1
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Declaration of solvency sworn on 2017-08-23
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2006-01-04 ~ 2013-09-04
IIF 7 - Director → ME
2006-01-04 ~ 2013-09-04
IIF 13 - Secretary → ME
2
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ 2006-03-01
IIF 16 - Secretary → ME
3
Kanta House, Victoria Road, South Ruislip, Middlesex
Active Corporate (7 parents)
Officer
2011-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 Berry Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2005-11-16
IIF 12 - Secretary → ME
5
Unit 26 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-04-08 ~ 2004-01-17
IIF 17 - Secretary → ME
6
128 Berry Lane, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2001-05-22 ~ 2005-11-17
IIF 20 - Secretary → ME
7
128 Berry Lane, Rickmansworth, Herts
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2005-10-14
IIF 1 - Director → ME
8
HERITAGE REAL ESTATES LIMITED
- now 05665823HERITAGE REAL PROPERTIES LIMITED
- 2006-01-23
05665823 Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ 2013-09-04
IIF 6 - Director → ME
2006-01-04 ~ 2013-01-31
IIF 9 - Director → ME
2006-01-04 ~ 2013-09-04
IIF 14 - Secretary → ME
9
ICS INTERNATIONAL CONTRACT SERVICES LIMITED
- now 01610117 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
(before 1991-11-14) ~ now
IIF 3 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-02 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 8 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-09 ~ now
IIF 4 - Director → ME
2004-07-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sovereign House Third Floor, 1 Albert Place Ballards Lane, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ 2013-11-12
IIF 10 - Director → ME
13
128 Berry Lane, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2003-05-20 ~ 2005-11-17
IIF 15 - Secretary → ME
14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-08-10 ~ dissolved
IIF 2 - Director → ME
15
YORK HOUSE SCHOOL TRUST LIMITED
00678091 York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2023-11-29
IIF 11 - Director → ME