1
ADVANCED RECYCLING TECHNOLOGIES LIMITED
02594955Insolvency (Case 1) In administration
Administration started on 2011-11-02
Administration ended on 2012-10-23
Cedar House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2003-05-30 ~ 2004-11-11
IIF 15 - Director → ME
2
19 Castle Street, Tredegar, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 4 - Director → ME
2017-10-31 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2007-12-10 ~ 2012-09-12
IIF 2 - Director → ME
2008-08-22 ~ 2012-09-10
IIF 19 - Secretary → ME
4
CHALLENGE WALES (SALES) LIMITED - now
CHALLENGE WALES TEAM LIMITED
- 2012-12-20
08049080 Crown House, Windsor Road, Penarth, Wales
Active Corporate (8 parents)
Officer
2012-04-27 ~ 2012-10-05
IIF 1 - Director → ME
2012-04-27 ~ 2012-10-05
IIF 21 - Secretary → ME
5
CHALLENGE WALES SAILING LIMITED
- now 06675974 19 Castle Street, Tredegar, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 10 - Director → ME
2008-08-19 ~ dissolved
IIF 18 - Secretary → ME
6
HAMMERSMITH AND FULHAM CHAMBER OF COMMERCE - now
HAMMERSMITH AND FULHAM BUSINESS CLUB
- 1993-04-08
02073455 33 Queen Street, London
Active Corporate (12 parents)
Officer
~ 1992-11-09
IIF 17 - Director → ME
7
LONDON & COMMERCIAL ESTATES LIMITED
03889516 58 Durham Road, London
Dissolved Corporate (7 parents)
Officer
2000-02-21 ~ 2005-08-04
IIF 20 - Secretary → ME
8
87 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2002-10-01 ~ dissolved
IIF 16 - Director → ME
9
REGAL & COLONIAL INTERNATIONAL LIMITED
08590472 6 Barclays Bank Chambers, Maryport Street, Usk, Gwent
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-07-24
IIF 7 - Director → ME
10
6 Barclays Bank Chambers, 1 Maryport Street, Usk, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2013-07-24
IIF 5 - Director → ME
11
19 Castle Street, Tredegar
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
19 Castle Street, Tredegar, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
19 Castle Street, Tredegar, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Thistleboon Gardens, Mumbles, Swansea, Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 23 - Secretary → ME
15
TREDEGAR DEVELOPMENT TRUST LIMITED
03203405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2013-05-15 during the appointment or period of control
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (48 parents)
Officer
2006-01-20 ~ dissolved
IIF 9 - Director → ME