1
ARCH 70 LIMITED
14476659 08532495, 09033392, 06496591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stewarts Lane Depot, Dickens Street, London, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ 2023-09-28
IIF 21 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Eagle House, Cranleigh Close, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-20 during the appointment or period of control
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2020-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Glendinning House 4th Floor, Murray Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-09-28 ~ 2023-10-03
IIF 5 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
The Goods Depot, Dickens Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ 2019-12-06
IIF 22 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2019-11-19 during the appointment or period of control
Speedwell Mill, Old Coach Road, Tansley, Matlock
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2017-07-18 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
NIGHTFLIGHT INTERNATIONAL LIMITED
02707771Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2015-04-22
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
1992-04-16 ~ 1992-07-03
IIF 20 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-29 during the appointment or period of control
Commencement of winding up on 2019-06-25 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Dissolved on 2020-06-16 during the appointment or period of control
Eagle House, Cranleigh Close, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 18 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-13
Date of completion or termination of CVA on 2018-02-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Due to be dissolved on 2025-09-04
Lower Ground Floro Kean House, 6 Kean Street, London
Dissolved Corporate (8 parents)
Officer
2013-09-11 ~ 2015-10-08
IIF 8 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-17 during the appointment or period of control
Dissolved on 2020-04-03 during the appointment or period of control
STUART NOEL LIMITED
- 1998-08-20
03599826MERONSTAGE LIMITED
- 1998-08-14
03599826 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-08-06 ~ dissolved
IIF 17 - Director → ME
1998-08-06 ~ 1999-08-03
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-18 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
C/o Anderson Brookes Insolvency Practitioners Limited, 4th Floor, Churchgate House 30 Churchgate, Bolton
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
2381, Ni650412 - Companies House Default Address, Belfast
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ 2023-09-21
IIF 6 - Director → ME
2019-06-09 ~ 2019-12-04
IIF 7 - Director → ME
Person with significant control
2019-07-27 ~ 2020-01-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE