1
ALDERSGATE TECHNICAL MOULDINGS LIMITED
- now 04501779CLIENT DIRECT LIMITED - 2002-09-11
Norfolk House Centre, 82 Saxon Gate West, Milon Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ dissolved
IIF 5 - Director → ME
2
Staple House 5 Eleanor's Cross, Lu6 1su, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ 2025-08-16
IIF 14 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
AUTOMOTIVE APPLIED TECHNOLOGIES LTD
- now 01989498Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-09
Date of completion or termination of CVA on 2007-10-19
Insolvency (Case 2) In administration
Administration started on 2007-10-22
Administration ended on 2009-04-15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-04-15
Conclusion of winding up on 2013-12-13
Dissolved on 2014-03-18
ARIES (UK) LTD - 2003-03-21
LE PROFIL INDUSTRIES LIMITED - 2001-06-25
TML PLASTICS LIMITED - 1996-01-01
TOTALBOLD LIMITED - 1986-07-03
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (28 parents)
Officer
2005-03-18 ~ 2007-01-24
IIF 10 - Director → ME
4
AUTOMOTIVE SPECIALIST ASSOCIATES LTD
07372689 Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-28 ~ 2025-08-16
IIF 13 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
C&H PLASTICS GROUP LIMITED
- now 05460287Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-10 during the appointment or period of control
Dissolved on 2010-01-19 during the appointment or period of control
Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ dissolved
IIF 4 - Director → ME
2005-07-20 ~ dissolved
IIF 2 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-05-30 during the appointment or period of control
Administration ended on 2009-11-13 during the appointment or period of control
Frank Wessely, Vantis Business Recovery Services, 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 7 - Director → ME
2005-07-20 ~ dissolved
IIF 3 - Secretary → ME
7
35 Salters Way, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
MH TECHNICAL MOULDINGS LIMITED
- now 00563531Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2008-12-22
Administration ended on 2009-12-10
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-07-14
KENMORE ENGINEERING LIMITED - 1999-07-12
Dickinson Pl, South Bersted Indl Estate, Bognor Regis, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-12-12 ~ 2008-05-29
IIF 8 - Director → ME
9
MIDLANDS TECHNICAL MOULDINGS (HOLDINGS) LIMITED
- now 06025437C & H MIDLANDS LIMITED
- 2007-04-04
06025437 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire
Active Corporate (5 parents)
Officer
2006-12-12 ~ now
IIF 9 - Director → ME
10
MIDLANDS TECHNICAL MOULDINGS LIMITED
- now 05618732Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-25 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-02-12 during the appointment or period of control
Administration ended on 2010-07-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control
AUTOMOTIVE APPLIED TECHNOLOGIES (MIDLANDS) LIMITED
- 2007-03-19
05618732 81 Station Road, Marlow, Buckinghamshire
Liquidation Corporate (9 parents)
Officer
2005-12-12 ~ now
IIF 6 - Director → ME
2005-12-12 ~ now
IIF 1 - Secretary → ME
11
35 Salters Way, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Salters Way, Dunstable
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
(before 1992-05-31) ~ 1997-04-04
IIF 11 - Director → ME
14
Haysom Silverton And Partners, 82 Saxon Gate West, Central Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-04-23 ~ dissolved
IIF 12 - Director → ME
15
Stagenhoe Bottom Farm Lilley Bottom Road, Whitwell, Hitchin, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ 2022-06-08
IIF 20 - Director → ME