1
05603306 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-04-12
SUSO HOLDINGS LIMITED
- 2014-02-24
05603306SUSO & COMPANY UK LIMITED
- 2006-03-06
05603306 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2005-10-26 ~ 2007-08-30
IIF 7 - Director → ME
2
Teal Barn, Sampsons Lane, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
Teal Barn Sampsons Lane, Peldon, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 2 - Director → ME
2021-06-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-06-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-03 during the appointment or period of control
Date of completion or termination of CVA on 2011-06-09 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2013-04-18 during the appointment or period of control
C/o Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ dissolved
IIF 8 - Director → ME
5
Locke And Key Cottage Jarvis Lane, Goudhurst, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 6 - Director → ME
6
Teal Barn Sampsons Lane, Peldon, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 3 - Director → ME
2021-01-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Teal Barn Sampsons Lane, Peldon, Colchester, England
Active Corporate (1 parent)
Officer
2017-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
PARTNERS OF RESISTANCE LLP
- now OC363125 Waterworks House Pluckley Road, Charing, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
Teal Barn Sampsons Lane, Peldon, Colchester, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-04-12
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2005-10-25 ~ 2007-06-11
IIF 10 - Director → ME
11
THE FALLEN DRINKS COMPANY LIMITED
05739171 C/o, Mcclure Naismith Llp, Equitable House 47 King William Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-10 ~ dissolved
IIF 9 - Director → ME
12
300 Vauxhall Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 13 - Director → ME
13
TWENTY ONE HOLDINGS LIMITED
- now 05600183ERASMUS HOLDINGS LIMITED
- 2007-03-08
05600183 C/o, Mcclure Naismith Llp, Equitable House 47 King William Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 12 - Director → ME
2005-10-21 ~ 2007-08-27
IIF 14 - Director → ME