CADENCE (2026) NUMBER 1 LIMITED
Company overview
- Incorporation date
- 25 June 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Anthony Wright
FRP Advisory Trading Limited
Insolvency notices
-
3 July 2026
Appointment of Administrators
Anthony Wright, FRP Advisory Trading Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
110 Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Previous company names
LE COL HOLDINGS LIMITED
17 March 2016 - 25 June 2026
MII USC LIMITED
25 June 2013 - 17 March 2016
Officers & directors (13)
PARIANI, Stefano
Director
Appointed: 5 February 2026
BARKER, Yanto
Director
Appointed: 25 June 2013 • Resigned: 7 October 2025
CREASEY, Simon Peter
Director
Appointed: 16 May 2018 • Resigned: 6 December 2022
FARRANT, Lee Emile
Director
Appointed: 16 September 2016 • Resigned: 11 July 2018
LESLIE, Benedict Macleod
Director
Appointed: 21 May 2025 • Resigned: 30 January 2026
MILLS, Richard Kevin
Director
Appointed: 3 October 2025 • Resigned: 12 February 2026
O'SULLIVAN, Tommy Michael Gerald
Director
Appointed: 1 October 2018 • Resigned: 17 March 2020
REID, Thomas
Director
Appointed: 16 September 2016 • Resigned: 6 December 2022
ROSETHORN, Harriet Jane
Director
Appointed: 17 March 2020 • Resigned: 21 May 2025
STEAD, Justin Paul David
Director
Appointed: 12 July 2024 • Resigned: 30 January 2026
Recent filing history (121)
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from The Old Treacle Factory Goodwin Road London W12 9JW to 110 Cannon Street London EC4N 6EU on 10 July 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Certificate of change of name
Change of name • Form CERTNM
Termination of appointment of Edward Charles Ormond Steven as a director on 21 May 2026
Officers • Form TM01
Confirmation statement made on 6 March 2026 with updates
Confirmation statement • Form CS01
Particulars of variation of rights attached to shares
Capital • Form SH10
Change of share class name or designation
Capital • Form SH08
Memorandum and Articles of Association
Incorporation • Form MA
Confirmation statement made on 3 February 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 085839650002, created on 10 February 2026
Mortgage • Form MR01
Termination of appointment of Richard Kevin Mills as a director on 12 February 2026
Officers • Form TM01
Appointment of Mr Stefano Pariani as a director on 5 February 2026
Officers • Form AP01
Appointment of Mr Edward Charles Ormond Steven as a director on 5 February 2026
Officers • Form AP01
Notification of Meadow Park Estates Limited as a person with significant control on 5 February 2026
Persons with significant control • Form PSC02
Persons with significant control (2)
Meadow Park Estates Limited
Corporate entity
Notified: 5 February 2026
Mr Yanto Barker
Individual
Notified: 25 June 2017
Charges & mortgages (2)
A registered charge
Head UK LTD
Created: 10 February 2026 • Delivered: 23 February 2026
A registered charge
Wtb Spv No 3 Limited
Created: 27 April 2023 • Delivered: 27 April 2023
Insolvency history
In administration
Administration started: 23 June 2026
Practitioners:
Anthony John Wright - Frp Advisory Llp 2nd Floor 110 Cannon Street
Alastair Massey - 2nd Floor 110 Cannon Street
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 20 March 2027