1
4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-19
Date of completion or termination of CVA on 2015-10-13
THE WINE CENTRE LIMITED
- 2005-11-16
04965427NOTSALLOW 202 LIMITED - 2003-11-27
Griffin Chapman, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2014-01-31
IIF 5 - Director → ME
3
CULVER STREET (HOLDINGS) LIMITED - now
NOTSALLOW 275 LIMITED
- 2010-03-05
06466703 06410279, 06410367, 05012400Warning 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) 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ 2009-12-14
IIF 6 - Director → ME
2008-03-28 ~ 2009-12-14
IIF 18 - Secretary → ME
4
CULVER STREET (TRADING) LTD
- now 00603495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2018-05-08
HOLTON PARK MANAGEMENT LIMITED
- 2008-09-08
00603495LAY & WHEELER GROUP LIMITED
- 2006-10-02
00603495LAY AND WHEELER LIMITED - 1995-04-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2005-10-29 ~ 2009-12-14
IIF 15 - Secretary → ME
5
DUDLEY SMITH PARTNERSHIP LIMITED
04663979 139 New London Road, Chelmsford, Essex
Active Corporate (10 parents)
Officer
2008-09-09 ~ 2018-12-31
IIF 10 - Director → ME
6
4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
Active Corporate (4 parents)
Officer
2005-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-05-02 ~ 2009-03-06
IIF 4 - Director → ME
2006-05-02 ~ 2009-03-06
IIF 16 - Secretary → ME
8
Gosbecks Park, Gosbecks Road, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ dissolved
IIF 3 - Director → ME
9
OYSTER RESTAURANTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-16
Date of completion or termination of CVA on 2016-10-05
CITY WINE BARS LTD
- 2009-10-06
03811047LAY & WHEELER WINE BARS LTD
- 2009-06-12
03811047 The Lodge The Peldon Rose, Colchester Road, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2004-07-01 ~ 2009-09-16
IIF 14 - Director → ME
10
Christmas Cottage The Street, Little Waldingfield, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2011-02-28
IIF 11 - Director → ME
2008-05-28 ~ 2011-02-28
IIF 17 - Secretary → ME
11
LAY & WHEELER LEISURE LIMITED
- 2005-02-09
04965243NOTSALLOW 204 LIMITED - 2004-04-01
4 & 5 The Cedars Apex 12 Old Ipswich Road, Ardleigh, Colchester
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2004-07-01 ~ 2011-05-09
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-12-04
NOTSALLOW 276 LIMITED
- 2008-04-15
06466731 06410279, 06410367, 05354177Warning 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) Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2009-03-06
IIF 7 - Director → ME
2008-03-28 ~ 2009-03-06
IIF 19 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-12-03
NOTSALLOW 222 LIMITED - 2005-12-02
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2009-03-06
IIF 9 - Director → ME
2006-04-03 ~ 2009-03-06
IIF 20 - Secretary → ME