Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > NRAM TRAFFIC MANAGEMENT LIMITED
Company Information for NRAM TRAFFIC MANAGEMENT LIMITED
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
 02898860 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Nram Traffic Management Ltd
NRAM TRAFFIC MANAGEMENT LIMITED was founded on 1994-02-16 and had its registered office in Bingley. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NRAM TRAFFIC MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| BINGLEY WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02898860 | |
|---|---|---|
| Date formed | 1994-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 21:14:12 |
| Companies House |
|
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Company Officers of NRAM TRAFFIC MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE LOUISE CRAIGIE |
||
JOHN GORNALL |
||
IAN JOHN HARES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GORNALL |
Company Secretary | ||
PAUL MARTIN HOPKINSON |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
JULIE SHIPLEY |
Company Secretary | ||
HUGH EDWARD GRAHAM |
Director | ||
COLIN TOM GREENER |
Company Secretary | ||
ALISTAIR GORDON LESLIE |
Director | ||
DAVID ANDREW JONES |
Director | ||
COLIN TAYLOR |
Director | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
CHRISTOPHER JOBE |
Company Secretary | ||
CHRISTOPHER JOBE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
| BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
| NRAM CONSTRUCTION SERVICES LTD | Director | 2014-06-30 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2014-06-30 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
| S.M.N.E. LIMITED | Director | 2014-06-30 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
| MNE LIMITED | Director | 2014-06-30 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
| LEAMINGTON MORTGAGE CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 1986-10-22 | Active | |
| FINANCE FOR MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
| F.F.M. LIMITED | Director | 2014-06-30 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| F. & N. E. LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-04 | Liquidation | |
| F & N E (1990) LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-15 | Liquidation | |
| SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
| MORTGAGE EXPRESS HOLDINGS | Director | 2014-06-30 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
| NRAM HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1988-10-17 | Active | |
| BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| BRADFORD & BINGLEY HOMELOANS LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| COMMUNITY HOUSING INITIATIVES LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-17 | Liquidation | |
| HERON'S REACH DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1990-11-01 | Liquidation | |
| SILHOUETTE MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
| MORTGAGE EXPRESS (NO. 2) | Director | 2014-06-30 | CURRENT | 1966-11-10 | Active - Proposal to Strike off | |
| HSMS | Director | 2014-06-30 | CURRENT | 1974-12-05 | Active | |
| BRADFORD & BINGLEY INVESTMENTS | Director | 2014-06-30 | CURRENT | 1997-03-03 | Active | |
| F.F.M. LIMITED | Director | 2017-01-04 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
| UKAR CORPORATE SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-20 | Liquidation | |
| NRAM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| NRAM (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | Active | |
| UK ASSET RESOLUTION LIMITED | Director | 2014-07-08 | CURRENT | 2010-07-01 | Active | |
| BRADFORD & BINGLEY LIMITED | Director | 2014-07-08 | CURRENT | 2000-02-28 | Active | |
| AIRE VALLEY FUNDING 3 PLC | Director | 2013-12-01 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
| AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
| AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
| AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2013-12-01 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
| NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2013-11-25 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
| NRAM CONSTRUCTION SERVICES LTD | Director | 2013-11-25 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
| BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
| S.M.N.E. LIMITED | Director | 2013-11-25 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
| MNE LIMITED | Director | 2013-11-25 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
| FINANCE FOR MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
| SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
| MORTGAGE EXPRESS HOLDINGS | Director | 2013-11-25 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
| NRAM HOMES LIMITED | Director | 2013-11-25 | CURRENT | 1988-10-17 | Active | |
| MORTGAGE EXPRESS | Director | 2013-11-25 | CURRENT | 1989-07-18 | Active | |
| HERON'S REACH DEVELOPMENTS LIMITED | Director | 2013-11-25 | CURRENT | 1990-11-01 | Liquidation | |
| SILHOUETTE MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1989-03-07 | Active - Proposal to Strike off | |
| MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active - Proposal to Strike off | |
| HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
| BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active |
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.
| 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 4 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MR JOHN GORNALL | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | |
| RES15 | CHANGE OF NAME 08/05/2014 | |
| CERTNM | COMPANY NAME CHANGED NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| AR01 | 09/12/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BAMBURGH BUILDING LEGAL SERVICES DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4PL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 09/12/11 NO CHANGES | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED PHILLIP MCLELLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM | |
| AR01 | 09/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE | |
| AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
| AP01 | DIRECTOR APPOINTED HUGH EDWARD GRAHAM | |
| 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 | |
| AR01 | 09/12/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 20/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | AGREEMENTR 10/12/07 | |
| RES13 | AGREEMENT 05/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to NRAM TRAFFIC MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NRAM TRAFFIC MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
| MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
| 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 |
Intangible Assets
Patents
We have not found any records of NRAM TRAFFIC MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NRAM TRAFFIC MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for NRAM TRAFFIC MANAGEMENT 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 (41100 - Development of building projects) as NRAM TRAFFIC MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NRAM TRAFFIC MANAGEMENT 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 NRAM TRAFFIC MANAGEMENT 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 NRAM TRAFFIC MANAGEMENT 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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