1
DIRECT CONVEYANCING SOLUTIONS LIMITED
05425772Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-21
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-09-02 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of control
C/o Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2008-12-21
IIF 18 - Director → ME
2009-04-03 ~ dissolved
IIF 6 - Director → ME
IIF 8 - Director → ME
2006-12-13 ~ 2008-12-21
IIF 25 - Secretary → ME
2009-04-03 ~ dissolved
IIF 27 - Secretary → ME
2
The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2009-02-24
IIF 16 - Director → ME
2009-07-10 ~ dissolved
IIF 3 - Director → ME
2009-07-10 ~ dissolved
IIF 20 - Secretary → ME
3
HOME INFORMATION SOLUTIONS LIMITED
05810710 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2009-01-18
IIF 4 - Director → ME
2006-05-09 ~ 2009-01-18
IIF 21 - Secretary → ME
4
INDUSTRIAL INJURY SOLUTIONS LIMITED
05327702Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-07-01 during the appointment or period of control
Conclusion of winding up on 2015-03-30 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (9 parents)
Officer
2005-07-18 ~ 2008-11-07
IIF 19 - Director → ME
2009-04-03 ~ dissolved
IIF 7 - Director → ME
2005-07-20 ~ 2008-11-07
IIF 26 - Secretary → ME
2009-04-03 ~ dissolved
IIF 28 - Secretary → ME
5
APEX SOLUTIONS GROUP LIMITED
- 2008-12-04
05885180 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2006-07-24 ~ 2009-01-20
IIF 14 - Director → ME
2006-07-24 ~ 2009-01-20
IIF 24 - Secretary → ME
6
Haslam House, 105 Chorley Old Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Haslam House, 105 Chorley Old Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ 2020-11-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
THE SOLUTIONS PROPERTY GROUP LIMITED
05904025Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-11
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-08-30 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of control
C/o Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2008-11-24
IIF 9 - Director → ME
2009-04-03 ~ dissolved
IIF 12 - Director → ME
2007-05-30 ~ 2008-11-24
IIF 31 - Secretary → ME
2009-04-03 ~ dissolved
IIF 30 - Secretary → ME
9
SOLUTIONS PROPERTY MANAGEMENT LIMITED
- 2007-06-28
05958449 The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2009-01-26
IIF 15 - Director → ME
2006-10-06 ~ 2009-01-26
IIF 23 - Secretary → ME
10
The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ 2009-01-30
IIF 11 - Director → ME
2008-11-19 ~ 2009-01-30
IIF 32 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-17 during the appointment or period of control
Commencement of winding up on 2010-08-10 during the appointment or period of control
Conclusion of winding up on 2015-05-20 during the appointment or period of control
Dissolved on 2015-09-04 during the appointment or period of control
Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria
Dissolved Corporate (8 parents)
Officer
2006-02-13 ~ 2009-01-21
IIF 17 - Director → ME
2009-07-10 ~ dissolved
IIF 10 - Director → ME
2006-02-13 ~ 2009-01-21
IIF 22 - Secretary → ME
2009-07-10 ~ dissolved
IIF 29 - Secretary → ME