1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Due to be dissolved on 2016-10-25 during the appointment or period of control
G.M.P. CARS LIMITED - 1979-12-31
NYASTER LIMITED - 1977-12-31
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 3 - Director → ME
2005-07-22 ~ dissolved
IIF 11 - Secretary → ME
2
Dalton House, 9 Dalton Square, Lancaster, England
Active Corporate (8 parents)
Officer
2002-02-07 ~ 2018-04-11
IIF 9 - Secretary → ME
3
Shireburne Park Limited, Edisford Road, Clitheroe, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Shireburne Park Limited Edisford Road, Waddington, Clitheroe, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shireburne Park Limited Edisford Road, Waddington, Clitheroe, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-30 ~ 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
6
PULLWOOD BAY ESTATES LIMITED
- now 04675086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
HUYTON ESTATES AMBLESIDE LIMITED
- 2004-04-05
04675086 284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
2003-02-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of control
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 6 - Director → ME
2005-07-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUSTOMWAVE LIMITED - 1987-03-06
Shireburne Park Limited, Edisford Road, Clitheroe, Lancashire
Active Corporate (6 parents)
Officer
2012-02-29 ~ now
IIF 1 - Director → ME
2000-12-08 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of control
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 5 - Director → ME
2000-12-08 ~ dissolved
IIF 13 - Secretary → ME