1
ALLCARE HOME CARE CUMBRIA LIMITED
05329917Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-01
Date of completion or termination of CVA on 2012-05-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-11
Dissolved on 2013-09-21
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2010-12-01
IIF 39 - Secretary → ME
2
44 Littlemoor Road, Clitheroe, England
Active Corporate (4 parents)
Officer
2008-02-01 ~ 2011-08-17
IIF 36 - Secretary → ME
2011-11-16 ~ 2013-08-04
IIF 42 - Secretary → ME
3
AVENSIS HOSPITALITY (HOTELS) LTD
14006290 33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 18 - Director → ME
4
315 Health Club Mannin Way, Caton Road, Lancaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-01-20
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
2012-09-03 ~ 2014-03-31
IIF 35 - Director → ME
6
BUCKET AND SPADE PROMOTIONS LIMITED
08933579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-01-06
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ 2014-03-31
IIF 31 - Director → ME
7
Carleton Clubs Limited, 13 Dalton Square, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2011-10-17
IIF 41 - Secretary → ME
8
33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 19 - Director → ME
2005-09-12 ~ dissolved
IIF 37 - Secretary → ME
10
33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Shortlands Drive, Heysham, Morecambe, England
Dissolved Corporate (5 parents)
Officer
2020-07-11 ~ 2021-10-22
IIF 15 - Director → ME
12
33 Walker Grove, Heysham, Morecambe, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-23 ~ 2026-04-13
IIF 17 - Director → ME
Person with significant control
2026-03-23 ~ 2026-04-13
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Trumacar Park Middleton Rd, Higher Heysham, Heysham, Lancs, England
Active Corporate (93 parents)
Officer
2000-02-14 ~ 2006-02-13
IIF 20 - Director → ME
14
2 Shortlands Drive, Morecambe, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
33 Walker Grove, Heysham, Heysham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2016-10-11
IIF 26 - Director → ME
Person with significant control
2016-07-26 ~ 2016-10-11
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
17
INTELLEGENT BUSINESS CONSULTANCY LIMITED
08362549 33 Walker Grove, Heysham, Heysham, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 33 - Director → ME
18
31 Lichfield Avenue, Bare, Morecambe, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-11-29 ~ dissolved
IIF 38 - Secretary → ME
19
Riverway House, Morecambe Road, Lancaster, Lancashire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-01-07 ~ 2010-10-01
IIF 21 - Director → ME
20
33 Walker Grove, Heysham, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 30 - Director → ME
21
33 Walker Grove, Heysham, Lancashire
Active Corporate (1 parent)
Officer
2010-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
SEASONS SCHOOL OF ARTISAN BAKERY LTD
12091414 1 New Road, Ingleton, Carnforth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
33 Walker Grove, Heysham, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 29 - Director → ME
24
3-1-5 Health Club Mannin Way, Caton Road, Lancaster, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Longmoor Barn, Ellel, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2015-03-25
IIF 25 - Director → ME
2014-08-18 ~ 2015-03-25
IIF 40 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-13
Dissolved on 2017-06-07
269 Church Street, Blackpool
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2014-11-30
IIF 32 - Director → ME
27
33 Walker Grove, Heysham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 27 - Director → ME
28
XFG LIMITED - 2013-01-11
3-1-5 Health Club, Lancaster Business Park, Mannin Way. Caton Road, Lancaster, Lancashire
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 24 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-01-06
Date of completion or termination of CVA on 2016-11-25
3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire
Active Corporate (8 parents)
Officer
2024-08-28 ~ now
IIF 23 - Director → ME