1
BLUE GOLD WATER GROUP LTD
- 2021-04-19
11954744 7 Cotswold Way, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Officer
2019-04-18 ~ 2022-08-16
IIF 1 - Director → ME
Person with significant control
2019-04-18 ~ 2022-08-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
YPCS 130 PLC
- 2017-06-05
04638110 05366571, 04638732, 04425339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42 Pearl Brook Avenue, Stafford, England
Dissolved Corporate (5 parents)
Officer
2003-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2010-01-21 during the appointment or period of control
Administration ended on 2011-07-18 during the appointment or period of control
NORTH EAST PRODUCTS LIMITED - 2006-05-16
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-08-27 ~ dissolved
IIF 3 - Director → ME
4
42 Pearl Brook Avenue, Stafford, England
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-15
Commencement of winding up on 2018-03-05
Conclusion of winding up on 2026-01-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2008-12-08 ~ 2009-05-11
IIF 2 - Director → ME
6
Mitchery Farmhouse, Rattlesden, Bury St Edmunds, Suffolk
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2022-08-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-12-05 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-09 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Petition date on 2015-09-29 during the appointment or period of control
Conclusion of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-28 ~ dissolved
IIF 5 - Director → ME
8
EMOTION ENERGY SOLAR FIVE LIMITED
SC475303 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 10 - Director → ME
9
EMOTION ENERGY SOLAR FOUR LIMITED
SC475301 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 8 - Director → ME
10
Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ dissolved
IIF 11 - Director → ME
11
48 West George Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2013-09-20 ~ 2015-02-17
IIF 9 - Director → ME
12
EMOTION ENERGY SOLAR SIX LIMITED
SC484700 Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 12 - Director → ME
13
The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 22 - Director → ME
14
The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 23 - Director → ME
15
ATHGOE PROPERTIES LTD - 2010-10-01
Cornhill House, Cornhill, Cornhill-on-tweed, Northumberland
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 6 - Director → ME
16
ESK BUILDING PRODUCTS LTD
- now 02391140Insolvency (Case 1) In administration
Administration started on 2010-04-12 during the appointment or period of control
Administration ended on 2011-03-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2014-02-08 during the appointment or period of control
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ dissolved
IIF 13 - Director → ME
17
FORD & SONS (ELECTRICAL AND TELEVISION) LIMITED
01306944Insolvency (Case 1) Administration order
Administration started on 2003-01-24 during the appointment or period of control
Administration discharged on 2013-01-23 during the appointment or period of control
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ dissolved
IIF 33 - Director → ME
18
Insolvency (Case 1) Administration order
Administration started on 2003-01-24 during the appointment or period of control
Administration discharged on 2013-09-02 during the appointment or period of control
FORD GROUP LIMITED
- 2002-09-12
04316291BASHELFCO 2750 LIMITED
- 2002-09-09
04316291 04380505, 03955428, 04412074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Officer
2002-05-20 ~ dissolved
IIF 32 - Director → ME
19
CAMVO 196 LIMITED
- 2011-08-11
SC378229 SC284496, SC357659, SC363403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
20
42 Pearl Brook Avenue, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ dissolved
IIF 16 - Director → ME
21
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ dissolved
IIF 20 - Director → ME
22
INTEGRATED WATER SERVICES LIMITED
05283349 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (27 parents, 12 offsprings)
Officer
2018-04-01 ~ 2019-02-15
IIF 21 - Director → ME
23
MYRIAD CEG HEAT PUMPS LIMITED - now
Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-11-14 ~ 2010-02-28
IIF 14 - Director → ME
24
NEOENERGY (SWEDEN) LIMITED
- 2015-03-19
07142029 Cornhill House, Cornhill House, Cornhill-on-tweed, Northumberland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2017-02-02
Mccambridge Duffy Llp, 35 Templemore Business Park, Northland Road, Londonderry, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2011-10-25 ~ 2012-09-26
IIF 7 - Director → ME
2011-12-30 ~ 2012-09-26
IIF 36 - Secretary → ME
26
SEE COOLING UK LIMITED LIMITED
- 2016-02-29
04411622AFFINITY EXPRESS INTERACTIVE SOLUTIONS LIMITED
- 2014-09-01
04411622BASHELFCO 2761 LIMITED - 2003-10-15
42 Pearl Brook Avenue, Stafford, England
Dissolved Corporate (4 parents)
Officer
2003-11-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2006-12-18 during the appointment or period of control
Insolvency (Case 2) Administration order
Administration started on 2003-01-24 during the appointment or period of control
Administration discharged on 2007-12-07 during the appointment or period of control
HAMSARD 5035 LIMITED - 1999-10-07
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2001-05-29 ~ dissolved
IIF 34 - Director → ME
28
VEGIAN LIMITED - now
Mitchery Farmhouse Mitchery Lane, Rattlesden, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2020-08-25
IIF 24 - Director → ME