1
ADVANCED VEHICLE REPAIRS LIMITED
08483822 17a Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2016-04-30
IIF 12 - Director → ME
2
BROOMCO (4212) LIMITED
- 2010-07-21
07167545 07713893, 07176919, 02532140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Liquidation Corporate (11 parents)
Officer
2010-03-29 ~ 2019-04-09
IIF 27 - Director → ME
3
D W S BODYWORKS (HOLDINGS) LIMITED
- now 05966649Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-07-02
D W S BODYWORKS (HOLDINGS) PLC
- 2010-03-23
05966649 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2006-10-13 ~ 2010-03-29
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-12-11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 16 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-12-13
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2009-06-25 ~ 2010-03-29
IIF 13 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-07
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 24 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-10-19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-11-26 ~ 2010-03-29
IIF 26 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-07
Zolfo Cooper, The Zenith Builder, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 23 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-10-19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 21 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-10-18
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 15 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-12-12
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-06-01 ~ 2010-03-29
IIF 17 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-10-18
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 20 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-07
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-11-27 ~ 2010-03-29
IIF 22 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-12-11
DWS (CENTRAL LONDON) LIMITED
- 2008-11-26
06295136 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2010-03-29
IIF 19 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-10-18
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-09-20 ~ 2010-03-29
IIF 18 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-07
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2009-06-25 ~ 2010-03-29
IIF 14 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-03
Due to be dissolved on 2023-10-06
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-28 ~ 2016-04-30
IIF 10 - Director → ME
18
Eastways, Eastways Industrial Estate, Witham, Essex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-07-20 ~ 2025-04-30
IIF 33 - Director → ME
Person with significant control
2023-12-11 ~ 2024-10-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
ECOLOGICAL VEHICLE REPAIR SOLUTIONS LIMITED
07897506 Unit 1-2 Magnet Road, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 11 - Director → ME
20
INTELLIGENT REPAIR NETWORKS LIMITED
08554018 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-03-21
IIF 30 - Director → ME
21
INTELLIGENT REPAIR SOLUTIONS LIMITED
08553926 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 31 - Director → ME
22
Eastways, Eastways Industrial Estate, Witham, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-20 ~ 2025-04-30
IIF 32 - Director → ME
Person with significant control
2023-07-20 ~ 2025-12-11
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
23
MOBILE VEHICLE SOLUTIONS LIMITED
06928291 Fothersby Cottage, Rye Road, Hawkhurst, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-09 ~ dissolved
IIF 7 - Director → ME
24
Eastways, Eastways Industrial Estate, Witham, Essex, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ 2025-04-30
IIF 28 - Director → ME
Person with significant control
2023-12-11 ~ 2024-10-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
REG VARDY (DWSB) LIMITED - now
GELDERD ROAD TWO LIMITED - 1997-11-17
WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1997-12-01 ~ 1998-09-30
IIF 34 - Director → ME
26
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (1 parent)
Officer
2010-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
SMOOTH VEHICLE LOGISTICS LIMITED
15015789 Unit 1 Rosewood Business Park, Eastways, Witham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ 2023-09-12
IIF 29 - Director → ME
29
Unit 1 Magnet Road, West Thurrock, Essex
Dissolved Corporate (5 parents)
Officer
1998-12-18 ~ 2010-03-29
IIF 6 - Director → ME