1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-28 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (7 parents)
Officer
2015-03-26 ~ dissolved
IIF 54 - Director → ME
2015-03-26 ~ dissolved
IIF 15 - Secretary → ME
2
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2019-01-14
IIF 56 - Director → ME
2015-10-20 ~ 2019-01-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
3
Suite 174 Edgar Buildings George Street, Bath, Banes
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 45 - Director → ME
2014-06-19 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
4
BATH BUSINESS HOLDINGS LTD
- now 07734910STEWART & ALLEN (CHELTENHAM) LIMITED
- 2015-10-14
07734910 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2019-01-14
IIF 58 - Director → ME
2011-08-09 ~ 2019-01-10
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
5
BATH PERFORMANCE & SPECIALIST CARS LIMITED
07512670 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 68 - Director → ME
2011-02-01 ~ dissolved
IIF 32 - Secretary → ME
6
Albion Dockside Building, Hanover Place, Bristol, Avon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ dissolved
IIF 62 - Director → ME
2011-03-31 ~ dissolved
IIF 27 - Secretary → ME
7
BATH PERFORMANCE CARS ON TRACK LIMITED
07513146 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 65 - Director → ME
2011-02-01 ~ dissolved
IIF 31 - Secretary → ME
8
Suite 174 Edgar Buildings George Street, Bath, Banes
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 41 - Director → ME
2014-06-24 ~ dissolved
IIF 20 - Secretary → ME
9
CELTIC ENGINEERING SERVICES LIMITED
- 2018-07-10
01618777TRAINSAY LIMITED - 1982-06-01
Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (11 parents)
Officer
2017-08-04 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-27
IIF 76 - Has significant influence or control → OE
2017-08-04 ~ now
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-15 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control
Unit 2 Wansdyke Business Centre, Oldfield Park, Bath, North Somerset
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ dissolved
IIF 12 - Director → ME
2003-09-23 ~ dissolved
IIF 11 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2015-08-20 during the appointment or period of control
Administration ended on 2016-10-26 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ dissolved
IIF 57 - Director → ME
2013-09-30 ~ dissolved
IIF 23 - Secretary → ME
12
CITY ENGINEERING (GROUP) LIMITED
- now 09158477Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-26 during the appointment or period of control
Commencement of winding up on 2018-06-28 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Dissolved on 2021-11-11 during the appointment or period of control
CITY ENGINEERING (YEOVIL) LIMITED
- 2015-03-03
09158477 2 Cleveland Terrace, Bath, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 40 - Director → ME
2014-08-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-19 during the appointment or period of control
Commencement of winding up on 2018-05-02 during the appointment or period of control
Conclusion of winding up on 2022-07-05 during the appointment or period of control
Due to be dissolved on 2022-12-18 during the appointment or period of control
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (11 parents)
Officer
2016-06-24 ~ dissolved
IIF 39 - Director → ME
2016-06-24 ~ dissolved
IIF 13 - Secretary → ME
14
Suite 174 3 Edgar Buildings, George Street, Bath
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ 2019-03-11
IIF 64 - Director → ME
2013-04-11 ~ 2019-01-10
IIF 33 - Secretary → ME
15
Suite 174 3 Edgar Buildings, George Street, Bath
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 63 - Director → ME
2012-05-24 ~ dissolved
IIF 28 - Secretary → ME
16
GLENROY ENGINEERING SERVICES LIMITED - 2005-03-04
Suite 174, Edgar Buildings George Street, Bath, Banes
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2019-03-11
IIF 35 - Director → ME
2023-05-01 ~ now
IIF 46 - Director → ME
2007-07-25 ~ 2019-03-11
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
17
Solar House, Station Road Kingswood, Bristol
Liquidation Corporate (9 parents)
Officer
2005-07-21 ~ now
IIF 53 - Director → ME
2005-07-21 ~ now
IIF 6 - Secretary → ME
18
Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 75 - Director → ME
2010-07-15 ~ dissolved
IIF 5 - Secretary → ME
19
LONDON COLNEY ANODISING CO. LIMITED
00970720Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22 during the appointment or period of control
Dissolved on 2015-11-17 during the appointment or period of control
Priory Lodge, London Road, Cheltenham
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ dissolved
IIF 74 - Director → ME
20
M.A.G.ENGINEERING COMPANY LIMITED
00979315Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-06 during the appointment or period of control
Commencement of winding up on 2025-02-19 during the appointment or period of control
Bpo Insolvency Ltd, 37 Walter Road, Swansea
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 48 - Director → ME
2017-06-20 ~ 2019-01-14
IIF 52 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-10
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
23
PBH PRECISION ENGINEERING CO. LIMITED
00496976Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-04 during the appointment or period of control
Commencement of winding up on 2018-12-19 during the appointment or period of control
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (13 parents)
Officer
2017-06-20 ~ now
IIF 51 - Director → ME
24
PLASTIC MOULDING CORPORATION LTD
09989759 Suite 174, 3 Edgar Buildings George Street, Bath, England
Liquidation Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 36 - Director → ME
2016-02-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) In administration
Administration started on 2009-07-07 during the appointment or period of control
Administration ended on 2010-12-13 during the appointment or period of control
1 Victoria Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 72 - Director → ME
2008-05-07 ~ dissolved
IIF 9 - Secretary → ME
26
PRECIMAX PRECISION ENGINEERING LIMITED
06905837Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09 during the appointment or period of control
Commencement of winding up on 2011-01-12 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of control
Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ dissolved
IIF 60 - Director → ME
2009-06-10 ~ 2010-05-28
IIF 7 - Secretary → ME
27
RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED
00756041 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ 2019-03-11
IIF 16 - Director → ME
Person with significant control
2017-06-20 ~ 2019-01-10
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
28
Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-06-22 ~ 2005-08-12
IIF 50 - Director → ME
2005-06-21 ~ dissolved
IIF 3 - Secretary → ME
29
RISK MANAGEMENT PARTNERS (BATH) LIMITED
11644387 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-03-11
IIF 70 - Director → ME
2018-10-26 ~ 2019-01-10
IIF 34 - Secretary → ME
30
Suite 174 Edgar Buildings George Street, Bath, Banes
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 43 - Director → ME
2012-03-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-01 during the appointment or period of control
Commencement of winding up on 2012-04-26 during the appointment or period of control
Conclusion of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of control
Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ dissolved
IIF 69 - Director → ME
32
Suite 174 3 Edgar Buildings, George Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 67 - Director → ME
2011-06-23 ~ dissolved
IIF 29 - Secretary → ME
33
STEWART & ALLEN (STROUD) LIMITED
07680914 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 66 - Director → ME
2011-06-23 ~ dissolved
IIF 30 - Secretary → ME
34
Albion Dockside Building, Hanover Place, Bristol, United Kingdom
Liquidation Corporate (5 parents)
Officer
2010-08-24 ~ now
IIF 73 - Director → ME
2010-08-24 ~ now
IIF 4 - Secretary → ME
35
SUN PRECISION ENGINEERING LIMITED
02732643Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-02 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2016-06-10 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ dissolved
IIF 71 - Director → ME
2006-07-05 ~ dissolved
IIF 10 - Secretary → ME
36
TWYFORD PRECISION ENGINEERING (DEVON) LTD.
03305888Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-04-30 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
3 Edgar Buildings, Suite 174, 3 Edgar Buildings George Street, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ dissolved
IIF 55 - Director → ME
37
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2019-01-14
IIF 44 - Director → ME
2010-12-15 ~ 2019-01-10
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
38
Albion Dockside Building, Hanover Place, Bristol, Avon
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 61 - Director → ME
2009-06-10 ~ now
IIF 8 - Secretary → ME
39
Albion Dockside Building, Hanover Place, Bristol
Dissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolved
IIF 59 - Director → ME
2005-03-16 ~ 2005-08-12
IIF 2 - Secretary → ME
40
2 Cleveland Terrace, Bath, England
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 42 - Director → ME
2010-12-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
41
Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, England
Dissolved Corporate (8 parents)
Officer
2016-06-24 ~ 2019-01-14
IIF 38 - Director → ME
2016-06-24 ~ 2019-01-10
IIF 14 - Secretary → ME