1
ALBERT ROAD RECOVERY AND REPAIR LIMITED
03066835Insolvency (Case 1) In administration
Administration started on 2018-05-11 during the appointment or period of control
Administration ended on 2019-05-08 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
1995-11-13 ~ dissolved
IIF 3 - Director → ME
2
BROOKFIELD TRANSPORT SERVICES LIMITED
- now 01453977Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-11 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
PELTOV LIMITED - 1979-12-31
St Bride's House, 10 Salisbury Square London
Dissolved Corporate (16 parents)
Officer
1995-11-15 ~ dissolved
IIF 13 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-11 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
CAPEINSTANT LIMITED
- 1988-08-23
02270001 St Bride's House, 10 Salisbury Square London
Dissolved Corporate (15 parents)
Officer
(before 1991-12-13) ~ dissolved
IIF 10 - Director → ME
4
CANUTE DISTRIBUTION LIMITED
- now 02256810Insolvency (Case 1) In administration
Administration started on 2018-05-11 during the appointment or period of control
Administration ended on 2019-05-08 during the appointment or period of control
CANUTE GENERAL DISTRIBUTION LIMITED
- 2007-12-17
02256810 Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
(before 1991-11-20) ~ dissolved
IIF 8 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-20 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of control
St Bride's House, 10 Salisbury Square London
Dissolved Corporate (15 parents)
Officer
(before 1991-12-13) ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-05-11 during the appointment or period of control
Administration ended on 2019-06-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2024-10-12 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (19 parents, 10 offsprings)
Officer
(before 1991-12-13) ~ dissolved
IIF 9 - Director → ME
7
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-04-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED
05555988Insolvency (Case 1) In administration
Administration started on 2018-05-11 during the appointment or period of control
Administration ended on 2019-05-08 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2005-09-07 ~ dissolved
IIF 12 - Director → ME
9
CANUTE INVESTMENTS LIMITED
- now 04176022CANUTE (WA) LIMITED
- 2011-08-02
04176022 11 Lincoln Way, Maldon, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2018-05-11 during the appointment or period of control
Administration ended on 2019-05-08 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-03-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-11-18
Date of completion or termination of CVA on 2003-01-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-04-11 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-03-03 ~ dissolved
IIF 7 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-11 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-13) ~ dissolved
IIF 5 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-11 during the appointment or period of control
Commencement of winding up on 2018-06-06 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ dissolved
IIF 14 - Director → ME
14
TRUCK CRANE SERVICES (UK) LIMITED
03747472Insolvency (Case 1) In administration
Administration started on 2018-05-11 during the appointment or period of control
Administration ended on 2019-05-08 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
1999-04-21 ~ dissolved
IIF 4 - Director → ME