1
Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (6 parents)
Officer
2011-11-22 ~ 2014-07-09
IIF 31 - Director → ME
2008-04-07 ~ 2008-04-07
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-05-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28
Dissolved on 2020-08-19
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ 2014-07-09
IIF 30 - Director → ME
2008-04-07 ~ 2008-04-07
IIF 18 - Secretary → ME
3
3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-20 ~ 2015-06-11
IIF 49 - Director → ME
4
TIMEC 1369 LIMITED - 2012-09-12
Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ dissolved
IIF 47 - Director → ME
5
BASTION SECURITY INSTALLATIONS LIMITED
- now 04382486Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2014-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control
CARDCHARGE LIMITED - 2002-04-24
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2012-11-20 ~ dissolved
IIF 37 - Director → ME
6
The Old Mill Farm, Walkmills, Church Stretton, England
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2015-03-01
IIF 26 - Director → ME
7
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2022-07-29 ~ 2024-12-16
IIF 29 - Director → ME
Person with significant control
2022-07-29 ~ 2022-10-21
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2010-09-22 ~ 2024-12-16
IIF 44 - Director → ME
2011-11-22 ~ 2015-03-31
IIF 24 - Secretary → ME
Person with significant control
2020-05-05 ~ 2024-12-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-04-24
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Park View House Front Street, Benton, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2012-03-31 ~ 2025-01-13
IIF 46 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-06 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ dissolved
IIF 11 - Secretary → ME
12
Unit 1 Brunswick Park, Brunswick Industrial Estate Brunswick Village, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2015-06-26
IIF 48 - Director → ME
13
INTER CLEAN VALETING LIMITED
- now 07762487Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-12 during the appointment or period of control
Commencement of winding up on 2015-02-09 during the appointment or period of control
Conclusion of winding up on 2017-07-14 during the appointment or period of control
Dissolved on 2017-10-23 during the appointment or period of control
GOLDRUSH HARVEST LIMITED
- 2011-10-20
07762487 C/o Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ dissolved
IIF 39 - Director → ME
14
MAYTREE COURT PROPERTY MANAGEMENT LIMITED
- 2006-02-01
04337159 Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-02-01 ~ 2002-12-31
IIF 55 - Director → ME
2003-05-08 ~ 2019-10-11
IIF 36 - Director → ME
2002-02-01 ~ 2002-12-31
IIF 1 - Secretary → ME
15
PINNACLE PROPERTIES (NORTHERN) LIMITED
05973393 Park View House Front Street, Benton, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2008-03-28
IIF 40 - Director → ME
2006-11-03 ~ 2008-06-30
IIF 19 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-02-10 during the appointment or period of control
Administration ended on 2015-08-02 during the appointment or period of control
RAPID RESOURCES LIMITED - 2005-06-06
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-04-21 ~ dissolved
IIF 35 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2014-02-10 during the appointment or period of control
Administration ended on 2015-02-02 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-03-31 ~ dissolved
IIF 33 - Director → ME
18
PROPELLER TECHNOLOGIES LIMITED
- now 06599345Insolvency (Case 1) In administration
Administration started on 2014-02-10 during the appointment or period of control
Administration ended on 2015-02-02 during the appointment or period of control
INTELLI-TRACK LIMITED - 2008-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-04-21 ~ dissolved
IIF 34 - Director → ME
19
C/o Winnovation Training, Shields Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-07-01 ~ 2006-10-02
IIF 5 - Secretary → ME
20
ROTHAY GARDEN HOTEL LIMITED
- now 02437210 Harbour House, 60 Purewell, Christchurch, United Kingdom
Active Corporate (15 parents)
Officer
~ 2002-12-23
IIF 54 - Director → ME
~ 2002-12-23
IIF 3 - Secretary → ME
21
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2002-12-31 ~ 2024-12-16
IIF 45 - Director → ME
22
Norfolk House, 90 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-09-08) ~ 2025-01-24
IIF 56 - Director → ME
~ 1998-10-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 59 - Has significant influence or control → OE
23
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 10 - Secretary → ME
24
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 9 - Secretary → ME
25
The Old Post Office 5, Pink Lane, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2010-03-08
IIF 15 - Secretary → ME
26
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents)
Officer
2009-06-23 ~ 2010-04-22
IIF 13 - Secretary → ME
27
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 8 - Secretary → ME
28
The Old Post Office, 5 Pink Lane, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents)
Officer
2009-06-23 ~ 2010-03-08
IIF 4 - Secretary → ME
29
3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2012-03-31
IIF 25 - Secretary → ME
30
Park View House Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2017-04-01
IIF 42 - Director → ME
31
SMILES ENGINEERING (NORTH EAST) LIMITED
07383032Insolvency (Case 1) In administration
Administration started on 2015-06-26 during the appointment or period of control
Administration ended on 2016-06-23 during the appointment or period of control
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ dissolved
IIF 38 - Director → ME
32
SOUTHCOURT DEVELOPMENTS LIMITED
05239480 Norfolk House, 90 Grey Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2005-02-21 ~ 2025-01-14
IIF 43 - Director → ME
2005-02-21 ~ 2015-03-31
IIF 21 - Secretary → ME
2016-02-08 ~ 2019-04-01
IIF 6 - Secretary → ME
33
SPIRIT FIRES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-20
Dissolved on 2026-04-13
NORHAM HOUSE 1113 LIMITED
- 2007-06-19
06115228 06255552, 06428284, 06115212Warning 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) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-05-30 ~ 2007-06-04
IIF 28 - Director → ME
34
THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12
07769363 Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2014-01-10 ~ 2018-06-01
IIF 32 - Director → ME
35
THE STORAGE CO. (DURHAM) LIMITED
05094689 Unit 1 Beaumont Square, Durham Way South, Newton Aycliffe, County Durham
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 17 - Secretary → ME
36
TROUT HOTELS (CUMBRIA) LIMITED
- now 02304994DOUBLEMAIN LIMITED
- 1989-08-07
02304994 C/o Dobies Cumbria Dobies Business Park, Lillyhall, Workington, Cumbria, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 2019-10-11
IIF 27 - Director → ME
(before 1991-05-31) ~ 2019-10-11
IIF 7 - Secretary → ME
37
Dobies Business Park, Lillyhall, Workington, Cumbria, England
Dissolved Corporate (6 parents)
Officer
(before 1991-05-31) ~ 2017-05-17
IIF 41 - Director → ME
(before 1991-05-31) ~ 2017-05-17
IIF 12 - Secretary → ME
38
U N W BUSINESS SERVICES LIMITED
- now 03290826MEWS RECYCLING LIMITED - 1997-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1997-01-24 ~ 2002-11-11
IIF 52 - Director → ME
39
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1999-07-14 ~ 2002-11-11
IIF 50 - Director → ME
1999-07-14 ~ 2002-11-11
IIF 14 - Secretary → ME
40
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2000-02-02 ~ 2002-11-11
IIF 51 - Director → ME
41
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 8 offsprings)
Officer
2002-03-25 ~ 2002-11-11
IIF 22 - LLP Designated Member → ME
42
UNW LTD. - now
UPTON NICHOL WILLIAMSON LIMITED
- 2003-08-29
03268931 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1997-09-30 ~ 2002-11-11
IIF 53 - Director → ME
1997-09-30 ~ 2002-11-11
IIF 16 - Secretary → ME