1
HAMSARD 2721 LIMITED
- 2004-09-17
05059491 04968498, 05021607, 05171287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-08-05 ~ 2006-05-31
IIF 6 - Director → ME
2
AGDC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-09-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-09-17
Commencement of winding up on 2020-09-25
Conclusion of winding up on 2026-01-19
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832Insolvency (Case 1) In administration
Administration started on 2018-10-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 8 offsprings)
Officer
2004-08-20 ~ 2006-05-31
IIF 1 - Director → ME
3
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-05-31
IIF 7 - Director → ME
4
BMGL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-02-19
BON MARCHE GROUP LIMITED
- 2012-02-01
04172055 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-07-06 ~ 2002-07-22
IIF 3 - Director → ME
5
BMHL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-02-15
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED - 1995-12-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-02-01 ~ 2002-07-22
IIF 5 - Director → ME
6
CREWE GOLF AND LEISURE LIMITED
- now 01661713SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-05-31
IIF 10 - Director → ME
7
1 Main Street, Dickens Heath, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2008-03-31 ~ 2014-12-24
IIF 2 - Director → ME
8
DICKENS HEATH VILLAGE HALL LIMITED
05704201 Village Hall 96 Old Dickens Heath Road, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2010-07-06 ~ 2014-12-24
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
Suite E10 Josephs Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
LMB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-10-02
Insolvency (Case 1) In administration
Administration started on 2012-01-20
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (28 parents)
Officer
2001-02-01 ~ 2002-07-22
IIF 4 - Director → ME
11
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2006-05-31
IIF 8 - Director → ME
12
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-05-31
IIF 9 - Director → ME
13
RETAIL & FACILITIES MANAGEMENT LTD
11164625 2 Colders Court, Meltham, Holmfirth, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
RETAIL AND FACILITIES MANAGEMENT LTD
07794991 4 Greenfield Road, Holmfirth, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 11 - Director → ME
15
THONGSBRIDGE TENNIS AND FITNESS LIMITED
- now 05610374THONGSBRIDGE TENNIS CLUB LIMITED - 2016-04-09
Miry Lane, Thongsbridge, Holmfirth, West Yorkshire
Active Corporate (39 parents)
Officer
2020-09-26 ~ 2020-11-24
IIF 15 - Director → ME