1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-21
Commencement of winding up on 2007-03-07
Conclusion of winding up on 2010-03-16
Dissolved on 2010-06-30
Hill House Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-05-06 ~ 2005-12-13
IIF 3 - Secretary → ME
2
68 St. Michaels Road, Tilehurst, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
HIGSON WARD FINANCIAL SERVICES LIMITED
- now 07566541 Hill House Milley Lane, Hare Hatch, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 20 - Director → ME
2011-03-16 ~ dissolved
IIF 14 - Secretary → ME
4
MANDARIN FORTUNE PLC
- 2005-10-21
04447768 Hill House, Milley Lane, Hare Latch, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ dissolved
IIF 6 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2016-10-05
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1995-04-25 ~ 1996-08-02
IIF 23 - Director → ME
1995-04-25 ~ 1996-08-02
IIF 11 - Secretary → ME
6
Hill House, Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 4 - Secretary → ME
7
WARD COMMERCIAL INVESTMENTS LIMITED
04004658 23 Berkeley Square Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-31 ~ 2013-05-31
IIF 19 - Director → ME
2000-05-31 ~ 2013-05-31
IIF 9 - Secretary → ME
8
Hill House Milley Lane, Hare Hatch, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 21 - Director → ME
2011-03-16 ~ dissolved
IIF 13 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-10-24 during the appointment or period of control
Administration ended on 2013-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-06-30
WARD CONSULTANCY PLC
- 2011-09-01
02124623 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-05 ~ 2016-01-22
IIF 18 - Director → ME
2007-02-08 ~ 2016-01-22
IIF 7 - Secretary → ME
10
WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
- now 03158377WARD FINANCIAL HOLDINGS LIMITED
- 2011-09-16
03158377WARD FINANCIAL HOLDINGS PLC
- 2005-10-21
03158377 23 Berkeley Square, Mayfair, London, England
Active Corporate (6 parents)
Officer
1998-04-07 ~ 2013-04-15
IIF 17 - Director → ME
2007-02-08 ~ 2013-04-22
IIF 8 - Secretary → ME
11
Hill House Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 1 - Secretary → ME
12
Hill House, Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-05-31 ~ dissolved
IIF 16 - Director → ME
2000-05-31 ~ dissolved
IIF 10 - Secretary → ME
13
WARD PRIVATE CLIENT SERVICES LIMITED
06713655 Hill House Milley Lane, Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 2 - Secretary → ME
14
Hill House, Milley Lane Hare Hatch, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 5 - Secretary → ME
15
182 182 Victoria Road, Wargrave, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-07 ~ 2020-07-13
IIF 15 - Secretary → ME
16
WORKSAFE INNOVATIVE SOLUTIONS LIMITED
09379701 68 St. Michaels Road, Tilehurst, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 12 - Secretary → ME