1
ELBURG FOODS (UK) LTD
- 2019-03-22
11550531 Unit 1 Pendle Place, West Pimbo, Skelmersdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
9 Newlyn Avenue, Congleton, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-09-09
IIF 5 - Director → ME
Person with significant control
2019-05-13 ~ 2020-09-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06
Dissolved on 2015-01-17
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2013-05-30
IIF 12 - Director → ME
4
EASY STREET CHICKEN LIMITED
- now 09589311HCC HAPPY CHICKEN CO. LTD - 2018-02-15
The Old Stable Yard, 18 Rear Of Kew Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
EQUIVET ANIMAL CARE PRODUCTS LIMITED
- now 06802572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06
Dissolved on 2015-01-17
R P S PACKAGING LTD
- 2009-05-28
06802572 Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (7 parents)
Officer
2009-02-03 ~ 2013-05-30
IIF 7 - Director → ME
6
25 Mill Lane, Scholar Green, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ 2022-07-23
IIF 2 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
22nd Floor, City Tower Piccadilly Plaza, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-01-13 ~ 2013-05-30
IIF 8 - Director → ME
8
54 Shaw House, Bramhall Lane South, Bramhall, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2013-05-30
IIF 6 - Director → ME
9
RECTORY (HOLDINGS) LIMITED
- now 04958083D R BARKER (FOODS) LIMITED
- 2005-01-07
04958083MORFIS ONE HUNDRED AND THIRTY EIGHT LIMITED
- 2004-02-24
04958083 Shaw House 54 Bramhall Lane South, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-02-11 ~ 2013-05-30
IIF 3 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of control
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17 during the appointment or period of control
Dissolved on 2015-12-28 during the appointment or period of control
Tower 12 18-22 Bridge Street, Springfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 13 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-12-05 during the appointment or period of control
Administration ended on 2013-12-04 during the appointment or period of control
ASPEN FOODS LIMITED - 1995-03-01
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1999-01-25 ~ dissolved
IIF 10 - Director → ME
12
THE HOT CHICKEN COMPANY LTD.
- now 05426628SAVE 'N' GO FOOD STORES LTD
- 2008-10-07
05426628 Shaw House 54 Bramhall Lane South, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2013-05-30
IIF 11 - Director → ME
2005-04-19 ~ 2013-05-30
IIF 14 - Secretary → ME
13
22nd Floor, City Tower Piccadilly Plaza, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ 2013-05-30
IIF 9 - Director → ME