1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Due to be dissolved on 2025-09-19 during the appointment or period of control
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2015-03-04 ~ dissolved
IIF 20 - Director → ME
2015-03-04 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Fao Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 21 - Director → ME
2011-06-27 ~ dissolved
IIF 25 - Secretary → ME
3
The Wolsey, 40 Millum Terrace, Sunderland, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 10 - Director → ME
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Jarrow Business Centre, Viking Business Park, Jarrow, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
IIF 9 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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
5
Jarrow Business Centre, Viking Business Park, Jarrow, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Newton And Co, Tedco Buisness Centre, Viking Industrial Park, Jarrow, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ dissolved
IIF 18 - Director → ME
2008-08-07 ~ dissolved
IIF 23 - Secretary → ME
7
Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ dissolved
IIF 17 - Director → ME
8
4 Ormesby Road, Fulwell, Sunderland, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
1994-08-19 ~ dissolved
IIF 16 - Director → ME
1994-08-19 ~ 2004-08-02
IIF 22 - Secretary → ME
9
Fao Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 19 - Director → ME
2013-06-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
139 Bedeburn Road, Jarrow, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2006-01-24 ~ dissolved
IIF 12 - Director → ME