1
DEB RESIDUAL PLC - now
Insolvency (Case 2) In administration
Administration ended on 2006-10-03
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-10-03
Dissolved on 2010-04-05
Insolvency (Case 1) In administration
Administration started on 2003-10-16 during the appointment or period of control
Administration ended on 2004-05-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2005-10-07
DE BAER CORPORATE CLOTHING PLC - 1999-12-01
JACQUELINE DE BAER LIMITED - 1994-02-01
WF 109 LIMITED - 1987-07-02
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2002-07-02 ~ 2004-07-31
IIF 10 - Director → ME
2002-07-02 ~ 2004-10-29
IIF 2 - Secretary → ME
2
1 Maidenbower Office Park Balcombe Road, Maidenbower, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ 2015-09-16
IIF 12 - Director → ME
2014-04-11 ~ 2015-09-16
IIF 8 - Secretary → ME
3
20 Newhouse Business Centre, Old Crawley Rd, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 17 - Director → ME
2008-06-20 ~ dissolved
IIF 4 - Secretary → ME
4
1 Maidenbower Office Park, Balcombe Road Maidenbower, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2013-01-23
IIF 19 - Director → ME
2009-06-05 ~ 2013-01-23
IIF 5 - Secretary → ME
5
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, Uk
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2013-01-23
IIF 1 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2015-06-05 during the appointment or period of control
Administration ended on 2015-12-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-30 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control
GROVE NUTRITION LIMITED
- 2013-10-02
06283780 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-01 ~ dissolved
IIF 18 - Director → ME
2013-04-25 ~ dissolved
IIF 6 - Secretary → ME
7
NORDMANN U.K. LIMITED - now
MELROB SERVICES LIMITED
- 2010-10-18
03073634 1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2015-09-16
IIF 14 - Director → ME
2007-02-01 ~ 2015-09-16
IIF 3 - Secretary → ME
8
NORDMANN UK GROUP HOLDINGS LTD - now
MELROB GROUP HOLDINGS LIMITED
- 2020-09-17
07608263 1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex
Active Corporate (13 parents, 3 offsprings)
Officer
2011-05-20 ~ 2015-09-16
IIF 11 - Director → ME
2011-05-20 ~ 2015-09-16
IIF 7 - Secretary → ME
9
NORTHMAN NUTRITION LTD - now
NORDMANN NUTRITION LTD - 2023-10-04
MELROB NUTRITION LIMITED
- 2022-01-31
09613126 Unit 21 Flightway Business Park, Dunkeswell, Honiton, England
Active Corporate (9 parents)
Officer
2015-05-28 ~ 2015-09-16
IIF 15 - Director → ME
10
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ 2015-03-11
IIF 13 - Director → ME
11
Unit B The Heights, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2006-06-22 ~ 2008-10-21
IIF 9 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-31
Date of completion or termination of CVA on 2020-10-12
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-02-25
Commencement of winding up on 2020-05-01
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2006-05-01 ~ 2006-10-17
IIF 16 - Director → ME
13
RAPID 4203 LIMITED - 1987-12-16
#270 China Works, 100 Black Prince Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-01 ~ 2017-08-16
IIF 20 - Director → ME