1
Hunters Lodge, 1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Insolvency
2013-09-06 ~ 2014-06-18
IIF 31 - (Case 1) receiver-manager → IE
2
ALBION DEVELOPMENTS (WIRRAL) LIMITED
04746616 46 Hamilton Square, Birkenhead, Merseyside
Active Corporate (6 parents)
Insolvency
2013-09-05 ~ 2014-01-03
IIF 5 - (Case 1) receiver-manager → IE
2013-09-05 ~ 2014-02-28
IIF 8 - (Case 2) receiver-manager → IE
IIF 14 - (Case 3) receiver-manager → IE
3
ASPECT DEVELOPMENTS (SWANSEA) LIMITED
11557904 Cysgod Y Castell, Ffairfach, Llandeilo, Carmarthenshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-07 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-07 ~ 2018-09-08
IIF 39 - Has significant influence or control → OE
4
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03 during the appointment or period of control
Dissolved on 2013-05-05 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents)
Insolvency
2011-10-12 ~ dissolved
IIF 1 - (Case 1) receiver-manager → IE
5
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Dissolved on 2014-07-30 during the appointment or period of control
Begbies Traynor (central) Llp, 2nd Floor, Waterloo House Thornaby Place Teesdale South, Thornaby-on-tees
Dissolved Corporate (12 parents)
Insolvency
2012-10-19 ~ dissolved
IIF 29 - (Case 3) receiver-manager → IE
IIF 30 - (Case 4) receiver-manager → IE
IIF 32 - (Case 5) receiver-manager → IE
IIF 22 - (Case 6) receiver-manager → IE
6
CHERITON PROPERTY APARTMENTS LIMITED
08286343 44 Clos Enfys, Caerphilly, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2012-12-14
IIF 44 - Director → ME
7
COMMERCIAL PROPERTY ADVICE LIMITED
09066866 Suite C Mezzanine Level Urban Village, 221 High Street, Swansea, Wales
Active Corporate (2 parents)
Officer
2015-04-14 ~ 2022-11-24
IIF 47 - Director → ME
2022-11-24 ~ 2023-07-24
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-24
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
E P LEISURE (MUMBLES) LIMITED
- now 03617873Insolvency (Case 3) In administration
Administration started on 2013-10-17
Administration ended on 2015-04-13
MUMBLES REGENERATION LIMITED - 1999-06-24
FILBUK 550 LIMITED - 1999-02-01
31st Floor 40 Bank Street, London
In Administration Corporate (13 parents)
Insolvency
2009-11-20 ~ 2012-07-10
IIF 20 - (Case 1) receiver-manager → IE
2011-01-26 ~ 2012-07-10
IIF 34 - (Case 2) receiver-manager → IE
9
E.P. LEISURE (BLACKPILL) LIMITED
- now 03770505Insolvency (Case 3) In administration
Administration started on 2013-10-17
Administration ended on 2014-10-06
FILBUK 571 LIMITED - 1999-07-08
31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Insolvency
2009-11-20 ~ 2012-07-10
IIF 19 - (Case 1) receiver-manager → IE
2011-01-26 ~ 2012-07-10
IIF 28 - (Case 2) receiver-manager → IE
10
2nd Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (14 parents)
Insolvency
2013-06-05 ~ 2014-06-13
IIF 26 - (Case 1) receiver-manager → IE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-25
Commencement of winding up on 2008-11-26
Conclusion of winding up on 2008-12-17
Insolvency (Case 4) Compulsory liquidation
Petition date on 2014-12-15
Commencement of winding up on 2015-03-10
Conclusion of winding up on 2018-11-21
Dissolved on 2019-05-01
Heschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Insolvency
2013-06-05 ~ 2014-06-13
IIF 21 - (Case 2) receiver-manager → IE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-04
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-09-09 during the appointment or period of control
EASTWEAR LIMITED - 1996-11-11
63 Walter Road, Swansea
Dissolved Corporate (10 parents)
Insolvency
2009-07-31 ~ dissolved
IIF 25 - (Case 2) receiver-manager → IE
13
RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United Kingdom
Receiver Action Corporate (66 parents, 7 offsprings)
Insolvency
2012-08-24 ~ 2012-09-18
IIF 16 - (Case 2) receiver-manager → IE
14
LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
02368666 130 Swansea Road, Pontlliw, Swansea, Wales
Active Corporate (8 parents)
Officer
2003-11-21 ~ 2008-07-14
IIF 46 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-16
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-09-20 during the appointment or period of control
Jones Giles Limited, 11 Coopers Yard Curran Road, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Insolvency
2011-05-17 ~ dissolved
IIF 12 - (Case 2) receiver-manager → IE
16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (17 parents)
Insolvency
2011-06-08 ~ dissolved
IIF 9 - (Case 1) receiver-manager → IE
17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-22 during the appointment or period of control
Commencement of winding up on 2013-07-26 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control
Corner House 6 Carmarthen Street, Llandeilo, Carmarthenshire
Dissolved Corporate (6 parents)
Insolvency
2012-07-06 ~ dissolved
IIF 2 - (Case 1) receiver-manager → IE
18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-14
Commencement of winding up on 2010-03-03
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
York Chambers, York Street, Swansea, Wales
Dissolved Corporate (9 parents)
Insolvency
2010-03-11 ~ dissolved
IIF 3 - (Case 3) receiver-manager → IE
IIF 11 - (Case 4) receiver-manager → IE
19
PLAN B DEVELOPMENTS LIMITED
- now 04407334PLAN B (911) LIMITED - 2002-12-03
27 Castle Gate, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Insolvency
2011-01-12 ~ 2012-12-21
IIF 13 - (Case 1) receiver-manager → IE
20
COOKE & POOLMAN LIMITED
- 1994-09-01
02623580THRIFTJUST LIMITED
- 1991-09-03
02623580 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
1991-08-21 ~ 2006-04-24
IIF 45 - Director → ME
1991-08-21 ~ 2006-04-24
IIF 37 - Secretary → ME
21
18 Penyfai Lane, Llanelli, Dyfed
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 42 - Director → ME
2014-02-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRINCESS COURT RTM COMPANY LIMITED
08037594 C/o Braemar Estates (residential)limited, Richmond House Heath Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 48 - Director → ME
23
Lambert Smith Hampton, Access 17 Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
Dissolved Corporate (6 parents)
Insolvency
2012-05-16 ~ 2013-03-27
IIF 4 - (Case 1) receiver-manager → IE
24
Llandigwynnett House, Llandigwynnett, Tenby, Pembrokeshire
Dissolved Corporate (4 parents)
Insolvency
2012-07-27 ~ 2013-04-30
IIF 23 - (Case 1) receiver-manager → IE
25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-01
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-11-07 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control
T. & R. INDUSTRIAL SUPPLIES (HOLDINGS) LIMITED - 1982-02-16
T. & R. INDUSTRIAL SUPPLIES (WALES) LIMITED - 1978-12-31
The Handling Centre, Ipswich Road, Cardiff
Dissolved Corporate (8 parents)
Insolvency
2011-09-05 ~ dissolved
IIF 7 - (Case 1) receiver-manager → IE
26
SHELLEY CONSTRUCTION (SW) LIMITED
04596706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-07-12 during the appointment or period of control
Mb Insolvency, Wessex House, Quay Road, Newton Abbott, Devon
Dissolved Corporate (7 parents)
Insolvency
2011-11-29 ~ dissolved
IIF 15 - (Case 2) receiver-manager → IE
IIF 6 - (Case 3) receiver-manager → IE
27
Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (7 parents)
Officer
2012-07-03 ~ 2013-02-25
IIF 43 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-10-10 during the appointment or period of control
EUROFRAME LIMITED - 2001-07-27
Office F20 Ty Antur, Navigation Park, Abercynon
Dissolved Corporate (7 parents)
Insolvency
2011-12-12 ~ dissolved
IIF 10 - (Case 2) receiver-manager → IE
29
B & A 0410 LIMITED - 2004-07-21
Powersport House, Queens Road, Bridgend Industrial Estate, Bridgend Mid Glamorgan
Dissolved Corporate (8 parents)
Insolvency
2008-03-11 ~ 2008-03-11
IIF 27 - (Case 1) receiver-manager → IE
2009-10-07 ~ 2010-04-06
IIF 24 - (Case 2) receiver-manager → IE
30
TWYN CONSTRUCTION LIMITED
- now 01517935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-21
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-17 during the appointment or period of control
GWENT WOODWORKERS LIMITED - 1989-09-20
5-6 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (9 parents)
Insolvency
2012-10-12 ~ dissolved
IIF 17 - (Case 2) receiver-manager → IE
31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-18
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (6 parents)
Insolvency
2012-09-17 ~ 2014-06-20
IIF 18 - (Case 1) receiver-manager → IE
32
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-08
6th Floor, Nr 1, Redcliff Street, Bristol, England
Dissolved Corporate (10 parents)
Insolvency
2012-09-17 ~ 2014-06-16
IIF 33 - (Case 1) receiver-manager → IE