1
Insolvency (Case 1) In administration
Administration started on 2018-03-16 during the appointment or period of control
Administration ended on 2019-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-08-27
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2017-09-06 ~ 2019-08-13
IIF 25 - Director → ME
2
London Cellar Ltd, Bbc Ldo Ltd Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2018-03-16 during the appointment or period of control
Administration ended on 2019-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-08-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ 2019-08-13
IIF 16 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-17
Commencement of winding up on 2025-05-07
27 St. Cuthberts Street, Bedford, England
Liquidation Corporate (7 parents)
Officer
2015-11-01 ~ 2019-08-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 8 - Has significant influence or control → OE
5
837 Cherrydown East, Basildon, Essex, England
Liquidation Corporate (4 parents)
Officer
2003-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
837 Cherrydown East, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2013-08-22 ~ 2019-08-13
IIF 15 - Director → ME
2013-08-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2018-03-16 during the appointment or period of control
Administration ended on 2019-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-13 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2019-08-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
27 St. Cuthberts Street, Bedford, England
Active Corporate (11 parents)
Officer
2018-01-17 ~ 2019-08-13
IIF 14 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2018-03-16 during the appointment or period of control
Administration ended on 2019-03-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-12 during the appointment or period of control
Dissolved on 2021-10-30 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 21 - Director → ME
2016-03-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2018-03-16 during the appointment or period of control
Administration ended on 2018-09-24 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 22 - Director → ME
2016-03-18 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-13 during the appointment or period of control
Dissolved on 2019-05-18 during the appointment or period of control
C/o Mha Macintyre Hudson New Bridge Street South, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-11 ~ dissolved
IIF 24 - Director → ME
2016-03-18 ~ 2018-04-09
IIF 19 - Director → ME
2016-03-18 ~ 2018-04-09
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2018-03-16 during the appointment or period of control
Administration ended on 2019-03-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-13 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2019-08-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
837 Cherrydown East, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2013-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 75 Thames Industrial Park, Princess Margaret Road, Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 26 - Director → ME