1
BICC (BLACKLEY) LIMITED
- 2014-03-18
00158345 Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 56 - Director → ME
2
01198171 LIMITED - now
BICC CABLES LIMITED
- 2017-04-27
01198171 Fourth Floor, 130 Wilton Road, London
Active Corporate (29 parents)
Officer
1996-02-01 ~ 1998-12-04
IIF 259 - Director → ME
3
1-3 Manor Road, Chatham, Kent
Active Corporate (20 parents)
Officer
2008-03-18 ~ 2008-11-05
IIF 65 - Secretary → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 253 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 245 - Secretary → ME
6
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 143 - Secretary → ME
7
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 121 - Secretary → ME
8
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 144 - Secretary → ME
9
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 203 - Secretary → ME
10
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 177 - Secretary → ME
11
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 131 - Secretary → ME
12
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 197 - Secretary → ME
13
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 155 - Secretary → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 186 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 248 - Secretary → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 200 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 163 - Secretary → ME
18
BRIARCLIFF LIMITED
- 1988-09-21
02255033 Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
(before 1992-05-14) ~ 1995-09-28
IIF 36 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 6 - Director → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 191 - Secretary → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 158 - Secretary → ME
22
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 196 - Secretary → ME
23
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 211 - Secretary → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 250 - Secretary → ME
25
ASHBOURNE HEALTHCARE LIMITED
- now 02542118Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 167 - Secretary → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 118 - Secretary → ME
27
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 246 - Secretary → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 251 - Secretary → ME
29
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 205 - Secretary → ME
30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 162 - Secretary → ME
31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 130 - Secretary → ME
32
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-09-30
IIF 233 - Secretary → ME
33
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2011-03-04 ~ 2011-09-30
IIF 111 - Secretary → ME
34
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2000-06-30 ~ 2009-05-31
IIF 24 - Director → ME
35
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31
00977817DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 80 - Secretary → ME
36
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
1995-05-01 ~ 2009-08-31
IIF 16 - Director → ME
37
BALFOUR BEATTY GROUND ENGINEERING LTD - now
STENT FOUNDATIONS LIMITED
- 2009-05-16
00594086BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
5 Churchill Place, London, England
Active Corporate (51 parents)
Officer
1994-05-20 ~ 1994-06-08
IIF 38 - Director → ME
38
BALFOUR BEATTY GROUP LIMITED
- now 00101073 5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
1992-08-01 ~ 2008-09-22
IIF 92 - Secretary → ME
39
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
1995-11-23 ~ 2009-05-31
IIF 26 - Director → ME
40
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1995-11-23 ~ 2009-05-31
IIF 28 - Director → ME
41
BICC INFRASTRUCTURE INVESTMENTS LIMITED
- 2000-06-05
00457719HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
2000-06-01 ~ 2009-05-01
IIF 3 - Director → ME
42
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1992-08-01 ~ 1995-10-18
IIF 39 - Director → ME
43
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2000-06-01 ~ 2009-05-31
IIF 23 - Director → ME
44
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
- 1997-07-28
02423465PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1996-07-02 ~ 2001-10-29
IIF 46 - Director → ME
45
BALFOUR BEATTY LIVING PLACES LIMITED - now
BALFOUR BEATTY POWER NETWORKS LIMITED
- 2011-05-13
02067112BALFOUR BEATTY POWER LIMITED
- 2000-04-28
02067112GALLOPVISION LIMITED
- 1987-01-19
02067112 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (50 parents)
Officer
1994-11-30 ~ 2000-05-01
IIF 59 - Director → ME
(before 1992-09-21) ~ 2000-05-01
IIF 96 - Secretary → ME
46
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
1992-08-01 ~ 2009-05-31
IIF 14 - Director → ME
47
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 27 - Director → ME
48
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
1992-08-01 ~ 2009-05-31
IIF 21 - Director → ME
49
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED
- 1998-01-27
02449888STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2001-11-07 ~ 2002-05-20
IIF 60 - Director → ME
1994-03-18 ~ 2000-02-01
IIF 47 - Director → ME
50
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622 Tower Bridge House, St Katharines Way, London
Liquidation Corporate (16 parents)
Officer
2000-09-16 ~ 2009-05-31
IIF 4 - Director → ME
51
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
QUOTECAREER LIMITED
- 1996-03-29
03110383 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
1996-03-26 ~ 2002-05-20
IIF 45 - Director → ME
1996-03-26 ~ 1999-12-31
IIF 94 - Secretary → ME
52
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1996-12-24 ~ 2000-02-01
IIF 48 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-10
BROOMCO (919) LIMITED
- 1996-12-23
03048949 03049044, 03049059, 03097700Warning 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) Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-10-02 ~ 2002-05-20
IIF 41 - Director → ME
1995-10-02 ~ 1999-12-31
IIF 104 - Secretary → ME
54
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED
- 1996-11-18
01982627BALFOUR BEATTY PROJECTS LIMITED
- 1994-05-03
01982627BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
1992-08-01 ~ 2000-02-01
IIF 63 - Director → ME
55
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1996-12-24 ~ 2000-02-01
IIF 55 - Director → ME
56
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
BALFOUR BEATTY RAIL ENGINEERING LTD.
- 2002-01-02
02311350 02306280, 04482405, 02818602Warning 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)BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1998-04-23 ~ 2000-02-01
IIF 35 - Director → ME
57
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
1997-06-13 ~ now
IIF 53 - Director → ME
1997-06-16 ~ now
IIF 95 - Secretary → ME
58
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-10-19 ~ 2009-05-22
IIF 25 - Director → ME
59
BINNIE SERVICES LIMITED - 1995-11-08
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (33 parents)
Officer
2021-01-15 ~ dissolved
IIF 32 - Director → ME
2014-07-23 ~ dissolved
IIF 84 - Secretary → ME
60
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
1993-08-13 ~ 2009-05-31
IIF 19 - Director → ME
61
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 64 - Director → ME
62
BINNIES UK LIMITED - now
BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
PATERSON CANDY LIMITED - 2003-01-07
SINORD 100 LIMITED - 1996-10-02
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2014-07-23 ~ 2021-01-15
IIF 91 - Secretary → ME
63
BLACK & VEATCH (U.K.) LIMITED
- now 02376420TOLU LIMITED - 1989-06-22
York House 221 Pentonville Road, Office 4.10, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2014-07-23 ~ 2022-05-02
IIF 87 - Secretary → ME
64
BLACK & VEATCH ENVIRONMENT LIMITED
- now 01247746BINNIE & PARTNERS (OVERSEAS) LIMITED
- 2021-01-18
01247746EDDKELL LIMITED - 1976-12-31
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (49 parents)
Officer
2021-01-15 ~ dissolved
IIF 31 - Director → ME
2014-07-23 ~ dissolved
IIF 86 - Secretary → ME
65
BLACK & VEATCH GROUP LIMITED
- now 04269333BLACK & VEATCH LIMITED - 2004-12-30
BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (33 parents)
Officer
2021-01-15 ~ dissolved
IIF 30 - Director → ME
2014-07-23 ~ dissolved
IIF 85 - Secretary → ME
66
BLACK & VEATCH INTERNATIONAL LTD.
- now 02153633BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
BINNIE BLACK & VEATCH LIMITED - 1999-01-05
BINNIE LEVANT LIMITED - 1996-11-13
SPARKRARE LIMITED - 1987-10-12
York House 221 Pentonville Road, Office 4.10, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2021-01-15 ~ 2022-11-14
IIF 34 - Director → ME
2014-07-23 ~ 2022-11-14
IIF 89 - Secretary → ME
67
BLACK & VEATCH POWER LIMITED
- now 03681070BINNIE & PARTNERS LIMITED
- 2021-01-18
03681070BLACK & VEATCH CONSULTING LIMITED
- 2020-07-31
03681070BINNIE BLACK & VEATCH LIMITED - 2003-01-21
CATRADE LIMITED - 1999-01-05
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (32 parents)
Officer
2021-01-15 ~ dissolved
IIF 33 - Director → ME
2014-07-23 ~ dissolved
IIF 83 - Secretary → ME
68
BLACK & VEATCH REFURBISHMENTS LIMITED
- now 03487831PATERSON CANDY (REFURBISHMENTS) LIMITED - 2003-01-17
PATERSON CANDY (REFURBISHMENT) LIMITED - 1998-09-24
SINORD 108 LIMITED - 1998-02-12
60 High Street, Redhill, England
Dissolved Corporate (29 parents)
Officer
2014-07-23 ~ dissolved
IIF 90 - Secretary → ME
69
BLACK & VEATCH TRUSTEES LIMITED
- now 03301324DALEMILE LIMITED - 1997-03-24
16 Upper Woburn Place, 16 Upper Woburn Place, London, England
Dissolved Corporate (33 parents)
Officer
2014-07-23 ~ dissolved
IIF 88 - Secretary → ME
70
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2000-01-01 ~ 2009-05-31
IIF 12 - Director → ME
71
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (101 parents)
Officer
2017-05-20 ~ 2020-10-04
IIF 29 - Director → ME
2009-05-16 ~ 2013-06-02
IIF 20 - Director → ME
72
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2009-05-31
IIF 57 - Director → ME
73
BRUTON INVESTMENTS LIMITED
- now 01790555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-01-05
D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 13 - Director → ME
74
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 242 - Secretary → ME
75
CATALYST SUPPORT LIMITED - now
SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
SURREY ALCOHOL AND DRUG ADVISORY SERVICE
- 2009-12-24
03689561 Block G, Unit 1, Nankeville Court, Guildford Road, Woking, England
Active Corporate (32 parents)
Officer
1998-12-21 ~ 2007-01-15
IIF 1 - Director → ME
1998-12-21 ~ 2007-01-15
IIF 73 - Secretary → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1995-11-23 ~ 2009-05-31
IIF 17 - Director → ME
77
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 215 - Secretary → ME
78
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 106 - Secretary → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19
Dissolved on 2011-08-31
DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 77 - Secretary → ME
80
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 243 - Secretary → ME
81
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2008-03-18 ~ 2008-12-17
IIF 74 - Secretary → ME
82
DEAN & DYBALL HOMES LIMITED
- now 02598230POMMERIGIO LIMITED - 1991-06-04
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 72 - Secretary → ME
83
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 71 - Secretary → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 76 - Secretary → ME
85
DEAN & DYBALL MANAGEMENT LIMITED
- now 02918093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
SECUREKIT SERVICES LIMITED - 1994-05-27
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 70 - Secretary → ME
86
DEAN & DYBALL MARINAS LIMITED
- now 04007359COMBREEZE LIMITED - 2000-08-18
Endeavour House, Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 68 - Secretary → ME
87
