1
682 DEVELOPMENTS LTD
11961208 12626009, 09758861, NI063673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-26
Commencement of winding up on 2025-03-28
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (4 parents)
Officer
2019-04-24 ~ 2024-01-03
IIF 11 - Director → ME
Person with significant control
2019-04-24 ~ 2023-07-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Barnside Lane, Hepworth, West Yorkshire
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 3 - Secretary → ME
2018-11-26 ~ 2020-01-01
IIF 2 - Secretary → ME
3
GWP PROJECT SERVICES LIMITED
- 2022-08-24
02773617GODDARD WYBOR EUROPE LIMITED
- 1995-06-09
02773617 Department Leeds Docks, 4 The Boulevard, Leeds, England
Active Corporate (6 parents)
Officer
1995-06-09 ~ 2022-08-08
IIF 12 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2022-08-08
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Suite 1b Maclaren House Talbot Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 10 - Director → ME
2007-05-10 ~ dissolved
IIF 4 - Secretary → ME
5
THE GODDARD WYBOR PRACTICE LIMITED
- 2009-01-14
03113732 Room 0301 Tower Works, 2-10 Globe Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2002-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Room 0301 Tower Works, 2-10 Globe Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2010-12-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
7
03.01 Tower Works 2 Globe Road, Leeds, England
Active Corporate (2 parents)
Officer
2017-11-03 ~ now
IIF 5 - Director → ME
2017-11-03 ~ 2024-10-30
IIF 1 - Secretary → ME
Person with significant control
2017-11-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
KP COMMERCIAL VEHICLE FINISHERS LTD
11025255 Unit Ln1-ln9 Bottoms Mill, Woodhead Road, Holmfirth, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bottoms Mill, Woodhead Road, Holmfirth, West Yorkshire
Active Corporate (6 parents)
Officer
2006-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEACEDALE LIMITED - now
3 The Elms Church Lane, Chapel Allerton, Leeds, England
Active Corporate (3 parents)
Officer
2013-11-29 ~ 2017-07-01
IIF 13 - Director → ME
11
7 Barnside Lane, Hepworth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE