1
ADIE FINANCIAL SOLUTIONS LIMITED
SC260901Insolvency (Case 1) In administration
Administration started on 2009-11-24
Administration ended on 2010-11-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-18
Commencement of winding up on 2010-11-18
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-17
Third Floor, 10-14 West Nile Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2008-06-19
IIF 11 - Director → ME
2007-06-06 ~ 2008-06-19
IIF 26 - Secretary → ME
2
63 Canal Building 135 Sheperdess Walk, London
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ 2009-10-31
IIF 8 - Director → ME
2009-03-18 ~ dissolved
IIF 20 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2016-12-05
DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27
EMPLOY (MIDLANDS) LTD - 1998-11-25
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (15 parents)
Officer
2006-05-24 ~ 2007-09-17
IIF 25 - Secretary → ME
4
20 Paget Road, Wivenhoe, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
OBSIDIAN ACOUNTING LIMITED
- now 04493863 26 Devonshire Place, London
Dissolved Corporate (4 parents)
Officer
2002-07-24 ~ dissolved
IIF 9 - Director → ME
6
GO DIRECT LOGISTICS LIMITED
- 2004-10-01
04081668 Old Ale House New Road, Naughton, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2000-10-03 ~ 2001-05-23
IIF 7 - Director → ME
2004-09-27 ~ now
IIF 6 - Director → ME
2004-09-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Old Ale House New Road, Naughton, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2004-10-15 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Old Ale House New Road, Naughton, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2009-11-22 during the appointment or period of control
Administration ended on 2010-11-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28 during the appointment or period of control
Commencement of winding up on 2010-11-04 during the appointment or period of control
Conclusion of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2006-05-05 ~ dissolved
IIF 10 - Director → ME
2006-05-05 ~ 2007-09-17
IIF 18 - Secretary → ME
10
SCARLET LOANS & MORTGAGES LIMITED
- now 03966521SCARLET FINANCE & MORTGAGES LIMITED
- 2006-05-11
03966521PARK HALL FINANCIAL SERVICES LIMITED - 2006-04-27
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire
Dissolved Corporate (12 parents)
Officer
2006-05-05 ~ 2007-09-17
IIF 17 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-02-13
Commencement of winding up on 2015-02-20
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-25
CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents)
Officer
2006-05-24 ~ 2007-09-17
IIF 22 - Secretary → ME
12
TDC 2009 LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-12-05
THE DEBT COUNSELLORS LIMITED
- 2014-02-28
03276827Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
CORPORATE VENTURES LIMITED - 2006-02-22
HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-05-12 ~ 2007-09-17
IIF 14 - Director → ME
2006-05-05 ~ 2007-09-17
IIF 23 - Secretary → ME
13
TWENTY20 MEDIA VISION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2018-02-20
WFCA LIMITED - 2013-09-02
WFCA PLC - 2012-12-18
EKAY PUBLIC LIMITED COMPANY
- 2008-12-11
03754672 Second Floor, 110 Cannon Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-10-01 ~ 2007-06-22
IIF 12 - Director → ME
2005-10-01 ~ 2007-06-01
IIF 24 - Secretary → ME
14
Snarlton Farm, Wingfield, Trowbridge, Wilts
Active Corporate (4 parents)
Officer
2009-06-02 ~ 2009-10-31
IIF 13 - Director → ME
2009-06-02 ~ 2010-01-22
IIF 19 - Secretary → ME
15
20 Paget Road, Wivenhoe, Colchester
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 27 - Secretary → ME