1
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Liquidation Corporate (11 parents)
Officer
2010-12-31 ~ now
IIF 18 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06 during the appointment or period of control
Commencement of winding up on 2016-08-01 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control
XL SECRETARIES LIMITED - 2010-11-23
Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents, 23 offsprings)
Officer
2011-05-03 ~ dissolved
IIF 7 - Director → ME
3
CFC 0091 LIMITED
08464423 08464378, 11341672, 11582411Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 20 offsprings)
Officer
2013-03-27 ~ 2014-05-02
IIF 14 - Director → ME
4
5 Holt Close, Crowle, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 16 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02 during the appointment or period of control
Commencement of winding up on 2011-03-16 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2010-12-16 ~ dissolved
IIF 9 - Director → ME
6
QUOTEPOLISH LIMITED - 1998-03-26
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2009-11-05 ~ dissolved
IIF 2 - Director → ME
7
TOWERINPUT DISTRIBUTION LIMITED - 2013-10-23
TOWERINPUT MANUFACTURING LIMITED - 2011-01-25
LEAFORDER LIMITED - 2009-04-16
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2013-12-05 ~ dissolved
IIF 10 - Director → ME
8
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-11-12 ~ dissolved
IIF 3 - Director → ME
9
Church Court, Stourbridge Road, Halesowen, West Midlands
Active Corporate (49 parents)
Officer
2008-02-18 ~ 2010-03-31
IIF 6 - Director → ME
10
RHI GROUP LIMITED - now
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2017-11-25 ~ 2019-10-01
IIF 19 - Director → ME
11
RURAL INVESTMENTS LIMITED
- now 05977465NORTHWAY COURT LIMITED
- 2009-10-19
05977465 C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 5 - Director → ME
12
SPENCER ABBOTT PLC
- 2009-11-02
06101499 Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ dissolved
IIF 17 - Director → ME
13
STANDARD GUARANTEE CORPORATION LTD
05970164 C/o Muras Baker Jones Limited Regent House (3rd Floor), Bath Avenue, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 4 - Director → ME
2006-10-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
TARVAIL ENGINEERING LIMITED
- now 04937621Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-04 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2020-02-18 during the appointment or period of control
TARVAIL DESIGN LIMITED - 2010-11-25
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2013-03-12 ~ dissolved
IIF 8 - Director → ME
15
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC
- now 05881592CANTINA AUGUSTO PLC - 2011-05-12
CANTINA AUGUSTO LIMITED - 2007-06-19
BEALAW (824) LIMITED - 2006-10-26
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2012-02-20 ~ dissolved
IIF 12 - Director → ME
16
THE GREAT GREEN STORAGE COMPANY LIMITED
08024720 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 13 - Director → ME
17
THE WIRE SERVICES (UK) LIMITED
- now 06518386Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-03 during the appointment or period of control
Commencement of winding up on 2011-03-23 during the appointment or period of control
Conclusion of winding up on 2012-05-01 during the appointment or period of control
PIMCO 2755 LIMITED - 2008-04-30
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2009-09-30 ~ dissolved
IIF 15 - Director → ME
18
VICORP GROUP LIMITED - 2004-09-03
VISTIA LIMITED - 2002-06-12
BPC 2034 LIMITED - 2002-02-06
4 Birds Hill Rise, Oxshott, Leatherhead
Dissolved Corporate (16 parents)
Officer
2014-04-01 ~ 2017-01-10
IIF 11 - Director → ME