1
Insolvency (Case 1) In administration
Administration started on 2005-12-19
Administration ended on 2008-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2010-03-25
Dissolved on 2010-07-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-11-14 ~ 2003-01-13
IIF 13 - Director → ME
2
ALISON'S COFFEE SHOPS LIMITED
- now 09406771Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-04-06
Date of completion or termination of CVA on 2016-10-27
Insolvency (Case 2) In administration
Administration started on 2016-11-03
Administration ended on 2017-11-08
RESOLVE CAPITAL 12 LIMITED - 2015-02-13
Opus Restructuring Llp, 1 Eversholt Street, Euston, London
Dissolved Corporate (8 parents)
Officer
2015-06-03 ~ 2015-07-24
IIF 24 - Director → ME
3
ALISON'S HOLDINGS LIMITED
- now 09404633Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-13 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of control
RESOLVE CAPITAL 10 LIMITED - 2015-02-13
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Liquidation Corporate (7 parents)
Officer
2015-06-03 ~ now
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-06-19 during the appointment or period of control
Administration ended on 2009-06-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-12-28 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-12 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-06-04 during the appointment or period of control
Administration ended on 2009-11-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2011-07-05 during the appointment or period of control
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 10 - Director → ME
6
C B (REALISATIONS NO.5) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-03-21
CHARFLEET BINDERY LIMITED
- 2015-06-06
08994542Insolvency (Case 1) In administration
Administration started on 2015-04-09
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2014-07-23
IIF 14 - Director → ME
7
COOPLANDS DIRECT LTD - now
Insolvency (Case 1) In administration
Administration started on 2023-03-27
ALISON'S BAP VANS LIMITED
- 2017-01-09
09406732RESOLVE CAPITAL 13 LIMITED - 2015-02-13
20 St. Andrew Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2015-06-03 ~ 2016-07-07
IIF 29 - Director → ME
8
ALISON'S CAKES LIMITED
- 2016-06-10
09406750RESOLVE CAPITAL 14 LIMITED - 2015-02-13
Cooplands Bakery Victoria Mill Business Park, Wharf Road, Doncaster, England
Dissolved Corporate (8 parents)
Officer
2015-06-03 ~ 2016-07-07
IIF 27 - Director → ME
9
COOPLANDS RETAIL LTD - now
Insolvency (Case 1) In administration
Administration started on 2018-04-10
Administration ended on 2020-04-16
ALISON'S BAKERIES LIMITED
- 2016-07-27
09406713RESOLVE CAPITAL 11 LIMITED - 2015-02-13
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2015-06-03 ~ 2016-07-07
IIF 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-26 during the appointment or period of control
Due to be dissolved on 2023-05-10 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Ah Partnership, Stanley House, 49 Dartford Road, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 19 - Director → ME
12
FERRARI'S FRESH BAKERIES LIMITED
06092166Insolvency (Case 1) In administration
Administration started on 2008-06-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-06 during the appointment or period of control
Commencement of winding up on 2009-03-24 during the appointment or period of control
Conclusion of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-06 ~ dissolved
IIF 33 - Director → ME
13
FIRSTAWAYCARS FINANCE LTD
- now 07680506RESOLVE CARS FINANCE LTD
- 2011-06-24
07680506 9 Portland Square, Bristol
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ 2012-12-01
IIF 30 - Director → ME
14
9 Portland Square, Bristol
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-12-01
IIF 31 - Director → ME
15
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 32 - Director → ME
16
CHELTENHAM DRINKS WHOLESALE LIMITED
- 2017-04-26
09620715 4 St Peters Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ dissolved
IIF 34 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-01 during the appointment or period of control
Date of completion or termination of CVA on 2019-05-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-02-12 during the appointment or period of control
Administration ended on 2021-02-02 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2019-01-18 ~ 2019-04-03
IIF 22 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
Mole End, Hill Hoath, Chiddingstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 15 - Director → ME
2017-11-16 ~ dissolved
IIF 35 - Secretary → ME
19
Stanley House, 49 Dartford Road, Sevenoaks, Kent
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2014-07-22 ~ dissolved
IIF 18 - Director → ME
2014-07-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Active Corporate (1 parent)
Officer
2015-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
LA BOULANGERIE (GUILDFORD) LIMITED
- now 02690866LA BOULANGERIE LIMITED
- 2004-06-01
02690866ROBINWAY LIMITED - 1993-03-31
8 Charterhouse Buildings 2nd Flr, Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2004-03-01 ~ 2005-02-09
IIF 12 - Director → ME
22
Stanley House, 49 Dartford Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2003-09-24 ~ dissolved
IIF 7 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 16 - Director → ME
2017-05-16 ~ dissolved
IIF 36 - Secretary → ME
24
PHILLIPS NEWMAN & COMPANY LIMITED
00462548Insolvency (Case 1) In administration
Administration started on 2005-12-19
Administration ended on 2008-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2009-09-25
Dissolved on 2010-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1994-08-01 ~ 1997-07-09
IIF 6 - Director → ME
25
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-03 ~ 2013-04-25
IIF 23 - Director → ME
2013-04-03 ~ 2013-04-25
IIF 37 - Secretary → ME
27
Flat 26 Vista Court, Noble Drive 2, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ 2021-09-27
IIF 21 - Director → ME
28
Resolve Capital Llp, One America Square, 17 Crosswall, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 26 - Director → ME
2014-05-02 ~ dissolved
IIF 38 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2005-12-19
Administration ended on 2008-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-27
Commencement of winding up on 2008-09-11
Conclusion of winding up on 2009-09-25
Dissolved on 2010-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-02-01 ~ 2003-01-13
IIF 8 - Director → ME