1
Unit 5a Lower Road, Northfleet, Gravesend, England
Dissolved Corporate (9 parents)
Officer
2019-11-01 ~ 2020-01-08
IIF 9 - Director → ME
2
19 Sholden Road, Rochester, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-21 ~ 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
3
The Old Granary, Dunton Road, Laindon, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2020-01-20
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
OPTIMIZED METAL FABRICATION LIMITED
11781775 2 Enterprise Close, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
SPECIALIZED AUTO SERVICES LTD
- now 06576003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
W G AUTO SERVICES LTD
- 2010-03-10
06576003 New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 13 - Director → ME
6
SPECIALIZED BODY SHOP LTD
- now 04776047Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2023-12-04 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
WG CAR & COMMERCIAL LTD
- 2010-03-10
04776047 6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ 2020-01-20
IIF 20 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2023-11-16 during the appointment or period of control
Due to be dissolved on 2024-04-18 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2011-07-05 ~ dissolved
IIF 14 - Director → ME
9
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
SPECIALIZED GROUP (KENT) LTD
- now 10332298Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-17 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2023-12-04 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
SPECIALIZED ENGINEERING GROUP LTD
- 2016-08-23
10332298 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2016-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Enterprise Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-11-29 ~ dissolved
IIF 19 - Director → ME
12
SPECIALIZED WELDING & ENGINEERING LIMITED
- now 04294112Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-12 during the appointment or period of control
Commencement of winding up on 2018-02-28 during the appointment or period of control
Conclusion of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2025-07-15 during the appointment or period of control
SPECIALISED WELDING & ENGINEERING LIMITED - 2001-10-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2011-07-05 ~ dissolved
IIF 17 - Director → ME
13
SPECIALIZED WELDING LIMITED
- now 04183755Insolvency (Case 1) In administration
Administration started on 2019-03-08 during the appointment or period of control
Administration ended on 2021-02-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Due to be dissolved on 2025-08-01 during the appointment or period of control
TANKER & GENERAL ENGINEERING LIMITED - 2002-04-25
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
2011-07-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE