 Tower Works, 2-10 Globe Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2002-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Room 0301 Tower Works, 2-10 Globe Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2010-12-03 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
7
03.01 Tower Works 2 Globe Road, Leeds, England
Active Corporate (2 parents)
Officer
2017-11-03 ~ now
IIF 18 - Director → ME
2017-11-03 ~ 2024-10-30
IIF 22 - Secretary → ME
Person with significant control
2017-11-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
KP COMMERCIAL VEHICLE FINISHERS LTD
11025255 Unit Ln1-ln9 Bottoms Mill, Woodhead Road, Holmfirth, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bottoms Mill, Woodhead Road, Holmfirth, West Yorkshire
Active Corporate (6 parents)
Officer
2006-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEACEDALE LIMITED - now
3 The Elms Church Lane, Chapel Allerton, Leeds, England
Active Corporate (3 parents)
Officer
2013-11-29 ~ 2017-07-01
IIF 5 - Director → ME
11
7 Barnside Lane, Hepworth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE