1
18-21 Ordnance Court Ackworth Road, Portsmouth, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2017-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
Piccadilly Business Centre, Blackett Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ 2021-02-05
IIF 24 - Director → ME
Person with significant control
2018-11-27 ~ 2021-02-05
IIF 38 - Has significant influence or control → OE
3
CELTIC COURT MANAGEMENT LIMITED
- now 02381062SHOTMILL LIMITED - 1990-02-22
Moreton House, 31 High Street, Buckingham, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2009-10-15 ~ 2018-01-01
IIF 15 - Director → ME
4
COMMUNITY SOFTWARE AND MEDIA LTD
- now 05872954ALEX DUNLOP LIMITED - 2009-11-21
34 Celtic Court, Ballmoor Buckingham Industrial Estate, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-09-30 ~ dissolved
IIF 10 - Director → ME
5
30-34 Ball Moor Celtic Court, Buckingham Industrial Park, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1998-06-22 ~ dissolved
IIF 7 - Director → ME
6
30-34 Ball Moor Celtic Court, Buckingham Industrial Park, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1998-06-22 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2010-11-20 during the appointment or period of control
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
1997-02-19 ~ dissolved
IIF 2 - Director → ME
1999-12-01 ~ dissolved
IIF 30 - Secretary → ME
8
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2010-05-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-07 during the appointment or period of control
Date of completion or termination of CVA on 2012-12-20 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-06 during the appointment or period of control
Commencement of winding up on 2012-08-02 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
30-34 Ball Moor Celtic Court, Buckingham Industrial Estate, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-06-16 ~ dissolved
IIF 20 - Director → ME
9
30-34 Ballmoor Celtic Court, Buckingham Industrial Estate, Buckingham
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 16 - Director → ME
2013-09-03 ~ dissolved
IIF 42 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-02-25 ~ 2011-03-14
IIF 18 - Director → ME
2011-10-03 ~ dissolved
IIF 13 - Director → ME
2010-09-27 ~ 2011-01-13
IIF 27 - Director → ME
11
EVERSEAL STATIONERY PRODUCTS LIMITED
07148691Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13 during the appointment or period of control
Dissolved on 2017-04-23 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (11 parents)
Officer
2011-11-11 ~ dissolved
IIF 14 - Director → ME
12
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ 2021-02-05
IIF 19 - Director → ME
Person with significant control
2019-03-28 ~ 2021-02-05
IIF 35 - Has significant influence or control → OE
13
GSM (SALES) LIMITED - now
SHIRLEY OF HOLLYWOOD LIMITED
- 2006-07-13
03542946 Butchers Cottage, The Greens, Leafield, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1998-04-08 ~ 2002-01-09
IIF 3 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-12-16 during the appointment or period of control
Conclusion of winding up on 2023-03-24 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
MY COLLECTABLES (SPORTS) LIMITED
- 2006-07-04
04669333MY COLLECTABLES (FAR EAST) LIMITED
- 2004-05-07
04669333 1 West Street, Buckingham, England
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 12 - Director → ME
2003-02-20 ~ dissolved
IIF 32 - Secretary → ME
16
30 - 34 Ballmoor Celtic Court, Buckingham Industrial Estate, Buckingham
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 5 - Director → ME
2005-06-17 ~ dissolved
IIF 29 - Secretary → ME
17
30-34 Ballmoor Celtic Court, Buckingham Industrial Estate, Buckingham
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 6 - Director → ME
2005-06-17 ~ dissolved
IIF 31 - Secretary → ME
18
Ppg Print Sales, 30-34, Ballmoor, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 39 - Has significant influence or control → OE
19
Insolvency (Case 1) In administration
Administration started on 2019-03-18 during the appointment or period of control
Administration ended on 2020-03-04 during the appointment or period of control
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 40 - Has significant influence or control → OE
20
PRINT SELECT DM COLLECTIONS LIMITED
09413795 30-34 Ballmoor Celtic Court, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
21
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (5 parents)
Officer
2012-05-21 ~ 2021-02-05
IIF 8 - Director → ME
2012-05-21 ~ 2021-02-05
IIF 43 - Secretary → ME
Person with significant control
2018-04-19 ~ 2021-02-05
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
22
SANDA WELLBEING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2015-08-18
NATURAL WELLNESS PRODUCTS LIMITED
- 2013-04-09
06377623SANDA WELLBEING LIMITED
- 2012-11-06
06377623 Albemarle House 1, Albemarle Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-24 ~ 2013-04-01
IIF 22 - Director → ME
23
30-34 Ballmoor, Celtic Court Buckingham Industrial Estate, Buckinghanm, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 21 - Director → ME
24
34 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ dissolved
IIF 1 - Director → ME
25
34 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
34 Ballmoor, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE