1
Insolvency (Case 1) In administration
Administration started on 2005-07-01
Administration ended on 2007-01-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-04
Dissolved on 2010-09-15
SENIOR THERMAL ENGINEERING LIMITED - 1997-02-25
SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22
SENIOR ENGINEERING (THERMAL) LIMITED - 1984-01-03
4385, 00929417 - Companies House Default Address, Cardiff
Dissolved Corporate (32 parents)
Officer
2005-02-11 ~ 2005-03-31
IIF 14 - Secretary → ME
2
9 Margarets Buildings, Bath, England
Active Corporate (27 parents)
Officer
2005-12-16 ~ now
IIF 19 - Director → ME
3
B L H REALISATIONS LIMITED - now
- 2007-02-23~2009-05-15
- - 2007-02-23~2009-05-15
00072141Insolvency (Case 1) In administration
Administration started on 2009-03-04
- 2006-11-02~2007-02-23
- - 2006-11-02~2007-02-23
00072141 - 2002-02-11~2006-11-02
- - 2002-02-11~2006-11-02
00072141 - 1985-01-02~2002-02-11 - - 1985-01-02~2002-02-11
- 1981-12-31~1985-01-02 - - 1981-12-31~1985-01-02
- 1979-12-31~1981-12-31 - - 1979-12-31~1981-12-31
- 1901-12-12~1979-12-31 - - 1901-12-12~1979-12-31
115 Edmund Street, Birmingham
Liquidation Corporate (26 parents)
Officer
2003-07-11 ~ 2003-10-01
IIF 15 - Secretary → ME
2005-03-02 ~ 2006-01-05
IIF 6 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-13
BDT ENGINEERING LIMITED
- 2005-06-08
03220016THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
IBIS (327) LIMITED - 1996-10-03
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2006-01-05
IIF 12 - Secretary → ME
5
BOLTON METALS GROUP LTD. - now
BOLTON MKM GROUP LIMITED
- 2008-05-07
00073864BOLTON WIRE LIMITED
- 2006-05-18
00073864 Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
2003-07-11 ~ 2006-01-05
IIF 8 - Secretary → ME
6
C J PEARCE & COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2007-07-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-11
Dissolved on 2011-02-01
BUTTERLEY PEARCE LIMITED
- 2004-11-15
02969832C J PEARCE & COMPANY LTD - 2004-06-03
C.J. PEARCE HOLDINGS LIMITED - 1997-05-01
FBC 177 LIMITED - 1995-05-23
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
2004-07-26 ~ 2004-11-03
IIF 4 - Secretary → ME
7
DERITEND MANUFACTURING LTD
- now 00614952WRIGHT RAIN ENGINEERING LIMITED - 1996-05-29
DERITEND ENGINEERING LIMITED - 1996-04-19
DERITEND ENGINEERING (1983) LIMITED - 1987-07-24
WILKES-MULTIMATIC LIMITED - 1984-12-05
MULTIMATIC ENGINEERS LIMITED - 1977-12-31
Industries House, Ladyswood Sherston, Malmesbury, Wiltshire
Dissolved Corporate (17 parents)
Officer
2004-05-11 ~ 2006-01-05
IIF 2 - Secretary → ME
8
HADLEIGH STALLION NOMINATIONS LTD. - now
LSL 2007 LIMITED - 2010-03-06
LADYSWOOD RACING CLUB LIMITED - 2001-01-03
35 Berkeley Square, London, England
Dissolved Corporate (11 parents)
Officer
2004-05-11 ~ 2006-01-05
IIF 1 - Secretary → ME
9
LADYSWOOD POLO CLUB LIMITED
- now 05278241NORTON POLO CLUB LIMITED
- 2005-05-16
05278241IBIS (913) LIMITED - 2005-03-04
Ladyswood, Sherston, Malmesbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ 2006-01-05
IIF 5 - Secretary → ME
10
LAKE & ELLIOT SERVICES LIMITED
- now 02848373WRIGHT RAIN LIMITED - 1996-12-02
SPARHEAD LIMITED - 1993-12-02
Industries House Sherston, Malmesbury, Wiltshire
Dissolved Corporate (15 parents)
Officer
2004-05-11 ~ 2006-01-05
IIF 7 - Secretary → ME
11
LINCOLN CASTINGS LIMITED - now
- 2004-04-20~2004-05-05 - - 2004-04-20~2004-05-05
- 2004-04-08~2004-04-20 - - 2004-04-08~2004-04-20
- 1980-12-31~2004-04-08 - - 1980-12-31~2004-04-08
- 1979-12-31~1980-12-31 - - 1979-12-31~1980-12-31
- 1979-12-31~1980-12-31 - - 1979-12-31~1980-12-31
- 1979-05-15~1979-12-31 - - 1979-05-15~1979-12-31
100 Barbirolli Square, Manchester
Liquidation Corporate (18 parents)
Officer
2004-06-23 ~ 2005-09-01
IIF 16 - Secretary → ME
12
MANTON PARK RACING LIMITED - now
MANTON ESTATE RACING LIMITED - 2019-06-18
SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02
LADYSWOOD FARM LTD - 2016-05-09
LADYSWOOD STUD LIMITED - 2011-02-02
MARLBOROUGH EQUITY LIMITED
- 2007-09-28
01092075LAKE & ELLIOT INDUSTRIES LIMITED - 1997-12-29
COLN VALLEY INVESTMENTS LIMITED - 1987-08-19
LIMBOURG (BUILDERS) LIMITED - 1981-12-31
Ailesbury Court, High Street, Marlborough, England
Active Corporate (17 parents)
Officer
2003-07-11 ~ 2006-01-05
IIF 17 - Secretary → ME
13
MCCALLS SP LIMITED - now
MCCALLS SPECIAL PRODUCTS LIMITED - 2002-01-28
Caxton Way, Dinnington, South Yorkshire
Active Corporate (23 parents)
Officer
2003-07-11 ~ 2003-08-18
IIF 18 - Secretary → ME
14
MEADE CAPITAL INVESTMENTS INC.
- now FC019514LAKE AND ELLIOT HOLDINGS S.A. - 1998-09-15
THE MEADE FOUNDATION S.A. - 1997-04-03
Second Floor Charlotte House, Charlotte Street, Po Box N-596, Nassau, Bahamas, Bahamas
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2004-04-16 ~ 2006-01-05
IIF 3 - Secretary → ME
15
MEADE CAPITAL MANAGEMENT LIMITED
- now 03517877Insolvency (Case 1) In administration
Administration started on 2007-03-01
Administration ended on 2008-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2016-03-01
THE MEADE CORPORATION (SERVICES) LIMITED
- 2005-11-03
03517877THE MEADE CORPORATION LIMITED
- 2005-09-05
03517877THE MEADE CORPORATION (SERVICES) LIMITED
- 2004-08-10
03517877THE MEADE CORPORATION LIMITED
- 2003-12-09
03517877THE THOMAS BOLTON GROUP LIMITED - 2002-02-12
IBIS (413) LIMITED - 1998-02-26
One, Cornwall Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-07-11 ~ 2006-01-05
IIF 10 - Secretary → ME
16
IBIS (884) LIMITED - 2004-09-24
Beaufort House, 94-96 Newhall Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-09-29 ~ 2006-01-01
IIF 13 - Secretary → ME
17
THOMAS BOLTON HOMES LIMITED
- now 03698591GRINDCO 217 LIMITED - 1999-01-28
Industries House, Malmesbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2003-07-11 ~ 2006-01-05
IIF 9 - Secretary → ME
18
THOMAS BOLTON LIMITED - now
- 2008-05-08~2010-06-30
- - 2008-05-08~2010-06-30
01762388 - 2002-02-12~2008-05-07
- - 2002-02-12~2008-05-07
01762388 - 1998-09-11~2002-02-12 - - 1998-09-11~2002-02-12
- 1998-04-17~1998-09-11 - - 1998-04-17~1998-09-11
- 1992-02-12~1998-04-17 - - 1992-02-12~1998-04-17
- 1984-03-28~1992-02-12 - - 1984-03-28~1992-02-12
- 1983-10-18~1984-03-28 - - 1983-10-18~1984-03-28
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (38 parents)
Officer
2003-07-11 ~ 2006-01-05
IIF 11 - Secretary → ME