1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-05
Dissolved on 2011-02-03
2 Axon, Commerce Road Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-10-01 ~ 2006-10-24
IIF 23 - Secretary → ME
2
1 Cedar Drive, Cedar Drive, Bourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
1 Cedar Drive, Bourne, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
The Cross The Cross, Horsley, Stroud, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
HTA REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27
C/o Frp Advosory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (10 parents)
Officer
2013-11-27 ~ 2016-08-17
IIF 6 - Director → ME
6
Chartwell House, Pinfold Road, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2014-04-14 during the appointment or period of control
Administration ended on 2015-09-11 during the appointment or period of control
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ dissolved
IIF 11 - Director → ME
2006-10-20 ~ dissolved
IIF 22 - Secretary → ME
8
HUMAN TOUCH ASSET MANAGEMENT LTD
08848018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-08 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of control
C/0 Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 9 - Director → ME
10
Chartwell House, Pinfold Road, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chartwell House, Pinfold Road, Bourne, Lincolnshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Chartwell House, Pinfold Road, Bourne, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HUMAN TOUCH SOLUTIONS LTD
- now 08426618 Chartwell House, Pinfold Road, Bourne, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of control
C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 8 - Director → ME
15
INDEPENDENT AMBULANCE ASSOCIATION
07909475 Churchill House 137-139 Brent Street, Hendon, London
Active Corporate (56 parents)
Officer
2013-01-24 ~ 2014-07-07
IIF 14 - Director → ME