1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-22
Date of completion or termination of CVA on 2005-05-10
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-07-29
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-02-05
Dissolved on 2011-01-07
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2004-07-14 ~ 2004-10-04
IIF 4 - Secretary → ME
2
BUSINESS HEALTH SERVICES LIMITED
05676804 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2006-01-16 ~ dissolved
IIF 9 - Secretary → ME
3
82 Reddish Road, Reddish, Stockport, Cheshire
Active Corporate (6 parents)
Officer
2005-08-30 ~ 2007-06-15
IIF 8 - Secretary → ME
4
STANTON DUKE MANCHESTER LIMITED
- 2005-09-09
05433492 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2005-04-22 ~ 2007-11-07
IIF 10 - Secretary → ME
5
DOMAIN IP SERVICES LIMITED
- now 06190502STARFISH FUN LIMITED
- 2007-08-01
06190502 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (5 parents)
Officer
2007-03-28 ~ 2008-03-04
IIF 12 - Secretary → ME
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2010-01-14
IIF 11 - Secretary → ME
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ 2009-05-14
IIF 2 - Secretary → ME
8
KEITH STOUT AND COMPANY LIMITED
02249156 10 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
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
IIF 1 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29 during the appointment or period of control
Dissolved on 2014-02-26 during the appointment or period of control
Jupiter House, Warley Business Park,the Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 6 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-30 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-10-14
Conclusion of winding up on 2010-10-04
Dissolved on 2011-01-15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2005-01-19 ~ 2009-09-30
IIF 3 - Secretary → ME
11
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2010-04-06
IIF 7 - Secretary → ME