1
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2016-03-10
IIF 25 - Secretary → ME
2011-03-22 ~ 2012-09-01
IIF 37 - Secretary → ME
2
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2012-09-01
IIF 8 - Secretary → ME
3
BRITE N SHINE CLEANING SERVICES LIMITED
04859010 29 Oaklands Avenue, Amesbury, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 4 - Director → ME
2003-11-28 ~ dissolved
IIF 5 - Secretary → ME
4
CAVENDISH PROPERTY INVESTMENTS LIMITED
- now 01946389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-03-20
ENVOYJUST LIMITED - 1988-06-16
Suite 4 Town Street, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2010-07-16 ~ 2012-08-14
IIF 17 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 24 - Secretary → ME
5
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ 2012-09-01
IIF 18 - Secretary → ME
6
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- now 02666180GOLDING CHALKE & CO LTD - 2001-01-09
LARKFEN LIMITED - 1991-12-30
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-03-10
IIF 22 - Secretary → ME
2017-01-13 ~ 2018-11-09
IIF 32 - Secretary → ME
2005-08-01 ~ 2012-09-01
IIF 10 - Secretary → ME
7
CGA GROUP HOLDINGS LIMITED
- now 06775443CGA GROUPN HOLDINGS LIMITED - 2008-12-18
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-09-01
IIF 7 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 23 - Secretary → ME
8
CGA INSURANCE SERVICES LTD
- now 03094540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-04-28
COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
CGA INSURANCE SERVICES LIMITED - 1995-09-05
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ 2012-08-23
IIF 11 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 21 - Secretary → ME
9
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 34 - Secretary → ME
10
CGA MEMBERSHIP SERVICES LIMITED
- now 03015708Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-03
Commencement of winding up on 2024-06-19
CGA COMMERCIAL FINANCE LIMITED
- 2012-07-04
03015708CGA INDEPENDENT FINANCE LIMITED - 2004-08-20
GOLDING CHALKE FINANCE LIMITED - 2001-02-22
GOLDING CHALK FINANCE LIMITED - 1995-02-17
Chalk House Station Road, Codford, Warminster, Wiltshire
Liquidation Corporate (10 parents)
Officer
2005-08-01 ~ 2012-09-01
IIF 13 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 20 - Secretary → ME
11
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 27 - Secretary → ME
12
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 28 - Secretary → ME
13
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 29 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-07
Commencement of winding up on 2013-08-07
Conclusion of winding up on 2016-09-20
Due to be dissolved on 2016-12-23
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, Aberdeen
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2012-09-01
IIF 9 - Secretary → ME
2013-08-01 ~ dissolved
IIF 16 - Secretary → ME
15
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ 2012-09-01
IIF 30 - Secretary → ME
16
Clark Residence 7 Chalk Hill, Shrewton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
Chalke House, Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-08-16 ~ 2012-08-17
IIF 12 - Secretary → ME
18
EQUITY RELEASE INFORMATION CENTRE LTD
06783853 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2012-09-01
IIF 36 - Secretary → ME
2013-08-01 ~ 2016-03-10
IIF 26 - Secretary → ME
19
29 Oaklands Avenue, Amesbury, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 3 - Director → ME
2005-10-24 ~ dissolved
IIF 6 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-09-03
Administration ended on 2010-02-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-05
Date of completion or termination of CVA on 2015-03-02
Insolvency (Case 3) In administration
Administration started on 2014-09-18
Administration ended on 2015-09-03
WILSCO 395 LIMITED - 2002-11-15
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-04-26 ~ 2012-09-01
IIF 35 - Secretary → ME
21
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
2006-09-30 ~ 2012-08-06
IIF 15 - Secretary → ME
22
Chalke House Old Station Road, Codford, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2009-04-22 ~ 2012-09-01
IIF 14 - Secretary → ME
23
24 Dalkeith Place, Kettering, England
Active Corporate (13 parents)
Officer
2012-03-30 ~ 2013-08-13
IIF 19 - Secretary → ME
24
WYLYE VALLEY DEVELOPMENTS LIMITED
08817862 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ 2016-03-10
IIF 31 - Secretary → ME
25
WYLYE VALLEY PROPERTIES LIMITED
08817916 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ 2016-03-10
IIF 33 - Secretary → ME