1
AATI ARCHITECTURAL LIMITED
- now 01841189ANTISLIP ANTIWEAR TREADS INTERNATIONAL LIMITED
- 2010-07-22
01841189Insolvency (Case 1) Administration order
Administration started on 2002-01-14
Insolvency (Case 1) Administration order
Administration discharged on 2003-07-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-08-02
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2003-08-26 ~ now
IIF 7 - Director → ME
2001-02-15 ~ 2002-01-14
IIF 21 - Director → ME
2001-02-15 ~ 2002-01-14
IIF 24 - Secretary → ME
2
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-14 ~ dissolved
IIF 18 - Director → ME
3
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-17 ~ now
IIF 5 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2010-05-14
Administration ended on 2011-01-29
Mcr, 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2008-08-13
IIF 8 - Director → ME
5
Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-14 ~ now
IIF 12 - Director → ME
6
CLEMENTS ENGINEERING (ST. NEOTS) LIMITED
- now 01588949JOBDONE LIMITED - 1982-07-02
The Industrial Park, Little Staughton, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2002-07-02 ~ 2008-09-03
IIF 15 - Director → ME
7
CROCKETT-ORWIN PATTERNS LIMITED
00345904 144 High Street, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2000-12-31 ~ dissolved
IIF 13 - Director → ME
(before 1992-08-21) ~ dissolved
IIF 23 - Secretary → ME
8
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-06 ~ now
IIF 6 - Director → ME
~ 2002-11-15
IIF 20 - Director → ME
~ 2002-11-15
IIF 26 - Secretary → ME
9
Old Station Road, Loughton, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-08-21) ~ now
IIF 11 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Administration order
Administration started on 2002-01-14
Insolvency (Case 1) Administration order
Administration discharged on 2003-07-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-08-08
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2003-08-26 ~ now
IIF 3 - Director → ME
2001-01-18 ~ 2002-01-14
IIF 17 - Director → ME
2001-01-18 ~ 2002-01-14
IIF 27 - Secretary → ME
11
Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 10 - Director → ME
2001-02-15 ~ 2002-01-14
IIF 9 - Director → ME
2001-02-15 ~ 2002-01-14
IIF 22 - Secretary → ME
12
Insolvency (Case 1) Administration order
Administration started on 2002-01-14
Insolvency (Case 1) Administration order
Administration discharged on 2003-07-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-08-02
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2003-08-26 ~ now
IIF 4 - Director → ME
2001-01-18 ~ 2002-01-14
IIF 14 - Director → ME
2001-01-18 ~ 2002-01-14
IIF 28 - Secretary → ME
13
11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-14 ~ now
IIF 2 - Director → ME
14
J.H. COX & J. CLEMENTS ENGINEERING CO. LIMITED - 1995-05-05
J.H. COX & J. CLEMMENTS ENGINEERING CO. LIMITED - 1980-12-31
POWELL & JONES LIMITED - 1980-12-31
The Industrial Park, Little Staughton, Bedford, England
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2008-08-31
IIF 16 - Director → ME
15
3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 19 - Director → ME