1
Hallmark Executive Travel Services Ltd Ravenall House, Chase Street, Luton
Dissolved Corporate (1 parent)
Officer
2009-04-27 ~ dissolved
IIF 3 - Director → ME
2
AUTOTECH CAR & VAN CENTRE LIMITED
09812521 Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
CHAUFFEURLINE (SCOTLAND) LIMITED
SC436288Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-08
Commencement of winding up on 2015-04-08
Conclusion of winding up on 2016-03-02
Dissolved on 2016-06-04
57 West Harbour Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ 2012-12-31
IIF 9 - Director → ME
4
CHAUFFEURLINE CONNECTIONS LIMITED
07602875Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2017-08-30 during the appointment or period of control
Frp Advisery Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-04-13 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2011-10-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-03 during the appointment or period of control
Dissolved on 2016-01-01 during the appointment or period of control
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1995-03-23 ~ 1997-03-14
IIF 13 - Director → ME
2008-12-01 ~ dissolved
IIF 8 - Director → ME
6
Firbank Trading Estate, Dallow Road, Luton, Beds
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-08-27 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-01-16 ~ dissolved
IIF 10 - Director → ME
8
FLIGHTS CHAUFFEUR DRIVE LIMITED
06261834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-25 during the appointment or period of control
Dissolved on 2012-07-26 during the appointment or period of control
Mazars Llp Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ dissolved
IIF 12 - Director → ME
9
HALLMARK CONNECTIONS LIMITED - now
FLIGHTS CORPORATE TRANSFERS LIMITED
- 2014-09-30
04390228STREISAND LIMITED - 2002-06-17
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (18 parents)
Officer
2006-02-28 ~ 2006-06-23
IIF 16 - Director → ME
2003-09-26 ~ 2004-05-31
IIF 14 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2011-10-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-03 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of control
HALLMARK CARS LIMITED - 2001-04-25
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ dissolved
IIF 5 - Director → ME
11
ROGER FRAZER & ASSOCIATES LIMITED
09521983 Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
ROTALA SHARED SERVICES LIMITED - now
WESSEX BUS LIMITED - 2020-03-03
DUNN-LINE (FLIGHTS) LIMITED - 2005-03-02
STREAMING SUCCESS LIMITED - 2001-12-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands
Active Corporate (23 parents)
Officer
2005-10-06 ~ 2006-06-23
IIF 15 - Director → ME