DISRUPTIVE GROUP HOLDINGS LIMITED

WINDSOR HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Company Number: 07575049
Incorporation date: 23-Mar-2011
Dissolved date: 20-May-2014
Status: Dissolved

SIC codes:
64204 Activities of distribution holding companies

SUMMARY

This company is 13.1 years old and is currently dissolved since 20-May-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: (31-Dec-2011)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Resigned Jennifer Anne HOWARD-DOBSON 11 Oct 2011 27 Mar 2013 0 - 1

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Philip Stephen DUDDERIDGE 31 Oct 2012 05 Mar 2013 Director British 5 - 3 1 (12.5%)

Resigned Paul Richard BLACKABY 22 Mar 2012 26 Feb 2013 Finance Director British 4 - 14 2 (11.1%)

Resigned? James George MYRING 22 Mar 2012 Vp Global Supply Chain British 0 - 2 2 (100.0%)

Resigned? Thomas Oliver Michael OLD 22 Mar 2012 Chief Marketing Officer English 1 - 2 2 (66.7%)

Resigned Stephen Alfons DAVERIO 22 Mar 2012 18 Jan 2013 Vice President Sales & Marketing Swiss 0 - 1 1 (100.0%)

Resigned? Thomas Mark DUDDERIDGE 27 Jun 2011 Director British 1 - 6 6 (85.7%)

Resigned Mark HODAC 23 Mar 2011 27 Jun 2011 Solicitor Australian 0 - 1 1 (100.0%)

Resigned WAB DIRECTORS LIMITED 23 Mar 2011 27 Jun 2011 0 - 1 1 (100.0%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

DISRUPTIVE GROUP HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64204 Activities of distribution holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

WINCANTON HOLDINGS LIMITED WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT 02155951 2018-03-31 1,153,200,000 15,500,000

RISOL IMPORTS LIMITED RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR 00354803 2018-01-31 193,242,000 12,324,000

CSS GROUP LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06034018 2017-06-30 23,833,674 0

HOWGILL HOLDINGS LIMITED LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS 04897556 2018-04-30 12,644,571 0

CILDARN LIMITED UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG 06469631 2017-12-31 10,861,118 0

CROMWELL GROUP (HOLDINGS) LIMITED 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS 01756362 2017-12-31 5,662,000 4,769,000

REED BOARDALL HOLDINGS LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 05766600 2018-03-31 293,040 293,040

SEVENTY SEVEN INVEST LTD 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT 08826187 2017-12-31 50,607 0

THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY 04385220 2017-12-31 36,131 0 68320-Management of real estate on a fee or contract basis

HOLMEGARTH LIMITED 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS 10167791 2018-12-31 34,010 0

IROUTE LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08826296 2017-12-31 6,720 0

A.I.L HOLDINGS LIMITED SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS 12063987 0000-00-00 0 0

AVNET GROUP HOLDINGS LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08754845 0000-00-00 0 0

AVNET HOLDINGS EUROPE LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08755418 0000-00-00 0 0

B.M. BROWNE (UK HOLDINGS) LIMITED DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02872126 0000-00-00 0 0

BRIGHTSTAR 20:20 LIMITED UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF 08411776 0000-00-00 0 0

CITYSPRINT (UK) HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 09987453 0000-00-00 0 0

COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 06277898 0000-00-00 0 0

EURO EXIDE CORPORATION LIMITED MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ 02901241 0000-00-00 0 0

GOLDSTAR TRANSPORT HOLDINGS LIMITED GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF 10052752 0000-00-00 0 0

INTERNATIONAL PLYWOOD PLC UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 01546036 0000-00-00 0 0 70100-Activities of head offices

IVECO HOLDINGS LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 00921870 0000-00-00 0 0

NEEDLERS HOLDINGS LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 06929573 0000-00-00 0 0

NEXT GROUP PLC NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 11118708 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified

NWF DISTRIBUTION HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03707824 0000-00-00 0 0

REED BOARDALL TRANSPORT (HOLDINGS) LIMITED BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN 00575278 0000-00-00 0 0

RORKE HOLDINGS LIMITED KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU 04830467 0000-00-00 0 0

SEALEY (UK) LIMITED 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ 02481552 0000-00-00 0 0

SYNCREON UK HOLDINGS LIMITED UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 07029846 0000-00-00 0 0

TENVA GROUP HOLDINGS EUROPE LIMITED C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU 08754830 0000-00-00 0 0

UNITRANS LOGISTICS (UK) LIMITED PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 05523550 0000-00-00 0 0

UNITRANS UK LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 05523545 0000-00-00 0 0

WP R HOLDCO LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075900 0000-00-00 0 0

WP R MIDCO 1 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075594 0000-00-00 0 0

WP R MIDCO 2 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075770 0000-00-00 0 0

