Registered record
Number: 08227542
Type: ltd
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC: 62090
Insolvency history: recorded by Companies House
Current statusliquidation
Incorporated25 September 2012
Accounts due30 September 2024 · overdue
Confirmation due9 October 2024 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Insolvency
600· Insolvency - Insolvency
AM22· Insolvency - Insolvency
AM10· Insolvency - Insolvency
AM07· Insolvency - Insolvency
AM02· Insolvency - Insolvency
AM02· Insolvency - Insolvency
AM03· Insolvency - Address dated 2 September 2024
AD01· Address - Insolvency
AM01· Insolvency - Officers — Mr Chris Allan
AP01· Officers - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2022
AA· Accounts - Mortgage
MR04· Mortgage - Mortgage
MR04· Mortgage - Capital
SH01· Capital - Confirmation Statement made up to 25 September 2023
CS01· Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Mr Paul Stephen CogginsNotified 24 September 2016 · current in returned recordSignificant Influence Or Control
4 active officers
- Chris ALLANDirector · appointed 22 April 2024
- Timothy Robert HIPPERSONDirector · appointed 28 January 2022
- Martijn Christian KLEIBERGENDirector · appointed 21 February 2023
- Richard Hugh SIMONSDirector · appointed 22 March 2023
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.