Dissolved
Dissolved 2013-12-10
Company Information for NORTHERN ROCK FINANCIAL SERVICES LIMITED
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
02325239
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | |
---|---|
NORTHERN ROCK FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
BINGLEY WEST YORKSHIRE | |
Company Number | 02325239 | |
---|---|---|
Date formed | 1988-12-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 12:29:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GORNALL |
||
PAUL MARTIN HOPKINSON |
||
PHILLIP ALEXANDER MCLELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE SHIPLEY |
Company Secretary | ||
YVONNE HALL |
Director | ||
COLIN TOM GREENER |
Company Secretary | ||
COLIN TOM GREENER |
Director | ||
DAVID ANDREW JONES |
Director | ||
JULIE SHIPLEY |
Director | ||
DAVID JOHNSON |
Director | ||
DAVID FRANK BAKER |
Director | ||
AUSTIN MICHAEL MUSCATELLI |
Company Secretary | ||
TERENCE ROBERTS |
Company Secretary | ||
ROBERT FREDERICK BENNETT |
Director | ||
ROBERT WRIGHT |
Company Secretary | ||
ADAM JOHN APPLEGARTH |
Director | ||
LEO PETER FINN |
Director | ||
DAVID HIBBERT NOBLE |
Director | ||
COLIN TAYLOR |
Director | ||
ROBERT HENRY DICKINSON |
Director | ||
JAMES CHRISTOPHER SHARP |
Director | ||
KEVIN CHARLES SOUTHWOOD |
Director | ||
MATTHEW WHITE RIDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENTUREOVERLAND UK LIMITED | Director | 2014-07-09 | CURRENT | 2012-09-11 | Dissolved 2017-02-28 | |
AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2012-01-20 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2010-11-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY NOMINEES LIMITED | Director | 2009-06-30 | CURRENT | 1986-10-30 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY C.O.S. LIMITED | Director | 2009-06-30 | CURRENT | 1991-02-18 | Dissolved 2014-01-21 | |
BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED | Director | 2008-12-31 | CURRENT | 1988-06-20 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2006-04-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
SPICEDECK LIMITED | Director | 2005-11-16 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY QUEST LIMITED | Director | 2005-11-01 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
SPICEDECK LIMITED | Director | 2012-01-20 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 | |
NORTHERN FIELD LIMITED | Director | 2011-03-01 | CURRENT | 2007-03-30 | Dissolved 2014-01-21 | |
NORTHERN ROCK SYNDICATIONS LIMITED | Director | 2011-03-01 | CURRENT | 1993-09-28 | Dissolved 2013-12-10 | |
NORTHERN ROCK TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 1997-06-05 | Dissolved 2013-12-10 | |
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2000-11-10 | Dissolved 2013-12-10 | |
KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
NORTHERN ROCK PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1990-05-21 | Dissolved 2013-12-10 | |
EVER 1097 LIMITED | Director | 2010-11-01 | CURRENT | 1999-01-27 | Dissolved 2013-11-26 | |
EMILY GRACE LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-07 | Dissolved 2013-11-26 | |
NORTH OF ENGLAND ESTATE AGENTS LIMITED | Director | 2010-11-01 | CURRENT | 1992-07-29 | Dissolved 2013-12-10 | |
NORTHERN ROCK ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1988-10-17 | Dissolved 2013-12-10 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED | Director | 2009-06-30 | CURRENT | 2008-03-20 | Dissolved 2013-08-20 | |
BRADFORD & BINGLEY QUEST LIMITED | Director | 2009-06-30 | CURRENT | 1995-07-13 | Dissolved 2013-11-26 | |
BRADFORD & BINGLEY DORMANT 15 LIMITED | Director | 2009-06-30 | CURRENT | 1978-05-17 | Dissolved 2014-01-31 | |
AIRE VALLEY FINANCE (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY TRUSTEES (NO.2) LIMITED | Director | 2009-06-30 | CURRENT | 2000-06-02 | Dissolved 2013-12-10 | |
AIRE VALLEY FINANCE LIMITED | Director | 2008-06-30 | CURRENT | 1997-08-07 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
SH19 | 06/12/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 03/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/04/12 NO CHANGES | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 12/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED PHILLIP MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HALL | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
AP01 | DIRECTOR APPOINTED YVONNE HALL | |
AR01 | 12/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHIPLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL ENGLAND | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED COLIN TOM GREENER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGREEMENT 05/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTHERN ROCK FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |