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B19 PROPERTIES LTD
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... (more) 18 Castle Lane, Melbourne, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-09 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Due to be dissolved on 2022-07-05 during the appointment or period of control
The Silverworks, 67-71 Northwood Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-02-10 ~ dissolved
IIF 10 - Director → ME
3
BOX CONSTRUCTION (HOLDINGS) LIMITED
14794836 Unit 18 Castle Lane, Melbourne, Derby, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2025-02-04
IIF 6 - Director → ME
Person with significant control
2023-04-12 ~ 2025-02-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOX RESTAURANTS LIMITED
- 2006-07-28
05427796 Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire
Active Corporate (10 parents)
Officer
2005-04-18 ~ 2025-02-04
IIF 9 - Director → ME
5
EECRT SERVICES LIMITED - now
SE4L HOLDING LIMITED
- 2013-01-21
07562017 150 Penarth Road, Cardiff, Wales
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-03-14 ~ 2011-08-17
IIF 12 - Director → ME
2011-03-14 ~ 2011-06-01
IIF 3 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-03 during the appointment or period of control
Dissolved on 2013-03-11 during the appointment or period of control
257 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ dissolved
IIF 5 - Director → ME
2010-05-05 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-21 during the appointment or period of control
Due to be dissolved on 2024-01-12 during the appointment or period of control
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-02-11 during the appointment or period of control
30 St Paul's Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-05-11 ~ dissolved
IIF 8 - Director → ME
1999-05-11 ~ 2003-06-01
IIF 1 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Delville Road, Wednesbury, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 14 - Director → ME
2020-06-08 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-06
Due to be dissolved on 2022-10-21
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ 2011-07-12
IIF 11 - Director → ME