1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2013-08-09
C/o Brackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-17 ~ 2007-03-27
IIF 5 - Director → ME
2006-01-17 ~ 2007-03-27
IIF 1 - Secretary → ME
2
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Uwm European House, Wellington Road, Leeds
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ 2014-10-01
IIF 12 - Director → ME
2014-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
EURO POLYMERS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-05
D.P.C. DIRECT LIMITED
- 2017-04-08
03739266 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (8 parents)
Officer
2008-07-15 ~ 2014-10-01
IIF 7 - Director → ME
5
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (7 parents)
Officer
2005-07-01 ~ 2014-10-01
IIF 13 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-05-20 during the appointment or period of control
Administration ended on 2023-05-20 during the appointment or period of control
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2013-12-11
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-03-09 ~ 2005-03-24
IIF 4 - Director → ME
2000-03-09 ~ 2000-04-14
IIF 2 - Secretary → ME
8
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (7 parents)
Officer
2006-05-30 ~ 2014-10-01
IIF 10 - Director → ME
2006-05-30 ~ 2014-10-01
IIF 3 - Secretary → ME
9
SITE SOLUTIONS (NORTHERN) LIMITED - now
Unit 11, Hunslet Trading Estate, Severn Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2007-03-27
IIF 8 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2011-07-06
AASH PROPERTIES LIMITED
- 2005-07-08
05180539 Rushtons Accountants 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2007-04-18
IIF 6 - Director → ME