1
CTFE INVESTMENTS LTD
- 2017-01-27
09717837 12 Dell Cresent, Hexthorpe, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
CTFE PROPERTIES (2015) LIMITED
- 2017-02-16
09844685 12 Dell Crescent, Hexthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
12 Dell Crescent, Hexthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06 during the appointment or period of control
Date of completion or termination of CVA on 2020-08-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-08-27 during the appointment or period of control
Administration ended on 2019-12-02 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2024-05-06 during the appointment or period of control
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
Northfield Road, Northfield Road, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-22 during the appointment or period of control
Commencement of winding up on 2023-02-22 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Unit 7 North Anston Business Centre, Houghton Road, Sheffield, England
Active Corporate (3 parents)
Officer
2020-08-06 ~ 2022-01-13
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ 2023-10-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Northfield Group, Northfield Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-02 during the appointment or period of control
Commencement of winding up on 2023-01-11 during the appointment or period of control
Sandown House, Sandbeck Way, Wetherby, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
OMG DISTRIBUTIONS LIMITED - now
Marsh Close Gowdall Lane, Snaith, Goole, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-01-23 ~ 2017-01-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 7 - Has significant influence or control → OE
11
Marsh Close Gowdall Lane, Snaith, Goole, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-23 ~ 2016-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Northfield Road, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Northfield Road, Rotherham, South Yorkshire, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
15 St. Cuthberts Way, Sherburn Village, Durham, England
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2016-01-23 ~ 2016-10-16
IIF 22 - Director → ME