1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-07-14
Dissolved on 2011-01-21
Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2003-07-03
IIF 4 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2004-12-20
Administration ended on 2005-08-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-08-12
Dissolved on 2010-03-10
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-07-12 ~ 2002-05-23
IIF 2 - Director → ME
3
Citygate House, 197-199 Baddow Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2007-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
FENCLOVE CONTROLLERS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-05
Commencement of winding up on 2019-03-27
Conclusion of winding up on 2023-09-04
Dissolved on 2024-02-13
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-11-06 ~ 2003-07-03
IIF 5 - Director → ME
5
Pembroke House, 11 Northlands Pavement, Pitsea Basildon, Essex
Active Corporate (12 parents)
Officer
2002-04-10 ~ 2003-07-03
IIF 7 - Director → ME
6
HOMER OF REDDITCH LIMITED
- now 00391595GEORGE F.HOMER (REDDITCH) LIMITED - 1995-03-21
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (22 parents)
Officer
2001-07-12 ~ 2004-06-25
IIF 6 - Director → ME
7
INVESTMENT EQUITY LIMITED
- now 04959419Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-12
Commencement of winding up on 2008-11-03
Conclusion of winding up on 2014-03-28
Dissolved on 2014-07-11
POET LTD - 2005-01-10
PLANTAGENET INVESTMENT COMPANY LTD - 2003-11-21
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-04-18 ~ 2007-09-06
IIF 9 - Director → ME
2005-04-18 ~ 2007-09-06
IIF 11 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-19
Commencement of winding up on 2008-08-12
Conclusion of winding up on 2010-03-15
Dissolved on 2010-06-23
118866 LIMITED - 2005-05-27
TELEGATE LIMITED - 2002-12-18
16 Heronsgate Trading Estate Paycocke Road, Basildon, Essex, England
Dissolved Corporate (17 parents)
Officer
2006-01-27 ~ 2007-09-06
IIF 1 - Director → ME
2006-01-27 ~ 2007-09-06
IIF 10 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-07-29
Dissolved on 2010-01-05
Pembroke House, 11 Northlands Pavement, Pitsea, Basildon
Dissolved Corporate (7 parents)
Officer
2001-07-19 ~ 2003-04-11
IIF 3 - Director → ME
10
116 Long Brandocks, Writtle, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-15 ~ 2005-02-15
IIF 12 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-04
Commencement of winding up on 2005-07-04
Conclusion of winding up on 2008-03-18
Dissolved on 2013-03-18
INDUSDRIVE LIMITED - 1985-12-12
Wilsons Corner 1st Floor, 1-5 Ingrave Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2002-04-10 ~ 2003-07-03
IIF 8 - Director → ME