1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-03-19
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-09-07 ~ 2018-09-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1998-03-13 ~ 2008-10-13
IIF 7 - Director → ME
3
Cardale Group Ltd, Oakfield, House, Farm Road, Buckingham, Road Industri, Brackley, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1998-02-10 ~ dissolved
IIF 17 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2013-04-28 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-17 ~ dissolved
IIF 22 - Director → ME
5
1 Vicarage Lane, Stratford, London
Dissolved Corporate (12 parents)
Officer
2012-07-25 ~ dissolved
IIF 29 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2011-01-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-28 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of control
Units C And D Carina Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ dissolved
IIF 10 - Director → ME
7
CASTLEGATE 561 LIMITED
- 2009-06-11
06888763 06982953, 06498961, 10609576Warning 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) 44 Castle Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-06-11 ~ dissolved
IIF 2 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
CARDALE AUTOMOTIVE PRODUCTS LIMITED
- 1983-04-27
00926537 88 Wood Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-12-28) ~ dissolved
IIF 23 - Director → ME
9
CARDALE ENGINEERING COMPANY LIMITED
00407400Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-05-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-11-17 during the appointment or period of control
Dissolved on 2007-11-30 during the appointment or period of control
C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
(before 1990-12-28) ~ dissolved
IIF 19 - Director → ME
10
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-08-15 ~ dissolved
IIF 25 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2010-02-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
(before 1990-12-28) ~ dissolved
IIF 21 - Director → ME
12
CARDALE PROPERTIES LIMITED
- now 00764941Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2011-01-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2013-01-09 during the appointment or period of control
CARTECH (DESIGNS) LIMITED
- 1977-12-31
00764941 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
(before 1990-12-28) ~ dissolved
IIF 24 - Director → ME
13
CARDALE PROPERTY DEVELOPMENT COMPANY LIMITED
03374032Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2010-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2011-07-12 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
1997-05-15 ~ dissolved
IIF 15 - Director → ME
14
CLASSIC GARAGE DOORS LIMITED
- now 03798699SELBOURNE PRESSINGS LIMITED
- 2004-01-22
03798699CLASSIC GARAGE DOORS LIMITED
- 2002-12-19
03798699 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ dissolved
IIF 12 - Director → ME
15
1 Vicarage Lane, Stratford, London
Dissolved Corporate (11 parents)
Officer
2012-07-25 ~ dissolved
IIF 27 - Director → ME
16
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ dissolved
IIF 4 - Director → ME
17
GARAGE DOORS SPARES LIMITED
- now 02990766NOVA DOOR SYSTEMS LIMITED
- 2004-04-21
02990766 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1994-11-16 ~ dissolved
IIF 1 - Director → ME
18
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2005-05-09 ~ dissolved
IIF 3 - Director → ME
19
KING GARAGE DOORS LIMITED
- now 00396050CARDALE POWDER COATINGS LIMITED
- 2001-07-19
00396050HARTINGTON ENGINEERING COMPANY LIMITED(THE)
- 1993-12-14
00396050 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (8 parents)
Officer
(before 1991-11-26) ~ dissolved
IIF 8 - Director → ME
20
KINGDOOR PRODUCTS LIMITED
- now 03978951BEST PROCEDURE LIMITED
- 2000-07-10
03978951 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ dissolved
IIF 14 - Director → ME
21
NEWCOME INVESTMENTS LIMITED
- now 00449304HARTINGTON PRESSINGS COMPANY LIMITED(THE)
- 1994-04-22
00449304 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (7 parents)
Officer
(before 1990-12-28) ~ dissolved
IIF 13 - Director → ME
22
NORTECH GARAGE DOORS LIMITED - now
ICONIC DESIGN & GRAPHICS LIMITED - 2007-01-30
NORTECH (BUILDING SUPPLIES) LIMITED
- 2003-07-14
03949998EMINENT METHODS LIMITED
- 2000-11-22
03949998 Borough Hall, Wellway, Morpeth, Northumberland
Active Corporate (9 parents)
Officer
2000-10-09 ~ 2002-11-04
IIF 18 - Director → ME
23
LEVEL DISPATCH LIMITED - 1995-01-16
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1995-01-24 ~ dissolved
IIF 9 - Director → ME
24
COMPOSITE DEVELOPMENTS LIMITED
- 2004-06-14
03253117 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1996-09-17 ~ dissolved
IIF 5 - Director → ME
25
Oakfield House, Farm Road, Buckingham Road Industrial, Estate, Brackley, Northamptonshire Nn137aw
Dissolved Corporate (8 parents)
Officer
1997-06-24 ~ dissolved
IIF 11 - Director → ME
1997-06-24 ~ 1997-06-26
IIF 26 - Secretary → ME
26
1 Vicarage Lane, Stratford, London
Dissolved Corporate (12 parents)
Officer
2012-07-25 ~ dissolved
IIF 28 - Director → ME
27
STEEL-LINE SECURITY PRODUCTS LIMITED
- now 02933643BUYGARAGEDOORS LIMITED
- 2008-03-21
02933643AUTOGLIDE (UK) LIMITED
- 2004-01-22
02933643PARWICH LIMITED - 1995-07-31
Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1995-10-23 ~ dissolved
IIF 6 - Director → ME
28
WESSEX GARAGE DOORS LIMITED
- now 03290482Insolvency (Case 1) In administration
Administration started on 2009-07-14 during the appointment or period of control
Administration ended on 2010-02-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control
FIRST PRIZE LIMITED
- 1997-01-29
03290482 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-27 ~ dissolved
IIF 20 - Director → ME
29
WILLIAM PEARCE (PRESSINGS) LIMITED
00277412 Oakfield House, Farm Road, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ dissolved
IIF 16 - Director → ME