1
45 QUEENS ROAD RICHMOND LIMITED
05039606 1st Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-10 ~ 2018-06-13
IIF 4 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-01-05 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of control
CELLOGLAS HOLDINGS LIMITED
- 2007-08-17
05500345QUAYSHELFCO 1174 LIMITED - 2005-09-01
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2007-01-19 ~ dissolved
IIF 10 - Secretary → ME
3
CELLOGLAS REALISATIONS LIMITED
- now 00485525Insolvency (Case 1) In administration
Administration ended on 2010-07-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-10 during the appointment or period of control
Commencement of winding up on 2014-03-31 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-01-05 during the appointment or period of control
ALCAN PRINT FINISHERS LTD - 2005-09-01
ALGROUP TRADE FINISHING LTD - 2001-11-27
CELLOGLAS LIMITED - 1998-11-09
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ dissolved
IIF 5 - Director → ME
2007-01-19 ~ dissolved
IIF 11 - Secretary → ME
4
CPFL REALISATIONS LIMITED
- now 06780847Insolvency (Case 1) In administration
Administration started on 2024-05-13 during the appointment or period of control
NEWCELLOCO LIMITED
- 2009-03-20
06780847 Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (10 parents)
Officer
2008-12-29 ~ now
IIF 7 - Director → ME
5
Unit 12c Exeter Way, Theale Commercial Estate, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-03 ~ 2017-06-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
STOCK PRINT SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08
CELLOGLAS STOCK LIMITED
- 2009-03-24
06255289 C/o, B&c Associates Llp, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2009-01-19
IIF 2 - Director → ME
2007-06-19 ~ 2009-01-19
IIF 9 - Secretary → ME
7
TCC PENSION FUND TRUST LIMITED - now
GLANBIA FOODS PENSION FUND TRUST LIMITED - 2004-04-13
THE CHEESE COMPANY PENSION FUND TRUST LIMITED
- 1999-11-19
02768357EXPRESS FOODS PENSION FUND TRUST LIMITED
- 1994-03-10
02768357ALNERY NO. 1247 LIMITED - 1993-04-30
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
1993-05-05 ~ 1998-12-02
IIF 6 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-01-05 during the appointment or period of control
Administration ended on 2009-07-04 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (20 parents)
Officer
2007-06-05 ~ dissolved
IIF 3 - Director → ME
2007-06-05 ~ dissolved
IIF 12 - Secretary → ME