1
BUCKLAND GROUP PLC
- 2007-06-29
03148295BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
2007-06-06 ~ 2012-02-03
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2019-08-30
COMPONENT IMPORTS LIMITED - 2009-01-16
10 St Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2012-02-03
IIF 10 - Director → ME
3
ALPHA PROSPECTS PLC
- 2016-11-08
05813575ALPHA PROSPECTS LIMITED - 2007-11-26
Fisher And Partners, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2007-11-28 ~ now
IIF 9 - Director → ME
2011-02-23 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-05-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Control Tower, Manston Road, Manston, Kent
Active Corporate (11 parents)
Officer
2004-03-15 ~ 2005-03-22
IIF 11 - Director → ME
5
CALDWELL & DAVIES LIMITED
- now 02394433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-10-27
CORNFLEET LIMITED - 1989-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-03-21 ~ 2005-03-22
IIF 1 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11
TEXAS OIL AND GAS PLC - 2005-03-29
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (27 parents)
Officer
2012-10-30 ~ 2016-08-26
IIF 13 - Director → ME
7
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (4 parents)
Officer
2014-09-08 ~ 2014-10-17
IIF 17 - Director → ME
8
NORHAM INVESTMENTS LIMITED
- now 01253476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-16
NORHAM DESIGN AND CONSTRUCTION LIMITED - 1983-01-17
LUXSTAR LIMITED - 1979-12-31
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-21 ~ 2005-03-22
IIF 6 - Director → ME
9
NORHAM MULTI LEISURE LIMITED
- now 01457032Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2007-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20
Dissolved on 2010-08-06
NORSTEAD LEISURE LIMITED - 1992-10-16
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (17 parents)
Officer
1997-03-21 ~ 2005-03-22
IIF 4 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2006-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01
Dissolved on 2010-08-06
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
2004-03-15 ~ 2005-03-22
IIF 3 - Director → ME
11
RED LINE ENGINEERING SERVICES LIMITED
03759597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2019-09-19
10 St Helens Road, Swansea
Dissolved Corporate (11 parents)
Officer
2011-04-26 ~ 2012-02-02
IIF 14 - Director → ME
12
SPANIC LIMITED - now
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2010-02-08
IIF 16 - Director → ME
13
TASMANIA OIL AND GAS LIMITED
- now 05379485TEXAS OIL AND GAS LIMITED - 2011-07-14
TXO LIMITED - 2005-03-29
Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2013-04-26 ~ dissolved
IIF 12 - Director → ME
14
TOMORROWS LEISURE LIMITED
- now 01960179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-29
GAMEHOST LIMITED - 1985-12-24
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
1994-12-19 ~ 2005-03-22
IIF 5 - Director → ME
15
WIGGINS FAIRFIELD LIMITED
- now 02848423Insolvency (Case 1) In administration
Administration started on 2005-10-05
Administration ended on 2006-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-28
Dissolved on 2012-04-24
TYPEREADY TRADING LIMITED - 1993-10-28
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
1996-03-26 ~ 2005-03-22
IIF 2 - Director → ME
16
WIGGINS MANAGEMENT SERVICES LIMITED
- now 01944373Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2005-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-06
Dissolved on 2012-06-13
WIGGINS (URBAN RENEWAL) LIMITED - 1989-09-25
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
1993-10-15 ~ 2005-03-22
IIF 8 - Director → ME
17
WIGGINS PROPERTY DEVELOPMENTS LIMITED
- now 01917565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11
Dissolved on 2010-10-02
WIGGINS HOMES (SOUTH) LIMITED
- 2004-04-05
01917565WIGGINS HOMES GROUP PLC - 1986-07-07
WIGGINS HOME GROUP PLC - 1985-06-24
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-10-15 ~ 2005-03-22
IIF 7 - Director → ME