1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-08-14
Date of completion or termination of CVA on 2007-06-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-06-07
RICHARDSONS (SOUTHALL) LIMITED - 1995-12-29
Stoughton House, Harborough Road Oadby, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
1998-03-02 ~ 2002-08-12
IIF 14 - Director → ME
1998-06-30 ~ 2002-08-12
IIF 19 - Secretary → ME
2
C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
1996-07-19 ~ 2000-03-29
IIF 13 - Director → ME
1996-07-19 ~ 1997-09-30
IIF 17 - Secretary → ME
3
BEAUFORT SECURITIES LIMITED
- now 01940463LEDADENE LIMITED - 1985-09-19
C/o Woodcon Products Limited, Daux Road, Billingshurst, West Sussex
Dissolved Corporate (8 parents)
Officer
1993-04-05 ~ 1997-01-16
IIF 20 - Secretary → ME
4
COATES & CO. (PLYMOUTH) LIMITED - now
V&S PLYMOUTH LIMITED - 2015-05-29
MIRENSTRONG LIMITED
- 1996-05-20
03169422 Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
1996-03-27 ~ 1997-06-09
IIF 10 - Director → ME
1996-03-27 ~ 1997-05-02
IIF 21 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2010-07-26
ENFIELD DECORATIONS LIMITED - 1981-12-31
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (10 parents)
Officer
1996-07-09 ~ 1997-01-16
IIF 9 - Director → ME
1996-07-09 ~ 1996-12-02
IIF 18 - Secretary → ME
6
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE)
00688288 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Bucks
Active Corporate (119 parents)
Officer
1998-09-24 ~ 2005-12-08
IIF 12 - Director → ME
7
GANESTATE LOGISTICS LIMITED
- now 01136070Insolvency (Case 1) In administration
Administration started on 2016-04-13
Administration ended on 2017-01-19
GANESTATE LIMITED - 2010-10-29
Uhy Hacker Young Llp, 4 Quadrant House, London
Dissolved Corporate (14 parents)
Officer
2011-08-08 ~ 2014-09-04
IIF 6 - Director → ME
8
GREAT BRITISH SPIRITS LTD - now
CALE BRANDS LIMITED - 2015-12-02
CALE DISTILLERS LIMITED
- 2010-05-26
02738034LUDGATE FIFTY ONE LIMITED
- 1992-12-14
02738034 C/o, Hayman Group Ltd, Witham, Essex
Active Corporate (10 parents)
Officer
1992-12-07 ~ 1997-09-30
IIF 24 - Secretary → ME
9
HAYMAN DISTILLERS LIMITED
- now 00533731JAMES BURROUGH (F.A.D.) LIMITED
- 1988-12-02
00533731SMITH & TYERS (OVERSEAS) LIMITED
- 1988-10-07
00533731 8a Weir Road, London, England
Active Corporate (8 parents)
Officer
~ 2000-03-29
IIF 11 - Director → ME
~ 1997-10-01
IIF 25 - Secretary → ME
10
Hayman Limited, Eastways Park, Witham
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 1 - Director → ME
11
HG&CO LTD - now
HAYMAN GROUP LIMITED - 2022-05-26
JAMES BURROUGH (F.A.D.) LIMITED
- 1988-10-07
01784071 Eastways Park, Witham, Essex
Active Corporate (16 parents, 17 offsprings)
Officer
~ 2009-12-31
IIF 3 - Director → ME
~ 1997-10-01
IIF 26 - Secretary → ME
12
INTERNATIONAL DISTRIBUTION & STORAGE LIMITED
07488627 1 Southampton Street, City Of London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-01-12
IIF 15 - Director → ME
2011-01-11 ~ dissolved
IIF 7 - Director → ME
13
31 Warren Avenue, Richmond Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2002-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2009-07-23
Administration ended on 2010-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2015-07-09
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 4 - Director → ME
2006-01-01 ~ dissolved
IIF 22 - Secretary → ME
15
WINE COMPANY REALISATIONS LIMITED
- now 02765546Insolvency (Case 1) In administration
Administration ended on 2010-01-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-19
Dissolved on 2015-02-26
HAYMAN BARWELL JONES LIMITED
- 2009-01-20
02765546Insolvency (Case 1) In administration
Administration started on 2009-01-15
HEYMAN,BARWELL JONES LIMITED
- 2002-04-25
02765546BARWELL & JONES (WINE MERCHANTS) LIMITED - 1994-03-29
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2000-08-24 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-01-08
Administration ended on 2008-12-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-28
Dissolved on 2011-08-05
WOODWORK CONTRACTS LIMITED
- 1993-07-12
00628206 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
1993-07-01 ~ 1997-01-16
IIF 8 - Director → ME
1993-04-05 ~ 1997-01-16
IIF 16 - Secretary → ME