1
BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
- now 00183645BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2000-03-28 ~ 2000-06-27
IIF 3 - Director → ME
2
BUSINESS POST (EAST) LIMITED - 1990-03-05
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 35 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 22 - Secretary → ME
3
BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 34 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 25 - Secretary → ME
4
BUSINESS GUARD LTD - 1999-12-14
EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1995-03-10
UK MAIL LIMITED - 1994-09-14
120 Buckingham Avenue, Slough
Dissolved Corporate (18 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 40 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 24 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-11-03 ~ 1999-02-28
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-04-17
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
1982-03-19 ~ 1999-02-28
IIF 9 - Director → ME
7
CROWN SPORTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2001-03-01 ~ 2002-08-09
IIF 15 - Director → ME
2001-06-07 ~ 2001-10-10
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2019-04-17
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (20 parents)
Officer
1977-03-08 ~ 1999-02-23
IIF 12 - Director → ME
9
DHL ECOMMERCE UK LIMITED - now
BUSINESS POST HOLDINGS LTD - 1996-03-28
YELLOW EXPRESS GROUP LIMITED - 1989-02-09
YELLOW EXPRESS LIMITED - 1986-03-03
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-06-05 ~ 2018-10-01
IIF 38 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 17 - Secretary → ME
10
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2000-03-28 ~ 2000-06-27
IIF 2 - Director → ME
11
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
1999-03-01 ~ 2000-06-26
IIF 16 - Director → ME
12
IMAGINE HEALTH AND SPA LIMITED - now
LAW 2413 LIMITED - 2006-10-03
Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2001-10-12 ~ 2002-08-09
IIF 1 - Director → ME
13
IRTH (8) LIMITED - now
NEWFORGE FOODS LIMITED - 1992-05-01
PARRISH & FENN LIMITED - 1989-01-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2000-03-28 ~ 2000-06-27
IIF 14 - Director → ME
14
KINGSWAY FRESH FOODS LIMITED
- now NI013682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-03-15
KINGSWAY MEAT & PIE COMPANY LIMITED
- 1991-03-05
NI013682 Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (18 parents)
Officer
1979-06-22 ~ 1999-02-28
IIF 8 - Director → ME
15
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-03-04 ~ 2005-12-28
IIF 6 - Director → ME
16
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2003-03-04 ~ 2005-12-28
IIF 5 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
2003-03-04 ~ 2005-12-28
IIF 7 - Director → ME
18
British Home Stores, 24/26 Castle Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2005-03-20 ~ 2005-12-28
IIF 29 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-03
Dissolved on 2018-02-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-05-08 ~ 1999-02-28
IIF 10 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Due to be dissolved on 2024-05-14
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-05-08 ~ 1999-02-28
IIF 11 - Director → ME
21
SUPPLY CHAIN COORDINATION LIMITED
- now 10881715FRIARS 728 LIMITED - 2017-11-15
Wellington House, 133-155 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-01 ~ 2022-03-01
IIF 31 - Director → ME
22
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
1994-06-27 ~ 1999-02-28
IIF 13 - Director → ME
23
UK MAIL EXPRESS PARCELS AND MAIL LIMITED
- now 02072003EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
BUSINESS POST (WEST) LIMITED - 1990-03-12
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 32 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 20 - Secretary → ME
24
IBIS (222) LIMITED - 1993-05-11
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-06-05 ~ 2018-10-01
IIF 39 - Director → ME
2008-01-12 ~ 2018-10-01
IIF 27 - Secretary → ME
2006-06-05 ~ 2008-10-01
IIF 28 - Secretary → ME
25
BUSINESS POST EUROPE LTD.
- 2017-09-27
02072001BUSINESS POST (NORTH) LIMITED - 1990-03-02
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 36 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 18 - Secretary → ME
26
G3 Park Business Centre, Kilburn Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 30 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of control
WEAVER (FOUR OAKS) LIMITED - 2003-08-04
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-06-05 ~ dissolved
IIF 33 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 21 - Secretary → ME
28
120 Buckingham Avenue, Slough
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 41 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 19 - Secretary → ME
29
WEB-DISPATCH LTD - 1999-05-13
ACTIVE HOLDINGS LTD - 1999-04-30
YELLOW EXPRESS LIMITED - 1993-03-01
120 Buckingham Avenue, Slough
Dissolved Corporate (16 parents)
Officer
2006-06-05 ~ 2018-10-01
IIF 37 - Director → ME
2006-10-31 ~ 2006-12-01
IIF 23 - Secretary → ME