1
F.R. SHADBOLT AND SONS, LIMITED
00324176Insolvency (Case 1) In administration
Administration started on 2024-05-16
Administration ended on 2024-11-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
1997-08-12 ~ 1998-10-30
IIF 9 - Secretary → ME
2
HOTROT ORGANIC SOLUTIONS LIMITED - now
HOTROT COMPOSTING SYSTEMS LIMITED
- 2009-06-30
05110529 Sumpter House 8 Station Road, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-05-19 ~ 2008-12-01
IIF 4 - Secretary → ME
3
KARLSSON SCANDINAVIAN DESIGN LIMITED
- now 04387768MAGIC BULLET PRODUCTIONS LIMITED
- 2003-03-25
04387768 Unit 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ 2008-10-31
IIF 10 - Secretary → ME
4
Summertyme Spring Lane, West Bergholt, Colchester, Essex
Active Corporate (3 parents)
Officer
2008-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
MILBANK CONCRETE PRODUCTS LIMITED - now
Earls Colne Business Park, Earls Colne, Colchester, Essex
Active Corporate (23 parents)
Officer
2001-04-11 ~ 2008-11-10
IIF 8 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of control
Administration ended on 2009-10-12 during the appointment or period of control
MILBANK DESIGN LIMITED - 1995-09-04
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-03 ~ dissolved
IIF 1 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of control
Administration ended on 2010-07-17 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-11-03 ~ dissolved
IIF 3 - Secretary → ME
8
MILBANK INDUSTRIES LIMITED
- now 02192473Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of control
Administration ended on 2009-10-21 during the appointment or period of control
MILBANK HOLDINGS LIMITED
- 2000-07-31
02192473TRIUMPHFLUX LIMITED - 1988-01-18
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-01-01 ~ dissolved
IIF 11 - Director → ME
1998-11-03 ~ dissolved
IIF 5 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2008-11-04 during the appointment or period of control
Administration ended on 2011-01-19 during the appointment or period of control
HUNTFELL LIMITED - 1986-07-25
Kpmg Llp, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
1998-11-03 ~ dissolved
IIF 6 - Secretary → ME
10
SWEDISH WINDOW COMPANY LIMITED
- now 02192096Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2011-12-15 during the appointment or period of control
ROLLCLOSE LIMITED - 1987-12-16
89 Bridge Road, Oulton Broad, Lowestoft, Suffolk
Dissolved Corporate (12 parents)
Officer
1998-11-03 ~ dissolved
IIF 7 - Secretary → ME
11
TANGENT INTERNATIONAL LIMITED - now
TANGENT COMPUTER SERVICES LIMITED
- 1996-03-26
01552284 11 Woodbrook Crescent, Billericay, Essex
Active Corporate (17 parents)
Officer
(before 1991-06-27) ~ 1992-02-20
IIF 13 - Director → ME
(before 1991-06-27) ~ 1992-02-20
IIF 2 - Secretary → ME