1
INSURANCE REPAIR SOLUTIONS LIMITED
- now 04608235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-12-07 during the appointment or period of control
Date of meeting to approve CVA on 2007-12-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-10 during the appointment or period of control
Commencement of winding up on 2009-02-11 during the appointment or period of control
Conclusion of winding up on 2012-04-12 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
INSUREPAIR LIMITED
- 2003-02-05
04608235 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ dissolved
IIF 11 - Director → ME
2002-12-18 ~ 2003-06-06
IIF 4 - Secretary → ME
2
42 Wright Lane, Kesgrave, Ipswich
Dissolved Corporate (5 parents)
Officer
2001-08-02 ~ dissolved
IIF 15 - Director → ME
3
IRS STRUCTURAL SOLUTIONS LIMITED
- now 04309608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2018-09-21 during the appointment or period of control
LARCOMBE & YOUNG STRUCTURAL SOLUTIONS LIMITED
- 2003-07-08
04309608 Unit 3 Tuddenham Road Business Centre, Tuddenham Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ dissolved
IIF 12 - Director → ME
2001-10-23 ~ 2013-06-01
IIF 3 - Secretary → ME
4
J J PROPERTY (EAST ANGLIA) LIMITED
05507854 42 Wright Lane, Kesgrave, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2015-07-01
IIF 2 - Secretary → ME
5
42 Wright Lane, Kesgrave, Ipswich
Active Corporate (5 parents)
Officer
2003-07-01 ~ 2015-06-01
IIF 5 - Secretary → ME
6
42 Wright Lane, Kesgrave, Ipswich
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 9 - Director → ME
2010-10-29 ~ dissolved
IIF 6 - Secretary → ME
7
NETWORK YACHT BROKERS (EAST ANGLIA) LTD
14036790 C/o John Phillips & Co Ltd Unit 81 Centaur Court, Great Blakenham, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
42 Wright Lane, Kesgrave, Ipswich
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 16 - Director → ME
1997-06-18 ~ 2005-11-17
IIF 13 - Director → ME
2003-07-22 ~ 2005-11-17
IIF 1 - Secretary → ME
9
42 Wright Lane, Kesgrave, Ipswich
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ 2014-01-01
IIF 14 - Director → ME
10
4385, 10526612 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2017-08-10 ~ 2017-08-15
IIF 18 - Right to appoint or remove directors → OE
11
52 Jeavons Lane, Kesgrave, Ipswich, Suffolk, England
Liquidation Corporate (3 parents)
Officer
2012-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE