1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-01 during the appointment or period of control
Date of completion or termination of CVA on 2008-05-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-28 during the appointment or period of control
Commencement of winding up on 2008-07-17 during the appointment or period of control
Conclusion of winding up on 2010-02-09 during the appointment or period of control
Dissolved on 2010-05-17 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
2004-10-20 ~ dissolved
IIF 4 - Director → ME
2
2 Acorn Court, Bridge Industrial Estate, Wymondham, Norfolk
Dissolved Corporate (4 parents)
Officer
2005-11-17 ~ 2014-05-13
IIF 16 - Director → ME
3
OVAL (1113) LIMITED - 1996-11-01
Station Road, Lenwade, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2004-10-20 ~ dissolved
IIF 6 - Director → ME
4
Station Road, Lenwade, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2004-10-20 ~ dissolved
IIF 7 - Director → ME
5
FOR ANY EVENT GROUP LIMITED - now
FOR ANY EVENT LIMITED
- 2017-08-24
07627952 24 Westview Gardens Gislingham, Eye, Suffolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2012-06-01
IIF 19 - Director → ME
6
HERCULES MANAGEMENT SERVICES LIMITED
- now 10509357EATWELL CATERING (NORFOLK) LIMITED
- 2018-09-10
10509357 49 Hercules Road, Hellesdon, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2016-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
HERCULES POWER SERVICES LIMITED
- now 07234008HERCULES CONSULTANTS LIMITED
- 2023-10-25
07234008REEPHAM DINER LIMITED
- 2014-10-17
07234008T-N-T (NORWICH) LIMITED - 2014-05-12
DEPOT 094 LIMITED - 2010-08-27
49 Hercules Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2014-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
LYNN AND FAKENHAM RAILWAY COMPANY LIMITED
12084771 49 Hercules Road, Hellesdon, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORFOLK COUNTY COMMUNITY INTEREST COMPANY
06747919 St. Michaels House, Market Place, Reepham, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ dissolved
IIF 18 - Director → ME
10
ONE STOP BUSINESS ADVISORY SERVICES LIMITED
13582637 49 Hercules Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
One Way House Station Road, Lenwade, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
(before 1991-10-31) ~ 2019-03-18
IIF 11 - Director → ME
(before 1991-10-31) ~ 2001-04-05
IIF 33 - Director → ME
(before 1991-10-31) ~ 2002-06-14
IIF 36 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
ONE WAY PCB LIMITED - now
ONE WAY HOLDINGS LIMITED
- 2019-07-05
05023133RMS ELECTRONICS LIMITED
- 2006-04-21
05023133 2 Halifax Court, 50 Hurricane Way, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2004-01-22 ~ 2018-10-01
IIF 17 - Director → ME
Person with significant control
2017-01-22 ~ 2019-03-26
IIF 28 - Ownership of shares – 75% or more → OE
13
ORCHARD HOUSE ACCOUNTING LIMITED
05963763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-01-18
1st Floor Spire Walk, Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2006-10-11 ~ 2010-04-01
IIF 14 - Director → ME
14
ORCHARD HOUSE CONSULTANTS LIMITED - now
ONDEMAND RECOVERY GLOBAL LIMITED - 2014-02-20
3 Keppel Close, Litcham, King's Lynn, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-22 ~ 2017-01-19
IIF 1 - Director → ME
Person with significant control
2016-10-22 ~ 2017-01-19
IIF 27 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-23
Due to be dissolved on 2026-04-02
C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2016-01-07
IIF 5 - Director → ME
16
49 Hercules Road, Hellesdon, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
17
FLY ONE WAY LIMITED
- 2005-01-17
04777970 C/o One Way Circuits Ltd, Station Road, Lenwade Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2005-06-01
IIF 13 - Director → ME
2003-05-27 ~ dissolved
IIF 32 - Secretary → ME
18
DELTA WHISKY LIMITED - 2001-09-07
DELTA WHISKEY LIMITED - 1994-02-04
The Old Rectory, Little Cressingham, Thetford, Norfolk
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2005-08-23
IIF 21 - Director → ME
19
One Way House Station Road, Lenwade, Norwich
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2014-12-16
IIF 15 - Director → ME
2013-01-24 ~ 2014-12-16
IIF 34 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-27
Dissolved on 2017-12-12
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2014-07-23
IIF 30 - Director → ME
IIF 31 - Director → ME
21
WHITWELL & REEPHAM RAILWAY PRESERVATION SOCIETY LTD
06609149 Saxon House, Hellesdon Park Road, Norwich, Norfolk, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-03 ~ now
IIF 3 - Director → ME
2010-06-03 ~ now
IIF 35 - Secretary → ME
22
Saxon House, Hellesdon Park Road, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2010-10-18 ~ now
IIF 9 - Director → ME