1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-06
Date of completion or termination of CVA on 2013-01-30
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (17 parents)
Officer
2019-10-29 ~ dissolved
IIF 52 - Director → ME
2
ANDERSONS (WHOLESALE) LIMITED
- now 00543036ANDERSONS (TOBACCONISTS) LIMITED - 1997-04-14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
3
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-06-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
4
AUTOMATIC RETAILING (NORTHERN) LIMITED
02330059 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (14 parents)
Officer
2011-09-30 ~ 2024-03-22
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
CARMINE ICE CREAM COMPANY LIMITED - 2005-04-11
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ dissolved
IIF 73 - Director → ME
6
CENTRAL SUPPLIES (BRIERLEY HILL) LTD
02867452 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-05 ~ 2024-03-22
IIF 79 - Director → ME
7
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
8
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-18 ~ 2024-03-22
IIF 58 - Director → ME
Person with significant control
2017-08-18 ~ 2021-05-24
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
DAVID MILLER FROZEN FOODS LIMITED
03422267 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (19 parents, 2 offsprings)
Officer
2015-06-30 ~ 2024-03-22
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
MARTPARK LIMITED - 1987-11-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, England
Dissolved Corporate (13 parents)
Officer
2014-02-28 ~ 2014-07-30
IIF 64 - Director → ME
2015-02-28 ~ dissolved
IIF 45 - Director → ME
11
CASTLE EDEN EGGS LIMITED - 1988-03-08
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (16 parents, 2 offsprings)
Officer
2014-03-01 ~ 2024-03-22
IIF 51 - Director → ME
2014-02-28 ~ 2016-01-08
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
12
EDEN FARMS (FROZEN FOODS) LIMITED
01562022 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2014-02-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
13
HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-18 ~ 2024-03-22
IIF 57 - Director → ME
14
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-01 ~ 2024-03-22
IIF 39 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
15
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
16
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-18 ~ 2024-03-22
IIF 61 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
17
H.B.CLARK & CO.(SUCCESSORS)LIMITED
00130435 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-11-18 ~ 2024-03-22
IIF 54 - Director → ME
Person with significant control
2016-11-29 ~ 2016-11-29
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
18
HULLEY'S(FROZEN CONFECTIONERY)LIMITED
00900940 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
19
KITWAVE GROUP LIMITED - now
KITWAVE GROUP LIMITED
- 2021-05-05
09892174TIMEC 1535 LIMITED
- 2016-04-02
09892174 10230465, 09891470, 14400864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22
IIF 37 - Director → ME
Person with significant control
2016-04-26 ~ 2021-05-24
IIF 26 - Ownership of shares – 75% or more → OE
20
KITWAVE INVESTMENTS LIMITED
- now 09891335TIMEC 1534 LIMITED
- 2016-04-02
09891335 09876585, 06973523, 10424333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-01 ~ 2024-03-22
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
21
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (17 parents, 16 offsprings)
Officer
(before 1991-11-09) ~ 2024-03-22
IIF 33 - Director → ME
(before 1991-11-09) ~ 2015-02-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
22
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-14 ~ 2024-03-22
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
23
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (11 parents)
Officer
(before 1991-11-09) ~ 2024-03-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
24
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (21 parents)
Officer
2022-02-10 ~ 2024-03-22
IIF 55 - Director → ME
25
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 65 - Director → ME
26
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
27
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
28
NATIONAL WHOLESALE CONFECTIONERS LIMITED
01793651 Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (32 parents, 6 offsprings)
Officer
2006-09-18 ~ 2011-04-04
IIF 42 - Director → ME
29
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2016-08-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
30
SPEEDISERVE (ICE-CREAM AND FROZEN FOODS) LIMITED - 1991-03-06
ELANCRAFT LIMITED - 1986-02-13
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 69 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of control
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (6 parents)
Officer
2003-06-10 ~ dissolved
IIF 46 - Director → ME
2003-06-10 ~ dissolved
IIF 31 - Secretary → ME
32
DARTEX LIMITED - 2007-05-23
Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-30 ~ 2024-03-22
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
33
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (36 parents)
Officer
2006-09-18 ~ 2011-04-04
IIF 41 - Director → ME
34
Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-03-14 ~ 2011-04-04
IIF 38 - Director → ME
35
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2015-06-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
36
AMBERMATCH LIMITED - 2000-10-09
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-30 ~ 2024-03-22
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
37
POSTGLIDE LIMITED - 2000-10-17
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (12 parents)
Officer
2012-11-30 ~ 2024-03-22
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
38
THORNE LICENCE WHOLESALE LIMITED
09921345 Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
39
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2015-01-30 ~ 2024-03-22
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
40
TURNER AND WRIGHTS LIMITED - 2001-06-08
FIVE STAR FOODS LIMITED - 2001-05-01
FIVE STAR FOODS LIMITED - 2001-04-30
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2006-09-01 ~ 2024-03-22
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
41
RUNGIS DIRECT LTD - 2021-01-20
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-09 ~ dissolved
IIF 49 - Director → ME
42
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-09 ~ dissolved
IIF 47 - Director → ME
43
WESTCOUNTRY FOOD HOLDINGS LTD
- now 04126070BALVERNIE LTD - 2016-06-26
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-12-09 ~ 2024-03-22
IIF 48 - Director → ME
44
WESTCOUNTRY FRUIT SALES LIMITED
- now 00980586WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-09 ~ 2024-03-22
IIF 35 - Director → ME
45
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2022-12-09 ~ dissolved
IIF 53 - Director → ME
46
BROOKLANDS HOLDINGS 2006 LIMITED - 2008-08-05
WHOLESALES IE LIMITED - 2008-05-06
Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 62 - Director → ME
47
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (10 parents)
Officer
2009-08-21 ~ 2024-03-22
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
48
2nd Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 34 - Director → ME