1
ABBEY STATIONERY PRODUCTS LIMITED
07145732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-05-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2010-02-04 ~ 2022-03-04
IIF 13 - Director → ME
2010-02-04 ~ 2022-03-04
IIF 36 - Secretary → ME
Person with significant control
2021-06-11 ~ 2022-03-04
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-14 ~ dissolved
IIF 20 - Director → ME
2017-09-05 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-14 ~ 2017-12-13
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
3
271 QUARRY STREET LIMITED
- 2007-04-26
06082507 06401408, 06082732, 04475789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Causeway Estate, Lovett Road The Causeway, Staines, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 17 - Director → ME
2007-02-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-04
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
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2019-09-18
AWARDBREAK LIMITED - 1981-12-31
Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2002-06-18 ~ 2009-10-26
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-05-26
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2022-03-04
IIF 23 - Director → ME
2007-04-30 ~ 2022-03-04
IIF 33 - Secretary → ME
6
Lovett Road, The Causeway, Staines, Middlesex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 11 - Director → ME
2007-04-30 ~ dissolved
IIF 28 - Secretary → ME
7
Unit 3 Lovett Road, Staines-upon-thames, England
Dissolved Corporate (12 parents)
Officer
2000-07-03 ~ dissolved
IIF 22 - Director → ME
2007-04-30 ~ dissolved
IIF 34 - Secretary → ME
8
COPSE WOOD INVESTMENTS LIMITED
- now 05181757ADZ DIPHTHERITIC INFECTIONS CONSULTANCY LIMITED
- 2023-06-16
05181757AKN INTERNATIONAL LIMITED - 2015-08-11
63 Copse Wood Way, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2021-09-14 ~ now
IIF 16 - Director → ME
2023-06-14 ~ now
IIF 32 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-10-14
Date of completion or termination of CVA on 1999-02-04
Russell Square House, 10/12 Russell Square, London
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ dissolved
IIF 8 - Director → ME
2003-03-03 ~ dissolved
IIF 26 - Secretary → ME
10
690 Great West Road, Isleworth, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 15 - Director → ME
2015-07-13 ~ now
IIF 31 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-10-04 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 8, The Old Brewery, Chapel Street, Farnborough, England
Active Corporate (11 parents)
Officer
2007-04-20 ~ 2007-04-30
IIF 9 - Director → ME
2007-05-16 ~ 2019-11-19
IIF 10 - Director → ME
2007-04-30 ~ 2019-11-19
IIF 27 - Secretary → ME
13
Unit 8, The Old Brewery, Chapel Street, Farnborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-11-19
IIF 24 - Director → ME
Person with significant control
2017-07-24 ~ 2019-11-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20 during the appointment or period of control
Dissolved on 2019-10-03 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2017-07-21 ~ dissolved
IIF 21 - Director → ME
15
Unit 8, The Old Brewery, Chapel Street, Farnborough, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-04-30 ~ 2019-11-19
IIF 12 - Director → ME
2005-10-31 ~ 2019-11-19
IIF 29 - Secretary → ME
16
27 Granville Street, Copthorne, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-07-24 ~ 2022-03-04
IIF 19 - Director → ME
Person with significant control
2017-07-24 ~ 2022-03-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WOODFIELD MANAGEMENT CO. LIMITED
02207785 Page Registrars Ltd Hyde House, The Hyde, London, England
Active Corporate (23 parents)
Officer
1996-05-01 ~ 2000-11-30
IIF 25 - Director → ME