1
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2020-12-05
Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 6 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-25
Date of completion or termination of CVA on 2013-11-27
Insolvency (Case 2) In administration
Administration started on 2013-10-01
Administration ended on 2014-09-12
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12
Dissolved on 2015-10-13
340 Deansgate, Manchester
Dissolved Corporate (14 parents)
Officer
2000-10-02 ~ 2001-04-28
IIF 8 - Director → ME
3
CJ INNOVATE LTD - now
MAICO ONLY LIMITED
- 2020-12-22
06385751BLACK PEARL INC LIMITED
- 2008-08-12
06385751 Newton Hill Bretby Road, Newton Solney, Burton-on-trent, England
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2008-09-08
IIF 15 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2011-04-06 during the appointment or period of control
GRINDCO 76 LIMITED - 1996-06-21
C/o Begbies Traynor, The Old Barn Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-12-09 ~ dissolved
IIF 12 - Secretary → ME
5
HEYWOODS PROPERTY LIMITED
- now 05806086ORJ PROPERTY LAW LIMITED
- 2008-05-07
05806086 Queensville House, 49, Queensville, Stafford, Staffordshire
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ dissolved
IIF 10 - Director → ME
6
IRONMARKET HOME LOANS & MORTGAGES LIMITED
- now 03497076Insolvency (Case 1) In administration
Administration started on 2008-03-06
Administration ended on 2009-06-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03
Dissolved on 2013-04-10
HOME LOANS & MORTGAGES LIMITED - 1998-03-23
GRINDCO 162 LIMITED - 1998-03-17
C/o Bedbies Traynor, The Old Barn Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2003-12-09 ~ 2007-11-13
IIF 13 - Secretary → ME
7
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 25 offsprings)
Officer
2008-02-08 ~ 2008-06-05
IIF 9 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-29
Date of completion or termination of CVA on 2008-01-10
B. MCFERRAN TRANSPORT LIMITED - 1978-12-31
Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-09-14 ~ 2005-09-29
IIF 5 - Director → ME
9
12/14 Macon Court, Herald Drive, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ dissolved
IIF 11 - Secretary → ME
10
ORJ HOLDINGS LIMITED
- 2018-06-13
11266285 Queensville House, 49 Queensville, Stafford, Staffordshire, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 3 - Director → ME
2018-03-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-03-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED
03928037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-12-01
One Euston Square 40, Melton Street, London
Dissolved Corporate (16 parents)
Officer
2002-03-28 ~ 2002-08-22
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26
Dissolved on 2014-01-23
GRINDCO 88 LIMITED - 1996-07-10
9th Floor 9 Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
2003-12-09 ~ 2007-11-13
IIF 14 - Secretary → ME