1
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-01-17) ~ 2003-06-30
IIF 1 - Director → ME
(before 1991-01-17) ~ 2000-02-14
IIF 14 - Secretary → ME
2
LACEY SIMMONS LIMITED - now
SIMMONS COUNTRY HOMES LIMITED
- 2012-11-09
01153905A. & J. SIMMONS (HOMES) LIMITED
- 1989-04-25
01153905 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
~ 2003-06-30
IIF 6 - Director → ME
~ 2003-06-30
IIF 25 - Secretary → ME
3
LS LIQUIDATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-21
SIMMONS CONSTRUCTION LIMITED
- 1991-02-26
00294543A. & J. SIMMONS LIMITED
- 1985-04-04
00294543 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (18 parents)
Officer
(before 1992-01-17) ~ 2003-06-30
IIF 2 - Director → ME
(before 1992-01-17) ~ 2000-02-14
IIF 12 - Secretary → ME
4
Insolvency (Case 1) Administration order
Administration started on 2002-09-05 during the appointment or period of control
Administration discharged on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-07-09 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
Begbies Traynor 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-07-17 ~ dissolved
IIF 23 - Director → ME
1997-07-17 ~ dissolved
IIF 18 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-11-09 during the appointment or period of control
Administration ended on 2010-11-12 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2002-07-30 ~ dissolved
IIF 19 - Director → ME
2002-07-30 ~ dissolved
IIF 8 - Secretary → ME
6
Insolvency (Case 1) Administration order
Administration started on 2002-09-05 during the appointment or period of control
Administration discharged on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-07-09 during the appointment or period of control
Dissolved on 2014-10-30 during the appointment or period of control
KESTRA LIMITED - 1991-01-09
Begbier Traynor 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
1993-06-11 ~ dissolved
IIF 22 - Director → ME
2001-12-31 ~ dissolved
IIF 9 - Secretary → ME
7
32 Kennet Drive, Congleton, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-12-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
SEQUENCE CORPORATE COMMUNICATIONS LTD
- now 03378603Insolvency (Case 1) Administration order
Administration started on 2002-09-05 during the appointment or period of control
Administration discharged on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-07-09 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
SERICA PRINT LIMITED
- 2001-03-20
03378603 Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (9 parents)
Officer
1997-05-30 ~ dissolved
IIF 20 - Director → ME
1997-05-30 ~ dissolved
IIF 16 - Secretary → ME
9
SILKWOOD GRAPHICS LIMITED
- now 03170618Insolvency (Case 1) Administration order
Administration started on 2002-09-05 during the appointment or period of control
Administration discharged on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-01-10 during the appointment or period of control
Conclusion of winding up on 2014-07-09 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
PENTAGRAPH PRINT LIMITED
- 1997-08-29
03170618UNIVEX COMMUNICATIONS LIMITED
- 1996-04-29
03170618 Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (10 parents)
Officer
1996-04-18 ~ dissolved
IIF 21 - Director → ME
1996-04-18 ~ dissolved
IIF 10 - Secretary → ME
10
WHITWELL HATCH MANAGEMENT CO LIMITED
03102314 7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere
Active Corporate (14 parents)
Officer
1995-09-16 ~ 1997-06-05
IIF 7 - Director → ME
1995-09-15 ~ 1997-06-05
IIF 17 - Secretary → ME
11
WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED
01263920 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2003-06-30
IIF 5 - Director → ME
(before 1990-12-31) ~ 2003-06-30
IIF 15 - Secretary → ME
12
WILLIAM LACEY GROUP LIMITED - now
WILLIAM LACEY GROUP PLC
- 2009-08-06
00297901 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-01-17) ~ 2003-06-30
IIF 4 - Director → ME
(before 1991-01-17) ~ 2003-06-30
IIF 11 - Secretary → ME
13
WILLIAM LACEY SUSTAINABLE HOMES LIMITED - now
WILLIAM LACEY CONSTRUCTION LIMITED
- 2009-11-20
00858372WILLIAM LACEY (HOUNSLOW) LIMITED
- 1985-02-15
00858372 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-01-17) ~ 2003-06-30
IIF 3 - Director → ME
(before 1991-01-17) ~ 2003-06-30
IIF 13 - Secretary → ME