1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-16 during the appointment or period of control
Date of completion or termination of CVA on 2012-06-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-21 during the appointment or period of control
Commencement of winding up on 2012-04-23 during the appointment or period of control
Conclusion of winding up on 2015-01-14 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of control
Herschel House, 50 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 11 - Director → ME
2
2 Third Avenue, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 7 - Director → ME
3
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
ONE VEHICLE LOGISTICS LTD
- now 10342530ONE RESOURCING MANAGED SERVICES LTD
- 2020-07-04
10342530 Flat 4 Camber House, West Avenue, Worthing, England
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-11 during the appointment or period of control
Date of completion or termination of CVA on 2018-08-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-11 during the appointment or period of control
Commencement of winding up on 2018-10-17 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control
88 Boundary Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-22
Dissolved on 2025-03-10
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2016-03-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Third Avenue, Worthing, England
Dissolved Corporate (3 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 3 - Has significant influence or control → OE