1
AGDC REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-09-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-09-17
Commencement of winding up on 2020-09-25
Conclusion of winding up on 2026-01-19
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832Insolvency (Case 1) In administration
Administration started on 2018-10-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 8 offsprings)
Officer
(before 1991-07-25) ~ 2004-08-20
IIF 8 - Director → ME
2
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2004-08-12 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED
- 1978-12-31
01367836 C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-25) ~ 2004-08-20
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2006-04-04 ~ dissolved
IIF 1 - LLP Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of control
168 Church Road, Hove, East Sussex
Dissolved Corporate (59 parents)
Officer
2005-04-05 ~ dissolved
IIF 5 - LLP Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-05 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of control
168 Church Road, Hove, East Sussex
Dissolved Corporate (77 parents)
Officer
2005-12-01 ~ dissolved
IIF 4 - LLP Member → ME
7
CREWE GOLF AND LEISURE LIMITED
- now 01661713 American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-20) ~ 2004-08-20
IIF 13 - Director → ME
8
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2010-03-31
IIF 14 - Director → ME
10
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (13 parents)
Officer
1994-03-11 ~ dissolved
IIF 11 - Director → ME
11
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED
- 2002-10-14
03757827VENUEPOINT LIMITED
- 1999-08-09
03757827 Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-07-13 ~ dissolved
IIF 15 - Director → ME
12
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (3 parents)
Officer
2012-10-04 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARPLACE (NUMBER 728) LIMITED
- 2008-08-06
06480335 06818606, 07496394, 06544707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 9 - Director → ME
2008-07-25 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTELLIGENT HAIR GROWTH LIMITED
08557707 Regent House, 316 Beulah Hill, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2014-03-11
IIF 22 - Director → ME
15
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-04 during the appointment or period of control
Dissolved on 2016-01-28 during the appointment or period of control
GENERAL MOTIVE LIMITED
- 2008-12-11
06732644 Westminster Business Centre Great North Way, Nether Poppleton, York
Dissolved Corporate (7 parents)
Officer
2008-11-20 ~ dissolved
IIF 10 - Director → ME
17
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
(before 1991-09-01) ~ 2004-08-20
IIF 18 - Director → ME
18
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2004-08-20
IIF 16 - Director → ME
19
PERSONAL NAVIGATION SYSTEMS LIMITED
- now 03580138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-20 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of control
THE PERSONAL NAVIGATION COMPANY LIMITED - 2001-06-28
SHOTMISER LICENSING LIMITED - 2000-12-15
SHOTMISER LIMITED - 1998-06-26
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ dissolved
IIF 7 - Director → ME
20
Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2014-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-26 during the appointment or period of control
Commencement of winding up on 2009-10-19 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2017-05-02 during the appointment or period of control
MARPLACE (NUMBER 705) LIMITED
- 2007-09-13
06343460 06343443, 07095978, 01803252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 King Street, Fifth Floor, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ dissolved
IIF 17 - Director → ME