1
Insolvency (Case 1) In administration
Administration started on 2018-02-26
Administration ended on 2021-03-03
DAVYMARKHAM NO.2 LIMITED
- 2006-10-17
05949781 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Active Corporate (25 parents, 1 offspring)
Officer
2006-09-28 ~ 2007-07-12
IIF 10 - Director → ME
2
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 8 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control
AGR HOLDCO LIMITED - 2019-04-09
MIRROR HOLDCO LIMITED - 2014-09-05
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-06-10 ~ dissolved
IIF 5 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-05 during the appointment or period of control
Petition date on 2020-06-05 during the appointment or period of control
Conclusion of winding up on 2021-05-06 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of control
AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
25 Bothwell Street, Glasgow
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2019-06-01 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Due to be dissolved on 2022-05-07 during the appointment or period of control
AGR WELL MANAGEMENT LIMITED - 2019-04-08
AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01
PEAK WELL MANAGEMENT LIMITED - 2007-02-21
PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22
C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2019-06-10 ~ dissolved
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
PEAK WELL MANAGEMENT LIMITED - 2001-05-22
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2019-06-10 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
KVAERNER (2004) NO.1 LIMITED - 2005-03-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01 during the appointment or period of control
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2004-11-10 ~ now
IIF 3 - Director → ME
9
TH OVERSEAS HOLDINGS LIMITED
- now 00350360KVAERNER OVERSEAS HOLDINGS LIMITED
- 2006-03-20
00350360TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED - 1997-10-30
TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15
TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04
CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24
TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (21 parents)
Officer
2004-12-20 ~ 2007-08-31
IIF 9 - Director → ME
10
KVAERNER TRUSTEES (KPF) LIMITED
- 2006-04-05
01604930TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (58 parents, 4 offsprings)
Officer
2005-04-07 ~ 2006-10-16
IIF 11 - Director → ME