1
B I INDUSTRIES (HOLDINGS) LIMITED
- now 02475446Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-10 during the appointment or period of control
Commencement of winding up on 2005-07-06 during the appointment or period of control
Conclusion of winding up on 2010-10-29 during the appointment or period of control
Dissolved on 2011-02-16 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-07-31
B I INDUSTRIES LIMITED - 1999-07-06
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-26 ~ dissolved
IIF 2 - Secretary → ME
2
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Liquidation Corporate (7 parents)
Officer
2003-05-23 ~ now
IIF 4 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-15 during the appointment or period of control
Commencement of winding up on 2006-05-10 during the appointment or period of control
Conclusion of winding up on 2008-01-14 during the appointment or period of control
ELSON PROJECTS LIMITED - 2000-09-28
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ dissolved
IIF 14 - Secretary → ME
4
BI TECHNOLOGY SOLUTIONS LTD.
- now 03674532Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-15 during the appointment or period of control
Commencement of winding up on 2006-05-10 during the appointment or period of control
Conclusion of winding up on 2008-01-14 during the appointment or period of control
P.E.S. AUTOMATION LIMITED - 2001-05-18
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ dissolved
IIF 10 - Secretary → ME
5
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 21 - Director → ME
6
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Active Corporate (7 parents)
Officer
1995-06-30 ~ now
IIF 19 - Director → ME
2003-05-23 ~ now
IIF 1 - Secretary → ME
7
Unit 1 Wetmore Lane, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-18 during the appointment or period of control
Date of completion or termination of CVA on 2016-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (5 parents)
Officer
2005-08-19 ~ now
IIF 20 - Director → ME
2005-08-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 Wetmore Lane, Burton On Trent, Derbyshire, England
Dissolved Corporate (15 parents)
Officer
2015-11-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-11 during the appointment or period of control
Commencement of winding up on 2005-07-13 during the appointment or period of control
Conclusion of winding up on 2007-10-18 during the appointment or period of control
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ dissolved
IIF 3 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-03-10 during the appointment or period of control
Commencement of winding up on 2005-05-25 during the appointment or period of control
Conclusion of winding up on 2013-05-13 during the appointment or period of control
Dissolved on 2013-09-10 during the appointment or period of control
ST THOMAS'S PRIORY GOLF CLUB LTD - 1998-04-09
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1997-09-26
SABLAN LIMITED - 1994-12-02
ELSON & CO. (1920) LIMITED - 1993-01-04
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-30 ~ dissolved
IIF 8 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-14 during the appointment or period of control
Commencement of winding up on 2005-08-03 during the appointment or period of control
Conclusion of winding up on 2007-05-17 during the appointment or period of control
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2003-05-23 ~ dissolved
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-27 during the appointment or period of control
Commencement of winding up on 2005-08-17 during the appointment or period of control
Conclusion of winding up on 2007-06-08 during the appointment or period of control
B I AUTOMATION LIMITED
- 2003-08-28
02515656B I PACKAGING LIMITED - 2000-10-04
ELSON AUTOMATION LIMITED - 2000-09-28
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ dissolved
IIF 6 - Secretary → ME
14
MINDON ENGINEERING (NOTTINGHAM) LIMITED
00917672Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-02 during the appointment or period of control
Commencement of winding up on 2006-07-19 during the appointment or period of control
Conclusion of winding up on 2008-01-14 during the appointment or period of control
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ dissolved
IIF 7 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-12 during the appointment or period of control
Commencement of winding up on 2005-10-17 during the appointment or period of control
Conclusion of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of control
B I INDUSTRIES LIMITED - 2004-10-06
B I INDUSTRIES PUBLIC LIMITED COMPANY - 2002-10-07
P.L. MULHOLLAND LIMITED - 1999-07-30
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2004-11-30 ~ dissolved
IIF 15 - Secretary → ME
16
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-09-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-10 during the appointment or period of control
Commencement of winding up on 2005-08-24 during the appointment or period of control
Conclusion of winding up on 2011-01-11 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ dissolved
IIF 13 - Secretary → ME
17
Insolvency (Case 7) Compulsory liquidation
Petition date on 2006-07-28 during the appointment or period of control
Commencement of winding up on 2006-09-21 during the appointment or period of control
Conclusion of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control
PLM PROPERTIES PUBLIC LIMITED COMPANY - 2002-10-07
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1999-12-17
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1999-12-17
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1999-12-17
Insolvency (Case 8) Administrative receiver appointed
Instrument date on 2000-01-06
BURTON INSULATIONS LIMITED - 1999-06-08
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-01-30
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1991-04-19
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1991-08-02
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-06-25 ~ dissolved
IIF 9 - Secretary → ME
18
PROCESS PIPEWORK SERVICES LIMITED
03622969 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Liquidation Corporate (9 parents)
Officer
2003-05-23 ~ now
IIF 11 - Secretary → ME
19
SHOBWOOD ENGINEERING (BURTON) LIMITED
02636512Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-09-16 during the appointment or period of control
Commencement of winding up on 2006-01-16 during the appointment or period of control
Conclusion of winding up on 2008-01-14 during the appointment or period of control
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ dissolved
IIF 12 - Secretary → ME
20
WETMORE MANAGEMENT SERVICES LTD
08571488 Unit 1 Wetmore Lane, Burton On Trent
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 22 - Director → ME