1
B H FORWARDING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-05
Dissolved on 2022-03-14
ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
B + H TRANSPORT & WAREHOUSING LIMITED
- 1994-09-23
00581439MOTOR TRANSPORT (WELWYN) LIMITED
- 1986-07-23
00581439 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-12-17) ~ 1993-01-01
IIF 13 - Director → ME
2
BELL & WEBSTER CONCRETE LIMITED
02255867Insolvency (Case 1) In administration
Administration started on 2014-01-06
Administration ended on 2014-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2022-07-27
66 Prescot Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-20) ~ 1993-07-06
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-05
Dissolved on 2023-03-18
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1991-12-20) ~ 1993-07-06
IIF 14 - Director → ME
4
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
(before 1991-12-20) ~ 1993-07-06
IIF 17 - Director → ME
5
CITEHOW LIMITED - now
DAVIS INTERNATIONAL LIMITED - 1998-01-05
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED
- 1994-09-23
01019936 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
(before 1991-12-17) ~ 1993-01-01
IIF 15 - Director → ME
6
DURABLE CONTRACTS ROOFING LIMITED - now
DURABLE ASPHALTE COMPANY (MOULTON) LIMITED
- 1984-02-07
01275056FULLSIDE CONSTRUCTION LIMITED
- 1976-12-31
01275056 Swm Offices Headcorn Road, Biddenden, Ashford, England
Active Corporate (13 parents)
Officer
(before 1991-12-20) ~ 1992-05-13
IIF 10 - Director → ME
7
ELECO (GNS UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06
Dissolved on 2022-03-21
GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
DAVIS ELECTRONICS LIMITED
- 1999-03-25
00445000DAVIS SHEET METAL ENGINEERING COMPANY LIMITED
- 1981-12-31
00445000 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1991-12-17) ~ 1993-07-06
IIF 27 - Director → ME
8
ELECO CONSTRUCTION GROUP LIMITED
02265081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06
Dissolved on 2022-08-23
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-12-20) ~ 1993-07-06
IIF 12 - Director → ME
9
ELECO DISTRIBUTION LIMITED - now
ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
WEBSTER PROPERTIES (LONDON) LIMITED
- 1988-07-29
02128570 66 Clifton Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-17) ~ 1993-10-11
IIF 22 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06
Dissolved on 2022-03-21
BELL & WEBSTER (STRUCTURES) LIMITED
- 1984-01-27
00853026 C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-12-17) ~ 1993-07-05
IIF 19 - Director → ME
11
ELECO PUBLIC LIMITED COMPANY - now
ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY
- 1999-01-05
00354915 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
(before 1991-12-07) ~ 1993-07-06
IIF 9 - Director → ME
12
ELECOPRECAST LIMITED - now
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO HOLDINGS LIMITED - 2008-12-15
ELECO BUILDING PRODUCTS LIMITED
- 1999-01-05
02480517 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
~ 1993-10-12
IIF 18 - Director → ME
13
ELECOSOFT LTD - now
ELECO LTD - 2020-07-17
ELECOSOFT LIMITED - 2015-06-10
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
1992-07-24 ~ 1993-07-24
IIF 11 - Director → ME
14
BUSINESS TO BUSINESS SECURITIES LIMITED
- 2002-07-24
03962420 60 Fore Street, Hertford, Hertfordshire
Active Corporate (7 parents)
Officer
2002-06-17 ~ now
IIF 6 - Director → ME
2003-01-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (10 parents)
Officer
1994-05-23 ~ dissolved
IIF 8 - Director → ME
1994-05-23 ~ dissolved
IIF 32 - Secretary → ME
16
SHEPPERTON POST PRODUCTION LIMITED
- now 04031308SHEPPERTON POST PRODUCTIONS LIMITED - 2000-09-18
4 Disraeli Gardens, Fawe Park Road Putley, London
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 29 - Secretary → ME
17
STRAMIT INDUSTRIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2022-07-05
ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
D T METALS LIMITED - 2004-08-10
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1991-12-17) ~ 1993-10-11
IIF 23 - Director → ME
18
2 Severn Square, Severn Road, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2016-05-10 during the appointment or period of control
26 28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 7 - Director → ME
20
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED
- 1988-03-14
02117711KIRKHAM DEVELOPMENTS LIMITED
- 1987-08-10
02117711 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
(before 1991-12-17) ~ 1993-07-06
IIF 21 - Director → ME
21
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-12
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (19 parents)
Officer
(before 1991-12-20) ~ 1993-07-06
IIF 25 - Director → ME
22
WEBSTER PROPERTIES (HODDESDON) LIMITED
- now 00557266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2022-11-16
BELL & WEBSTER(PLANT)LIMITED
- 1981-12-31
00557266 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1991-12-17) ~ 1993-09-15
IIF 26 - Director → ME
23
WEBSTER PROPERTIES (HOVE) LIMITED
02093747 66 Clifton Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-17) ~ 1993-07-06
IIF 20 - Director → ME
24
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
(before 1991-12-17) ~ 1993-07-06
IIF 24 - Director → ME
25
60 Fore Street, Hertford, Hertfordshire
Active Corporate (7 parents)
Officer
1993-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
26
60 Fore Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-14 ~ dissolved
IIF 4 - Director → ME
2002-10-14 ~ dissolved
IIF 30 - Secretary → ME
27
YAXLEY SPP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-17
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2015-11-12
Dissolved on 2020-09-23
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
ELECO TIMBER FRAME LIMITED - 2012-04-03
ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
STRAMIT INDUSTRIES (UK) LIMITED
- 1987-07-21
01473781 66 Clifton Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-17) ~ 1993-07-06
IIF 28 - Director → ME