1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-12-16
Pannell House 6 Queen Street, Leeds
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 25 - Director → ME
2
C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2007-10-22 ~ 2017-07-21
IIF 14 - Director → ME
2018-08-31 ~ 2018-11-06
IIF 13 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 5 - Ownership of shares – 75% or more → OE
3
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
(before 1991-05-12) ~ 2001-03-22
IIF 33 - Director → ME
(before 1991-05-12) ~ 1993-06-28
IIF 35 - Secretary → ME
4
COOLRITE REFRIGERATION LIMITED
- now 02456096HAPPYOPEN LIMITED - 1990-04-10
1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (20 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 31 - Director → ME
5
10 Heathfield Place, Low Fell, Gateshead, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-06-24 ~ 2018-11-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-06
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2024-11-05
Administration ended on 2025-10-22
Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ 2018-11-05
IIF 12 - Director → ME
Person with significant control
2018-01-10 ~ 2018-10-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
HALE END HOLDINGS LIMITED
- now 02353285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
SHELFCO (NO. 395) LIMITED - 1990-12-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-09-02 ~ 2001-03-22
IIF 27 - Director → ME
8
52-54 Leazes Park Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ dissolved
IIF 11 - Director → ME
9
INGRAM ELECTRONIC SERVICES LIMITED
SC057671 Unit 1 Block 1, Brownsburn Industrial Estate, Airdrie
Liquidation Corporate (12 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 32 - Director → ME
10
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-07-21
IIF 20 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 2 - Has significant influence or control → OE
11
MINHOCO 20 LIMITED
08205157 09759483, 09529756, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-06 ~ 2017-07-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 4 - Has significant influence or control → OE
12
MINHOCO 26 LIMITED
09529756 09460206, 12635690, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-07-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Heathfield Place, Low Fell, Gateshead, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-10-06
IIF 16 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 22 - Director → ME
15
10 Heathfield Place, Low Fell, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2016-09-12 ~ 2018-10-06
IIF 17 - Director → ME
Person with significant control
2017-11-07 ~ 2018-01-22
IIF 6 - Ownership of shares – 75% or more → OE
2016-09-12 ~ 2018-10-06
IIF 8 - Ownership of shares – 75% or more → OE
16
SOUTHERN & REDFERN BUILDING SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
Due to be dissolved on 2019-07-09
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (22 parents)
Officer
1998-08-03 ~ 2001-03-06
IIF 28 - Director → ME
17
STADIUM ELECTRICAL PRODUCTS LIMITED
01788650 Pannell House, 6 Queen Street, Leeds
Liquidation Corporate (13 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 30 - Director → ME
18
STADIUM PLASTICS (MIDLANDS) LIMITED
- now 00829275Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01
Dissolved on 2012-09-27
HINCKLEY MOULDINGS LIMITED
- 1997-02-18
00829275AUBIT LIMITED - 1979-12-31
AUBIT PLASTICS LIMITED - 1976-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-01-04 ~ 2001-03-22
IIF 34 - Director → ME
19
PEACOCK & STAMP LIMITED - 1989-07-19
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-09-19 ~ 2017-07-21
IIF 15 - Director → ME
2012-09-24 ~ 2017-07-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-21
IIF 3 - Ownership of shares – 75% or more → OE
20
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM ELECTRICAL HOLDINGS LIMITED
- 2024-02-18
00459656JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (29 parents)
Officer
1998-07-28 ~ 2001-03-22
IIF 26 - Director → ME
21
TT ELECTRONICS POWER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM POWER LIMITED - 2024-02-18
TWICEMONEY TRADING LIMITED - 1993-10-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
1998-08-03 ~ 2001-03-22
IIF 24 - Director → ME
22
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED
- 2010-06-21
00645215BISSELL APPLIANCES LIMITED - 1991-09-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
1996-09-02 ~ 2001-03-22
IIF 23 - Director → ME
23
TTF AIR CONDITIONING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-11
Dissolved on 2012-12-20
TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04
01785248UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (33 parents)
Officer
1998-08-03 ~ 1998-10-13
IIF 29 - Director → ME