CANLIQ 3 LIMITED

Company summary

Insolvency history recorded

Company number: 01852101
Status: DISSOLVED
Incorporated / age: 2 October 198437 years
Registered office: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Non-trading company
Previous company names
ICI LIMITED
IMPKEMIX (NO.19) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 March 2021
Dissolved on
14 November 2021
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  11 March 2021
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  11 March 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALLEY, Michael ACTIVE	Director	11 Feb 2015		England	November 1958	156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
WILLIAMS, Benjamin ACTIVE	Director	06 Nov 2020		United Kingdom	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	17 May 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Secretary	24 Aug 1993	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary		24 Aug 1993			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	12 Jun 2008	17 May 2017			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Director	31 Oct 2000	18 Dec 2009		August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Director	23 Aug 1993	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
JASH, Debjani RESIGNED	Director	01 Jan 2000	18 Aug 2000		December 1964	Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL
LACHLAN, Cacilia Maria RESIGNED	Nominee Director		23 Aug 1993		January 1949	10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
RAY, Stephen Bruce RESIGNED	Director	22 Apr 2015	06 Nov 2020	England	June 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
RUSHTON, Kenneth John RESIGNED	Director		31 Dec 1999	England	October 1944	Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
TURNER, David Allan, Mr. RESIGNED	Director	18 Dec 2009	22 Apr 2015	United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, George St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE
O.H. DIRECTOR LIMITED RESIGNED	Director	12 Jun 2008	11 Feb 2015			26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

SMALLEY, Michael ACTIVE
Role: Director
Appointed on: 11 Feb 2015
Country of Residence: England
Date of birth: November 1958
Address: 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

WILLIAMS, Benjamin ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 17 May 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 24 Aug 1993
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 24 Aug 1993
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 17 May 2017
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 18 Dec 2009
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

JASH, Debjani RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Aug 2000
Date of birth: December 1964
Address: Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: January 1949
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

RAY, Stephen Bruce RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

RUSHTON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: October 1944
Address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ

TURNER, David Allan, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, George St John RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Date of birth: February 1971
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Date of birth: June 1977
Address: The Coach House, 173a Merton Road, London, SW19 1EE

O.H. DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 11 Feb 2015
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom