1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02
C/o Quantuma Advisory Limited, 12, Mill Hill, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-11-25 ~ 2017-04-04
IIF 7 - Director → ME
Person with significant control
2016-11-25 ~ 2017-04-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
144 Bloomsbury Lane, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
3000 Aviator Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-01-07
IIF 2 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) In administration
Administration started on 2013-01-07 during the appointment or period of control
Administration ended on 2014-01-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 6 - Director → ME
5
3000 Aviator Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2018-01-02
IIF 1 - Director → ME
Person with significant control
2016-10-27 ~ 2018-01-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-18 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of control
C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (4 parents)
Officer
2015-01-06 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-12 during the appointment or period of control
Date of completion or termination of CVA on 2011-09-28 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-10-26 during the appointment or period of control
Administration ended on 2012-10-25 during the appointment or period of control
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (8 parents)
Officer
1999-09-07 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2015-01-26 during the appointment or period of control
Administration ended on 2017-01-25 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 5 - Director → ME
9
144 Bloomsbury Lane, Timperley, Altrincham, England
Active Corporate (1 parent)
Officer
2022-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
144 Bloomsbury Lane, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2012-09-27 during the appointment or period of control
Administration ended on 2013-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-06 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-18 ~ dissolved
IIF 3 - Director → ME