1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-10 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-09-09 ~ dissolved
IIF 16 - Director → ME
2
BIOPROGRESS TECHNOLOGY INTERNATIONAL, INC.
FC021789 9055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United States
Active Corporate (7 parents)
Officer
1999-05-17 ~ now
IIF 12 - Director → ME
3
BIOPROGRESS TECHNOLOGY LIMITED
- now 03289265Insolvency (Case 1) In administration
Administration started on 2013-04-04
Administration ended on 2014-02-27
GAC NO. 63 LIMITED
- 1997-01-17
03289265 03300999, 03300987, 04146956Warning 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) 90 St Faiths Lane, Norwich
Dissolved Corporate (22 parents)
Officer
1997-01-17 ~ 2004-05-31
IIF 14 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-10-27 during the appointment or period of control
Date of completion or termination of CVA on 2005-01-04 during the appointment or period of control
EUROFIXTURE LIMITED
- 1992-11-27
02672368 87 The Lammas, Mundford, Norfolk
Active Corporate (11 parents)
Officer
1993-11-14 ~ now
IIF 11 - Director → ME
1992-03-02 ~ 1993-08-10
IIF 15 - Director → ME
1993-11-14 ~ 1995-01-05
IIF 18 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
5
MELDEX INTERNATIONAL PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-09-23
Administration ended on 2011-08-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2013-10-18
90 St Faiths Lane, Norwich
Dissolved Corporate (27 parents)
Officer
2002-12-18 ~ 2004-05-31
IIF 13 - Director → ME
6
Unit 11 Hackworth Industrial Park, Shildon, Durham, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF 6 - Director → ME
Person with significant control
2019-12-16 ~ 2022-01-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
87 The Lammas, Mundford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
UK AUTO SPARES & SALVAGE LIMITED
- now 07293583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2018-06-27 during the appointment or period of control
UK AUTO SPARES & HAULAGE LIMITED - 2011-06-27
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ dissolved
IIF 7 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2016-09-14 during the appointment or period of control
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2014-02-17 ~ dissolved
IIF 20 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2022-02-09 during the appointment or period of control
UK AUTO CARS LIMITED - 2014-07-18
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-03 during the appointment or period of control
Dissolved on 2020-01-21 during the appointment or period of control
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2016-02-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
87 The Lammas, Mundford, Norfolk
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
2009-09-25 ~ now
IIF 17 - Secretary → ME