1
3 Highview Avenue, Edgware, England
Active Corporate (3 parents)
Person with significant control
2024-03-18 ~ 2024-07-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
261 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ dissolved
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
M & M FOOTWEAR LIMITED
- 2010-07-27
06450840FROSTY MEDIA LIMITED
- 2008-08-22
06450840 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2008-07-07 ~ dissolved
IIF 6 - Secretary → ME
4
M & M FOOTWEAR (DIST.) LIMITED
- now 03496389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-14
Date of completion or termination of CVA on 2012-04-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-10
Commencement of winding up on 2012-10-22
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
261 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-03-10 ~ 2010-05-01
IIF 9 - Director → ME
1998-03-10 ~ 2010-05-01
IIF 5 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-23 during the appointment or period of control
Commencement of winding up on 2009-06-17 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of control
261 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-03-07 ~ dissolved
IIF 2 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-16 during the appointment or period of control
Date of completion or termination of CVA on 2015-12-04 during the appointment or period of control
Unit 4 5th Floor, Berkeley House 18-24 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2017-05-01
IIF 7 - Secretary → ME
7
3 Highview Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-14 ~ now
IIF 8 - Director → ME
2001-12-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
ULTRAFAST TRADING & LOGISTICS LTD
- now 03827358Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-18 during the appointment or period of control
Date of completion or termination of CVA on 2014-06-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-04-17 during the appointment or period of control
Commencement of winding up on 2014-06-10 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of control
ULTRAFAST LOGISTICS LTD - 2001-05-03
ULTRAFAST TRADING COMPANY LIMITED - 2000-08-09
261 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-08-11 ~ dissolved
IIF 1 - Secretary → ME