1
AB EDUCATION CONSULTANTS LIMITED
08446848Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14 during the appointment or period of control
Dissolved on 2020-06-13 during the appointment or period of control
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
Admiral House, Earl Grey Way, North Shields, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 20 - Director → ME
2013-06-07 ~ dissolved
IIF 25 - Secretary → ME
3
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2017-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-26 during the appointment or period of control
Dissolved on 2020-04-06 during the appointment or period of control
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2017-06-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-14 ~ 2014-03-13
IIF 14 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 19 - Director → ME
7
Admiral House, Earl Grey Way, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ 2013-03-15
IIF 23 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-04 during the appointment or period of control
Date of completion or termination of CVA on 2015-01-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ dissolved
IIF 12 - Director → ME
2009-12-22 ~ 2010-08-16
IIF 11 - Director → ME
9
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ 2018-02-19
IIF 18 - Director → ME
Person with significant control
2017-02-18 ~ 2018-02-19
IIF 4 - Ownership of shares – 75% or more → OE
10
NET ZERO TRANSITION OFFICE LIMITED
15492340 E98 Legacy Building, 1 Viaduct Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-02-15 ~ dissolved
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
11
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2020-04-06
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ 2018-01-29
IIF 15 - Director → ME
Person with significant control
2016-09-16 ~ 2018-01-29
IIF 6 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2020-04-06
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ 2018-01-29
IIF 17 - Director → ME
Person with significant control
2017-04-25 ~ 2018-01-29
IIF 8 - Has significant influence or control → OE
14
CUBA ENTERPRISES LTD
- 2017-09-14
10652663 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, England
Dissolved Corporate (6 parents)
Officer
2017-03-06 ~ dissolved
IIF 24 - Director → ME
15
STERLING INDEPENDENT LIMITED
- now 08454857Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-08 during the appointment or period of control
Dissolved on 2015-11-21 during the appointment or period of control
E-ACHIEVE (SHEFFIELD) LIMITED
- 2013-12-20
08454857 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 22 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-29 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-05-16 ~ dissolved
IIF 13 - Director → ME