1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-17
Commencement of winding up on 2008-12-10
Conclusion of winding up on 2012-03-07
Dissolved on 2012-07-24
Butche Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-09-27 ~ 2002-03-31
IIF 17 - Secretary → ME
2
ALBANY MEDICO LEGAL LIMITED
- now 03256503L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, London
Dissolved Corporate (18 parents)
Officer
2006-02-09 ~ 2011-08-26
IIF 30 - Director → ME
2005-12-02 ~ 2011-08-26
IIF 5 - Secretary → ME
3
ARNGROVE CONSTRUCTION SERVICES LIMITED
- now 04043994Insolvency (Case 1) In administration
Administration started on 2008-12-22
Administration ended on 2009-12-19
COOLPLAY LIMITED - 2000-08-10
C/o Grant Thornton Uk Llp, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ 2008-02-28
IIF 6 - Secretary → ME
4
ARNGROVE GROUP HOLDINGS LIMITED
- now 03562201Insolvency (Case 1) In administration
Administration started on 2009-02-17
Administration ended on 2010-02-13
MOTORBIKE DIRECT LIMITED - 1999-10-14
C/o Grant Thornton Uk Llp, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-12-02 ~ 2008-02-28
IIF 3 - Secretary → ME
5
EMPTY BASKET LIMITED
- 2009-07-07
06757033 Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-10 ~ 2010-09-21
IIF 22 - Director → ME
6
SHADOW STRIPE LIMITED
- 2009-04-27
06879622 Senate Suite Palatine House, Belmont Business Park, Durham, Co Durham, Uk
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 23 - Director → ME
2009-04-22 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-20
Dissolved on 2010-11-03
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (13 parents)
Officer
2006-02-14 ~ 2007-02-01
IIF 26 - Director → ME
2005-12-02 ~ 2008-02-21
IIF 4 - Secretary → ME
8
THE EMI GROUP ARCHIVE TRUST
- 2018-05-15
03197688EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST - 1996-05-29
4 Pancras Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-06-27 ~ now
IIF 35 - Director → ME
9
COMPENSATION CARE LINE LIMITED
- 2008-04-23
05997780 Senate Suite, Palatine House, Belmont Business Park, Durham
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 24 - Director → ME
2006-11-14 ~ dissolved
IIF 16 - Secretary → ME
10
GROUP DIRECT FACILITIES LIMITED - now
TOTAL ASSISTANCE LIMITED
- 2006-03-13
05160345GD FACILITIES LIMITED - 2005-05-10
GROUP DIRECT FACILITIES LIMITED - 2004-06-29
Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-10-07
IIF 20 - Director → ME
11
Senate Suite Palatine House, Belmont Business Park, Durham, Uk
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 21 - Director → ME
2008-09-10 ~ dissolved
IIF 1 - Secretary → ME
12
Senate Suite, Palatine House, Belmont Business Park, Durham
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 25 - Director → ME
2005-12-14 ~ dissolved
IIF 15 - Secretary → ME
13
INSURANCE MEDICAL GROUP LIMITED
- now 05578069 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-12-14 ~ 2011-08-26
IIF 33 - Director → ME
2005-12-14 ~ 2011-08-26
IIF 18 - Secretary → ME
14
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2005-12-09 ~ 2011-08-26
IIF 34 - Director → ME
2005-12-09 ~ 2011-08-26
IIF 19 - Secretary → ME
15
INTERNET RETAIL TECHNOLOGIES LIMITED
04959451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2013-02-05 during the appointment or period of control
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ dissolved
IIF 14 - Secretary → ME
16
L J O'BRIEN ACCOUNTANTS LIMITED
09468560 Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-02-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2016-06-03
RIGHTCLAIM.CO.UK LIMITED
- 2009-09-08
05915608 Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-08-24 ~ 2012-07-06
IIF 11 - Secretary → ME
18
PHYSIO-LINK CLAIMS LIMITED
- 2011-09-01
05805723 Fouth Floor Thomson House Faraday Street, Birchwood Business Park, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2012-06-14
IIF 13 - Secretary → ME
19
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (21 parents)
Officer
2006-11-14 ~ 2011-08-26
IIF 10 - Secretary → ME
20
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (15 parents)
Officer
2006-06-22 ~ 2009-06-30
IIF 32 - Director → ME
2006-06-22 ~ 2012-10-12
IIF 12 - Secretary → ME
22
Senate Suite Palatine House Belmont Business Park, Durham, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 29 - Director → ME
2009-11-18 ~ dissolved
IIF 9 - Secretary → ME
23
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
- now 08284168Insolvency (Case 1) In administration
Administration started on 2019-06-03
Administration ended on 2020-05-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Due to be dissolved on 2024-09-17
TIMEC 1385 LIMITED - 2013-11-14
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2015-03-01 ~ 2016-12-31
IIF 31 - Director → ME
24
TOPUP INSURANCE SERVICES LIMITED
03562139 Properties House Easter Park, Teesside Industrial Park, Thornaby Stockton On Tees, Cleveland
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2008-02-28
IIF 7 - Secretary → ME
25
Millstream Hulme Lane, Lower Peover, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2012-06-12
IIF 8 - Secretary → ME
26
88 Ansdell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE