1
BELLWELL CONSTRUCTION LTD
- now 05378062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of control
IMPACT CONSTRUCTION (SOUTH EAST) LIMITED
- 2005-11-21
05378062 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2005-02-28 ~ dissolved
IIF 7 - Director → ME
2005-02-28 ~ dissolved
IIF 8 - Secretary → ME
2
Unit 11 Ashtons Farm Business Centre, Tysea Hill, Stapleford Abbotts
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-29 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2016-06-02 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
IMPACT CONSTRUCTION PLANT SERVICES LIMITED
- 2005-11-21
05377028 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2005-02-28 ~ dissolved
IIF 6 - Director → ME
2005-02-28 ~ dissolved
IIF 9 - Secretary → ME
4
11 Asheton Business Park Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2005-03-17 during the appointment or period of control
Administration ended on 2005-06-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-20 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of control
7 Sylvan Court, Sylvan Way Southfields, Business Park Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2003-06-03 ~ dissolved
IIF 1 - Director → ME
6
LONGREACH BUILDING LIMITED
- now 06658623ARDEN CARPETS & FLOORING LTD
- 2020-11-17
06658623 11 Asheton Business Park Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-27 ~ now
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
7
THE BEAULIEU SOAP & COSMETIC COMPANY LIMITED - 2014-09-30
3rd Floor 207 Regent Street, London
Active Corporate (6 parents)
Officer
2019-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
P & S ACCOUNTANCY LTD - now
3 Park Grove, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2014-09-15
IIF 5 - Director → ME