1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-05-01
Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2009-04-20 ~ 2010-08-18
IIF 36 - Director → ME
2009-04-20 ~ 2010-08-18
IIF 9 - Secretary → ME
2
TREBRUK UK LIMITED - 2003-01-16
TREBRUK MARKETING LIMITED - 1999-05-20
TREBRUKS MARKETING LIMITED - 1995-02-21
8 St. Thomas Street, London, England
Active Corporate (22 parents)
Officer
2003-03-06 ~ 2003-08-12
IIF 4 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2010-10-01
CAXTON GROUP LIMITED - 1995-05-01
H. BARNETT & COMPANY (LONDON) LTD - 1995-03-02
FENDER BROS,AND COMPANY LIMITED - 1982-05-13
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-07 ~ 2003-05-06
IIF 38 - Director → ME
2001-05-07 ~ 2003-05-06
IIF 6 - Secretary → ME
4
BISQUE COMMERCIAL RADIATORS LTD.
- now 03953186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-05-01
HAWKSTONE ENGINEERING LIMITED - 2000-04-28
Rsm Tenon, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-04-26 ~ 2010-08-18
IIF 29 - Director → ME
2008-07-31 ~ 2010-08-18
IIF 1 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-05-01
Rsm Tenon, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-07-31 ~ 2010-08-18
IIF 35 - Director → ME
2008-07-31 ~ 2010-08-18
IIF 10 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-05-01
Rsm Tenon, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-04-26 ~ 2010-08-18
IIF 28 - Director → ME
2008-07-31 ~ 2010-08-18
IIF 2 - Secretary → ME
7
310 Wellingborough Road, Northampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-21 ~ now
IIF 27 - Director → ME
2016-11-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-21 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
8
310 Wellingborough Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-07-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2010-10-13
STREAM PRODUCTS LIMITED - 1996-09-13
SHINEORDER LIMITED - 1993-12-06
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-02-08 ~ 2003-05-06
IIF 37 - Director → ME
2002-09-02 ~ 2003-05-06
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2010-10-13
THE BARNETT GROUP LIMITED - 1995-05-01
BARNETT'S LTD - 1991-12-23
H.BARNETT & COMPANY (LONDON) LIMITED - 1982-05-13
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-05-07 ~ 2003-05-06
IIF 34 - Director → ME
2001-05-07 ~ 2003-05-06
IIF 7 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2010-10-13
BELLSTRONG LIMITED - 1995-05-25
C/o, Tenon Recovery, Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-07 ~ 2003-05-06
IIF 33 - Director → ME
2001-05-07 ~ 2003-05-06
IIF 8 - Secretary → ME
12
CHATSWORTH HEATING PRODUCTS LTD.
- now 03151044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-05-01
CHATSWORTH HEATING & BUILDING PRODUCTS LIMITED - 1997-08-19
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-04-26 ~ 2010-08-18
IIF 30 - Director → ME
2008-07-31 ~ 2010-08-18
IIF 3 - Secretary → ME
13
DAVENTRY AREA PROPERTIES FOR YOU LIMITED
10524452 310 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 26 - Director → ME
2016-12-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
DAVENTRY INDOOR BOWLING CLUB LIMITED
03419085 Daventry Indoor Bowling Club Limited, Browns Road, Daventry, Northamptonshire, England
Active Corporate (50 parents)
Officer
2001-08-21 ~ 2005-04-24
IIF 44 - Director → ME
2012-12-05 ~ 2013-04-05
IIF 47 - Director → ME
2001-08-31 ~ 2005-04-24
IIF 16 - Secretary → ME
15
DAW1 LIMITED - now
DEW1 LIMITED - 2008-04-24
PAPYRUS GB LIMITED
- 2008-04-24
03820338 1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-05-07 ~ 2003-05-06
IIF 43 - Director → ME
2001-05-07 ~ 2003-05-06
IIF 12 - Secretary → ME
16
GREENWOOD AIR MANAGEMENT LIMITED
- now 02479072MARKETING AUTOMOTIVE LIMITED - 1996-10-01
Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
Dissolved Corporate (15 parents)
Officer
2010-06-10 ~ 2010-10-01
IIF 51 - Director → ME
2010-03-23 ~ 2010-10-01
IIF 17 - Secretary → ME
17
1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-01-18 ~ 2003-05-06
IIF 50 - Director → ME
2001-09-21 ~ 2003-05-06
IIF 14 - Secretary → ME
18
50 London Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 42 - Director → ME
2014-09-08 ~ dissolved
IIF 20 - Secretary → ME
19
50 London Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 40 - Director → ME
2014-09-17 ~ dissolved
IIF 21 - Secretary → ME
20
STORA ENSO PENSION TRUST LIMITED
- now 03179833STORA PENSION TRUST LIMITED - 2002-07-10
SPEED 5484 LIMITED - 1996-04-24
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2019-11-01 ~ now
IIF 32 - Director → ME
21
THE PROFESSIONAL BOWLS CORPORATION LIMITED
12297213 310 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 31 - Director → ME
2019-11-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-11-04 ~ now
IIF 55 - Has significant influence or control → OE
22
50 London Road, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 41 - Director → ME
2014-09-17 ~ dissolved
IIF 22 - Secretary → ME
23
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED
- 2014-07-08
03221168MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
2009-02-23 ~ 2010-10-01
IIF 52 - Director → ME
2010-03-23 ~ 2010-10-01
IIF 18 - Secretary → ME
24
ZEHNDER GROUP UK HOLDINGS LIMITED
- now 06243383ZEHNDER GROUP UK LIMITED - 2008-10-01
Concept House Watchmoor Point, Camberley, Surrey, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-10-01
IIF 46 - Director → ME
2009-07-01 ~ 2010-10-01
IIF 15 - Secretary → ME
25
RADIATEC LIMITED - 2001-09-06
THERMAL RADIATORS LIMITED - 2000-01-27
BEAMFLING LIMITED - 1989-04-03
Concept House, Watchmoor Point, Camberley, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-09-25 ~ 2010-10-01
IIF 39 - Director → ME
2008-09-25 ~ 2010-10-01
IIF 11 - Secretary → ME
26
Unit 4 Watchmoor Point, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2010-10-01
IIF 45 - Director → ME
2008-09-30 ~ 2010-10-01
IIF 13 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 48 - Director → ME
2023-09-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE