1
Insolvency (Case 1) In administration
Administration started on 2019-06-25 during the appointment or period of control
Administration ended on 2021-06-23 during the appointment or period of control
SURE FOODS CO-PACKING LIMITED
- 2015-04-15
08963691 Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2015-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Christopher House, 94b London Road, Leicester
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
18 Beresford Street, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2020-02-05 ~ 2021-04-06
IIF 10 - Director → ME
Person with significant control
2020-03-17 ~ 2021-04-06
IIF 5 - Has significant influence or control → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-04-14 during the appointment or period of control
Date of completion or termination of CVA on 2021-12-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2021-12-08 during the appointment or period of control
Administration ended on 2022-12-06 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of control
SHELL 1 LIMITED - 2019-06-20
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2020-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
77 Fairfax Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
18 Beresford Street, Blackpool, England
Active Corporate (6 parents)
Officer
2020-02-05 ~ 2021-04-07
IIF 7 - Director → ME
Person with significant control
2020-03-23 ~ 2021-04-07
IIF 4 - Has significant influence or control → OE