1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2013-11-29
Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (9 parents)
Officer
1995-08-03 ~ 1998-02-10
IIF 9 - Secretary → ME
2
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-09
Commencement of winding up on 2016-07-25
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24
ROUNDREPLY LIMITED
- 2008-03-12
06506471 Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-02-22 ~ 2013-02-28
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-07-02
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2000-10-03 ~ 2000-10-20
IIF 8 - Secretary → ME
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-04-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-07-02 during the appointment or period of control
MILEPEAK LIMITED - 2000-06-19
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-10-03 ~ dissolved
IIF 6 - Secretary → ME
5
GGH PROPERTY DEVELOPMENT LIMITED
04740558 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 7 - Secretary → ME
6
GH GROUP UK (2018) LTD - now
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Officer
2007-09-27 ~ 2012-12-31
IIF 11 - Secretary → ME
7
SHATO TRAVEL LIMITED
- 2012-03-01
07788597 14 Kirton Park, Tynemouth, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ 2012-04-27
IIF 2 - Director → ME
8
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1999-07-15 ~ 2000-03-03
IIF 4 - Secretary → ME
9
PUDDING CHARE DEVELOPMENTS LIMITED
- now 03099886RINGCHANGE LTD - 1996-03-11
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2002-03-25 ~ 2014-01-01
IIF 12 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-05-06 ~ 1999-07-12
IIF 10 - Secretary → ME
11
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-01-25 ~ dissolved
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
12
WAGON TRADING COMPANY LIMITED
- now 06531729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-04-07
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ 2008-04-11
IIF 5 - Secretary → ME
13
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ dissolved
IIF 13 - Secretary → ME