1
ASTON DANE CONSULTING & ENGINEERING LIMITED
06450757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-30
Dissolved on 2014-11-29
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-02-12 ~ 2013-04-15
IIF 5 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-07
Date of completion or termination of CVA on 2012-01-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2013-01-07
Conclusion of winding up on 2014-05-01
Dissolved on 2015-10-15
Inquesta Corporate Recovery & Insolvency, Riverpark Business Centre, Riverpark Road, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-12-11) ~ 1995-05-17
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-19 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
First Floor Bank Quay House, Sankey Street, Warrington
Dissolved Corporate (11 parents)
Officer
2010-02-12 ~ dissolved
IIF 6 - Director → ME
4
255 Poulton Road, Wallasey, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
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
5
I.I.E.S. (NORTHERN) LIMITED
- now 01887640 Pickering Road, Halebank, Widnes, Cheshire
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 14 - Ownership of shares – 75% or more → OE
6
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
1999-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2024-04-10
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ 2006-01-31
IIF 7 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
C/o Whitnalls First Floor, Cotton House Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
(before 1992-04-13) ~ dissolved
IIF 2 - Director → ME
9
255 Poulton Road, Wallasey
Dissolved Corporate (2 parents)
Officer
2011-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
WATER RESOURCE MANAGEMENT LIMITED
11474036 Trident House, 105 Derby Road, Liverpool
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Whitnalls, Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 4 - Director → ME