1
Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1996-06-11 ~ dissolved
IIF 26 - Director → ME
2
ASSETLINE TRADING LIMITED
- now 03244831Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2015-07-23 during the appointment or period of control
VALEMOOR ENTERPRISES LIMITED
- 2007-11-14
03244831 C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
1996-10-01 ~ dissolved
IIF 37 - Director → ME
3
CREATIVE AND SUPPORTIVE TRUST
- now 02226947THE CREATIVE AND SUPPORTIVE TRUST LIMITED - 1998-12-24
Room M, 707 High Road, London
Dissolved Corporate (52 parents)
Officer
2011-08-24 ~ 2012-08-16
IIF 13 - Director → ME
4
FAIRFAX GERRARD CONTRACTS LIMITED
03204571Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1996-09-09 ~ dissolved
IIF 28 - Director → ME
1996-05-29 ~ 1999-12-30
IIF 42 - Secretary → ME
2002-05-22 ~ dissolved
IIF 41 - Secretary → ME
5
FAIRFAX GERRARD HOLDINGS LIMITED
03198916Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-07-26 during the appointment or period of control
Commencement of winding up on 2019-08-02 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents, 2 offsprings)
Officer
1996-05-15 ~ now
IIF 24 - Director → ME
6
FAIRFAX GERRARD INTERNATIONAL LIMITED
- now 02963504Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
CARSON FITZWATER INTERNATIONAL LIMITED
- 1996-07-29
02963504RIMERPOINT LIMITED - 1994-12-23
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1995-03-20 ~ dissolved
IIF 30 - Director → ME
7
21C RECORDS LIMITED
- 2010-03-31
03550117 87 Orchehill Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-22 ~ dissolved
IIF 11 - Director → ME
1998-05-13 ~ 2019-02-22
IIF 18 - Director → ME
2010-11-01 ~ 2012-01-28
IIF 14 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-22
IIF 4 - Ownership of shares – 75% or more → OE
8
FAIRFAX GERRARD TRADERS LIMITED
03197027Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2019-08-29 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1996-05-10 ~ dissolved
IIF 32 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-03 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control
Vicarage Court 160 Ermin Street, Swindon
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ dissolved
IIF 36 - Director → ME
10
HARRINGTONS EXPORTS LIMITED
- now 03239482Insolvency (Case 1) In administration
Administration started on 2008-11-19 during the appointment or period of control
Administration ended on 2015-07-23 during the appointment or period of control
PHONEBITZ 2003 LIMITED
- 2006-04-06
03239482HARRINGTONS EXPORTS LIMITED
- 2003-02-19
03239482ZAMORA SOLUTIONS LIMITED
- 1997-06-27
03239482 C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ dissolved
IIF 34 - Director → ME
11
David Ross, 87 Orchehill Avenue, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ dissolved
IIF 19 - Director → ME
2007-03-01 ~ 2009-02-27
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
FAIRFAX FOOD GROUP LIMITED
- 2008-08-07
06260203 Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
Active Corporate (4 parents)
Officer
2007-05-29 ~ 2010-11-15
IIF 23 - Director → ME
2010-11-01 ~ 2012-01-28
IIF 10 - Director → ME
2012-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-06-25
IIF 3 - Ownership of shares – 75% or more → OE
13
19 Anchor Street, Southport, Merseyside, England
Liquidation Corporate (9 parents)
Officer
1996-10-01 ~ 2006-01-23
IIF 40 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-04-12
Dissolved on 2014-12-02
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1999-01-12 ~ 2000-08-01
IIF 38 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-02
Dissolved on 2019-12-25
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (6 parents)
Officer
2010-05-24 ~ 2010-10-29
IIF 25 - Director → ME
16
SELECTIVE CREDIT SOLUTIONS LIMITED
02645386 Silkstead, Orchehill Avenue, Gerrards Cross, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
1998-08-20 ~ 2010-11-15
IIF 27 - Director → ME
2011-10-29 ~ now
IIF 33 - Director → ME
2010-11-01 ~ 2011-12-31
IIF 16 - Director → ME
1991-09-12 ~ 1998-05-15
IIF 31 - Director → ME
1991-09-12 ~ 1992-11-17
IIF 44 - Secretary → ME
1994-06-15 ~ 1995-05-22
IIF 43 - Secretary → ME
17
TONALPOINT LIMITED - 1994-09-01
Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
Active Corporate (8 parents)
Officer
1995-08-29 ~ 2010-11-15
IIF 29 - Director → ME
2011-10-29 ~ now
IIF 22 - Director → ME
2010-11-01 ~ 2022-01-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2022-01-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
87 Orchehill Avenue, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Silkstead, Orchehill Avenue, Gerrards Cross, Bucks
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 12 - Director → ME
2010-11-01 ~ 2012-01-26
IIF 17 - Director → ME
1994-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE