1
Granta Lodge, 71 Graham Road, Malvern, Worcs
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2022-05-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-06-26
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-10 ~ 2008-10-20
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-07-09
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (8 parents)
Officer
2009-03-30 ~ 2010-08-09
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-07-29
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2010-08-10
IIF 4 - Director → ME
5
Granta Lodge, 71 Graham Road, Malvern, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 8 - Director → ME
2010-03-26 ~ dissolved
IIF 25 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2015-07-24
32 Cornhill, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-09-25 ~ 2010-08-09
IIF 3 - Director → ME
7
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-06-11
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-09-21 ~ 2010-07-22
IIF 13 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-07-09
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-09 ~ 2010-08-09
IIF 15 - Director → ME
10
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2011-05-10
IIF 7 - Director → ME
11
KFYJA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-12-13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01
Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-05-01 ~ 1999-08-31
IIF 22 - Director → ME
1998-05-01 ~ 1999-08-31
IIF 21 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2015-06-26
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-08-10
IIF 19 - Director → ME
13
Kendall Wadley Chartered Account, Granta Lodge 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
2001-09-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-07-17
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2010-08-10
IIF 5 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-07-09
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-01-21 ~ 2010-07-22
IIF 14 - Director → ME
16
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED - 2007-06-15
19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
2009-05-18 ~ 2010-08-09
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-08-14
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-03-19 ~ 2010-08-10
IIF 1 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2015-06-30
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-08-10
IIF 17 - Director → ME
19
TECH, LOVE & CARE LIMITED - 2015-03-10
53 Teesway, Neasham, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-04-02 ~ dissolved
IIF 10 - Director → ME
2015-07-28 ~ dissolved
IIF 26 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14
Dissolved on 2015-07-08
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-10 ~ 2010-08-09
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-07-21
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-01-26 ~ 2010-08-10
IIF 2 - Director → ME