CR-2012-006052Open

Re Credit Lucky Limited

Insolvency & CompaniesWinding Up Petition

BAILII Find Case Law Google Scholar

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: 25 Aug 2026
Last collected: 25 Aug 2026