1
2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ 2003-08-01
IIF 17 - Director → ME
2
ALUTECH CONSULTANCY AND SALES LIMITED
03384237 Unit 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (5 parents)
Officer
2011-06-26 ~ dissolved
IIF 6 - Secretary → ME
3
G.M.B. RECRUITMENT LIMITED
- 2016-09-05
08110295NORTHERN ASSESSMENT & TRAINING CENTRE LIMITED
- 2013-09-19
08110295NORTHERN DEVELOPERS LTD
- 2012-09-11
08110295 Unit 2 Hunters Building, Bowesfield Lane, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2017-07-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
GENERAL MAINTENANCE BUILDING CONTRACTORS LTD
08353123Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-09 during the appointment or period of control
Commencement of winding up on 2017-03-27 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2024-11-13 during the appointment or period of control
2 Hunters Buildings, Bowesfield Lane, Stockton
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ 2014-06-30
IIF 25 - Director → ME
2014-07-17 ~ 2016-05-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
5
273 Linthorpe Road, Middlesbrough
Dissolved Corporate (6 parents)
Officer
2002-02-07 ~ 2002-07-07
IIF 2 - Secretary → ME
6
1 Cartington Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2013-08-14 ~ 2013-12-13
IIF 21 - Director → ME
7
Office 12, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
2004-12-02 ~ now
IIF 10 - Director → ME
1997-04-03 ~ 2003-05-01
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-21
Commencement of winding up on 2014-03-11
Conclusion of winding up on 2016-02-04
Dissolved on 2016-05-10
Moore Stephens 6 Ridge House Ridgehouse Drive, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
1995-10-13 ~ 1999-01-28
IIF 8 - Director → ME
1995-10-13 ~ 1999-01-28
IIF 4 - Secretary → ME
9
NORTH EAST SURFACING CIVILS LTD
- now 07751410NORTH EAST SURFACING CONTRACTORS LTD. - 2019-06-12
Viking House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2019-07-04 ~ 2019-08-28
IIF 22 - Director → ME
Person with significant control
2019-07-04 ~ 2019-09-02
IIF 29 - Ownership of shares – 75% or more → OE
10
NORTHERN ASSESSMENT CENTRE LIMITED
07119552 Unit 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2010-08-01 ~ 2012-09-06
IIF 19 - Director → ME
11
Unit 2 Hunters Buildings, Bowesfield Lane, Stockton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 18 - Director → ME
2008-04-25 ~ dissolved
IIF 5 - Secretary → ME
12
SPOFFORTH DEVELOPMENTS LTD
- 2010-10-08
07166000 Office 12, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2010-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
PARKFIELD MANAGEMENT CONSULTANCY LTD
14485432 Office 12, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2022-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
PLAY HOUSE DAY NURSERY (N.E.) LTD
05952603Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-05
Petition date on 2011-05-18
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
273 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (5 parents)
Officer
2006-10-02 ~ 2008-12-01
IIF 3 - Secretary → ME
15
PLAYHOUSE NORTHERN LIMITED
- now 06860065PLAYHOUSE DAY NURSERY (NORTHERN) LIMITED
- 2011-10-19
06860065 Playhouse Day Nursery St Francis Of Assisi School Grounds, Lowfields Avenue, Ingleby Barwick, England
Active Corporate (5 parents)
Officer
2011-10-13 ~ 2012-03-31
IIF 16 - Director → ME
2010-07-01 ~ 2010-10-31
IIF 20 - Director → ME
16
273 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 12 - Director → ME
2004-08-31 ~ 2006-03-24
IIF 11 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05
LIFEGUARD DIRECT LIMITED
- 2008-02-29
04042414 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (10 parents)
Officer
2000-07-28 ~ 2008-09-16
IIF 14 - Director → ME
2000-07-28 ~ 2008-09-16
IIF 1 - Secretary → ME
18
THE RAMSGATE (STOCKTON) LTD - now
The Ramsgate, 19 Ramsgate, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ 2020-09-18
IIF 15 - Director → ME
Person with significant control
2019-12-20 ~ 2020-09-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE