1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-19
Date of completion or termination of CVA on 2022-02-11
Westgate House, Faverdale, Darlington
Active Corporate (45 parents, 5 offsprings)
Officer
2012-10-01 ~ 2013-06-28
IIF 15 - LLP Designated Member → ME
2
Acre House Farm, Kilburn, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-09-01 ~ 1998-11-30
IIF 11 - Director → ME
1997-06-09 ~ 2013-03-31
IIF 18 - Secretary → ME
3
CLEMENTHORPE (YORK) MANAGEMENT COMPANY LIMITED
02759525 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (20 parents)
Officer
2005-05-16 ~ 2006-05-03
IIF 12 - Director → ME
1997-03-13 ~ 2000-07-10
IIF 14 - Director → ME
4
CRESCENT VILLA (FILEY) MANAGEMENT COMPANY LIMITED
12537915 50-54 Oswald Road, Scunthorpe, North Lincolnshire, England
Active Corporate (5 parents)
Officer
2020-03-30 ~ 2021-08-09
IIF 5 - Director → ME
Person with significant control
2020-03-30 ~ 2021-08-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
H J DEVELOPMENTS (YORKSHIRE) LIMITED
12929834 2 West Parade Road, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-05 ~ dissolved
IIF 6 - Director → ME
6
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-04-29 ~ 2005-03-31
IIF 10 - Director → ME
7
HIGHBURY HILL RESIDENTS MANAGEMENT LIMITED
- now 02576787OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-02-15
02576787 28 Highbury Hill, London
Active Corporate (49 parents)
Officer
1991-12-07 ~ 1994-04-18
IIF 8 - Director → ME
(before 1991-12-07) ~ 1994-04-18
IIF 16 - Secretary → ME
8
LINCOLN VENDING LTD.
- 2011-11-07
02028277SARASAM LIMITED - 1991-11-11
DELTAWAVE LIMITED - 1987-08-24
Acre House, Kilburn, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ dissolved
IIF 17 - Secretary → ME
9
Limehouse Marina Office Limehouse Marina, 46 Goodhart Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-18 ~ 2026-04-22
IIF 4 - Director → ME
10
MITFORD PLACE MANAGEMENT COMPANY LIMITED
07858351 Nicholsons Estate Agents, 25 Belle Vue Street, Filey, England
Active Corporate (9 parents)
Officer
2011-11-23 ~ now
IIF 3 - Director → ME
11
SWISS COTTAGE COURT MANAGEMENT LIMITED
04427410 C/o Nicholsons Management Agents, 25 Belle Vue Street, Filey, North Yorkshire
Active Corporate (13 parents)
Officer
2005-11-01 ~ 2006-06-07
IIF 13 - Director → ME
12
TRADE MARK OWNERS ASSOC LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-06-10
Insolvency (Case 2) In administration
Administration started on 2021-07-06
Administration ended on 2022-06-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24
NUCLEUS IP LIMITED - 2020-05-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-27
HALLMARK I P LIMITED
- 2013-04-30
03734748CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (23 parents)
Officer
2004-05-13 ~ 2005-03-31
IIF 9 - Director → ME
13
YORKSHIRE COAST 1779 RESEARCH GROUP LIMITED
- now 13239678FILEY BAY 1779 RESEARCH GROUP LIMITED
- 2024-03-23
13239678 Flat 15, Mitford Place, Mitford Street, Filey, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-04
Commencement of winding up on 2024-09-25
C/o Frp Advisory Trading Limited Minerva, East Parade, Leeds, Yorkshire, England
Liquidation Corporate (27 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-11-13
IIF 7 - Director → ME