1
ALCEDOSOFT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Due to be dissolved on 2026-05-18
27 Byrom Street, Manchester
Liquidation Corporate (11 parents)
Officer
2005-01-07 ~ 2005-08-31
IIF 10 - Director → ME
2005-01-07 ~ 2005-08-31
IIF 20 - Secretary → ME
2
Unit 133, 5 High Street, Maidenhead, Berks, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 133 5 High Street, Maidenhead
Dissolved Corporate (4 parents)
Officer
2017-12-11 ~ dissolved
IIF 7 - Director → ME
2013-07-30 ~ dissolved
IIF 33 - Secretary → ME
4
10 Cleve Way, Formby, Liverpool, England
Active Corporate (1 parent)
Officer
2012-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Department 133, 5 High Street, Maidenhead, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 133 5 High Street, Maidenhead, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ 2023-01-26
IIF 5 - Director → ME
2023-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-06 ~ 2023-02-09
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-19 during the appointment or period of control
Date of completion or termination of CVA on 2021-03-15 during the appointment or period of control
Unit 133 5 High Street, Maidenhead, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-20 ~ dissolved
IIF 1 - Director → ME
2010-01-20 ~ dissolved
IIF 21 - Secretary → ME
8
Unit 133 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 19 - Director → ME
2021-04-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-09 during the appointment or period of control
Date of completion or termination of CVA on 2017-08-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-03-27 during the appointment or period of control
Commencement of winding up on 2017-07-19 during the appointment or period of control
Conclusion of winding up on 2020-02-05 during the appointment or period of control
Dissolved on 2020-05-11 during the appointment or period of control
Gretal Works, 158 Blackamoor Lane, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 2 - Director → ME
2008-09-05 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-27 during the appointment or period of control
Date of completion or termination of CVA on 2014-04-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of control
Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 3 - Director → ME
11
PARBROS AUTOMATION LIMITED - 2014-05-16
Unit 133 5 High Street, Maidenhead
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-07-29 ~ dissolved
IIF 6 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 4 - Director → ME
2025-06-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-06-10 ~ 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
13
PACKTECH AUTOMATION LIMITED
- 2018-07-25
08126404 Unit 133 5 High Street, Maidenhead
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 8 - Director → ME
2012-07-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
14
Gretal Works, 158 Blackamoor Lane, Maidenhead
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 9 - Director → ME
15
Unit 133 5 High Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 15 - Director → ME
2020-07-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-07-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 133 5 High Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 16 - Director → ME
2020-07-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE