CINRAM LOGISTICS UK LIMITED

Overview

Company Name	CINRAM LOGISTICS UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03360254
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CINRAM LOGISTICS UK LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is CINRAM LOGISTICS UK LIMITED located?

Registered Office Address	2nd Floor 3 Lombard Street EC3V 9AA London
Undeliverable Registered Office Address	No

What were the previous names of CINRAM LOGISTICS UK LIMITED?

Previous Company Names
Company Name	From	Until
THE ENTERTAINMENT NETWORK LIMITED	May 16, 1997	May 16, 1997
FCB 1234 LIMITED	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for CINRAM LOGISTICS UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for CINRAM LOGISTICS UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 25, 2018
Next Confirmation Statement Due	May 09, 2018
Next Confirmation Statement Made Up To	Apr 25, 2017
Overdue	Yes

What are the latest filings for CINRAM LOGISTICS UK LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to 2nd Floor 3 Lombard Street London EC3V 9AA on Apr 20, 2026	3 pages	AD01

Jun 10, 2025	Liquidators' statement of receipts and payments to Apr 08, 2025	16 pages	LIQ03

Jun 14, 2024	Liquidators' statement of receipts and payments to Apr 08, 2024	17 pages	LIQ03

Jan 24, 2024	Resignation of a liquidator	3 pages	LIQ06

Jun 08, 2023	Liquidators' statement of receipts and payments to Apr 08, 2023	18 pages	LIQ03

May 25, 2022	Liquidators' statement of receipts and payments to Apr 08, 2022	18 pages	LIQ03

Jun 02, 2021	Liquidators' statement of receipts and payments to Apr 08, 2021	18 pages	LIQ03

Dec 10, 2020	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	3 pages	LIQ MISC

Oct 13, 2020	Appointment of a voluntary liquidator	3 pages	600

Sep 14, 2020	Removal of liquidator by court order	6 pages	LIQ10

May 29, 2020	Liquidators' statement of receipts and payments to Apr 08, 2020	24 pages	LIQ03

Jun 12, 2019	Liquidators' statement of receipts and payments to Apr 08, 2019	34 pages	LIQ03

May 01, 2018	Appointment of a voluntary liquidator	4 pages	600

Apr 09, 2018	Notice of move from Administration case to Creditors Voluntary Liquidation	50 pages	AM22

Mar 16, 2018	Administrator's progress report	40 pages	AM10

Nov 02, 2017	Result of meeting of creditors	8 pages	AM07

Oct 11, 2017	Statement of affairs with form AM02SOA	12 pages	AM02

Oct 05, 2017	Statement of administrator's proposal	59 pages	AM03

Aug 25, 2017	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS England to 72 London Road St Albans Hertfordshire AL1 1NS on Aug 25, 2017	2 pages	AD01

Aug 23, 2017	Appointment of an administrator	pages	AM01

Aug 22, 2017	Appointment of an administrator	4 pages	AM01

Aug 10, 2017	Registered office address changed from Rabans Lane Aylesbury Buckinghamshire HP19 8TS to 72 London Road St. Albans Hertfordshire AL1 1NS on Aug 10, 2017	1 pages	AD01

Jun 05, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Mar 13, 2017	Appointment of Mr James Robert Brooks as a secretary on Mar 10, 2017	2 pages	AP03

Mar 13, 2017	Appointment of Mr Brian Robert Allan as a director on Mar 10, 2017	2 pages	AP01

