1
BALDFOX INTERNATIONAL LEISURE LIMITED
- now 04406674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2011-11-01 during the appointment or period of control
QUAY STRATEGIES LIMITED
- 2002-05-01
04406674 93 Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2002-05-22 ~ dissolved
IIF 7 - Director → ME
2002-04-15 ~ dissolved
IIF 24 - Secretary → ME
2
C AND N SITE SERVICES LIMITED
- now 06744836ADAMAS HEALTHCARE RECRUITMENT LIMITED
- 2010-01-30
06744836 2a Station Road, Methley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ dissolved
IIF 6 - Director → ME
2008-11-10 ~ dissolved
IIF 25 - Secretary → ME
3
Unit 451 Street 7, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Unit 451 Street 7, Thorp Arch Estate, Wetherby, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ 2025-11-06
IIF 14 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
2a Station Road, Methley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 451 Birch Park Street 7, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 4 - Director → ME
2011-08-05 ~ dissolved
IIF 29 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-04 during the appointment or period of control
Due to be dissolved on 2026-02-06 during the appointment or period of control
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 11 - Director → ME
2016-03-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Dissolved on 2024-05-14 during the appointment or period of control
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 10 - Director → ME
2008-11-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Unit 451 Thorp Arch Trading Estate, Wetherby, England
Active Corporate (2 parents)
Officer
2020-10-20 ~ 2024-03-31
IIF 2 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
WEDDINGS AND LIFESYLE EVENTS LIMITED
07629223 Unit 451 Birch Park Street 7, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 12 - Director → ME
2011-05-10 ~ dissolved
IIF 30 - Secretary → ME
11
Unit 451 Birch Park Street 7, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 3 - Director → ME
2011-03-07 ~ dissolved
IIF 28 - Secretary → ME
12
2a Station Road, Methley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 9 - Director → ME
2009-05-11 ~ dissolved
IIF 23 - Secretary → ME
13
YORKSHIRE HOSPITALITY RECRUITMENT LIMITED
06869248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-12-12
Provident House, 118 Vicar Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2010-02-03
IIF 8 - Director → ME
2009-04-03 ~ 2010-02-03
IIF 22 - Secretary → ME
14
2a Station Road, Methley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 5 - Director → ME
2009-04-03 ~ dissolved
IIF 21 - Secretary → ME