1
AGDC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-09-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-09-17
Commencement of winding up on 2020-09-25
Conclusion of winding up on 2026-01-19
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832Insolvency (Case 1) In administration
Administration started on 2018-10-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 8 offsprings)
Officer
1995-11-01 ~ 2001-12-31
IIF 10 - Director → ME
2
The Club House, Church Lane, Ashton On Mersey, Cheshire
Active Corporate (128 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-11-08
IIF 11 - Director → ME
3
Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire
Active Corporate (9 parents)
Officer
2005-03-14 ~ 2014-06-13
IIF 14 - Director → ME
2016-09-15 ~ 2025-03-24
IIF 4 - Director → ME
2005-03-14 ~ 2014-04-13
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
79 Highgate, Kendal, England
Active Corporate (7 parents)
Officer
2008-05-20 ~ 2012-11-12
IIF 6 - Director → ME
5
Genesis Centre Garrett Field, Birchwood, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-02 ~ 2025-03-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
CINNABAR SUPPORT AND LIVING LTD
- now 06418932LINFORD GRANGE LTD
- 2015-07-29
06418932 Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2007-11-06 ~ 2014-06-13
IIF 7 - Director → ME
2016-09-05 ~ 2025-03-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAXIVISION THE LASER EYE SPECIALISTS LIMITED
03947729Insolvency (Case 1) Administration order
Administration started on 2003-04-25 during the appointment or period of control
Administration discharged on 2004-12-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-29 during the appointment or period of control
Commencement of winding up on 2004-12-03 during the appointment or period of control
Conclusion of winding up on 2005-04-29 during the appointment or period of control
C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
Dissolved Corporate (11 parents)
Officer
2002-01-02 ~ dissolved
IIF 12 - Director → ME
8
Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-05-04 ~ 2014-06-13
IIF 2 - Director → ME
2004-05-04 ~ 2013-06-13
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
GLENEAGLES (YORKSHIRE) LIMITED
- 2007-04-19
02827261 Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2016-09-05 ~ dissolved
IIF 5 - Director → ME
2007-03-06 ~ 2014-06-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
THE ALBERT SQUARE INN COMPANY LIMITED
08000778 3 St. Anns Churchyard, Manchester
Active Corporate (2 parents)
Officer
2012-03-21 ~ 2014-08-01
IIF 9 - Director → ME
2012-03-21 ~ 2014-08-01
IIF 24 - Secretary → ME
11
THE VICTORIAN CHOP HOUSE COMPANY LIMITED
04092561 The Victorian Chop House, 3 St. Anns Churchyard, Manchester
Active Corporate (9 parents)
Officer
2005-01-01 ~ 2014-08-01
IIF 1 - Director → ME
2012-01-01 ~ 2014-08-01
IIF 23 - Secretary → ME
12
ENSCO 1306 LIMITED - 2019-01-17
Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 22 - Director → ME