1
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2013-08-01
IIF 26 - Secretary → ME
2
BAKER STIRLING LEGAL SERVICES LTD
09742781 Level 1, Devonshire House, One Mayfair Place, London, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 1 - Director → ME
2015-08-21 ~ 2022-11-13
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (8 parents)
Officer
2012-09-01 ~ 2016-03-10
IIF 14 - 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
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
2012-08-14 ~ 2013-08-01
IIF 10 - Secretary → ME
2012-08-17 ~ 2012-08-17
IIF 28 - Secretary → ME
5
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2016-03-10
IIF 27 - 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
2012-09-01 ~ 2013-08-01
IIF 18 - 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
2012-12-31 ~ 2013-08-01
IIF 5 - Director → ME
2012-09-01 ~ 2013-08-01
IIF 17 - 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
2012-08-23 ~ 2013-08-01
IIF 16 - Secretary → ME
9
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2020-01-31
IIF 3 - Director → ME
2012-09-01 ~ 2020-01-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 8 - Has significant influence or control → OE
10
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ 2016-03-10
IIF 32 - Secretary → ME
11
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2016-03-10
IIF 31 - Secretary → ME
12
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
CGA 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
2012-09-01 ~ 2013-08-01
IIF 12 - Secretary → ME
13
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2016-03-10
IIF 20 - Secretary → ME
14
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2016-03-10
IIF 21 - Secretary → ME
15
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2016-03-10
IIF 19 - Secretary → ME
16
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
2012-09-01 ~ 2013-08-01
IIF 9 - Secretary → ME
17
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2016-03-10
IIF 30 - Secretary → ME
18
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ 2016-03-10
IIF 4 - Director → ME
2012-09-01 ~ 2016-03-10
IIF 23 - Secretary → ME
19
Chalke House, Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ 2016-03-10
IIF 29 - Secretary → ME
20
EQUITY RELEASE INFORMATION CENTRE LTD
06783853 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ 2013-08-01
IIF 24 - Secretary → ME
21
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
2012-09-01 ~ 2014-05-15
IIF 25 - Secretary → ME
22
Hillside Stud, Longcross Road, Longcross, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
2012-08-06 ~ 2016-03-10
IIF 15 - Secretary → ME
24
Chalke House Old Station Road, Codford, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2012-09-01 ~ 2016-03-10
IIF 13 - Secretary → ME