1
BOND ENGINEERING (MAINTENANCE) LIMITED
01697195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
7, North Road, Loughborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
2008-04-09 ~ dissolved
IIF 14 - Director → ME
2002-07-31 ~ 2004-12-31
IIF 5 - Director → ME
2
BUTTERS ENGINEERING SERVICES LIMITED
SC072843Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-03-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-16
Commencement of winding up on 2009-01-16
Conclusion of winding up on 2014-01-20
Dissolved on 2014-04-24
141 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2001-03-06
IIF 4 - Director → ME
3
CRANE EXPRESS HOLDINGS LIMITED
- now 12823125 Pera Business Park, Nottingham Road, Melton Mowbray, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Pera Business Park, Nottingham Road, Melton Mowbray, England
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
5
Unit C1 Rotherhill Business Park, Thorpe Road, Melton Mowbray, Leicestershire, England
Active Corporate (4 parents)
Officer
2012-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2017-11-29
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-09-08 ~ 1999-01-21
IIF 3 - Director → ME
7
Pera Business Park, Nottingham Road, Melton Mowbray, England
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
18 Thames Drive, Melton Mowbray, Leicestershire, England
Active Corporate (1 parent)
Officer
2016-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
BROOMCO (749) LIMITED - 1994-06-03
Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2010-01-01 ~ 2011-11-28
IIF 15 - Director → ME
10
KONECRANES DEMAG UK LIMITED - now
KONECRANES SERVICE LTD - 2009-09-25
LLOYDS KONECRANES LIMITED - 2006-09-26
CRANE AID SERVICES LIMITED - 1999-12-29
Unit 1, Charter Point Way, Ashby Business Park, Ashby-de-la-zouch, Leicesterhsire, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-01 ~ 2011-11-28
IIF 16 - Director → ME
11
GW 103 LIMITED
- 2001-03-07
04141883 05322405, 05678732, 04217878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (17 parents)
Officer
2001-02-17 ~ 2004-12-31
IIF 6 - Director → ME
2005-06-02 ~ 2011-11-28
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2010-07-22
Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (9 parents)
Officer
1997-09-08 ~ 2004-12-31
IIF 1 - Director → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-19
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2019-02-11
Dissolved on 2019-08-02
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-04-17 during the appointment or period of control
DAVY MORRIS LIMITED - 1992-01-27
HERBERT MORRIS LIMITED - 1986-05-12
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (26 parents)
Officer
1997-09-08 ~ 2001-03-06
IIF 2 - Director → ME
2000-08-18 ~ 2002-01-10
IIF 7 - Secretary → ME