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Home > England & Wales Companies > NORTHERN FIELD LIMITED
Company Information for

NORTHERN FIELD LIMITED

BINGLEY, WEST YORKSHIRE, BD16,
Company Registration Number
06195436
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Northern Field Ltd
NORTHERN FIELD LIMITED was founded on 2007-03-30 and had its registered office in Bingley. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
NORTHERN FIELD LIMITED
 
Legal Registered Office
BINGLEY
WEST YORKSHIRE
 
Previous Names
CROSSCO (1022) LIMITED25/05/2007
Filing Information
Company Number 06195436
Date formed 2007-03-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-21
Type of accounts FULL
Last Datalog update: 2015-05-11 19:38:16
Primary Source:Companies House
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Companies with same name NORTHERN FIELD LIMITED
The following companies were found which have the same name as NORTHERN FIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN FIELD SPORTS LIMITED 136 MILLAIS GARDENS SOUTH SHIELDS TYNE AND WEAR ENGLAND NE34 8RY Dissolved Company formed on the 2010-10-04
NORTHERN FIELDS LTD C/O OPUS RESTRUCTURING LLP 20 CHAPEL STREET LIVERPOOL L3 9AG Liquidation Company formed on the 2011-03-11
Northern Field Services, Inc. 3607 JOGGERS CT NORTH POLE AK 99705 Good Standing Company formed on the 2010-02-24
NORTHERN FIELDS LIMITED LIABILITY CO. 513 E ELM ST Lafayette CO 80026 Administratively Dissolved Company formed on the 1993-09-10
NORTHERN FIELD LIMITED Dissolved Company formed on the 2011-01-11
NORTHERN FIELDS CONSTRUCTION, LLC 13500 RANCH ROAD 12 STE E WIMBERLEY TX 78676 Forfeited Company formed on the 2018-10-25
NORTHERN FIELD PARTNERS LLC Delaware Unknown
NORTHERN FIELDS LLC Delaware Unknown
NORTHERN FIELD DATA SERVICES LLC Michigan UNKNOWN
NORTHERN FIELDS MANAGEMENT LLC New Jersey Unknown
NORTHERN FIELD & STREAM LTD 2 THE GRANARY, SANDLOW GREEN FARM, HOLMES CHAPEL ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 8AS Active Company formed on the 2019-09-16

Company Officers of NORTHERN FIELD 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
ALAN WEATHERSTON
 Director 2010-08-03 2011-03-01
JEROLD ROBERT WILLIAMSON
 Director 2009-11-27 2011-03-01
COLIN TOM GREENER
 Company Secretary 2009-11-02 2010-11-01
DAVID ANDREW JONES
 Director 2007-06-12 2010-04-21
JULIE SHIPLEY
 Director 2007-12-06 2009-11-27
COLIN TAYLOR
 Company Secretary 2007-06-12 2009-11-02
DAVID FRANK BAKER
 Director 2007-06-12 2008-05-02
PRIMA SECRETARY LIMITED
 Company Secretary 2007-03-30 2007-06-12
PRIMA DIRECTOR LIMITED
 Director 2007-03-30 2007-06-12

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 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 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 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 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
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01DS01APPLICATION FOR STRIKING-OFF
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-17AR0130/03/13 FULL LIST
2012-12-20AP03SECRETARY APPOINTED MR JOHN GORNALL
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEGAL SERVICES NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4PL
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0130/03/12 NO CHANGES
2011-07-04AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-04-26AR0130/03/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-24AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2011-03-24AP01DIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN GREENER
2010-11-11AP03SECRETARY APPOINTED JULIE SHIPLEY
2010-08-11AP01DIRECTOR APPOINTED ALAN WEATHERSTON
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-31AR0130/03/10 FULL LIST
2010-02-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2010-02-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-12-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SHIPLEY
2009-12-11AP01DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON
2009-11-11AP03SECRETARY APPOINTED COLIN TOM GREENER
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN TAYLOR
2009-04-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE NEWCASTLE UPON TYNE NE3 4PL
2009-04-30353LOCATION OF REGISTER OF MEMBERS
2009-04-30190LOCATION OF DEBENTURE REGISTER
2009-01-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08225PREVEXT FROM 31/03/2008 TO 30/06/2008
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM NORTHERN ROCK HOUSE NEWCASTLE UPON TYNE NE3 4PL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAKER
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21288aNEW DIRECTOR APPOINTED
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
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-06-25ELRESS366A DISP HOLDING AGM 12/06/07
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW SECRETARY APPOINTED
2007-05-25CERTNMCOMPANY NAME CHANGED CROSSCO (1022) LIMITED CERTIFICATE ISSUED ON 25/05/07
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 FIELD 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 FIELD 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 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
MORTGAGE 2007-12-21 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 FIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN FIELD LIMITED
Trademarks
We have not found any records of NORTHERN FIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN FIELD 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 FIELD 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 FIELD 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 FIELD 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 FIELD 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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