1
Insolvency (Case 1) In administration
Administration started on 2005-06-09 during the appointment or period of control
Administration ended on 2006-06-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-05-09 during the appointment or period of control
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
1998-07-24 ~ dissolved
IIF 8 - Director → ME
1998-07-24 ~ dissolved
IIF 2 - Secretary → ME
2
C/o Howard Brothers Joinery Ltd, Station Approach, Battle, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ 2007-12-13
IIF 13 - Director → ME
1999-06-02 ~ dissolved
IIF 1 - Secretary → ME
3
CONSOLIDATED PAPER GROUP LIMITED
- now 01977381Insolvency (Case 1) In administration
Administration started on 2005-06-08 during the appointment or period of control
Administration ended on 2006-06-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
(before 1991-04-25) ~ dissolved
IIF 14 - Director → ME
(before 1991-04-25) ~ dissolved
IIF 4 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-06 during the appointment or period of control
Dissolved on 2011-05-14 during the appointment or period of control
LAYROSE SERVICES LIMITED
- 2002-10-22
04319922 C/o Baker Tilly, 12 Gleneagles Court, Brighton Road Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2002-10-10 ~ dissolved
IIF 9 - Director → ME
2002-01-11 ~ dissolved
IIF 3 - Secretary → ME
5
C/o Howard Brothers Joinery Ltd, Station Approach, Battle, East Sussex
Active Corporate (6 parents)
Officer
1995-05-10 ~ 2007-12-13
IIF 17 - Director → ME
1995-05-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2005-06-08 during the appointment or period of control
Administration ended on 2006-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-07 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-01-06 ~ dissolved
IIF 15 - Director → ME
7
WOODBIRD SYSTEMS LIMITED
- 1996-05-13
03178591 Station Approach, Battle, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
1996-04-25 ~ 2007-12-13
IIF 11 - Director → ME
1996-04-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2005-06-09 during the appointment or period of control
Administration ended on 2006-06-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-10-01 ~ dissolved
IIF 12 - Director → ME
1999-10-01 ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2005-06-09 during the appointment or period of control
Administration ended on 2006-06-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-12 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
12 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
1993-03-26 ~ dissolved
IIF 10 - Director → ME
1993-03-26 ~ dissolved
IIF 6 - Secretary → ME
10
Nightingale Hall, 56 Honey Hill, Whitstable, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2004-01-06 ~ 2007-12-13
IIF 16 - Director → ME
2004-01-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE