1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-07
Dissolved on 2021-08-14
Moorend House, Snelsins Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2004-01-27 ~ 2021-05-10
IIF 6 - Director → ME
2004-01-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Richmond Grove, Gomersal, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ dissolved
IIF 7 - Director → ME
2008-06-17 ~ dissolved
IIF 17 - Secretary → ME
3
CARLTON MANOR (ASBESTOS REMOVAL) LIMITED
04495694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2018-09-06
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 2 - Director → ME
2002-07-26 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARLTON MANOR (DEMOLITION) LIMITED
07169933 1 The Green, Fairway Industrial Park Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 3 - Director → ME
2010-02-25 ~ dissolved
IIF 14 - Secretary → ME
5
CARLTON MANOR (NORTH EAST) LIMITED
- now 03917127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2018-02-07
CARLTON MANOR (NORTH WEST) LIMITED
- 2002-04-03
03917127 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-02-08 ~ dissolved
IIF 8 - Director → ME
2002-02-08 ~ dissolved
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-24
Dissolved on 2021-09-09
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-02-15 ~ 2021-05-10
IIF 5 - Director → ME
2002-02-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROFT STREET BUSINESS SERVICES LTD
08822892 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2020-06-16
IIF 4 - Director → ME
Person with significant control
2016-12-20 ~ 2020-06-16
IIF 12 - Ownership of shares – 75% or more → OE
8
GRAPH CONTRACT SERVICES LIMITED
12269070 1 The Green, Fairway Industrial Estate, Birstall, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2019-10-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03
Dissolved on 2015-04-22
Morrend House, Snelsins Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 1 - Director → ME
2011-12-30 ~ dissolved
IIF 20 - Secretary → ME