1
CAFE IN THE PARK (NEWCASTLE) LIMITED
09410924Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30
Dissolved on 2022-07-05
C/o Begbies Traynor 4th Floor, Dean Street, Cathedral Buildings, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ 2016-02-18
IIF 17 - Director → ME
2
C/o North East Concrete Limited Longshank Lane, Birtley, Chester Le Street, County Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o North East Concrete Limited Longshank Lane, Birtley, Chester Le Street, County Durham, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ now
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 2024-06-13 during the appointment or period of control
C/o Begbies Traynor (central) Llp, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
NORTH EAST CONCRETE AND TARMAC LIMITED
08894757 Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 18 - Director → ME
6
NORTH EAST CONCRETE LIMITED
- now 03375250NORTH EAST SITE SERVICES LIMITED - 1999-10-05
Longshank Lane, Birtley, Co. Durham, England
Active Corporate (5 parents)
Officer
2000-05-23 ~ now
IIF 14 - Director → ME
2000-05-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Longshank Lane, Birtley, Co. Durham, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
8
Longshank Lane, Birtley, Co. Durham, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTH EAST PLANT SALES LIMITED
- now 03532029NEMVALE LIMITED - 1998-04-01
High Street, Newburn, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
Longshank Lane, Birtley, Co. Durham, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
NORTH EAST TARMAC LIMITED
- now 08563432NORTH EAST TARMACADAM LIMITED
- 2013-10-03
08563432 North East Concrete High Street, Newburn, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 16 - Director → ME