1
COMPASS COMPUTERS DIRECT LIMITED
04063003 Old Anglo House, Mitton Street, Stourport-on-severn, England
Dissolved Corporate (7 parents)
Officer
2000-08-31 ~ 2004-03-15
IIF 15 - Director → ME
2
5 School Lane, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 4 - Director → ME
2022-06-08 ~ now
IIF 21 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-04 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
No 1 St Swithins Street, Worcester
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ dissolved
IIF 7 - Director → ME
2006-07-10 ~ dissolved
IIF 19 - Secretary → ME
4
GLOUCESTER FIREPLACE AND KITCHEN CENTRE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-11
Date of completion or termination of CVA on 2012-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-13
Dissolved on 2014-04-09
Hazlewoods Llp, Barnett Way Barnwood, Gloucester
Dissolved Corporate (6 parents)
Officer
2009-01-12 ~ 2009-01-13
IIF 11 - Director → ME
5
7a Northbrook Road, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ dissolved
IIF 14 - Director → ME
6
MODUS AGENCY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (7 parents)
Officer
2007-10-25 ~ 2010-02-10
IIF 9 - Director → ME
2007-10-25 ~ 2010-02-10
IIF 17 - Secretary → ME
7
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-12-04
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (6 parents)
Officer
2006-07-18 ~ 2010-02-10
IIF 12 - Director → ME
2006-07-18 ~ 2010-02-10
IIF 16 - Secretary → ME
8
5 School Lane, Cirencester, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
SCALCHEMY TRAINING & DEVELOPMENT LIMITED
03960079 33 Fordhouse Lane, Stirchley, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2000-03-30 ~ 2009-11-16
IIF 13 - Director → ME
2000-03-30 ~ 2009-11-16
IIF 20 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
SEVERN COOKERS & FIREPLACES LIMITED
- 2008-07-04
04835739 Britannia Court, 5 Moor Street, Worcester
Dissolved Corporate (7 parents)
Officer
2003-07-17 ~ dissolved
IIF 10 - Director → ME
2006-07-31 ~ dissolved
IIF 18 - Secretary → ME
11
SEVERN FIRES LTD - now
GLOUCESTER INSTALLATIONS LIMITED
- 2020-07-02
07390821 4385, 07390821 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2010-09-29 ~ 2017-09-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7a Northbrook Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 22 - Secretary → ME
13
5 School Lane, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE