1
Insolvency (Case 1) Administration order
Administration started on 1998-11-12
Administration discharged on 2002-05-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-05-21
Commencement of winding up on 2002-05-24
Conclusion of winding up on 2003-11-28
Wilson Pitts Devonshire House, 38 York Place, Leeds
Liquidation Corporate (20 parents)
Officer
1992-01-22 ~ 1997-06-19
IIF 15 - Director → ME
2
BIBHOLD LIMITED - 1996-07-04
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (18 parents, 2 offsprings)
Officer
1996-09-12 ~ 1998-06-30
IIF 1 - Secretary → ME
3
SYKES(SOFT DRINKS)LIMITED
- 1997-07-31
00687534 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
1994-11-03 ~ 1998-06-30
IIF 14 - Director → ME
4
IMC INDUSTRIES PLC
- 1994-09-01
01310501ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY
- 1988-09-01
01310501 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
(before 1991-11-13) ~ 1998-06-30
IIF 13 - Director → ME
5
CREATION ENTERTAINMENTS LIMITED
02721913 Suite 1 Courtyard Offices Upper Aynho Grounds, Aynho, Near Banbury, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
1994-03-09 ~ 1995-02-01
IIF 8 - Director → ME
6
GUMTRADE LIMITED - 1995-11-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1996-11-28 ~ 1998-06-30
IIF 7 - Director → ME
7
D. & S. (FOOD PRODUCTS) LIMITED
01337502 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1995-12-05 ~ 1998-06-30
IIF 9 - Director → ME
8
DAN & HATH REALISATIONS 2008 LIMITED
- now 04203804Insolvency (Case 1) In administration
Administration ended on 2010-04-16 during the appointment or period of control
DAINES & HATHAWAY LIMITED
- 2008-11-20
04203804Insolvency (Case 1) In administration
Administration started on 2008-10-14 during the appointment or period of control
LEARNING BEAR CO LTD
- 2003-10-02
04203804 C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-23 ~ dissolved
IIF 6 - Director → ME
2003-09-23 ~ dissolved
IIF 2 - Secretary → ME
9
INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
- now 02146319ROTHERHALL INVESTMENTS PLC
- 1987-10-14
02146319 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (13 parents)
Officer
(before 1992-01-11) ~ 1998-09-11
IIF 10 - Director → ME
10
KINGSLEY CARDS LTD. - now
- 1980-12-31~1992-04-01 - - 1980-12-31~1992-04-01
- 1980-08-21~1980-12-31 - - 1980-08-21~1980-12-31
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Active Corporate (26 parents)
Officer
2003-07-14 ~ 2006-03-23
IIF 12 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-10-14 during the appointment or period of control
Administration ended on 2010-02-09 during the appointment or period of control
GELLAW 143 LIMITED
- 2007-08-24
06208786 06460893, 06234874, 06258031Warning 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) C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-23 ~ dissolved
IIF 4 - Director → ME
12
9 Warwick Court, Kettering, Northants, Warwick Court, Kettering, England
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ 2021-03-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
RED MILL SNACK FOODS LIMITED
- now 01077261HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
S.T.S. PACKAGING LIMITED - 1987-03-06
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (23 parents)
Officer
1994-08-23 ~ 1998-06-30
IIF 5 - Director → ME
14
GELLAW 155 LIMITED
- 2007-08-24
06258042 06623587, 06258031, 06266988Warning 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) Ashcroft Sandlin, Leigh Sinton, Malvern, Worcs
Dissolved Corporate (6 parents)
Officer
2007-07-25 ~ 2008-10-13
IIF 11 - Director → ME
15
83 Warkton Lane, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 16 - Director → ME
2010-03-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
16
42 Blakenhall Drive, Lutterworth, England
Active Corporate (4 parents)
Officer
1999-07-22 ~ 2023-08-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE