1
ARCHITECTURAL PANEL PRODUCTS LIMITED
- now 04078299BRAND NEW CO (1) LIMITED
- 2000-12-29
04078299 06454965, 06695255, 04666864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-12-20 during the appointment or period of control
BEDFORD TELECOMMUNICATIONS LIMITED - 2000-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2000-12-19 ~ 2001-12-03
IIF 33 - Director → ME
2
Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ 2009-04-08
IIF 21 - Director → ME
2010-12-02 ~ 2010-12-02
IIF 16 - Director → ME
3
ASKMORE CONSTRUCTION SERVICES LIMITED
05886242 Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ 2009-06-01
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-08
ASKMORE VENTURES LIMITED
- 2008-06-03
05886232 2 City Road, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ 2009-05-26
IIF 10 - Director → ME
5
ASKMORE MANAGED SERVICES LIMITED
06592312 Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 17 - Director → ME
2008-05-14 ~ 2009-06-01
IIF 23 - Director → ME
2010-12-02 ~ dissolved
IIF 37 - Secretary → ME
6
Unit 6b, Roman Way, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2024-05-23 ~ now
IIF 29 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-04-13 during the appointment or period of control
HAMSARD 5070 LIMITED - 2000-04-07
100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2001-12-03
IIF 30 - Director → ME
2000-04-13 ~ 2001-12-03
IIF 36 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-13 during the appointment or period of control
Dissolved on 2011-09-03 during the appointment or period of control
CASTLE RETREADS LIMITED - 2003-10-10
C/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 11 - Director → ME
9
Ffrith Y Rhos, Cyffylliog, Ruthin, Clwyd, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-04-13 during the appointment or period of control
DALE JOINERS LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2000-04-13 ~ 2001-12-03
IIF 32 - Director → ME
11
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-23
Dissolved on 2016-07-05
DOYLESTER TWENTY FOUR LIMITED
- 2006-06-08
05796545 340 Deansgate, Manchester
Liquidation Corporate (10 parents)
Officer
2006-04-26 ~ 2009-06-01
IIF 20 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-05-22 during the appointment or period of control
ASKMORE SURFACE RESINS LIMITED
- 2007-12-19
06200588 2 City Road, Chester, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ dissolved
IIF 12 - Director → ME
14
Unit 2 Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (6 parents)
Officer
2024-11-08 ~ now
IIF 26 - Director → ME
15
HOLLWAYS DOORS & FRAMES LIMITED
- now 05104799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13 during the appointment or period of control
H S (500) LIMITED - 2004-06-04
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
16
INDUSTRIAL BUILDING COMPONENTS LIMITED
- now 01122162Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-09 during the appointment or period of control
W.M. SHEARING LIMITED - 1982-03-17
EXPAMET INDUSTRIAL PRODUCTS LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-01-09 ~ 2001-12-03
IIF 31 - Director → ME
17
LONGDEN DOORS UK LIMITED - now
KENSINGTON SPECIALIST JOINERY LIMITED
- 2021-12-21
10988087 Unit 5b Bradbury Road Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (6 parents)
Officer
2017-09-29 ~ 2021-03-15
IIF 25 - Director → ME
Person with significant control
2018-08-01 ~ 2019-02-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2017-09-29 ~ 2019-02-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Cote Green, Highland Road Badgers Mount, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2003-05-09 ~ 2008-11-17
IIF 34 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-02
Commencement of winding up on 2008-11-06
Conclusion of winding up on 2009-12-01
Dissolved on 2010-03-15
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-07-05 ~ 2007-10-09
IIF 14 - Director → ME
20
SANDERSON JOINERY MANUFACTURING LIMITED - now
SANDERSON ENTERPRISES LIMITED
- 2024-04-10
06778677ASKEW VENTURES LIMITED
- 2011-04-11
06778677 Ebenezer House, Ryecroft, Newcastle, England
Active Corporate (3 parents)
Officer
2008-12-22 ~ 2009-06-01
IIF 22 - Director → ME
2010-12-02 ~ 2011-04-11
IIF 19 - Director → ME
21
Ffrith Y Rhos, Cyffylliog, Ruthin, Clwyd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) In administration
Administration ended on 2020-09-30 during the appointment or period of control
UK FIRE DOORS LIMITED
- 2018-10-31
08335821Insolvency (Case 1) In administration
Administration started on 2018-09-28 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2013-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PROFILE LIMITED - 1999-11-02
Ebenezer House, Ryecroft, Newcastle, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
24
Ebenezer House, Ryecroft, Newcastle, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-22 during the appointment or period of control
Commencement of winding up on 2006-07-31 during the appointment or period of control
Conclusion of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of control
A.P. UNSWORTH LIMITED
- 2002-09-18
00481500 Pv Works Montonfields Road, Eccles, Manchester, Lancashire
Liquidation Corporate (10 parents)
Officer
2002-06-19 ~ now
IIF 35 - Director → ME