1
ALLFRESH CATERING SUPPLIES LIMITED
- now 07415393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
COURTSTREAM LIMITED
- 2010-11-11
07415393 Station House, Midland Drive, Sutton Coldfield
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 18 - Director → ME
2
C/o Positive Practice Skipton Commercial Centre, Water Street, Skipton, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-07-17 ~ 2016-11-12
IIF 19 - Director → ME
Person with significant control
2016-07-17 ~ 2016-12-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
W.W.B. COSSEY &SONS LIMITED - 1992-01-14
87 Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ dissolved
IIF 12 - Director → ME
2007-07-02 ~ dissolved
IIF 8 - Secretary → ME
4
CREMATORIA MANAGEMENT LTD.
- now 02404901WESSEX CREMATORIA LIMITED
- 1992-07-29
02404901 Chapel View Westerleigh Road, Westerleigh, Bristol
Active Corporate (17 parents, 5 offsprings)
Officer
(before 1992-10-01) ~ 1993-11-16
IIF 5 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2010-11-08 during the appointment or period of control
Administration ended on 2011-06-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-10 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
G & S FRUIT SUPPLIES (COSSEY) LIMITED - 2007-06-08
Begbies Traynor, Harbourside House 4-5 The Grove, Bristol
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ dissolved
IIF 14 - Director → ME
2007-06-26 ~ dissolved
IIF 10 - Secretary → ME
6
Greengate House, 87 Pickwick Road, Corsham
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 1 - Director → ME
2009-02-27 ~ dissolved
IIF 6 - Secretary → ME
7
G & S FRUIT SUPPLIES (HOLDINGS) LIMITED
- now 03859149Insolvency (Case 1) In administration
Administration started on 2010-11-08 during the appointment or period of control
Administration ended on 2014-04-28 during the appointment or period of control
SUPREME RESOURCES LIMITED
- 1999-12-09
03859149 Begbies Traynor, Harbourside House 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
1999-10-14 ~ dissolved
IIF 16 - Director → ME
1999-10-14 ~ dissolved
IIF 9 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-11-08 during the appointment or period of control
Administration ended on 2011-06-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-10 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
Begbies Traynor, Harbourside House 4-5 The Grove, Bristol
Dissolved Corporate (6 parents)
Officer
1998-10-27 ~ dissolved
IIF 17 - Director → ME
1998-10-27 ~ dissolved
IIF 11 - Secretary → ME
9
Green Gate House, 87 Pickwick Road, Corsham, Wiltshire
Liquidation Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 20 - Secretary → ME
10
NEXT ENVIRONMENTAL SERVICES LIMITED
- now 02431098BEAZER ENVIRONMENTAL SERVICES LIMITED
- 1992-07-09
02431098EAST RIDING PROPERTIES LIMITED
- 1991-05-07
02431098 Chapel View Westerleigh Road, Westerleigh, Bristol
Active Corporate (18 parents)
Officer
~ 1993-11-16
IIF 3 - Director → ME
11
THE HERITAGE FINE FOOD COMPANY LIMITED - now
5 A DAY BOX LIMITED
- 2018-01-29
03878960G & S (BOX SUPPLIES) LIMITED
- 2009-01-28
03878960G & S FRUIT SUPPLIES (TAUNTON) LIMITED
- 2007-03-06
03878960G & S FRUIT SUPPLIES (RETAIL) LIMITED
- 2001-05-16
03878960PAPILLON ENTERPRISES LIMITED
- 1999-12-07
03878960 Lowerfields Farm Bystone Lane, Coate, Devizes, Wiltshire
Active Corporate (10 parents)
Officer
1999-11-17 ~ 2011-11-01
IIF 15 - Director → ME
1999-11-17 ~ 2011-11-01
IIF 7 - Secretary → ME
12
Jersey House The Old Dairy, Wilcot, Pewsey, England
Active Corporate (1 parent)
Officer
2012-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
13
WESTERLEIGH GROUP LIMITED - now
WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
NEXT GENERATION PLC
- 1993-06-24
02536722WESSEX CREMATORIUMS PLC
- 1991-05-07
02536722 Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1992-09-04) ~ 1993-11-16
IIF 2 - Director → ME