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

NORTHERN ROCK TRUSTEES LIMITED

BINGLEY, WEST YORKSHIRE, BD16,
Company Registration Number
03382095
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Northern Rock Trustees Ltd
NORTHERN ROCK TRUSTEES LIMITED was founded on 1997-06-05 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 TRUSTEES LIMITED
 
Legal Registered Office
BINGLEY
WEST YORKSHIRE
 
Previous Names
FINEFUN LIMITED21/08/1997
Filing Information
Company Number 03382095
Date formed 1997-06-05
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: 2015-05-21 10:08:09
Primary Source:Companies House
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Company Officers of NORTHERN ROCK TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GORNALL
 Company Secretary 2012-12-03
PAUL MARTIN HOPKINSON
 Director 2011-03-01
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
HUGH EDWARD GRAHAM
 Director 2010-08-03 2011-03-01
JEROLD ROBERT WILLIAMSON
 Director 2009-11-27 2011-03-01
COLIN TOM GREENER
 Company Secretary 2002-03-08 2010-11-01
DAVID ANDREW JONES
 Director 2009-11-25 2010-04-21
JULIE SHIPLEY
 Director 2008-08-26 2009-11-27
COLIN TAYLOR
 Director 2007-12-04 2009-11-02
DAVID FRANK BAKER
 Director 1997-08-26 2008-05-02
ROBERT FREDERICK BENNETT
 Director 1997-08-26 2007-01-31
CHRISTOPHER JOBE
 Company Secretary 1997-08-26 2001-07-24
SARAH LOUISE BARLOW
 Company Secretary 1997-06-27 1997-08-26
SIMON JOHN MORTON EVANS
 Director 1997-06-27 1997-08-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-05 1997-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-05 1997-06-27

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 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 NORTHERN ROCK SYNDICATIONS LIMITED Director 2010-11-01 CURRENT 1993-09-28 Dissolved 2013-12-10
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 SYNDICATIONS LIMITED Director 2011-03-01 CURRENT 1993-09-28 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
2013-06-14LATEST SOC14/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-14AR0105/06/13 FULL LIST
2013-05-29AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-20AP03SECRETARY APPOINTED MR JOHN GORNALL
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM NORTHERN ROCK HOUSE LEGAL SERVICES GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2012-07-20AR0105/06/12 NO CHANGES
2011-07-05AR0105/06/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-24AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2011-03-24AP01DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN GREENER
2010-11-11AP03SECRETARY APPOINTED JULIE SHIPLEY
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-31AP01DIRECTOR APPOINTED HUGH EDWARD GRAHAM
2010-06-14AR0105/06/10 FULL LIST
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 JEROLD ROBERT WILLIAMSON
2009-12-03AP01DIRECTOR APPOINTED MR DAVID ANDREW JONES
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-12190LOCATION OF DEBENTURE REGISTER
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-29288aDIRECTOR APPOINTED JULIE SHIPLEY
2008-06-11363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAKER
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
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
2007-12-21RES13AGREEMENT 10/12/07
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-06288aNEW DIRECTOR APPOINTED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL
2007-06-19363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-28363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-11363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN ROCK TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN ROCK TRUSTEES LIMITED
Trademarks
We have not found any records of NORTHERN ROCK TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN ROCK TRUSTEES 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 (99999 - Dormant Company) as NORTHERN ROCK TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ROCK TRUSTEES 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 TRUSTEES 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 TRUSTEES 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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