1
ABACUS WOOD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-17
Dissolved on 2017-04-06
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2011-12-31
IIF 4 - Director → ME
2
Brecks Farm, Pockley, York, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Willow Farm, Upper Helmsley, York, Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2018-09-15
IIF 12 - Director → ME
4
GRAPHITE RESOURCES (DEP) LIMITED
06441379Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-03
Date of completion or termination of CVA on 2013-08-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-11-18
Date of completion or termination of CVA on 2025-08-15
Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2016-12-06 ~ 2017-03-23
IIF 2 - Director → ME
5
HELMSLEY FARMING COMPANY LIMITED
- now 04159063BASHELFCO 2735 LIMITED - 2001-07-05
Brecks Farm, Pockley, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ dissolved
IIF 10 - Director → ME
6
LAND ENERGY PRESTEIGNE LTD
- 2012-01-19
07044056 Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-17 ~ 2015-07-01
IIF 5 - Director → ME
7
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents)
Officer
2011-03-09 ~ 2015-07-01
IIF 6 - Director → ME
8
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-01-17 ~ 2015-07-01
IIF 1 - Director → ME
9
Bisca House Sawmill Lane, Helmsley, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 9 - Director → ME
10
Brecks Farm, Pockley, York
Dissolved Corporate (4 parents)
Officer
2006-02-20 ~ dissolved
IIF 11 - Director → ME
2006-02-20 ~ dissolved
IIF 16 - Secretary → ME
11
RFBCO 136 LIMITED - 2001-02-06
Bisca House, Sawmill Lane, Helmsley, North Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-03 during the appointment or period of control
Due to be dissolved on 2025-02-13 during the appointment or period of control
TEASDALE CONSULTANCY LIMITED
- 2015-07-13
09574226 Unit 8 Marina Court, Castle Street, Hull
Dissolved Corporate (8 parents)
Officer
2015-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE