1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ dissolved
IIF 5 - Director → ME
2
8a/9 Wrekenton Row, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 19 - Director → ME
2012-07-17 ~ 2017-04-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lloyds Bank House, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 1 Station House Station Yard, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 12 - Director → ME
5
ELYSIAN FUELS 32 LLP
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (96 parents)
Officer
2013-12-18 ~ dissolved
IIF 14 - LLP Member → ME
6
8 Albany Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ 2022-03-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ESTEK SOFTWARE TECHNOLOGIES LTD
- now 08313130ASKTOBI.COM (NE) LTD
- 2013-11-25
08313130 Lloyds Bank House, Bellingham, Hexham, Northumberland, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
76 Front Street, Prudhoe, Northumberland
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 10 - Director → ME
9
Office 1 Station House Station Yard, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 13 - Director → ME
10
Lloyds House, Bellingham, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
MICHAEL JARRETT GROUP LTD
- now 08441856IW & NM HOLDINGS LIMITED
- 2015-11-19
08441856 Lloyds Bank House, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2013-03-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-07 during the appointment or period of control
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-11-15 ~ dissolved
IIF 9 - Director → ME
13
WREKENTON NEWS PLUS LIMITED
- 2012-02-21
07696632 Office 1 Station House Station Yard, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ 2015-10-31
IIF 18 - Director → ME
2011-07-07 ~ 2011-11-02
IIF 26 - Director → ME
14
Unit 9 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ 2017-04-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Lloyds House, Bellingham, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
RIVERSIDE CONSTRUCTION CONSULTANTS LTD
- now 11123350MICHAEL JARRETT CONSTRUCTION CONSULTANTS LTD
- 2018-06-21
11123350 Lloyds Bank House, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROCKWELL CONSTRUCTION SERVICES LIMITED
- now 05076609HOLLYCREST DEVELOPMENTS LIMITED
- 2004-08-02
05076609 80a Front Street, Prudhoe, Northumberland, England
Dissolved Corporate (5 parents)
Officer
2004-07-22 ~ dissolved
IIF 17 - Director → ME
18
Lloyds Bank House, Bellingham, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
2013-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Office 1 Station House Station Yard, Bellingham, Hexham, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 8 - Director → ME