1
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1997-09-24 during the appointment or period of control
Dissolved on 2005-12-12 during the appointment or period of control
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-06-07
CRAVEN FAWCETT (WAKEFIELD) LIMITED - 1981-12-31
Geoffrey Martin & Company, 30 Park Cross Street, Leeds
Dissolved Corporate (13 parents)
Officer
1996-09-30 ~ dissolved
IIF 11 - Director → ME
2
26 The Russets, Wakefield, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Oak Tree Close, Darton, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ 2010-06-30
IIF 4 - Director → ME
4
BRADLEY AND CRAVEN LIMITED
- 1999-03-17
03315951Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-01-18
SMILEPLAN LIMITED - 1997-09-10
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-03-08 ~ dissolved
IIF 10 - Director → ME
5
CF (LEEDS) REALISATIONS LIMITED
- now 00046928Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1997-09-24 during the appointment or period of control
Dissolved on 2005-11-04 during the appointment or period of control
CRAVEN FAWCETT (LEEDS) LIMITED
- 1997-06-23
00046928Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-06-07
Geoffrey Martin & Company, 30 Park Cross Street, Leeds
Dissolved Corporate (11 parents)
Officer
1996-09-30 ~ dissolved
IIF 9 - Director → ME
6
K P M G 1 The Embankment, Neville Street, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
1997-05-12 ~ now
IIF 8 - Director → ME
7
HALLAMSHIRE ENGINEERING HOLDINGS LIMITED
02739382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2011-11-30
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
2005-10-01 ~ 2007-08-31
IIF 5 - Director → ME
8
HAMAX LIMITED - 2008-03-10
Richard Wilson Taxation Consultants, Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ 2011-04-30
IIF 6 - Director → ME
2008-03-25 ~ 2011-04-30
IIF 14 - Secretary → ME
9
HIXEL WHITTINGTON LIMITED
- now 01967031HIXEL ENGINEERING LIMITED - 1990-01-30
Unit 16 Houghton Road ,north, Anston, Industrial Estate, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2007-08-31
IIF 3 - Director → ME
10
OUTSIDE OF THE BOX MARKETING LTD
09123444 26 The Russets, Sandal, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2014-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
11
Unit 16 Houghton Road,north, Anston, Industrial Estate, Sheffield,south Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-10-01 ~ 2007-08-31
IIF 2 - Director → ME
12
Premier House High Street, Crigglestone, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2008-08-14 ~ 2011-05-31
IIF 7 - Director → ME
13
Geoffrey Martin & Company, 30 Park Cross Street, Leeds
Liquidation Corporate (6 parents)
Officer
1996-09-30 ~ now
IIF 12 - Director → ME