1
1st Floor Rolle Quay House, Rolle Quay, Barnstaple, Devon
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 4 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2011-07-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-02 ~ dissolved
IIF 9 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-22
Conclusion of winding up on 2014-06-12
Dissolved on 2014-10-08
Rsm Tenon Recovery, Britannia Court, 19 Britannia Road, Worcester
Dissolved Corporate (13 parents)
Officer
2006-09-28 ~ 2010-02-17
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2013-01-16 during the appointment or period of control
WELL-PICT EUROPEAN (TUNNELS) LIMITED
- 2007-09-19
04871436 Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
Dissolved Corporate (8 parents)
Officer
2006-08-19 ~ dissolved
IIF 8 - Secretary → ME
5
2 Lime Court, Pathfields Business Park, South Molton, England
Active Corporate (2 parents)
Officer
2012-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 9 Offerton Barns Bus Centre, Offerton Lane, Hindlip, Worcester
Dissolved Corporate (4 parents)
Officer
2007-07-02 ~ 2009-09-28
IIF 3 - Secretary → ME
7
1st Floor, Rolle Quay House Rolle Quay, Barnstaple, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-16 ~ dissolved
IIF 2 - Secretary → ME
8
WELL-PICT EUROPEAN (SCOTLAND) LIMITED
SC285472Insolvency (Case 1) In administration
Administration started on 2009-08-21
Administration ended on 2011-10-14
C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-31 ~ 2009-07-23
IIF 5 - Secretary → ME
9
WELL-PICT EUROPEAN COUNTY LOCAL LIMITED
05575060 C/o Phillips Ltd, Kingsland House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2009-10-05
IIF 1 - Secretary → ME
10
WELL-PICT EUROPEAN FRESH LOGISTICS LTD
- now 03708355Insolvency (Case 1) In administration
Administration started on 2009-08-27 during the appointment or period of control
Administration ended on 2010-08-26 during the appointment or period of control
KJZ LOGISTICS LIMITED - 2004-09-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ dissolved
IIF 7 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-08-21 during the appointment or period of control
Administration ended on 2013-08-19 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1999-11-26 ~ dissolved
IIF 6 - Secretary → ME
12
The Custom House, The Strand, Barnstaple, Devon
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 13 - Director → ME
13
Duckhaven Cornborough Road, Westward Ho, Bideford, England
Active Corporate (6 parents)
Officer
2009-02-09 ~ 2009-08-14
IIF 12 - Director → ME