1
115 SHIELD STREET LIMITED
- now 02142833EQUALNUMBER LIMITED - 1987-08-21
115 Shield Street, Sandyford, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2022-05-09 ~ dissolved
IIF 17 - Director → ME
2
CASTLE COMMERCIAL SERVICES LIMITED
06367770 27 Northumberland Square, North Shields
Active Corporate (4 parents)
Officer
2007-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
CASTLE RESIDENTIAL SERVICES LIMITED
04893659Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2003-09-09 ~ 2004-06-23
IIF 10 - Director → ME
2004-07-05 ~ dissolved
IIF 12 - Director → ME
2003-09-09 ~ 2004-06-23
IIF 24 - Secretary → ME
2005-08-01 ~ dissolved
IIF 25 - Secretary → ME
4
27 Northumberland Square, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 16 - Director → ME
5
27 Northumberland Square, North Shields, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
DAVID JOSEPH ESTATES (NORTHERN) LIMITED
06752925 27 Northumberland Square, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 8 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-29 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control
TENCO (DJE) LIMITED
- 2009-04-08
06782549 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2009-01-05 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Due to be dissolved on 2026-04-14 during the appointment or period of control
C/o Kbl Advisory Limited, Stamford House Northenden Road, Sale
Dissolved Corporate (4 parents)
Officer
2016-05-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-10-13 during the appointment or period of control
Commencement of winding up on 2004-02-02 during the appointment or period of control
Conclusion of winding up on 2005-06-16 during the appointment or period of control
27 Northumberland Square, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ dissolved
IIF 7 - Director → ME
2000-07-20 ~ dissolved
IIF 23 - Secretary → ME
10
6b Planet Business Centre, Planet Place Killingworth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
MY HOUSE DOCTOR LIMITED
- 2009-03-20
06753987 27 Northumberland Square, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 11 - Director → ME
12
C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2006-05-01 ~ now
IIF 1 - Director → ME
13
PRACTICAL PROPERTY PORTFOLIOS LIMITED
03550351Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-13
Commencement of winding up on 2004-03-01
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-26
Date of completion or termination of CVA on 2014-03-18
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
1999-01-01 ~ 1999-07-26
IIF 13 - Director → ME
14
READY 2 LET (PROPERTIES) LIMITED
05269047 27 Northumberland Square, North Shields, Northumberland, Tyne & Wear
Active Corporate (5 parents)
Officer
2004-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
REALISATIONS (DJE) LIMITED
- now 06292073Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-04-03 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-02 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of control
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 9 - Director → ME