1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-03 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2014-02-04 ~ now
IIF 17 - Director → ME
2014-02-04 ~ now
IIF 15 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-28 ~ now
IIF 18 - Director → ME
2014-02-28 ~ now
IIF 14 - Secretary → ME
3
FILETURN LIMITED - 1995-02-01
FABRICBUY LIMITED - 1994-11-01
69-71 East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2006-10-09 ~ dissolved
IIF 4 - Secretary → ME
4
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 20 - Director → ME
2015-04-24 ~ dissolved
IIF 16 - Secretary → ME
5
Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-16 ~ dissolved
IIF 8 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2024-08-28
FILETURN HOLDINGS LIMITED - 2002-03-20
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
In Administration Corporate (15 parents)
Officer
2006-10-09 ~ 2019-05-01
IIF 3 - Secretary → ME
7
Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-16 ~ dissolved
IIF 10 - Secretary → ME
8
69-71 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 6 - Secretary → ME
9
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-14 ~ 2021-10-26
IIF 24 - Director → ME
2018-05-14 ~ 2021-10-26
IIF 9 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
COURSEROCK LIMITED - 2003-03-24
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-12-09 ~ dissolved
IIF 1 - Secretary → ME
11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Fileturn House, Brighton Road, Redhill, England
Dissolved Corporate (5 parents)
Officer
2016-10-26 ~ dissolved
IIF 23 - Director → ME
2016-10-25 ~ dissolved
IIF 7 - Secretary → ME
13
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-14 ~ 2022-03-31
IIF 25 - Director → ME
2018-05-14 ~ 2022-03-31
IIF 11 - Secretary → ME
14
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2006-10-09 ~ 2022-03-31
IIF 21 - Director → ME
2006-10-09 ~ 2022-03-31
IIF 5 - Secretary → ME
15
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2016-05-10 ~ 2022-03-31
IIF 19 - Director → ME
2016-05-10 ~ 2022-03-31
IIF 13 - Secretary → ME
16
FTCI SERVICES LIMITED
- 2018-11-20
05593538FILETURN CONTRACT INTERIORS LIMITED
- 2016-10-20
05593538 Fileturn House, Brighton Road, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 22 - Director → ME
2006-10-09 ~ dissolved
IIF 2 - Secretary → ME