1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-06
Date of completion or termination of CVA on 2013-01-30
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (17 parents)
Officer
2019-10-29 ~ dissolved
IIF 21 - Director → ME
2
ANDERSONS (WHOLESALE) LIMITED
- now 00543036ANDERSONS (TOBACCONISTS) LIMITED - 1997-04-14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
3
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
4
AUTOMATIC RETAILING (NORTHERN) LIMITED
02330059 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (14 parents)
Officer
2011-09-30 ~ 2024-03-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
5
CARMINE ICE CREAM COMPANY LIMITED - 2005-04-11
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ dissolved
IIF 42 - Director → ME
6
CENTRAL SUPPLIES (BRIERLEY HILL) LTD
02867452 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-05 ~ 2024-03-22
IIF 48 - Director → ME
7
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
8
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-18 ~ 2024-03-22
IIF 27 - Director → ME
Person with significant control
2017-08-18 ~ 2021-05-24
IIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
9
DAVID MILLER FROZEN FOODS LIMITED
03422267 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (19 parents, 2 offsprings)
Officer
2015-06-30 ~ 2024-03-22
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2017-03-06
MARTPARK LIMITED - 1987-11-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (13 parents)
Officer
2014-02-28 ~ 2014-07-30
IIF 33 - Director → ME
2015-02-28 ~ dissolved
IIF 14 - Director → ME
11
CASTLE EDEN EGGS LIMITED - 1988-03-08
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (16 parents, 2 offsprings)
Officer
2014-03-01 ~ 2024-03-22
IIF 20 - Director → ME
2014-02-28 ~ 2016-01-08
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
12
EDEN FARMS (FROZEN FOODS) LIMITED
01562022 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2014-02-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
13
HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-18 ~ 2024-03-22
IIF 26 - Director → ME
14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-01 ~ 2024-03-22
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
15
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
16
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-18 ~ 2024-03-22
IIF 30 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
17
H.B.CLARK & CO.(SUCCESSORS)LIMITED
00130435 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-11-18 ~ 2024-03-22
IIF 23 - Director → ME
Person with significant control
2016-11-29 ~ 2016-11-29
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
18
HULLEY'S(FROZEN CONFECTIONERY)LIMITED
00900940 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
19
KITWAVE GROUP LIMITED - now
KITWAVE GROUP LIMITED
- 2021-05-05
09892174TIMEC 1535 LIMITED
- 2016-04-02
09892174 10230465, 09891470, 14400864Warning 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 S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-26 ~ 2021-05-24
IIF 74 - Ownership of shares – 75% or more → OE
20
KITWAVE INVESTMENTS LIMITED
- now 09891335TIMEC 1534 LIMITED
- 2016-04-02
09891335 09876585, 06973523, 10424333Warning 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 S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
21
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (17 parents, 16 offsprings)
Officer
(before 1991-11-09) ~ 2024-03-22
IIF 2 - Director → ME
(before 1991-11-09) ~ 2015-02-03
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
22
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-14 ~ 2024-03-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
23
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (11 parents)
Officer
(before 1991-11-09) ~ 2024-03-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
24
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (21 parents)
Officer
2022-02-10 ~ 2024-03-22
IIF 24 - Director → ME
25
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 34 - Director → ME
26
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
27
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
28
NATIONAL WHOLESALE CONFECTIONERS LIMITED
01793651 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (32 parents, 6 offsprings)
Officer
2006-09-18 ~ 2011-04-04
IIF 11 - Director → ME
29
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2016-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
30
SPEEDISERVE (ICE-CREAM AND FROZEN FOODS) LIMITED - 1991-03-06
ELANCRAFT LIMITED - 1986-02-13
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 38 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-14
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-06-10 ~ dissolved
IIF 15 - Director → ME
2003-06-10 ~ dissolved
IIF 79 - Secretary → ME
32
DARTEX LIMITED - 2007-05-23
Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-30 ~ 2024-03-22
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
33
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (36 parents)
Officer
2006-09-18 ~ 2011-04-04
IIF 10 - Director → ME
34
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-03-14 ~ 2011-04-04
IIF 7 - Director → ME
35
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2015-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
36
AMBERMATCH LIMITED - 2000-10-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-30 ~ 2024-03-22
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
37
POSTGLIDE LIMITED - 2000-10-17
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (12 parents)
Officer
2012-11-30 ~ 2024-03-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
38
THORNE LICENCE WHOLESALE LIMITED
09921345 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
39
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2015-01-30 ~ 2024-03-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
40
TURNER AND WRIGHTS LIMITED - 2001-06-08
FIVE STAR FOODS LIMITED - 2001-05-01
FIVE STAR FOODS LIMITED - 2001-04-30
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2006-09-01 ~ 2024-03-22
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
41
RUNGIS DIRECT LTD - 2021-01-20
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-09 ~ dissolved
IIF 18 - Director → ME
42
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-09 ~ dissolved
IIF 16 - Director → ME
43
WESTCOUNTRY FOOD HOLDINGS LTD
- now 04126070BALVERNIE LTD - 2016-06-26
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-09 ~ 2024-03-22
IIF 17 - Director → ME
44
WESTCOUNTRY FRUIT SALES LIMITED
- now 00980586WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-09 ~ 2024-03-22
IIF 4 - Director → ME
45
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2022-12-09 ~ dissolved
IIF 22 - Director → ME
46
BROOKLANDS HOLDINGS 2006 LIMITED - 2008-08-05
WHOLESALES IE LIMITED - 2008-05-06
Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 31 - Director → ME
47
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (10 parents)
Officer
2009-08-21 ~ 2024-03-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
48
2nd Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 3 - Director → ME