1
BAK CLADDING SOLUTIONS LIMITED
- now 08027554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-24 during the appointment or period of control
Due to be dissolved on 2020-01-30 during the appointment or period of control
RAINCLAD (UK) LIMITED
- 2012-10-03
08027554 Cba Business Solutions, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
10 Harborne Road, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
10 Harborne Road, Edgbaston, Birmingham
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
BAK REFURBS LIMITED
- 2018-04-04
09274088 10 Harborne Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Officer
2014-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2009-10-21 during the appointment or period of control
Administration ended on 2011-04-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-19 during the appointment or period of control
Commencement of winding up on 2009-10-23 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2015-03-11 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-10-05 during the appointment or period of control
Administration ended on 2012-03-23 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ dissolved
IIF 12 - Director → ME
7
Ashfield House, Ashfield Road, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2018-03-03 during the appointment or period of control
3rd Floor Westpoint Building 501 Chester Road, Old Trafford, Manchester
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ 2012-02-22
IIF 9 - Director → ME
2012-09-10 ~ dissolved
IIF 8 - Director → ME
9
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-08-04 ~ 2021-09-17
IIF 16 - Director → ME
10
SUMMERHILL (CHESHIRE) DEVELOPMENTS LIMITED
15716115 10 Harborne Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE