1
BECKETTS PROPERTY MANAGEMENT SERVICES LIMITED
05126096 The Ridgeway, Willoughby Road, Kilsby, England
Active Corporate (6 parents)
Officer
2004-05-12 ~ 2016-09-12
IIF 6 - Director → ME
2004-05-12 ~ 2016-09-12
IIF 17 - Secretary → ME
2
ELECTROJET CONSULTANCY LTD
- now 04541269MARK OLIVER LIMITED
- 2012-09-21
04541269 Flat 7 14 - 16 North Promenade, Lytham St. Annes, England
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ dissolved
IIF 7 - Director → ME
2002-09-20 ~ 2002-10-01
IIF 16 - Secretary → ME
2009-09-01 ~ 2009-12-31
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
3
Unit 20 Hive Industrial Centre, Factory Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ 2011-06-30
IIF 4 - Director → ME
2009-05-20 ~ 2010-06-01
IIF 10 - Secretary → ME
4
The Ridgeway, Willoughby Road, Kilsby, Rugby
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-09-01
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10
Dissolved on 2024-10-10
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2016-05-03
IIF 5 - Director → ME
2009-03-04 ~ 2016-05-03
IIF 14 - Secretary → ME
6
Flat 7 Northgate, 14-16 North Promenade, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2010-03-03
Administration ended on 2012-08-22
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
1992-09-24 ~ 1994-12-09
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
Dunn House 4 Grove Court, Grove Park, Leicester
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 2 - Director → ME
2008-04-29 ~ dissolved
IIF 12 - Secretary → ME
9
37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2007-04-25
IIF 20 - Secretary → ME
10
Revo Technik Limited Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2007-04-25
IIF 21 - Secretary → ME
11
37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-04-01 ~ 2007-04-25
IIF 22 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-05-23 during the appointment or period of control
Administration ended on 2009-11-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-18 during the appointment or period of control
Dissolved on 2011-09-15 during the appointment or period of control
Bdo Stoy Hatward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-05-22 ~ dissolved
IIF 1 - Director → ME
2006-12-19 ~ dissolved
IIF 11 - Secretary → ME
13
WHYTE'S PRINT FINISHERS LIMITED
- now 04021223Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-07
Commencement of winding up on 2008-05-12
Conclusion of winding up on 2012-03-06
Dissolved on 2012-11-09
R & T LIMITED - 2001-08-07
DIAMOND WHYTE SERVICES LIMITED - 2001-02-20
SILVERNET ENTERPRISES LIMITED - 2000-10-11
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ 2007-08-28
IIF 15 - Secretary → ME