1
Gemjade Limited, 61 Hayes End Drive, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 13 - Secretary → ME
2
C/o. Gemjade Limited, 295a Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 4 - Secretary → ME
3
7 May Close, Owlsmoor, Sandhurst, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ 2009-12-09
IIF 21 - Secretary → ME
4
First Floor 10 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2009-12-14 ~ 2014-06-12
IIF 27 - Director → ME
5
26 Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ 2011-07-01
IIF 24 - Secretary → ME
6
DEAD DOG HOLDINGS LIMITED
- now 05744968 Gemjade Limited, 61 Hayes End Drive, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 15 - Secretary → ME
7
295a Northolt Road, South Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 12 - Secretary → ME
8
Whitegates Butt Hill, Napton, Southam, England
Active Corporate (8 parents)
Officer
1993-08-17 ~ now
IIF 25 - Director → ME
2005-07-15 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21
Due to be dissolved on 2024-07-19
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2005-07-14 ~ 2019-08-07
IIF 18 - Secretary → ME
10
Gemjade Limited, 61 Hayes End Drive, Hayes End, Hayes, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 8 - Secretary → ME
11
3 Meadway, Gosfield, Halstead, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-04-13 ~ 2018-05-09
IIF 5 - Secretary → ME
12
J & L BUILDING MAINTENANCE LIMITED
05884168 The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2006-07-24 ~ 2018-06-27
IIF 17 - Secretary → ME
13
First Floor 10 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2015-11-01
IIF 16 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-07-15
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ 2007-09-03
IIF 7 - Secretary → ME
15
179 Gunnersbury Lane, London, England
Live but Receiver Manager on at least one charge Corporate (16 parents)
Officer
2003-09-03 ~ 2005-05-01
IIF 20 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20
Dissolved on 2010-11-03
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 10 - Secretary → ME
17
MASTER MOVERS REMOVALS & STORAGE LIMITED
06174530 Gemjade Limited, 61 Hayes End Drive, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 2 - Secretary → ME
18
OLDEFIELD EQUESTRIAN CENTRE LIMITED
- now 04815735ONLINE SKIPS LIMITED
- 2009-06-19
04815735 Oldefields Equestrian Centre Chalfont Road, Seer Green, Beaconsfield, Bucks, England
Active Corporate (6 parents)
Officer
2005-09-05 ~ 2014-01-01
IIF 6 - Secretary → ME
19
Unit 12 Ldl Business Centre, Station Road West, Ash Vale, Surrey, England
Active Corporate (6 parents)
Officer
2004-10-27 ~ 2017-03-10
IIF 22 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-20
Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ 2015-04-01
IIF 26 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26
Due to be dissolved on 2017-08-04
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Officer
2009-03-05 ~ 2010-01-25
IIF 28 - Director → ME
22
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2015-10-10
IIF 23 - Secretary → ME
23
SHELLIS ROOFING SERVICES LTD
- now 05055456SHELLIS & SON ROOFING CONTRACTORS LIMITED
- 2019-10-28
05055456 40 Park Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 3 - Secretary → ME
24
83 Torbay Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 1 - Secretary → ME
25
THE LONDON MEAT COMPANY LIMITED
05309398Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2024-01-26
5 Crown Way, Yiewsley, West Drayton, Middlesex, England
Active Corporate (14 parents)
Officer
2005-12-09 ~ 2014-01-10
IIF 11 - Secretary → ME
26
61 Hayes End Drive, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 29 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2014-01-17
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2002-07-16 ~ dissolved
IIF 19 - Secretary → ME
28
Unit 3 Woodcock Hill Ind Estate, Harefield Road, Rickmansworth, Herts
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ dissolved
IIF 9 - Secretary → ME