View All Filings

Who are the officers of CINRAM LOGISTICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, James Robert Stoneleigh Close CV8 3DE Stoneleigh 9 Warwickshire England	Mar 10, 2017		Secretary	Stoneleigh Close CV8 3DE Stoneleigh 9 Warwickshire England				226695000001
ALLAN, Brian Robert 3 Lombard Street EC3V 9AA London 2nd Floor	Mar 10, 2017		Director	3 Lombard Street EC3V 9AA London 2nd Floor	United Kingdom	British	1964-7	216867390001
BROOKS, James Robert 9 Stoneleigh Close CV8 3DE Stoneleigh Warwickshire	Jul 03, 2009		Director	9 Stoneleigh Close CV8 3DE Stoneleigh Warwickshire	United Kingdom	English	1951-6	62546780002
BAMFORTH, Gail 148 High Street HP20 1RE Aylesbury Buckinghamshire	Aug 11, 2005	Jun 20, 2008	Secretary	148 High Street HP20 1RE Aylesbury Buckinghamshire		British		107449990001
BROOKS, James Robert 9 Stoneleigh Close CV8 3DE Stoneleigh Warwickshire	Jun 20, 2008	Feb 28, 2017	Secretary	9 Stoneleigh Close CV8 3DE Stoneleigh Warwickshire		English		62546780002
CHAPPLE, Colin Michael 28 Middle Road HP21 7AD Aylesbury Buckinghamshire	Jul 09, 2004	Aug 11, 2005	Secretary	28 Middle Road HP21 7AD Aylesbury Buckinghamshire		British		98990330001
DOE, Nigel Robert Rabans Lane Aylesbury HP19 8TS Buckinghamshire	Mar 01, 2017	Mar 10, 2017	Secretary	Rabans Lane Aylesbury HP19 8TS Buckinghamshire				226020350001
JONES, Bronwen Elizabeth Stuart 81 Nevill Road N16 0SU London	Mar 30, 1998	Mar 01, 2004	Secretary	81 Nevill Road N16 0SU London		United Kingdom		56280870001
MANSBRIDGE, Anne Flat 4 110 Palace Gardens Terrace W8 4RT London	Mar 01, 2004	Jul 09, 2004	Secretary	Flat 4 110 Palace Gardens Terrace W8 4RT London		British		96334430001
LEGIST SECRETARIES LIMITED 4 John Carpenter Street EC4Y 0NH London	Apr 25, 1997	Mar 30, 1998	Secretary	4 John Carpenter Street EC4Y 0NH London				48302780001
ABAD MARTIN, Francisco Javier Avenida De La Dehesa 4 Ptal-D,2-C 28702 San Sebastian De Los Reyes Madrid Spain	Mar 10, 2009	Jun 19, 2009	Director	Avenida De La Dehesa 4 Ptal-D,2-C 28702 San Sebastian De Los Reyes Madrid Spain		Spanish	1964-10	137442880001
BALLANTINE, Neil Stewart Rabans Lane Aylesbury HP19 8TS Buckinghamshire	Nov 11, 2010	Dec 11, 2015	Director	Rabans Lane Aylesbury HP19 8TS Buckinghamshire	England	British	1963-8	206220910001
BLACK, David Ian 52 Valley Road WD3 4DS Rickmansworth Hertfordshire	Mar 30, 1998	Apr 30, 2003	Director	52 Valley Road WD3 4DS Rickmansworth Hertfordshire		British	1946-1	16301820001
BRIGHTEN, Roger Gerald Plot 1 Trumpsgreen Road GU25 4DX Virginia Water Surrey	Mar 30, 1998	May 06, 1999	Director	Plot 1 Trumpsgreen Road GU25 4DX Virginia Water Surrey		British	1951-3	66554640002
BURGER, Paul Jeffrey 10 Great Marlborough Street W1F 7LP London	Mar 30, 1998	Nov 21, 2000	Director	10 Great Marlborough Street W1F 7LP London	United Kingdom	British	1955-2	57783350001
CAMPET, Jacques 21 Walpole Street SW3 4QP London	Jun 05, 2000	Jul 09, 2004	Director	21 Walpole Street SW3 4QP London		French	1943-1	70940230001
CATHONNET, Jean Michel 33 Rue Du Dragon Paris 75006 France	Jul 09, 2004	May 28, 2009	Director	33 Rue Du Dragon Paris 75006 France		French	1949-5	98990410001
DICKINS, Robert 3 Pitt Street W8 4NX London	Mar 30, 1998	Dec 31, 1998	Director	3 Pitt Street W8 4NX London		British	1950-7	10883760002
DOE, Nigel Robert Rabans Lane Aylesbury HP19 8TS Buckinghamshire	Mar 01, 2017	Mar 07, 2017	Director	Rabans Lane Aylesbury HP19 8TS Buckinghamshire	England	British	1964-10	226019920001
MCELROY, Joseph Gerard 2 Church Farm Lane South Marston SN3 4SR Swindon Wiltshire	Dec 21, 2005	Nov 11, 2010	Director	2 Church Farm Lane South Marston SN3 4SR Swindon Wiltshire	United Kingdom	British	1952-1	72692490001
MULLOCK, Keith Howard Percival Flat 1 118 Old Brompton Road SW7 3RA London	Jun 21, 1999	Jul 09, 2004	Director	Flat 1 118 Old Brompton Road SW7 3RA London		British	1960-2	110232410001
MURPHY, Phillip Anthony 58 Moss Lane HA5 3AX Pinner Middlesex	Mar 30, 1998	Apr 13, 2000	Director	58 Moss Lane HA5 3AX Pinner Middlesex	England	British	1953-7	57783210002
