1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/0 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-11-11
IIF 31 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-11-11
IIF 32 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-10 ~ 2015-11-11
IIF 33 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-21 ~ dissolved
IIF 13 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2015-12-21 ~ dissolved
IIF 15 - Director → ME
6
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-12-21 ~ dissolved
IIF 18 - Director → ME
7
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
8
SPARROW EQUITYCO LIMITED - 2012-12-21
1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2018-10-16 during the appointment or period of control
Administration ended on 2019-10-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
GARDWARE LIMITED - 1992-10-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2015-12-21 ~ dissolved
IIF 12 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-12-21 ~ dissolved
IIF 14 - Director → ME
11
GÜ FOOD HOLDINGS LIMITED
- 2021-06-17
13382169INDULGENCE TOPCO LIMITED
- 2021-06-14
13382169 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-07 ~ 2025-01-23
IIF 9 - Director → ME
12
GU INDULGENT FOODS LIMITED
- now 07104090NOBLE DESSERTS HOLDINGS LIMITED
- 2021-06-25
07104090 Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-06-09 ~ 2025-01-23
IIF 2 - Director → ME
13
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2021-06-09 ~ 2025-01-23
IIF 4 - Director → ME
14
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-09 ~ 2025-01-23
IIF 8 - Director → ME
15
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-07 ~ 2025-01-23
IIF 7 - Director → ME
16
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-09 ~ 2025-01-23
IIF 5 - Director → ME
17
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-09 ~ 2025-01-23
IIF 10 - Director → ME
18
PARNELL LANG ENTERPRISES LIMITED
03527752 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-21 ~ dissolved
IIF 19 - Director → ME
19
P.C.E. AUTOMATION LIMITED
- 2019-01-08
03801408 Ellough Road, Beccles, Suffolk, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-01-01 ~ 2022-12-23
IIF 30 - Director → ME
20
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (17 parents)
Officer
2021-06-09 ~ 2025-01-23
IIF 6 - Director → ME
21
RENSOW PATISSERIE LIMITED
- now 02575183TAMENOTE LIMITED - 1991-07-23
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2021-06-09 ~ 2025-01-23
IIF 3 - Director → ME
22
SECKLOE 260 LIMITED
05385634 05413781, 05464868, 06370696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 24 - Director → ME
23
SECKLOE 264 LIMITED - 2005-08-10
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (17 parents)
Officer
2008-03-10 ~ 2015-11-11
IIF 16 - Director → ME
24
THE LITTLE GARDEN COMPANY LIMITED
09183815 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ dissolved
IIF 20 - Director → ME
25
Bridge Lodge Middle Street, Nether Heyford, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SECKLOE 60 LIMITED - 2001-04-18
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (19 parents)
Officer
2008-03-10 ~ 2015-11-11
IIF 28 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 26 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-03-10 ~ 2015-11-11
IIF 27 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 25 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24
SECKLOE 58 LIMITED - 2001-08-17
C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 17 - Director → ME
31
WHITWORTHS INVESTMENTS LIMITED
- now 04117519SECKLOE 57 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (25 parents, 4 offsprings)
Officer
2008-03-10 ~ 2015-11-11
IIF 29 - Director → ME
32
SECKLOE 231 LIMITED - 2005-04-19
Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Active Corporate (24 parents, 1 offspring)
Officer
2008-03-10 ~ 2015-11-11
IIF 23 - Director → ME