CR-2012-006052Open
Re Credit Lucky Limited
Insolvency & CompaniesWinding Up Petition
- Division
- Companies
- Track
- Petition
- Filed
- 21 May 2012
- Last updated
- —
- Parties
- 18
- Documents
- 0
Parties · 18
Applicant7
- THE SERIOUS ORGANISED CRIME AGENCYBTMK SOLICITORS CAVENDISH LEGAL
- THE SERIOUS ORGANSIED CRIME AGENCYBTMK SOLICITORS CAVENDISH LEGAL
- SERIOUS ORGANISED CRIME AGENCYBTMK SOLICITORS CAVENDISH LEGAL
- IAN MARK DEFTYBTMK SOLICITORS CAVENDISH LEGAL
- SERIOUS ORGANISED CRIME AGENCYBTMK SOLICITORS CAVENDISH LEGAL
- CREDIT LUCKY LIMITEDCH ↗BTMK SOLICITORS CAVENDISH LEGAL
- THE OFFICIAL RECEIVERBTMK SOLICITORS CAVENDISH LEGAL
Defendant1
- THE OFFICIAL RECEIVERBTMK SOLICITORS CAVENDISH LEGAL
Petitioner1
- SERIOUS ORGANISED CRIME AGENCY (SOCA)BTMK Solicitors Limited
Company9
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
- Re Credit Lucky LimitedCH ↗Cavendish Legal Group
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 4154/2012BAC
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Record
- Alt case number
- BAC - 4154/2012
- CE-File instance ID
- 112001
- First collected
- 28 Aug 2026
- Last collected
- 28 Sept 2026