1
12 WOODSTOCK ROAD EAST (BEGBROKE) MANAGEMENT COMPANY LIMITED
08550400 2 The Chestnuts, Clifton, Banbury, England
Active Corporate (10 parents)
Officer
2013-05-30 ~ 2014-09-15
IIF 9 - Director → ME
2
137 Netherton Road, Appleton, Abingdon, England
Active Corporate (3 parents)
Officer
2013-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of control
Bbk Partnership, Bbk Partnership, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 7 - Director → ME
4
Phoenix House, Radley Road Industrial Estate, Abingdon, Oxon
Active Corporate (7 parents)
Officer
1999-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-06 during the appointment or period of control
Dissolved on 2011-01-07 during the appointment or period of control
B B K Partnership, 1 Beauchamp Court, Victors Way Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-21 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of control
OAKMEAD JOINERY (OXFORD) LIMITED
- 2006-06-26
03183850 Bbk Partnership, 1 Beauchamp Court, Victors Way Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-04-18 ~ dissolved
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-21 during the appointment or period of control
Dissolved on 2013-09-17 during the appointment or period of control
ECHO BEACH LIMITED
- 1995-10-04
03064579 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1995-07-26 ~ dissolved
IIF 12 - Director → ME
1995-07-26 ~ 1996-06-01
IIF 15 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-01 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of control
MINSTREL BUILDERS LIMITED
- 1988-01-22
02209448 Bbk Partnership, 1 Beauchamp Court, Victors Way Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 11 - Director → ME
(before 1991-06-15) ~ 1997-06-01
IIF 14 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-05-08
Date of meeting to approve CVA on 2012-05-08
Squirrel Lodge, Swan Lane, Edenbridge, Kent
Dissolved Corporate (3 parents)
Officer
2006-11-15 ~ 2008-04-04
IIF 6 - Director → ME
10
YARNTON LEISURE BUILDINGS LTD
- now 08885645Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-01 during the appointment or period of control
Commencement of winding up on 2020-08-18 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-01-30 during the appointment or period of control
YARNTON LEISURE LTD
- 2014-04-30
08885645 Yarnton Leisure Buildings Ltd Sandy Lane, Yarnton, Kidlington, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE