1
00452813 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1998-11-25 ~ 2000-10-01
IIF 6 - Director → ME
2
Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
Dissolved Corporate (30 parents)
Officer
1998-12-01 ~ 2000-11-01
IIF 4 - Director → ME
3
FILBUK 001 LIMITED - now
CALSONIC AUTOMOTIVE PRODUCTS LIMITED
- 2002-04-02
01876986CALSONIC EXHAUST SYSTEMS (UK) LIMITED
- 1991-01-01
01876986TI-NIHON U.K. LIMITED
- 1989-11-14
01876986ALNERY NO.313 LIMITED
- 1985-01-28
01876986 01472269, 02225919, 01914851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-09-12) ~ 1996-05-22
IIF 7 - Director → ME
4
KUNICK (101) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04
BELL - FRUIT GROUP LIMITED
- 2012-07-27
03851489IMAGEHIGHLIGHT LIMITED - 2005-05-04
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 12 - Director → ME
5
KUNICK (106) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
RLMS SALES LIMITED
- 2012-07-25
05075993PURPLE SPOT LIMITED - 2004-03-26
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 8 - Director → ME
6
KUNICK (109) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED - 1996-02-09
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 9 - Director → ME
7
MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC - now
CALSONIC KANSEI EUROPE PLC - 2019-10-16
CALSONIC INTERNATIONAL (EUROPE) PLC
- 2002-04-02
02360038CALSONIC INTERNATIONAL (UK) LIMITED
- 1990-05-01
02360038 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
(before 1992-08-12) ~ 1998-10-16
IIF 1 - Director → ME
8
MARELLI AUTOMOTIVE SYSTEMS UK LIMITED - now
CALSONIC KANSEI UK LIMITED - 2019-10-25
LLANELLI RADIATORS LIMITED
- 2002-04-02
02147831 Llethri Road, Llanelli, Dyfed
Active Corporate (50 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 1998-07-01
IIF 2 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
MUSIC HIRE LEISURE LIMITED - 1993-11-30
W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 11 - Director → ME
10
OBL (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED - 1990-08-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 10 - Director → ME
11
ROYAL DOULTON (UK) LIMITED
- now 00058357Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2019-08-25
ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
4385, 00058357 - Companies House Default Address, Cardiff
Liquidation Corporate (32 parents)
Officer
1998-11-26 ~ 2000-10-01
IIF 5 - Director → ME
12
SC139954 LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-04-12
Commencement of winding up on 2006-04-12
Conclusion of winding up on 2010-05-24
Dissolved on 2010-11-05
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-13
CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
ZENOTAY LIMITED - 1993-11-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
1999-03-26 ~ 2000-05-02
IIF 3 - Director → ME
13
Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-09 during the appointment or period of control
Dissolved on 2022-01-12 during the appointment or period of control
4MATION 19 LIMITED - 2001-09-03
7 St Petersgate, Stockport
Dissolved Corporate (8 parents)
Officer
2001-09-07 ~ dissolved
IIF 13 - Director → ME