1
105 CONSULTING LIMITED
06752410 06030720, 07363391, SC478220Warning 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) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-01-17
The Chapel, Bridge Street, Driffield
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2010-01-07
IIF 4 - Director → ME
2
Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 5 - Director → ME
2010-05-01 ~ dissolved
IIF 39 - Secretary → ME
3
ALTERNATIVE HEALTH PRODUCTS LIMITED
- now 04372773REPAIREDGE LIMITED
- 2004-03-16
04372773 Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2017-07-31
IIF 27 - Secretary → ME
4
AMAZON TREE AND LANDSCAPES LIMITED
06153427 Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-12 ~ dissolved
IIF 19 - Secretary → ME
5
ATKINSONS (GAINSBOROUGH) LIMITED
06532585 3 Melton Park, Redcliff Road, Melton, East Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
D B Thompson & Co, G2 Durham Workspace Abbey Road, Pity Me, Durham
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ 2008-12-18
IIF 23 - Secretary → ME
7
BETTA-BY-HOME DESIGN & CONSULTANCY LIMITED
02406710 59 Ormonde Avenue, Beverley High Road, Hull
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ dissolved
IIF 9 - Director → ME
8
3 Melton Park, Redcliff Road, Melton, East Yorkshire
Active Corporate (3 parents)
Officer
2014-11-25 ~ 2015-02-25
IIF 14 - Director → ME
9
Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-27 ~ dissolved
IIF 16 - Secretary → ME
10
3 Melton Park, Redcliff Road, Melton, East Yorkshire
Active Corporate (3 parents)
Officer
2012-12-13 ~ 2026-02-18
IIF 11 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Melton Park, Redcliff Road, Melton, East Yorkshire, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ 2026-02-18
IIF 3 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
DAVIS & DAVIS PROPERTY COMPANY LIMITED
05486710 Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire
Active Corporate (4 parents)
Officer
2005-06-21 ~ 2026-02-25
IIF 30 - Secretary → ME
13
FEILDING ASSOCIATES LIMITED
- now 04603980 Temperance House Langdon Lane, Radway, Warwick, England
Dissolved Corporate (6 parents)
Officer
2003-11-18 ~ 2023-11-27
IIF 31 - Secretary → ME
14
Melton Court Gibson Lane, Melton, North Ferriby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 12 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2017-03-24 during the appointment or period of control
Administration ended on 2019-04-03 during the appointment or period of control
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 20 - Secretary → ME
16
86 York Street, Wincolmlee, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2007-05-11
IIF 17 - Secretary → ME
17
2nd Floor Colonial House, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-07 ~ 2026-02-25
IIF 18 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2023-05-13 during the appointment or period of control
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ dissolved
IIF 29 - Secretary → ME
19
Framework House 1 Church Lane, Snaith, Goole, East Yorkshire
Active Corporate (3 parents)
Officer
2008-03-12 ~ 2023-09-08
IIF 6 - Director → ME
20
Mantis House, 24 Albert Terrace, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 34 - Secretary → ME
21
Rackhams 3 Melton Park, Redcliff Road, Melton, East Yorkshire
Active Corporate (4 parents)
Officer
2010-12-23 ~ 2011-01-06
IIF 13 - Director → ME
22
Framework House, 1 Church Lane, Snaith Goole
Dissolved Corporate (5 parents)
Officer
1998-10-22 ~ dissolved
IIF 1 - Director → ME
23
Melton Court Gibson Lane, Melton, North Ferriby, E Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-18 ~ dissolved
IIF 22 - Secretary → ME
24
3 Melton Park, Redcliff Road, Melton, East Yorkshire
Active Corporate (6 parents)
Officer
2008-03-12 ~ now
IIF 10 - Director → ME
2008-03-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
26-28 Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 40 - Secretary → ME
26
3 Melton Park, Redcliff Road, Melton, Yorkshire, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2026-02-18
IIF 2 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Framework House 1-3 Church Lane, Snaith, Goole, East Yorkshire
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2019-01-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Framework House 1-3 Church Lane, Snaith, Goole, East Yorkshire
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2019-01-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-03-16 ~ dissolved
IIF 32 - Secretary → ME
30
SMITH ENGINEERING SERVICES LIMITED
05748537 Victoria Works, Barmston Street, Hull
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ dissolved
IIF 25 - Secretary → ME
31
SMITHSONIAN (BANBURY ROAD) LIMITED
05505967 Melton Court, Gibson Lane Melton, North Ferriby, E Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ 2007-10-16
IIF 21 - Secretary → ME
32
SMITHSONIAN (FREELANDS) LIMITED
05711703 Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire
Active Corporate (4 parents)
Officer
2006-02-16 ~ 2007-10-10
IIF 24 - Secretary → ME
33
SMITHSONIAN DEVELOPMENTS LTD
- now 05505968SMITHSONIAN (MILL LANE) LIMITED
- 2007-02-14
05505968SMITHSONIAN (LARKINS LANE) LIMITED
- 2006-02-01
05505968 Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire
Active Corporate (6 parents)
Officer
2005-07-12 ~ 2007-10-10
IIF 26 - Secretary → ME
34
STEPHEN ARMISHAW PHOTOGRAPHY LIMITED
06319660 Rackhams 3 Redcliff Road, Melton, North Ferriby, North Humberside
Active Corporate (2 parents)
Officer
2007-07-20 ~ 2026-02-25
IIF 33 - Secretary → ME
35
WILLOWGROVE DEVELOPMENTS (HULL) LTD
04463299 Spring Valley, Sproatley Road, Preston, East Yorkshire
Active Corporate (6 parents)
Officer
2004-07-03 ~ now
IIF 28 - Secretary → ME