Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
Company Information for NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
BINGLEY, WEST YORKSHIRE, BD16,
|
Company Registration Number
 04108611 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Northern Rock Facilities Management Ltd
NORTHERN ROCK FACILITIES MANAGEMENT LIMITED was founded on 2000-11-10 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 FACILITIES MANAGEMENT LIMITED | |
| Legal Registered Office | |
| BINGLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 04108611 | |
|---|---|---|
| Date formed | 2000-11-10 | |
| 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 | FULL |
| Last Datalog update: | 2015-05-09 01:41:55 |
| Companies House |
|
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Company Officers of NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GORNALL |
||
PAUL MARTIN HOPKINSON |
||
PHILLIP ALEXANDER MCLELLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE SHIPLEY |
Company Secretary | ||
COLIN TOM GREENER |
Company Secretary | ||
COLIN TOM GREENER |
Director | ||
ALISTAIR GORDON LESLIE |
Director | ||
GWILYM CAISLEY WILLIAMS |
Company Secretary | ||
ROBERT FREDERICK BENNETT |
Director | ||
ALAN MCBURNE |
Director | ||
ALAN MCBURNE |
Company Secretary | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
JOHN ERNEST HEWISON |
Director |
Related Directorships
| 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 | |
| KIELDER PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2007-06-27 | Dissolved 2013-12-10 | |
| NORTHERN ROCK FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 1988-12-06 | 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 FINANCIAL SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-06 | Dissolved 2013-12-10 | |
| 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 | |
| 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 |
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 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 30/12/2013 TO 31/03/2014 | |
| 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 TYNE AND WEAR NE3 4PL ENGLAND | |
| LATEST SOC | 30/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/11/11 NO CHANGES | |
| AA01 | CURREXT FROM 30/06/2011 TO 30/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
| AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE | |
| AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
| 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 | |
| AR01 | 10/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM PRUDHOE BUILDING, GROUP LEGAL DEPT, NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLEUPON TYNE TYNE & WEAR NE3 4PL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON LESLIE / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOM GREENER / 10/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| RES13 | LOAN AGREEMENT 05/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: WARKWORTH BUILDING, GROUP LEGAL DEPT, NORTHERN ROCK HOUSE GOSFORTH, NEWCASTLE UPON TYNE TYNE & WEAR NE3 4PL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/05 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORTHERN ROCK FACILITIES 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 NORTHERN ROCK FACILITIES MANAGEMENT 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 | 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 |
Intangible Assets
Patents
We have not found any records of NORTHERN ROCK FACILITIES MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for NORTHERN ROCK FACILITIES 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 (82990 - Other business support service activities n.e.c.) as NORTHERN ROCK FACILITIES MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ROCK FACILITIES 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 NORTHERN ROCK FACILITIES 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 NORTHERN ROCK FACILITIES 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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