1
Newminster Abbey House, Newminster Abbey House, Morpeth, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
89 Bittern Close, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-07-16
IIF 16 - Director → ME
2008-06-26 ~ dissolved
IIF 24 - Secretary → ME
3
ELPHA LODGE RESIDENTIAL CARE HOME LIMITED
03337312 South Broomhill, Morpeth, Northumberland
Active Corporate (8 parents)
Officer
2020-08-10 ~ now
IIF 13 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-20
Commencement of winding up on 2022-03-25
Conclusion of winding up on 2024-08-20
4 Whitworth Street, Piccadilly Place, Manchester, England
Liquidation Corporate (4 parents)
Person with significant control
2018-05-01 ~ 2019-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Beeches Beeches Mitford, Mitford, Morpeth, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
4385, 11835169: Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2019-02-19 ~ 2021-12-01
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-26
Commencement of winding up on 2011-10-24
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-11
Suite 6 6 Kingsway North, Gateshead Tvte, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ 2011-08-02
IIF 15 - Director → ME
8
The Axis Building Maingate, Team Valley Trading Est, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2012-02-02
IIF 14 - Director → ME
2009-04-08 ~ 2011-03-10
IIF 20 - Director → ME
9
TRANSPEED (HAULAGE AND LOGISTICS) LTD
07172807 1 Lakeside Gardens, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-12-04
IIF 11 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-20 during the appointment or period of control
Commencement of winding up on 2011-12-21 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
Suite 6 6 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2011-06-22
IIF 22 - Director → ME
2008-06-26 ~ dissolved
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-03
Commencement of winding up on 2012-10-15
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
4th Floor 59 Piccadilly, Manchester
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2011-12-05
IIF 21 - Director → ME
12
TRANSPEED IMPORTS AND EXPORTS LTD
07186978 Unit 1 Princes Park, Princes Way, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 9 - Director → ME
13
TRANSPEED WAREHOUSING AND DISTRIBUTION LTD
07843365 Cornwall Buildings 45-51 New Hall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 10 - Director → ME
14
Unit 4 Princes Park, Princes Way Team Valley, Gateshead, Uk
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 5 - Director → ME
15
89 Bittern Close, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-07-16
IIF 19 - Director → ME
2008-06-23 ~ dissolved
IIF 26 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-11
Commencement of winding up on 2008-10-13
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2010-12-03 during the appointment or period of control
89 Bittern Close, Dunston, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 18 - Director → ME
17
89 Bittern Close, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-03-26 ~ 2009-07-16
IIF 17 - Director → ME
2008-05-14 ~ dissolved
IIF 23 - Secretary → ME
18
VALLEYDISTRIBUTION LTD
- 2009-05-06
06853319 Unit 1 Princes Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 6 - Director → ME