1
GLOBAL RECYCLING EQUIPMENT (EUROPE) LIMITED
07516562Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-09 during the appointment or period of control
Commencement of winding up on 2017-02-06 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Due to be dissolved on 2018-11-03 during the appointment or period of control
Resource Protection Sevices Limited, 2 Endsleigh Gardens, Leigh, Lancs
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 23 - Director → ME
2
128 Colne Road, Burnley, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 21 - Director → ME
3
Edgar Street, Athletic Ground, Hereford
Liquidation Corporate (29 parents)
Officer
2014-06-26 ~ now
IIF 20 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-14 during the appointment or period of control
Dissolved on 2012-06-01 during the appointment or period of control
PIMCO 2685 LIMITED - 2007-08-15
3/5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-08-16 ~ dissolved
IIF 12 - Director → ME
2007-08-16 ~ dissolved
IIF 16 - Secretary → ME
5
OAKSIDE ENVIRONMENTAL LIMITED
- now 05489057Insolvency (Case 1) In administration
Administration started on 2007-06-13 during the appointment or period of control
Administration ended on 2008-06-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-03 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
GOTELEE'S (OAKSIDE) LIMITED - 2005-06-28
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2007-02-23 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-09 during the appointment or period of control
Commencement of winding up on 2017-02-06 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Due to be dissolved on 2018-11-03 during the appointment or period of control
Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Suite 3, Waterside Business Centre, Canal Street, Leigh, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 7 - Director → ME
8
RODAN ENGINEERING COMPANY LIMITED
- now 01316502TORPOINT ENGINEERING LIMITED - 2001-09-28
RODAN ENGINEERING COMPANY LIMITED - 2000-01-11
Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
Active Corporate (9 parents)
Officer
2002-08-12 ~ 2004-11-22
IIF 14 - Director → ME
2015-01-01 ~ 2016-12-01
IIF 18 - Director → ME
2018-12-01 ~ now
IIF 8 - Director → ME
2002-08-12 ~ 2004-11-22
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
2018-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
RODAN PROCESS SOLUTIONS LIMITED
- now 11104932Insolvency (Case 1) In administration
Administration started on 2020-02-25 during the appointment or period of control
Administration ended on 2022-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-28 during the appointment or period of control
WTE SOLUTIONS LIMITED - 2018-04-06
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2018-12-01 ~ now
IIF 19 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-24 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-06 during the appointment or period of control
2 Endsleigh Gardens, Leigh
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2016-12-01
IIF 24 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
S-TECH RESEARCH & DEVELOPMENT LTD - now
CASSEL DETECTION LIMITED
- 2015-03-23
05445186 349 North Road West, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ 2010-12-01
IIF 11 - Director → ME
12
SYNMET LTD - now
BOA EQUIPMENT LIMITED
- 2006-01-09
01089448LOWCOST MACHINERY SALES LIMITED
- 2004-01-23
01089448LOCOST MACHINERY SALES LIMITED - 1979-12-31
Stafford Park 10, Telford, Shropshire
Dissolved Corporate (8 parents)
Officer
2002-08-07 ~ 2005-08-19
IIF 10 - Director → ME
2002-08-07 ~ 2005-08-19
IIF 17 - Secretary → ME
13
THE INNOVATIVE GROUP OF COMPANIES (UK) LIMITED
05651366 1 Cricklade Court, Cricklade Street Old Town, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ 2007-12-07
IIF 9 - Director → ME
14
GLOBAL SUPPLIES (UK) LIMITED
- 2018-04-19
09195216 Suite 3 Waterside Business Centre, Canal Street, Leigh, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-29 ~ now
IIF 6 - Director → ME
2014-08-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE