1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16
Commencement of winding up on 2024-09-16
Brook House Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (6 parents)
Officer
2012-07-24 ~ 2015-02-16
IIF 13 - Director → ME
2
ROUTE ONE (HOLDINGS) LIMITED
- now 03836395GOODSTEAD LIMITED - 1999-10-08
Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-22 ~ 2015-02-16
IIF 10 - Director → ME
3
TKC DIRECT LIMITED
- 2013-03-04
05078588ST JAMES PARADE (45) LIMITED - 2004-10-18
Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (10 parents)
Officer
2005-11-30 ~ 2015-02-16
IIF 11 - Director → ME
2005-11-30 ~ 2015-02-16
IIF 19 - Secretary → ME
4
SNOWSPORT FOUNDATION LIMITED
- 2016-04-28
SC220219 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (20 parents)
Officer
2018-12-15 ~ 2020-10-21
IIF 14 - Director → ME
2010-08-12 ~ 2017-11-14
IIF 16 - Director → ME
5
SNOWSPORT INDUSTRIES (GB) LTD.
- now SC112326SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15
MALENFIELD LIMITED - 1988-11-18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (38 parents)
Officer
2010-08-12 ~ 2017-11-14
IIF 6 - Director → ME
2018-12-15 ~ 2020-10-21
IIF 5 - Director → ME
6
TDA REFURBISHMENT LIMITED - now
TAYLOR DOWNES ASSOCIATES LIMITED
- 1996-12-17
02314877 The Oval 14 West Walk, Leicester
Dissolved Corporate (6 parents)
Officer
(before 1992-04-20) ~ 1995-11-30
IIF 18 - Director → ME
7
TKC RETAIL STORES LIMITED
- now 05688216ST JAMES PARADE (68) LIMITED
- 2006-06-09
05688216 04971798, 05599933, 04208197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 15 - Director → ME
8
Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
Active Corporate (5 parents)
Officer
2013-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
9
Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
Active Corporate (9 parents)
Officer
1999-10-01 ~ now
IIF 9 - Director → ME
2005-03-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-30 ~ 2023-12-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
The Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Old Spitfire Hangar The Strand, Steeple Ashton, Trowbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2023-12-22
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ 2023-12-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
Active Corporate (8 parents)
Officer
2009-03-12 ~ 2023-05-22
IIF 12 - Director → ME