1
20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (5 parents)
Officer
2012-08-16 ~ 2014-09-01
IIF 26 - Director → ME
2016-01-01 ~ now
IIF 11 - Director → ME
2014-09-01 ~ now
IIF 1 - Director → ME
2012-08-16 ~ 2014-09-01
IIF 70 - Secretary → ME
2016-01-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-03-12
Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
Dissolved Corporate (8 parents)
Officer
1996-01-02 ~ 1996-01-02
IIF 48 - Director → ME
3
8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Dissolved Corporate (7 parents)
Officer
1991-09-20 ~ 1995-12-08
IIF 47 - Director → ME
1997-10-30 ~ dissolved
IIF 38 - Secretary → ME
4
11 Albion Parade, Wall Heath, Kingswinford, England
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolved
IIF 22 - Director → ME
2005-03-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-27 during the appointment or period of control
Commencement of winding up on 2009-10-07 during the appointment or period of control
Conclusion of winding up on 2012-05-01 during the appointment or period of control
LETS GO ON HOLIDAY LIMITED - 2002-04-23
8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-22 ~ dissolved
IIF 43 - Secretary → ME
6
8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ dissolved
IIF 41 - Secretary → ME
7
20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Officer
2008-09-18 ~ now
IIF 16 - Director → ME
2019-09-30 ~ now
IIF 7 - Director → ME
2008-09-18 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
8
HOMER CAPEWELL & COMPANY LIMITED
04699873Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-16 during the appointment or period of control
Commencement of winding up on 2017-03-06 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ dissolved
IIF 20 - Director → ME
2008-01-01 ~ dissolved
IIF 33 - Secretary → ME
2003-03-17 ~ 2008-01-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
9
MAD ABOUT FLOORS LIMITED - now
DIXON FOX WOOD FLOOR SUNDRIES LIMITED
- 2011-09-13
07038044 8 Baird House Dudley Innovation Centre, Second Ave, Pensnett Trading Estate, Kingswinford, Kingswinford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ 2011-09-12
IIF 24 - Director → ME
2009-10-12 ~ 2011-09-12
IIF 52 - Secretary → ME
10
20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2014-04-25 ~ 2024-05-31
IIF 23 - Director → ME
2012-04-13 ~ now
IIF 2 - Director → ME
2012-04-13 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
11
MELLER AND CO. ACCOUNTANTS LIMITED
05302704 20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (4 parents)
Officer
2004-12-02 ~ now
IIF 12 - Director → ME
2005-01-04 ~ 2008-01-01
IIF 39 - Secretary → ME
2008-01-01 ~ now
IIF 36 - Secretary → ME
2004-12-02 ~ 2005-01-04
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
12
20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (4 parents)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
2005-07-21 ~ now
IIF 17 - Director → ME
2005-07-21 ~ 2008-01-01
IIF 66 - Secretary → ME
2008-01-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
13
PREMIER TOOLS & PRESSINGS LIMITED
04718690 55 Woodburn Road, Smethwick, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-04-07 ~ 2003-04-07
IIF 15 - Director → ME
2003-04-07 ~ 2003-04-07
IIF 44 - Secretary → ME
14
20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
2017-09-01 ~ now
IIF 6 - Director → ME
2007-01-01 ~ now
IIF 35 - Secretary → ME
(before 1991-12-31) ~ 2007-01-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
15
PROFESSIONALLY ACTIVE 4 ALL LIMITED
07543588 20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 10 - Director → ME
2011-02-25 ~ 2017-03-01
IIF 3 - Director → ME
2011-02-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 46 - Ownership of shares – 75% or more → OE
2017-03-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-11 during the appointment or period of control
Commencement of winding up on 2016-09-05 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2024-05-07 during the appointment or period of control
8 Baird House, Second Avenue The Pensnett Estate, Kingswinford, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 27 - Director → ME
2009-06-23 ~ dissolved
IIF 31 - Secretary → ME
17
K.J.C. MANAGEMENT LIMITED
- 2007-09-03
06313527 20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Officer
2013-11-01 ~ now
IIF 9 - Director → ME
2007-07-16 ~ now
IIF 13 - Director → ME
2007-07-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
18
11 Albion Parade, Wall Heath, Kingswinford, England
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ dissolved
IIF 21 - Director → ME
2007-12-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
19
11 Albion Parade, Wall Heath, Kingswinford, England
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 8 - Director → ME
2011-08-09 ~ 2015-02-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
20
UNTIL THE END APPAREL LIMITED
- 2022-08-23
09003154 20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 19 - Director → ME
2022-08-22 ~ now
IIF 29 - Director → ME
2014-04-17 ~ now
IIF 68 - Secretary → ME
Person with significant control
2022-08-23 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-08-22
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Enville Road, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2009-01-23 ~ now
IIF 18 - Director → ME
2016-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE