1
MBS BUILDING DERBY LIMITED
- now 07634372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-27 during the appointment or period of control
Due to be dissolved on 2021-05-02 during the appointment or period of control
PINEBROOK MANAGEMENT LIMITED
- 2013-06-27
07634372 11 Mallard Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-10 during the appointment or period of control
Date of completion or termination of CVA on 2017-08-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-22 during the appointment or period of control
Dissolved on 2019-01-29 during the appointment or period of control
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
MBS PUB MAINTAIN LIMITED
- 2015-12-01
09234692 11 Mallard Way Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ 2018-04-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Mallard Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 10 - Director → ME
5
MICKLEOVER BUILDING SERVICES LIMITED
- now 04019807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2015-12-03 during the appointment or period of control
HANDYMAN PROPERTY SERVICES LIMITED
- 2001-10-01
04019807 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-06-22 ~ dissolved
IIF 7 - Director → ME
6
OPTIMUM LUBRICANT SOLUTIONS LIMITED - now
GOLF GTI RACING LIMITED
- 2014-01-15
06429980 11 Mallard Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-11-16 ~ 2008-04-23
IIF 11 - Director → ME
7
11 Mallard Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
517 Burton Road, Littleover, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2005-08-22 ~ 2007-08-31
IIF 8 - Director → ME
2005-08-22 ~ dissolved
IIF 13 - Secretary → ME