1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-03
Dissolved on 2022-01-12
CREDIT 4 CARS (2015) LTD
- 2016-02-22
09654020 R S M Restructuring Advisory Llp Third Floor, One London Road, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ 2016-03-02
IIF 5 - Director → ME
2
ONE STOP CAR SHOP (FRANCHISE) LTD - 2012-10-12
Supreme House, Hovefields Avenue, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2015-12-01
IIF 20 - Director → ME
3
Supreme House, Hovefields Avenue, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ 2014-12-16
IIF 24 - Director → ME
2015-07-31 ~ 2015-12-01
IIF 19 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-12-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-12-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-11-28
Commencement of winding up on 2017-12-01
Conclusion of winding up on 2022-07-08
Dissolved on 2022-10-20
PRODUCTIONS MARKETPLACE LIMITED - 2011-04-20
Town Wall House, Balkerne Hill, Colchestere, Essex
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2016-03-31
IIF 8 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2015-12-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-06-28
ONE STOP CAR SHOP LTD - 2012-08-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2016-03-31
IIF 23 - Director → ME
2012-10-01 ~ 2014-10-13
IIF 6 - Director → ME
6
FINANCE INDUSTRY STANDARDS ASSOCIATION
- now 02177048MANGETRAIN LIMITED - 1988-06-08
24 Boston Road, Sleaford, Lincolnshire
Dissolved Corporate (52 parents)
Officer
2007-05-18 ~ dissolved
IIF 2 - Director → ME
7
KESTREL ACQUISITIONS LIMITED
- now 05055827Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18
SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2006-02-01 ~ 2011-08-12
IIF 18 - Director → ME
8
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-08-12
IIF 15 - Director → ME
9
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-08-12
IIF 16 - Director → ME
10
KESTREL LOANS NO.1 LIMITED
05143638 06217844, 12616066, 12616009Warning 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) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-01 ~ 2011-08-12
IIF 12 - Director → ME
11
KESTREL LOANS NO.2 LIMITED
05143608 06217844, 05143638, 12616066Warning 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) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2006-02-01 ~ 2011-08-12
IIF 14 - Director → ME
12
KESTREL LOANS NO.3 LIMITED
06217844 05143638, 12616066, 12616009Warning 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) Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2007-04-26 ~ 2011-08-12
IIF 9 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2015-12-21 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2017-06-28
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2012-10-01 ~ 2016-03-31
IIF 7 - Director → ME
14
Supreme House, Hovefields Avenue, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-01-02
IIF 21 - Director → ME
15
Supreme House Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2017-06-26
IIF 22 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-28
PINCO 1616 LIMITED
- 2002-02-05
04192432 04192429, 03496162, 04707053Warning 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) Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-05-25 ~ 2005-12-15
IIF 4 - Director → ME
17
PREFERRED HOLDINGS LIMITED
- now 04191096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-28
PINCO 1604 LIMITED
- 2002-02-05
04191096 04187967, 04500503, 03868771Warning 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) Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-05-25 ~ 2005-12-15
IIF 3 - Director → ME
18
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-25 ~ 2005-12-22
IIF 1 - Director → ME
19
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2006-04-10 ~ 2011-08-12
IIF 17 - Director → ME
20
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-01 ~ 2011-08-12
IIF 11 - Director → ME
21
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2006-02-01 ~ 2011-08-12
IIF 13 - Director → ME
22
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2006-02-01 ~ 2011-08-12
IIF 10 - Director → ME