1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2023-04-16
Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (8 parents)
Officer
2012-02-02 ~ 2014-02-14
IIF 63 - Secretary → ME
2
A PERFECT IMPRESSION (UK) LIMITED
05107510 Heelan Associates Ltd Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-21 ~ dissolved
IIF 25 - Secretary → ME
3
2 Freefolk Green, West Leigh, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ 2011-12-01
IIF 32 - Secretary → ME
4
ACE AIRPORT CONNECTIONS LIMITED
- now 04310172ACE AIRPORT COLLECTIONS LTD - 2001-11-09
Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 39 - Secretary → ME
5
ADVANCED CONTROL SYSTEMS (UK) LTD
03870064 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2005-10-31 ~ 2016-11-02
IIF 44 - Secretary → ME
6
Heelan Associates Ltd Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 9 - Director → ME
2009-03-27 ~ dissolved
IIF 23 - Secretary → ME
7
AIR DESIGN AIR CONDITIONING LTD
07006406 10 Cuthbert Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ 2010-02-26
IIF 29 - Secretary → ME
8
AMBRO BUILDING SERVICES LIMITED
05294543 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2004-11-24 ~ 2016-11-25
IIF 22 - Secretary → ME
9
APICAL ROOFING AND LEADWORKS LTD
08893141 1, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (3 parents)
Officer
2014-02-13 ~ 2014-02-13
IIF 68 - Secretary → ME
10
8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ 2016-06-06
IIF 50 - Secretary → ME
11
23a The Precinct, London Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2011-03-15 ~ 2021-03-29
IIF 47 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Dissolved on 2024-03-05
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ 2010-04-01
IIF 31 - Secretary → ME
13
BRINDLEY MACHINERY MOVEMENTS LTD
07368864 Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 52 - Secretary → ME
14
BRINDLEY MACHINERY MOVING LIMITED
06379784 Unit 1 Byngs Business Park, Soake Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ dissolved
IIF 72 - Secretary → ME
15
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents)
Officer
2011-05-12 ~ 2016-05-30
IIF 58 - Secretary → ME
16
Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-04-25 ~ dissolved
IIF 13 - Secretary → ME
17
45 Lower Bere Wood, Waterlooville, Hampshire, England
Active Corporate (9 parents)
Officer
2004-03-08 ~ 2016-12-13
IIF 35 - Secretary → ME
18
CALIBRE COMMUNICATIONS (UK) LIMITED
05834522 29 Creek Road, Hayling Island, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ 2013-10-16
IIF 20 - Secretary → ME
19
Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 55 - Secretary → ME
20
1, The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2003-10-31 ~ 2016-09-22
IIF 36 - Secretary → ME
21
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (10 parents)
Officer
2004-07-23 ~ 2016-08-02
IIF 24 - Secretary → ME
22
CREATED VISIONS CONSULTANCY LIMITED
06406746 Heelan Associates Ltd, Byngs Business Park, Soake Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-10-23 ~ dissolved
IIF 61 - Secretary → ME
23
Unit 1, Byngs Business Park Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ 2005-05-09
IIF 5 - Director → ME
2005-05-09 ~ dissolved
IIF 45 - Secretary → ME
24
5 Bourne Close, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ 2011-09-12
IIF 65 - Secretary → ME
25
DOCTORS DIRECT GRAPHICS LIMITED
04943444 Unit 1, Byngs Business Park Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ dissolved
IIF 37 - Secretary → ME
26
DOCTORS DIRECT PUBLISHING LIMITED
03123374 Unit 1, Byngs Business Park Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ 2009-06-26
IIF 10 - Director → ME
2010-05-17 ~ dissolved
IIF 66 - Secretary → ME
2003-07-18 ~ 2006-08-08
IIF 14 - Secretary → ME
27
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (3 parents)
Officer
2008-11-19 ~ now
IIF 16 - Secretary → ME
28
Heelan Associates Ltd Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 64 - Secretary → ME
29
87 London Road, Cowplain, Waterlooville, Hampshire
Dissolved Corporate (7 parents, 43 offsprings)
Officer
1999-02-26 ~ 2004-07-14
IIF 4 - Director → ME
30
Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2016-08-16
IIF 17 - Secretary → ME
31
Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2012-06-01
IIF 28 - Secretary → ME
32
HILL'S ACCOUNTANCY SERVICES LIMITED
- 2008-09-30
05705976 1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 109 offsprings)
Officer
2006-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
33
1, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1, The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ 2019-02-19