WYKO GROUP LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR 01125753 0000-00-00 0 0 74990-Non-trading company

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.6% 7.1% Medium

Accounts category 0.7% 3.6% 7.1% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Philip Stephen DUDDERIDGE	31 Oct 2012	05 Mar 2013	Director	British	5 - 3	1 (12.5%)
Resigned	Paul Richard BLACKABY	22 Mar 2012	26 Feb 2013	Finance Director	British	4 - 14	2 (11.1%)
Resigned?	James George MYRING	22 Mar 2012		Vp Global Supply Chain	British	0 - 2	2 (100.0%)
Resigned?	Thomas Oliver Michael OLD	22 Mar 2012		Chief Marketing Officer	English	1 - 2	2 (66.7%)
Resigned	Stephen Alfons DAVERIO	22 Mar 2012	18 Jan 2013	Vice President Sales & Marketing	Swiss	0 - 1	1 (100.0%)
Resigned?	Thomas Mark DUDDERIDGE	27 Jun 2011		Director	British	1 - 6	6 (85.7%)
Resigned	Mark HODAC	23 Mar 2011	27 Jun 2011	Solicitor	Australian	0 - 1	1 (100.0%)
Resigned	WAB DIRECTORS LIMITED	23 Mar 2011	27 Jun 2011			0 - 1	1 (100.0%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WINCANTON HOLDINGS LIMITED	WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT	02155951	2018-03-31	1,153,200,000	15,500,000
RISOL IMPORTS LIMITED	RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR	00354803	2018-01-31	193,242,000	12,324,000
CSS GROUP LIMITED	UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS	06034018	2017-06-30	23,833,674	0
HOWGILL HOLDINGS LIMITED	LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS	04897556	2018-04-30	12,644,571	0
CILDARN LIMITED	UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG	06469631	2017-12-31	10,861,118	0
CROMWELL GROUP (HOLDINGS) LIMITED	65 CHARTWELL DRIVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 2FS	01756362	2017-12-31	5,662,000	4,769,000
REED BOARDALL HOLDINGS LIMITED	BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN	05766600	2018-03-31	293,040	293,040
SEVENTY SEVEN INVEST LTD	1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT	08826187	2017-12-31	50,607	0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED	C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY	04385220	2017-12-31	36,131	0	68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED	82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS	10167791	2018-12-31	34,010	0
IROUTE LTD	83 DUCIE STREET, MANCHESTER, M1 2JQ	08826296	2017-12-31	6,720	0
A.I.L HOLDINGS LIMITED	SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS	12063987	0000-00-00	0	0
AVNET GROUP HOLDINGS LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08754845	0000-00-00	0	0
AVNET HOLDINGS EUROPE LIMITED	AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF	08755418	0000-00-00	0	0
B.M. BROWNE (UK HOLDINGS) LIMITED	DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT	02872126	0000-00-00	0	0
BRIGHTSTAR 20:20 LIMITED	UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF	08411776	0000-00-00	0	0
CITYSPRINT (UK) HOLDINGS LIMITED	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB	09987453	0000-00-00	0	0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED	RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH	06277898	0000-00-00	0	0
EURO EXIDE CORPORATION LIMITED	MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ	02901241	0000-00-00	0	0
GOLDSTAR TRANSPORT HOLDINGS LIMITED	GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF	10052752	0000-00-00	0	0
INTERNATIONAL PLYWOOD PLC	UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT	01546036	0000-00-00	0	0	70100-Activities of head offices
IVECO HOLDINGS LIMITED	CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	00921870	0000-00-00	0	0
NEEDLERS HOLDINGS LIMITED	FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG	06929573	0000-00-00	0	0
NEXT GROUP PLC	NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT	11118708	0000-00-00	0	0	64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	03707824	0000-00-00	0	0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED	BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN	00575278	0000-00-00	0	0
RORKE HOLDINGS LIMITED	KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU	04830467	0000-00-00	0	0
SEALEY (UK) LIMITED	820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ	02481552	0000-00-00	0	0
SYNCREON UK HOLDINGS LIMITED	UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ	07029846	0000-00-00	0	0
TENVA GROUP HOLDINGS EUROPE LIMITED	C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU	08754830	0000-00-00	0	0
UNITRANS LOGISTICS (UK) LIMITED	PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL	05523550	0000-00-00	0	0
UNITRANS UK LIMITED	5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH	05523545	0000-00-00	0	0
WP R HOLDCO LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075900	0000-00-00	0	0
WP R MIDCO 1 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075594	0000-00-00	0	0
WP R MIDCO 2 LIMITED	REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW	10075770	0000-00-00	0	0
WYKO GROUP LIMITED	ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR	01125753	0000-00-00	0	0	74990-Non-trading company

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.6%	7.1%	Medium
Accounts category	0.7%	3.6%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium