1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-18 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-04-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-15
Commencement of winding up on 2012-10-12
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-09
Unit 3 Chandler Business Park, Talbot Road, Leyland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ 2011-12-20
IIF 10 - Director → ME
2
Unit 3 Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2018-09-10 during the appointment or period of control
Administration ended on 2019-09-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-09 during the appointment or period of control
Due to be dissolved on 2023-01-25 during the appointment or period of control
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor Building 3 Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-04-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLD PROPERTY CONSTRUCTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-13
8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2018-09-10 ~ 2020-06-03
IIF 4 - Director → ME
Person with significant control
2018-09-10 ~ 2019-10-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ISUPPLY (ENERGY & BUSINESS SOLUTIONS) LTD
07773038 83a Folkestone Road, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 13 - Director → ME
7
Unit 3 Chandler Business Park, Leyland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ 2011-12-20
IIF 11 - Director → ME
8
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
2023-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
2023-02-09 ~ 2023-04-14
IIF 6 - Director → ME
Person with significant control
2025-01-16 ~ 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
10
ONYX CONSTRUCTION & RENOVATION LTD
14216854 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ 2022-08-02
IIF 15 - Director → ME
2022-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-05 ~ 2024-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2022-07-05 ~ 2022-07-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Unit 3 Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2018-04-30 ~ dissolved
IIF 9 - Director → ME
12
THE TANNING LOUNGE (PRESTON) LTD
07154316 466 New Hall Lane, Preston, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2010-11-05
IIF 12 - Director → ME
13
Ground Floor Building 3 Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2019-04-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE