1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-04-18 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ dissolved
IIF 8 - Director → ME
2009-03-13 ~ 2009-08-20
IIF 11 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control
Wilson Field Limited, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 15 - Director → ME
2011-05-23 ~ 2011-07-18
IIF 7 - Director → ME
3
17 Ensign House Admirals Way, Canary Wharf, London
Active Corporate (6 parents)
Officer
2010-10-12 ~ 2011-08-10
IIF 6 - Director → ME
2010-10-12 ~ 2011-08-10
IIF 25 - Secretary → ME
4
Unit 114 K2 House, Heathfield Way, Dallington, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 5 - Director → ME
5
Saucebridge Farm, Hardingstone, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2018-01-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-09 during the appointment or period of control
Date of completion or termination of CVA on 2017-12-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-09-14 during the appointment or period of control
Commencement of winding up on 2018-10-31 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
KENDRICK DEVELOPMENTS LTD - 2016-02-29
KENDRICK CONTRACT SUPPORT LTD - 2015-03-10
Saucebridge Farm, Hardingstone, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2018-01-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LIME MANAGEMENT SERVICES LTD
- now 09391085LIME MEMBERS CLUB LIMITED
- 2016-11-15
09391085 Saucebridge Farm, Hardingstone, Northampton, England
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 12 - Director → ME
2015-01-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-01-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Unit 120, K2 House Heathfield Way Darlington, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 2 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of control
F.R.C. SOLUTIONS (UK) LIMITED
- 2010-11-17
06227870 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2007-04-26 ~ dissolved
IIF 10 - Director → ME
11
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 4 - Director → ME
12
NEXTGEN ENERGY LTD
- 2012-03-28
07698702 Unit 113 K2 House Heathfield Way, Dallington, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-04-10
IIF 16 - Director → ME
2012-04-12 ~ 2012-04-12
IIF 22 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 9 - Director → ME
14
THERMAL INSTALLATIONS LTD
- now 12432578L & W CONSTRUTION LTD
- 2025-07-17
12432578THERMAL INSTALLATIONS LTD
- 2025-04-25
12432578 9 Repton Court, The Arbours, Northampton, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE