1
06196375 CABLES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-04-14
Administration ended on 2015-01-23
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23
Dissolved on 2019-02-13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-14
Insolvency (Case 2) In administration
Administration started on 2014-02-28
WH 336 LIMITED - 2007-09-05
38 De Montfort Street, Leicester
Dissolved Corporate (14 parents)
Officer
2013-03-04 ~ 2013-12-09
IIF 9 - Director → ME
2
BISCUIT INTERNATIONAL (UK) II LIMITED - now
WALNUT TREE FOODS LIMITED
- 2020-08-14
03478305 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-19 ~ 2022-02-14
IIF 12 - Director → ME
3
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2015-10-19 ~ 2022-02-14
IIF 13 - Director → ME
4
Capestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
Active Corporate (13 parents, 8 offsprings)
Officer
2014-03-24 ~ 2014-07-07
IIF 7 - Director → ME
5
TIMEC 1300 LIMITED - 2011-02-01
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2015-10-19 ~ 2018-05-21
IIF 11 - Director → ME
6
CSL REALISATIONS 2011 LIMITED
- now 04104794Insolvency (Case 1) In administration
Administration ended on 2017-05-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2011-12-05 during the appointment or period of control
SANDCO 689 LIMITED - 2001-05-01
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-10-25 ~ dissolved
IIF 8 - Director → ME
7
25 Elmcroft Road, Forest Hall, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2012-05-02 ~ now
IIF 6 - Director → ME
2012-05-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
LSSD UK (NO. 1) LIMITED - now
CEGO LIMITED - 1995-12-21
CEGO (ENGINEERING) LIMITED - 1986-09-18
CRITTALL COMPONENTS LIMITED - 1976-12-31
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (22 parents)
Officer
1999-04-01 ~ 2004-10-22
IIF 4 - Director → ME
1999-04-01 ~ 2004-10-22
IIF 3 - Secretary → ME
9
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Active Corporate (10 parents)
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
10
SCHLEGEL BUILDING PRODUCTS LIMITED - now
LINEAR TEXTILES LIMITED - 1983-10-03
GOUDAMIG LIMITED - 1979-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-12-08 ~ 1999-08-01
IIF 5 - Director → ME
1997-12-08 ~ 1999-08-01
IIF 1 - Secretary → ME