NEVRKLA, Frantisek Jan Flat 3 16 Wedderburn Road NW3 5QG Hampstead London	Mar 30, 1998	Sep 15, 2000	Director	Flat 3 16 Wedderburn Road NW3 5QG Hampstead London		British	1945-8	54260100002
O'CONNOR, Mark Newton Wood Road KT21 1NP Ashtead 54 Surrey United Kingdom	Jul 01, 2011	Jan 01, 2017	Director	Newton Wood Road KT21 1NP Ashtead 54 Surrey United Kingdom	England	British	1967-4	75227820001
O'KELLY, Emer Michael Rabans Lane Aylesbury HP19 8TS Buckinghamshire	Oct 12, 2009	May 31, 2013	Director	Rabans Lane Aylesbury HP19 8TS Buckinghamshire	England	Irish	1958-6	108089910001
PEARCE, David 3 Bushy Park Road TW11 9DQ Teddington Middlesex	Apr 08, 2002	Jul 09, 2004	Director	3 Bushy Park Road TW11 9DQ Teddington Middlesex		British	1967-11	81522510001
PHILLIPS, Nicholas James 18 Beverley Road SW13 0LX London	Jan 01, 1999	Jul 09, 2004	Director	18 Beverley Road SW13 0LX London		British	1963-8	62312230001
PLUNKETT, Shaun Alexander Rufford House 9 Rufford Close, Nascot Wood WD17 4UU Watford Hertfordshire	Jul 09, 2004	Jan 20, 2006	Director	Rufford House 9 Rufford Close, Nascot Wood WD17 4UU Watford Hertfordshire		British	1962-5	112117800002
PLUNKETT, Shaun Alexander Rufford House 9 Rufford Close, Nascot Wood WD17 4UU Watford Hertfordshire	May 01, 2000	Jun 05, 2000	Director	Rufford House 9 Rufford Close, Nascot Wood WD17 4UU Watford Hertfordshire		British	1962-5	112117800002
STRINGER, Robert Adrian 10 Great Marlborough Street W1F 7LP London	Apr 08, 2002	Jul 09, 2004	Director	10 Great Marlborough Street W1F 7LP London		British	1962-8	73241330001
STRINGER, Robert Adrian 10 Great Marlborough Street W1F 7LP London	Nov 21, 2000	Apr 08, 2002	Director	10 Great Marlborough Street W1F 7LP London		British	1962-8	73241330001
VEYS, Christopher Charles Harewood Lodge 55 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Jul 09, 2004	Jul 05, 2009	Director	Harewood Lodge 55 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	England	British	1958-10	84158330001
WATSON, John Victor 2 Heath Mansions Hampstead Grove NW3 6SL London	Oct 01, 2000	Nov 04, 2002	Director	2 Heath Mansions Hampstead Grove NW3 6SL London		British	1952-8	72788760002
YOUNG, Alan James 14 Great North Road AL9 6NF Hatfield Hertfordshire	Nov 04, 2002	Jul 09, 2004	Director	14 Great North Road AL9 6NF Hatfield Hertfordshire	United Kingdom	British	1961-2	114785810001
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Apr 25, 1997	Mar 30, 1998	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINRAM LOGISTICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

46 State Street Gp Llc

Jan 20, 2017

Suite 403-B

Wilmington

Delaware 19805

1013 Centre Road

County Of New Castle

United States

Legal Form	General Partnership
Legal Authority	State Of Delaware

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CINRAM LOGISTICS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2017	Administration started
Apr 09, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Henry Nicholas Page 72 London Road AL1 1NS St Albans Hertfordshire	practitioner	72 London Road AL1 1NS St Albans Hertfordshire	Apr 09, 2018
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Apr 09, 2018
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Apr 09, 2018

Date	Type
Apr 09, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dominic Dumville 72 London Road AL1 1NS St Albans Hertfordshire	practitioner	72 London Road AL1 1NS St Albans Hertfordshire	Aug 18, 2020
Christopher Laughton 72 London Road AL1 1NS St Albans Herts	practitioner	72 London Road AL1 1NS St Albans Herts	Apr 09, 2018	Jan 11, 2024
Henry Nicholas Page 72 London Road AL1 1NS St Albans Hertfordshire	practitioner	72 London Road AL1 1NS St Albans Hertfordshire	Apr 09, 2018
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Apr 09, 2018	Aug 18, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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