1
ACTON FINISHING (STOURBRIDGE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2021-10-05
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-02-02 ~ 2004-04-08
IIF 6 - Director → ME
2
181 Cole Valley Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ dissolved
IIF 12 - Director → ME
2009-02-20 ~ dissolved
IIF 16 - Secretary → ME
3
CLARKE GOWER & CO ACCOUNTANTS LTD
- now 04421450CLARKE GOWER & CO LTD
- 2012-04-18
04421450 12 George Road, Alvechurch, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
181 Cole Valley Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-22 ~ 2006-10-31
IIF 24 - Director → ME
2006-10-31 ~ dissolved
IIF 21 - Secretary → ME
5
COGENT FMS LIMITED - now
The Robbins Building, Albert Street, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ 2008-09-08
IIF 22 - Secretary → ME
6
1514 Pershore Road, Stirchley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 29 - Secretary → ME
7
CRUNCH FINANCIAL REPORTING LIMITED
- now 04523979CRYSTAL FINANCIAL REPORTING LIMITED - 2004-04-27
181 Cole Valley Road, Hall Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2021-09-03 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ dissolved
IIF 30 - Secretary → ME
9
181 Cole Valley Road, Hall Green, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2013-01-11 ~ 2016-11-01
IIF 10 - Director → ME
2013-01-11 ~ 2016-11-01
IIF 32 - Secretary → ME
10
57 Dockar Road, Birmingham, England
Active Corporate (4 parents)
Officer
2005-01-11 ~ now
IIF 35 - Secretary → ME
11
52 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2004-01-16 ~ 2023-11-09
IIF 20 - Secretary → ME
12
Highfield House 1562-1564 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ 2008-10-06
IIF 23 - Secretary → ME
13
4 Elmdale Road, Worcester
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 17 - Secretary → ME
14
M S CONSULTANCY (2010) LTD
- now 07335965MR WU'S EMPORIUM LTD
- 2011-03-29
07335965 181 Cole Valley Road, Hall Green, Birmingham
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2011-05-01
IIF 25 - Director → ME
15
MACHINED ALUMINIUM PROFILES LTD
06862794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-03
Due to be dissolved on 2024-07-12
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ 2015-10-01
IIF 11 - Director → ME
16
Earlswood Trading Estate Poolhead Lane, Earlswood, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2008-05-29 ~ 2009-02-13
IIF 39 - Secretary → ME
17
9 Turton Gardens, Feckenham, Worcestershire
Active Corporate (6 parents)
Officer
2006-07-18 ~ now
IIF 33 - Secretary → ME
18
P.S. WARREN PLASTERING LTD
- now 04637555P.S. WARREN PROPERTY MAINTENANCE LTD
- 2006-03-22
04637555 37 Bodenham Road, Birmingham, England
Active Corporate (4 parents)
Officer
2003-01-17 ~ now
IIF 34 - Secretary → ME
19
181 Cole Valley Road, Hall Green, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2014-07-24 ~ 2023-11-09
IIF 3 - Director → ME
2014-07-24 ~ 2023-11-09
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Clarke Gower & Co, 181 Cole Valley Road, Hall Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 15 - Secretary → ME
21
181 Cole Valley Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2014-07-18
IIF 38 - Secretary → ME
22
17 Oswald Way, Saighton, Chester, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2015-03-06
IIF 41 - Secretary → ME
23
RIK-FIT UK LIMITED
- 2017-05-18
04734617 1514 Pershore Road, Stirchley, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2013-05-01 ~ 2023-11-09
IIF 27 - Secretary → ME
24
RIK FIT PROPERTIES LTD
- 2017-05-18
05943055 1514 Pershore Road, Stirchley, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2023-11-09
IIF 26 - Secretary → ME
25
131 Callowbrook Lane, Rubery, Rednal, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2012-04-01
IIF 36 - Secretary → ME
26
SBP BUILDING PRODUCTS LTD
- now 04444683SPECIALISED BUILDING PLASTICS (SBP) LTD.
- 2017-05-08
04444683 1516 Pershore Road, Stirchley, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2013-06-01 ~ 2023-11-09
IIF 28 - Secretary → ME
27
7 Poolhead Lane, Earlswood, Solihull, England
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2018-05-21
IIF 9 - Director → ME
2012-03-21 ~ 2018-05-21
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 1 - Ownership of shares – 75% or more → OE
28
SIMON GOWER BUILDING & ROOFING LTD
- now 04893087MEDUSA MARBLE & GRANITE LTD
- 2014-11-26
04893087 Clarke Gower & Co, 181 Cole Valley Road, Hall Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 14 - Director → ME
2013-09-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
29
28 Maypole Lane, Kings Heath, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-12 ~ 2009-06-30
IIF 18 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16
Dissolved on 2011-03-21
17 Orchard Grove, Caunsall, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2009-06-03
IIF 19 - Secretary → ME