1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 15 - Director → ME
2023-05-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-05-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
C/o Cooper Healey Accountants, Rabart House, Pontsarn Road, Merthyr Tydfil, Wales
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2015-12-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-23
Date of completion or termination of CVA on 2018-08-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-05-30
Commencement of winding up on 2018-08-14
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-23
Unit 41a, The Trenchers, Quadrant, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
2006-06-09 ~ 2015-08-31
IIF 14 - Director → ME
4
C/o Cooper Healey, Rabart House Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2023-03-16 during the appointment or period of control
Orchard Street Business Centre,13-14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2014-04-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-27
Dissolved on 2015-06-03
PARDRUM LIMITED - 1996-04-02
5-6 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (10 parents)
Officer
2001-04-02 ~ 2005-06-28
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-04-04 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (6 parents)
Officer
2016-11-11 ~ dissolved
IIF 6 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-04-04 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ dissolved
IIF 16 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-04-04 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (6 parents)
Officer
2017-05-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-11 ~ 2017-09-14
IIF 19 - Has significant influence or control → OE
10
15 Victoria Square, Aberdare, Wales
Active Corporate (3 parents)
Officer
2017-05-11 ~ 2017-09-14
IIF 1 - Director → ME
Person with significant control
2017-05-11 ~ 2017-09-14
IIF 20 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-08 during the appointment or period of control
Dissolved on 2025-04-04 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (6 parents)
Officer
2016-06-09 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-14 ~ 2017-09-14
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
C/o Cooper Healey, Rabarts Building, Pant Ind Est, Merthyr Tydfil, Wales
Active Corporate (3 parents)
Officer
2015-11-05 ~ 2017-09-14
IIF 2 - Director → ME
Person with significant control
2017-02-10 ~ 2017-09-14
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (6 parents)
Officer
2015-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-25 ~ 2017-09-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-02-01 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (5 parents)
Officer
2018-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (7 parents)
Officer
2017-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-12 ~ 2017-09-14
IIF 22 - Has significant influence or control → OE
17
JACK RABBIT LIMITED - 2010-02-17
Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ dissolved
IIF 3 - Director → ME