1
ADDISON HEALTHCARE (UK) LIMITED
- now 04302024Insolvency (Case 1) In administration
Administration started on 2011-06-10 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-09-09
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-05-24
Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-07-24
Commencement of winding up on 2013-09-09
Conclusion of winding up on 2015-12-11
Dissolved on 2016-03-23
SHOP TROPICANA (UK) LIMITED - 2005-03-23
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents)
Officer
2011-11-28 ~ 2012-04-19
IIF 16 - Director → ME
2011-02-15 ~ 2011-08-30
IIF 18 - Director → ME
2
ADDISON HEALTHCARE LTD
- 2012-05-29
07823351 120 Plumstead Common Road, Plumstead, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 19 - Director → ME
3
120 Plumstead Common Road, Plumstead, London
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolved
IIF 20 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control
B&c Associates Ltd, Trafalgar House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2006-06-14 ~ dissolved
IIF 23 - Secretary → ME
5
120 Plumstead Common Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 15 - Director → ME
2010-03-16 ~ dissolved
IIF 27 - Secretary → ME
6
Flat 5, 8 Kingfisher Square, Kingfisher Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
2023-07-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Engine House, Veridion Way, Erith, England
Active Corporate (1 parent)
Officer
2015-05-27 ~ now
IIF 14 - Director → ME
2015-05-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-11-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
120 Plumstead Common Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
9
Kemp House, 152 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
55 Hutchins Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Office 212 Boundary House Cricket Field Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2020-08-04
IIF 24 - Director → ME
2020-08-05 ~ 2021-10-08
IIF 13 - Director → ME
2020-08-04 ~ 2020-08-05
IIF 12 - Director → ME
Person with significant control
2020-08-04 ~ 2020-08-05
IIF 2 - Ownership of shares – 75% or more → OE
2020-08-05 ~ 2021-10-08
IIF 1 - Ownership of shares – 75% or more → OE
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2007-05-30 ~ now
IIF 25 - Secretary → ME
13
Unit 29 The Engine House, 2 Veridion Way, Erith Greater London, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
90 Elfrida Crescent, London
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ 2007-10-31
IIF 22 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-16 during the appointment or period of control
Dissolved on 2010-01-27 during the appointment or period of control
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ dissolved
IIF 21 - Secretary → ME