1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-18 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
2
51 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2008-03-11 ~ now
IIF 23 - Director → ME
2008-03-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
51 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-03 ~ now
IIF 17 - Director → ME
5
KEEPERS BARNS MANAGEMENT COMPANY LIMITED
10767617 Oak Barn Half Moon Lane, Pepperstock, Luton, England
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2019-05-30
IIF 29 - Director → ME
2019-05-30 ~ 2020-12-17
IIF 34 - Secretary → ME
6
51 High Street, Redbourn, St. Albans, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-29 ~ 2021-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
51 High Street, Redbourn, Herts, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
12
1 Manor Road, Caddington, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 27 - Director → ME
13
TOWN AND COUNTRY PARTNERSHIP (CADDINGTON) LIMITED
- 2006-05-23
04684192 12495641TOWN AND COUNTRY PARTNERSHIP (CLADDINGTON) LIMITED
- 2003-03-13
04684192 12495641 40a High Street, Markyate, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-05 ~ dissolved
IIF 31 - Director → ME
14
51 High Street, Redbourn, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 19 - Director → ME
15
TOWN & COUNTRY EDLESBOROUGH LIMITED
10446854 51 High Street, Redbourn, St. Albans, England
Active Corporate (3 parents)
Officer
2016-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-26 ~ 2021-03-31
IIF 14 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2021-12-06 during the appointment or period of control
C/o Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
TOWN & COUNTRY MAINTENANCE LIMITED
08622311 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2023-06-07
IIF 32 - Director → ME
Person with significant control
2016-07-24 ~ 2021-03-31
IIF 11 - Has significant influence or control → OE
18
TOWN & COUNTRY MARKYATE LTD
- now 04514413TOWN AND COUNTRY PARTNERSHIP (MARKYATE) LIMITED
- 2006-05-23
04514413 51 High Street, Redbourn, St. Albans, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-08-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-19 ~ 2021-03-31
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
TOWN AND COUNTRY PARTNERSHIP FINANCIAL SERVICES LIMITED
04141918Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-24
Commencement of winding up on 2009-06-10
Conclusion of winding up on 2009-11-23
Dissolved on 2010-03-15
The Official Receiver's Office, 21 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-01 ~ 2005-01-01
IIF 15 - Director → ME