DEAN & DYBALL MARINE LIMITED
- now 01641006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
FOLBROWN LIMITED - 1982-11-05
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 79 - Secretary → ME
88
DEAN & DYBALL RAIL LIMITED
- now 05503947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 66 - Secretary → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (18 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 81 - Secretary → ME
90
DEAN & DYBALL WORKFORCE LIMITED
- now 01239585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2022-04-06
SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 67 - Secretary → ME
91
DEVONSHIRE HOUSE DORMANT THREE LIMITED - now
- 1936-04-15~1999-10-01 - - 1936-04-15~1999-10-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2000-01-01 ~ 2009-05-31
IIF 49 - Director → ME
92
DEVONSHIRE HOUSE NETHERLANDS LIMITED
- now SC029858Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-07
DEVONSHIRE HOUSE DORMANT FIVE LIMITED
- 2001-12-20
SC029858BICC BRAND-REX LIMITED
- 1999-09-07
SC029858BELLSHILL CABLES LIMITED
- 1990-01-09
SC029858CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1989-12-20 ~ 2000-05-19
IIF 258 - Director → ME
2000-05-18 ~ 2009-05-31
IIF 8 - Director → ME
93
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2022-10-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1998-05-01 ~ 2002-05-20
IIF 44 - Director → ME
1996-04-02 ~ 1999-12-31
IIF 103 - Secretary → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-04-02 ~ 2002-05-20
IIF 51 - Director → ME
1996-04-02 ~ 1999-12-31
IIF 100 - Secretary → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-24 during the appointment or period of control
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1997-11-20 ~ dissolved
IIF 11 - Director → ME
96
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 252 - Secretary → ME
97
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 127 - Secretary → ME
98
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 192 - Secretary → ME
99
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 152 - Secretary → ME
100
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 114 - Secretary → ME
101
FIELDEN & ASHWORTH LIMITED
- now 00863291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2017-01-13
VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 5 - Director → ME
102
FLAGSHIP TOWER (METHIL) LIMITED
05724771Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 222 - Secretary → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31
Dissolved on 2012-01-11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2008-03-18 ~ 2009-03-31
IIF 69 - Secretary → ME
104
5 Churchill Place, Canary Wharf, London
Active Corporate (8 parents)
Officer
1997-06-13 ~ 2009-05-31
IIF 10 - Director → ME
1997-06-16 ~ 2022-01-28
IIF 75 - Secretary → ME
105
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 7 - Director → ME
106
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (8 parents)
Officer
1997-06-13 ~ now
IIF 50 - Director → ME
1997-06-16 ~ now
IIF 97 - Secretary → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2012-11-22
HADEN AIR CONDITIONING LIMITED
- 1998-01-12
01175808CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1997-06-13 ~ 2002-07-26
IIF 58 - Director → ME
1997-06-16 ~ 2002-07-26
IIF 99 - Secretary → ME
108
Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
Active Corporate (8 parents)
Officer
1997-06-13 ~ now
IIF 52 - Director → ME
1997-06-16 ~ now
IIF 93 - Secretary → ME
109
HEATHER PARK HOMES LIMITED
- now SC136785Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 249 - Secretary → ME
110
HENWICK GRANGE NURSING HOME LIMITED
03924057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 231 - Secretary → ME
111
HERCULES PILING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-11-22
BALFOUR BEATTY ENGINEERING LIMITED
- 1993-01-26
02300623 03153641, 00169240, 02311350Warning 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)LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1992-08-01 ~ 1992-12-30
IIF 37 - Director → ME
112
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2012-11-22
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
1992-08-01 ~ 2009-05-31
IIF 9 - Director → ME
113
JP BIDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 159 - Secretary → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2014-07-09
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-01 ~ 2012-10-01
IIF 2 - Director → ME
115
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 232 - Secretary → ME
116
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (20 parents)
Officer
2008-03-18 ~ 2008-11-18
IIF 78 - Secretary → ME
117
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-11-23 ~ 2009-05-31
IIF 22 - Director → ME
118
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2017-01-05
TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (27 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 15 - Director → ME
119
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 120 - Secretary → ME
120
NETWORKING CARE HOLDINGS LIMITED
- now 04976871Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 178 - Secretary → ME
121
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 207 - Secretary → ME
122
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2011-09-01 ~ 2011-09-30
IIF 208 - Secretary → ME
123
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-09-30
IIF 241 - Secretary → ME
124
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 254 - Secretary → ME
125
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 228 - Secretary → ME
126
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 220 - Secretary → ME
127
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2011-03-04 ~ 2011-09-30
IIF 218 - Secretary → ME
128
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2022-04-27
Dissolved on 2022-09-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (123 parents)
Officer
1996-12-01 ~ 2000-07-17
IIF 260 - Director → ME
129
BROOMCO (915) LIMITED - 1995-09-25
C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England
Dissolved Corporate (26 parents)
Officer
2003-04-01 ~ 2004-07-27
IIF 257 - Director → ME
130
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 82 - Secretary → ME
131
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 112 - Secretary → ME
132
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 148 - Secretary → ME
133
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 105 - Secretary → ME
134
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 168 - Secretary → ME
135
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 149 - Secretary → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-24 during the appointment or period of control
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ dissolved
IIF 43 - Director → ME
137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-04-02 ~ 2002-05-20
IIF 54 - Director → ME
1996-04-02 ~ 1999-12-31
IIF 101 - Secretary → ME
138
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1995-01-16 ~ now
IIF 40 - Director → ME
139
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (24 parents)
Officer
1998-05-01 ~ 2002-05-20
IIF 42 - Director → ME
1996-04-02 ~ 1999-12-31
IIF 98 - Secretary → ME
140
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06509232Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 161 - Secretary → ME
141
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 150 - Secretary → ME
142
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06600139, 06336314Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 194 - Secretary → ME
143
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 135 - Secretary → ME
144
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314, 06168458, 06452686Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 182 - Secretary → ME
145
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 146 - Secretary → ME
146
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 129 - Secretary → ME
147
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06509232, 06502503Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 179 - Secretary → ME
148
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 224 - Secretary → ME
149
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06509232, 06514073Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 216 - Secretary → ME
150
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 115 - Secretary → ME
151
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 214 - Secretary → ME
152
SOUTHERN CROSS (FUTCHER) LIMITED
06092344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 181 - Secretary → ME
153
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 223 - Secretary → ME
154
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 236 - Secretary → ME
155
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 180 - Secretary → ME
156
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 136 - Secretary → ME
157
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06509232, 06168458Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 226 - Secretary → ME
158
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 240 - Secretary → ME
159
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 169 - Secretary → ME
160
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 107 - Secretary → ME
161
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 221 - Secretary → ME
162
SOUTHERN CROSS (NERSTON) LIMITED
05797257Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 139 - Secretary → ME
163
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 06168458, 06514073, 06600139Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 230 - Secretary → ME
164
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 189 - Secretary → ME
165
SOUTHERN CROSS (RZ) LIMITED
- now 05587386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 110 - Secretary → ME
166
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 173 - Secretary → ME
167
SOUTHERN CROSS (STEPPS) LIMITED
05790250Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 170 - Secretary → ME
168
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 175 - Secretary → ME
169
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 239 - Secretary → ME
170
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 212 - Secretary → ME
171
SOUTHERN CROSS (THAMES) LIMITED
05797273Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 183 - Secretary → ME
172
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 255 - Secretary → ME
173
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 213 - Secretary → ME
174
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 199 - Secretary → ME
175
SOUTHERN CROSS BELMONT LIMITED
- now 04916081Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 229 - Secretary → ME
176
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 132 - Secretary → ME
177
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 119 - Secretary → ME
178
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 157 - Secretary → ME
179
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 160 - Secretary → ME
180
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 153 - Secretary → ME
181
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 137 - Secretary → ME
182
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 128 - Secretary → ME
183
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 237 - Secretary → ME
184
SOUTHERN CROSS CYMRU LIMITED
- now 03558528Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 116 - Secretary → ME
185
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 206 - Secretary → ME
186
SOUTHERN CROSS FINANCE LIMITED
- now 04086082Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 165 - Secretary → ME
187
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 187 - Secretary → ME
188
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 142 - Secretary → ME
189
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 176 - Secretary → ME
190
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 140 - Secretary → ME
191
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 166 - Secretary → ME
192
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 117 - Secretary → ME
193
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 201 - Secretary → ME
194
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 184 - Secretary → ME
195
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 154 - Secretary → ME
196
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 204 - Secretary → ME
197
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2011-03-04 ~ 2012-08-31
IIF 256 - Secretary → ME
198
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 190 - Secretary → ME
199
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 171 - Secretary → ME
200
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 151 - Secretary → ME
201
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 188 - Secretary → ME
202
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 147 - Secretary → ME
203
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 174 - Secretary → ME
204
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 244 - Secretary → ME
205
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 108 - Secretary → ME
206
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 247 - Secretary → ME
207
SOUTHERN CROSS LOANCO LIMITED
- now 04379999Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 141 - Secretary → ME
208
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 193 - Secretary → ME
209
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 219 - Secretary → ME
210
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 225 - Secretary → ME
211
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 238 - Secretary → ME
212
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 210 - Secretary → ME
213
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 209 - Secretary → ME
214
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 122 - Secretary → ME
215
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 217 - Secretary → ME
216
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 235 - Secretary → ME
217
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 133 - Secretary → ME
218
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 172 - Secretary → ME
219
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 138 - Secretary → ME
220
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 124 - Secretary → ME
221
SOUTHERN CROSS SLBCO LIMITED
- now 05312276Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 198 - Secretary → ME
222
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 227 - Secretary → ME
223
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
1998-05-01 ~ 2002-05-20
IIF 61 - Director → ME
1996-04-02 ~ 1999-12-31
IIF 102 - Secretary → ME
224
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 113 - Secretary → ME
225
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 234 - Secretary → ME
226
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ 2009-05-31
IIF 18 - Director → ME
227
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 123 - Secretary → ME
228
TRINITY CARE (CROWN) LIMITED
- now 05523598Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 202 - Secretary → ME
229
TRINITY CARE (HOVE) LIMITED
- now 03309676Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 125 - Secretary → ME
230
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 195 - Secretary → ME
231
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 145 - Secretary → ME
232
TRINITY CARE HOMES LIMITED
- now 03184056Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 164 - Secretary → ME
233
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 126 - Secretary → ME
234
TRINITY CARE MANAGEMENT LIMITED
- now 03253312Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 109 - Secretary → ME
235
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ 2009-05-31
IIF 62 - Director → ME
236
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 156 - Secretary → ME
237
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 134 - Secretary → ME
238
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-03-04 ~ 2012-10-09
IIF 185 - Secretary → ME