IIF 40 - Secretary → ME
35
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (3 parents)
Officer
2014-07-24 ~ 2016-07-25
IIF 69 - Secretary → ME
36
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2003-07-04 ~ 2016-08-26
IIF 26 - Secretary → ME
37
Heelan Associates Ltd Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 48 - Secretary → ME
38
K & M PROPERTY DEVELOPMENTS LIMITED
06319615 Heelan Associates Ltd Unit 1 Byngs Business Park, Soake Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 19 - Secretary → ME
39
10 Anvil Close, Waterlooville, Hampshire
Active Corporate (3 parents)
Officer
2011-12-14 ~ 2016-12-13
IIF 71 - Secretary → ME
40
LIGHTACE SERVICES LIMITED - now
LIGHTACE COMPUTERS LIMITED
- 2008-01-08
03299414 87 London Road, Cowplain, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-01-29 ~ 2003-01-07
IIF 46 - Secretary → ME
41
Heelan Associates Ltd Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 62 - Secretary → ME
42
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (3 parents)
Officer
2014-05-07 ~ 2016-05-09
IIF 70 - Secretary → ME
43
Unit 1 Byngs Business Park, Soake Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 67 - Secretary → ME
44
1, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents)
Officer
2010-05-26 ~ 2016-05-30
IIF 49 - Secretary → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-22
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-10
Heelan Associates Ltd Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ 2012-03-01
IIF 41 - Secretary → ME
46
8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2016-08-02
IIF 30 - Secretary → ME
47
CABIN CRAFT LIMITED
- 2007-01-16
05865868 Heelan Associates Ltd Unit 1 Byngs Business Park, Soake Road, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 18 - Secretary → ME
48
SOUTH COAST BODY REPAIRS LIMITED
05094932 1, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2008-06-30
IIF 11 - Secretary → ME
49
SOUTH COAST VEHICLE HOLDINGS LIMITED
06600952 Heelan Associates Ltd, Byngs Business Park, Soake Road, Waterlooville, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 60 - Secretary → ME
50
SOUTH COAST VEHICLE TRADING LIMITED
06598835 Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 56 - Secretary → ME
51
STATION ROOFING AND CLADDING LTD
07796173 Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ dissolved
IIF 53 - Secretary → ME
52
STEVE ALLEN PROPERTY RENTALS LTD
07631897 Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 57 - Secretary → ME
53
Heelan Associates Ltd Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ dissolved
IIF 38 - Secretary → ME
54
6 Martin Avenue, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ 2012-12-12
IIF 51 - Secretary → ME
55
BERRIL LIMITED - 1988-08-24
Heelan Associates Ltd, Byngs Business Park Soake Road, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-06-24 ~ 2012-06-01
IIF 21 - Secretary → ME
56
THE FOX & HOUNDS PUBLIC HOUSE LTD
07417238 1, The Briars, Waterberry Drive, Waterlooville, England
Liquidation Corporate (4 parents)
Officer
2010-10-25 ~ 2016-10-26
IIF 54 - Secretary → ME
57
Heelan Associates Ltd Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-12 ~ dissolved
IIF 27 - Secretary → ME
58
TOTAL TEMPERATURE SOLUTIONS LTD
06394101Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-20 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-15
Conclusion of winding up on 2012-10-12
Dissolved on 2013-02-06
11 Mayfield Road, Portsmouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2010-01-01
IIF 33 - Secretary → ME
59
Unit 15 Churchill Yard, Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ 2008-01-01
IIF 12 - Secretary → ME
60
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (4 parents)
Officer
2009-02-25 ~ 2020-07-20
IIF 34 - Secretary → ME
61
87 London Road, Cowplain, Waterlooville, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-10-19 ~ 1999-02-28
IIF 6 - Director → ME
1999-02-28 ~ 2003-01-07
IIF 15 - Secretary → ME
62
WESSEX FLUID POWER (UK) LIMITED
05659610 1, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (6 parents)
Officer
2006-01-03 ~ 2016-12-13
IIF 42 - Secretary → ME
63
1, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents)
Officer
2010-03-19 ~ 2020-03-20
IIF 59 - Secretary → ME
64
87 London Road, Cowplain, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
1996-02-01 ~ 2003-09-15
IIF 7 - Director → ME
65
203 West Street, Fareham, England
Active Corporate (6 parents)
Officer
2005-05-31 ~ 2019-02-08
IIF 43 - Secretary → ME