1
BOND ESTATES HOLDINGS LIMITED - now
TERRAPIN INTERNATIONAL LIMITED
- 2012-01-03
00465893 Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (18 parents)
Officer
(before 1992-03-15) ~ 2008-08-31
IIF 27 - Secretary → ME
2
Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (12 parents)
Officer
1996-06-18 ~ 2008-08-31
IIF 9 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 22 - Secretary → ME
3
BUILDING HIRE AND LEASING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-22
Administration ended on 2014-02-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-17
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
TERRAPIN BUILDING HIRE AND LEASING LIMITED
- 1993-09-24
00687831 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-09-28 ~ 1993-09-26
IIF 11 - Director → ME
1996-10-17 ~ 2006-03-03
IIF 13 - Director → ME
(before 1991-03-14) ~ 2007-01-31
IIF 26 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2011-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1993-09-26 ~ 2008-08-31
IIF 8 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 24 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2011-11-04
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
(before 1991-03-14) ~ 2008-08-31
IIF 7 - Director → ME
(before 1991-03-14) ~ 2008-08-31
IIF 18 - Secretary → ME
6
FRANSON TRADING LIMITED - now
TERRAPIN INTERIORS LIMITED
- 1994-02-11
00809774TERRAPIN RESKA LIMITED
- 1988-08-01
00809774 C/o Reska Terrapin Products Ltd, Mount House, Bond Avenue Bletchley, Milton Keynes Mk1 Isd
Dissolved Corporate (4 parents)
Officer
(before 1991-03-14) ~ 1994-01-28
IIF 15 - Secretary → ME
7
INTERCITY ELECTRIC & MECHANICAL SERVICES LIMITED
00818104 Bond Avenue, Bletchley, Bucks
Active Corporate (3 parents)
Officer
~ 2008-08-31
IIF 12 - Director → ME
~ 2008-08-31
IIF 21 - Secretary → ME
8
LEASE AND RELEASE LIMITED
- now 00554503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2011-11-05
A.H.ANDERSON LIMITED
- 1987-02-20
00554503 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1993-09-26 ~ 2008-08-31
IIF 1 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 25 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2011-11-05
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
(before 1992-03-14) ~ 2008-08-31
IIF 3 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 19 - Secretary → ME
10
Bond Avenue, Bletchley, Bucks
Dissolved Corporate (3 parents)
Officer
(before 1992-03-14) ~ 2008-08-31
IIF 5 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 16 - Secretary → ME
11
Bond Avenue, Bletchley, Bucks
Dissolved Corporate (7 parents)
Officer
1993-09-26 ~ 2008-08-31
IIF 4 - Director → ME
(before 1991-03-14) ~ 2008-08-31
IIF 17 - Secretary → ME
12
TERRAPIN BUILDING AND CIVIL ENGINEERING LIMITED
01018193 Bond Avenue, Bletchley, Bucks
Active Corporate (4 parents)
Officer
(before 1992-03-14) ~ 2008-08-31
IIF 10 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 28 - Secretary → ME
13
TERRAPIN CONSTRUCTION LIMITED
- now 00906790 Bond Avenue, Bletchley, Bucks
Dissolved Corporate (10 parents)
Officer
1993-09-26 ~ 2008-08-31
IIF 2 - Director → ME
(before 1992-03-14) ~ 2008-08-31
IIF 23 - Secretary → ME
14
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
(before 1989-03-16) ~ 2008-08-31
IIF 14 - Director → ME
(before 1989-03-16) ~ 2008-08-31
IIF 20 - Secretary → ME
15
TOWCESTER MASONIC HALL PROPERTY COMPANY LIMITED
02567387 3 Northampton Road, Towcester, Northamptonshire
Active Corporate (14 parents)
Officer
1993-10-08 ~ now
IIF 6 - Director → ME