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Home > England & Wales Companies > NORTHERN ROCK SYNDICATIONS LIMITED
Company Information for

NORTHERN ROCK SYNDICATIONS LIMITED

BINGLEY, WEST YORKSHIRE, BD16,
Company Registration Number
02857743
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Northern Rock Syndications Ltd
NORTHERN ROCK SYNDICATIONS LIMITED was founded on 1993-09-28 and had its registered office in Bingley. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
NORTHERN ROCK SYNDICATIONS LIMITED
 
Legal Registered Office
BINGLEY
WEST YORKSHIRE
 
Previous Names
SOVCO 530 LIMITED27/10/1993
Filing Information
Company Number 02857743
Date formed 1993-09-28
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 TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 13:39:36
Primary Source:Companies House
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Company Officers of NORTHERN ROCK SYNDICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GORNALL
 Company Secretary 2012-12-03
PAUL MARTIN HOPKINSON
 Director 2010-11-01
PHILLIP ALEXANDER MCLELLAND
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SHIPLEY
 Company Secretary 2010-11-01 2012-12-03
ALAN WEATHERSTON
 Director 2010-08-03 2011-03-01
COLIN TOM GREENER
 Company Secretary 2001-02-15 2010-11-01
COLIN TOM GREENER
 Director 2009-11-02 2010-11-01
DAVID ANDREW JONES
 Director 2009-11-27 2010-04-21
JULIE SHIPLEY
 Director 2007-12-06 2009-11-27
COLIN TAYLOR
 Director 1994-01-20 2009-11-02
DAVID FRANK BAKER
 Director 1997-06-13 2008-05-02
DAVID COLLETT
 Director 1994-01-20 2003-09-25
COLIN BLAKEY
 Director 1994-01-20 2001-05-31
PETER MILLICAN
 Company Secretary 1994-01-20 2001-02-15
ROBERT FREDERICK BENNETT
 Director 1994-01-20 1997-06-13
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Secretary 1993-09-28 1994-01-20
SOVSHELFCO (FORMATIONS) LIMITED
 Nominated Director 1993-09-28 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN HOPKINSON ADVENTUREOVERLAND UK LIMITED Director 2014-07-09 CURRENT 2012-09-11 Dissolved 2017-02-28
PAUL MARTIN HOPKINSON AIRE VALLEY FINANCE (NO.2) LIMITED Director 2012-01-20 CURRENT 2000-06-02 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON AIRE VALLEY FINANCE LIMITED Director 2012-01-20 CURRENT 1997-08-07 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON AIRE VALLEY TRUSTEES (NO.2) LIMITED Director 2012-01-20 CURRENT 2000-06-02 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON NORTHERN FIELD LIMITED Director 2011-03-01 CURRENT 2007-03-30 Dissolved 2014-01-21
PAUL MARTIN HOPKINSON NORTHERN ROCK TRUSTEES LIMITED Director 2011-03-01 CURRENT 1997-06-05 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON NORTHERN ROCK FACILITIES MANAGEMENT LIMITED Director 2010-11-01 CURRENT 2000-11-10 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON KIELDER PROPERTY MANAGEMENT LTD Director 2010-11-01 CURRENT 2007-06-27 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON NORTHERN ROCK FINANCIAL SERVICES LIMITED Director 2010-11-01 CURRENT 1988-12-06 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON NORTHERN ROCK PROPERTIES LIMITED Director 2010-11-01 CURRENT 1990-05-21 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON EVER 1097 LIMITED Director 2010-11-01 CURRENT 1999-01-27 Dissolved 2013-11-26
PAUL MARTIN HOPKINSON NORTH OF ENGLAND ESTATE AGENTS LIMITED Director 2010-11-01 CURRENT 1992-07-29 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON NORTHERN ROCK ESTATES LIMITED Director 2010-11-01 CURRENT 1988-10-17 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON BRADFORD & BINGLEY NOMINEES LIMITED Director 2009-06-30 CURRENT 1986-10-30 Dissolved 2013-11-26
PAUL MARTIN HOPKINSON BRADFORD & BINGLEY C.O.S. LIMITED Director 2009-06-30 CURRENT 1991-02-18 Dissolved 2014-01-21
PAUL MARTIN HOPKINSON BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED Director 2008-12-31 CURRENT 1988-06-20 Dissolved 2013-11-26
PAUL MARTIN HOPKINSON BRADFORD & BINGLEY DORMANT 15 LIMITED Director 2006-04-30 CURRENT 1978-05-17 Dissolved 2014-01-31
PAUL MARTIN HOPKINSON SPICEDECK LIMITED Director 2005-11-16 CURRENT 1997-08-07 Dissolved 2013-12-10
PAUL MARTIN HOPKINSON BRADFORD & BINGLEY QUEST LIMITED Director 2005-11-01 CURRENT 1995-07-13 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND SPICEDECK LIMITED Director 2012-01-20 CURRENT 1997-08-07 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN FIELD LIMITED Director 2011-03-01 CURRENT 2007-03-30 Dissolved 2014-01-21
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK FINANCIAL SERVICES LIMITED Director 2011-03-01 CURRENT 1988-12-06 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK TRUSTEES LIMITED Director 2011-03-01 CURRENT 1997-06-05 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK FACILITIES MANAGEMENT LIMITED Director 2010-11-01 CURRENT 2000-11-10 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND KIELDER PROPERTY MANAGEMENT LTD Director 2010-11-01 CURRENT 2007-06-27 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK PROPERTIES LIMITED Director 2010-11-01 CURRENT 1990-05-21 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND EVER 1097 LIMITED Director 2010-11-01 CURRENT 1999-01-27 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND EMILY GRACE LIMITED Director 2010-11-01 CURRENT 2009-10-07 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND NORTH OF ENGLAND ESTATE AGENTS LIMITED Director 2010-11-01 CURRENT 1992-07-29 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND NORTHERN ROCK ESTATES LIMITED Director 2010-11-01 CURRENT 1988-10-17 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED Director 2009-06-30 CURRENT 2008-03-20 Dissolved 2013-08-20
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Director 2009-06-30 CURRENT 2008-03-20 Dissolved 2013-08-20
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY QUEST LIMITED Director 2009-06-30 CURRENT 1995-07-13 Dissolved 2013-11-26
PHILLIP ALEXANDER MCLELLAND BRADFORD & BINGLEY DORMANT 15 LIMITED Director 2009-06-30 CURRENT 1978-05-17 Dissolved 2014-01-31
PHILLIP ALEXANDER MCLELLAND AIRE VALLEY FINANCE (NO.2) LIMITED Director 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND AIRE VALLEY TRUSTEES (NO.2) LIMITED Director 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10
PHILLIP ALEXANDER MCLELLAND AIRE VALLEY FINANCE LIMITED Director 2008-06-30 CURRENT 1997-08-07 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-20DS01APPLICATION FOR STRIKING-OFF
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-29AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-20AP03SECRETARY APPOINTED MR JOHN GORNALL
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-06SH1906/12/12 STATEMENT OF CAPITAL GBP 1
2012-12-06RES06REDUCE ISSUED CAPITAL 03/12/2012
2012-12-06CAP-SSSOLVENCY STATEMENT DATED 03/12/12
2012-12-06SH20STATEMENT BY DIRECTORS
2012-11-06AR0123/09/12 NO CHANGES
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2011-11-03AR0123/09/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-24AP01DIRECTOR APPOINTED PHILLIP MCLELLAND
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON
2010-11-25AR0123/09/10 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN GREENER
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER
2010-11-11AP03SECRETARY APPOINTED JULIE SHIPLEY
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-31AP01DIRECTOR APPOINTED ALAN WEATHERSTON
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-02-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2010-02-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SHIPLEY
2009-12-11AP01DIRECTOR APPOINTED MR DAVID ANDREW JONES
2009-11-11AP01DIRECTOR APPOINTED COLIN TOM GREENER
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2009-10-08AR0123/09/09 FULL LIST
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAKER
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21MEM/ARTSARTICLES OF ASSOCIATION
2007-12-21RES13AGREEMENT 05/12/07
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-25363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-10-10363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN ROCK SYNDICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN ROCK SYNDICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)
DEBENTURE 2008-08-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
DEBENTURE 2007-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of NORTHERN ROCK SYNDICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN ROCK SYNDICATIONS LIMITED
Trademarks
We have not found any records of NORTHERN ROCK SYNDICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN ROCK SYNDICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHERN ROCK SYNDICATIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ROCK SYNDICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN ROCK SYNDICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN ROCK SYNDICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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