ERF NORTHERN LIMITED

Overview

Company Name	ERF NORTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01459530
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1979
Date of Cessation	Feb 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERF NORTHERN LIMITED?

(7499) /

Where is ERF NORTHERN LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ERF NORTHERN LIMITED?

Previous Company Names
Company Name	From	Until
LONGFIELD ROAD MOTORS (NEWCASTLE) LIMITED	Nov 06, 1979	Nov 06, 1979

What are the latest accounts for ERF NORTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ERF NORTHERN LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2009

Registered office address changed from Kpmg Restructuring 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009

1 pages

AD01

Nov 13, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 05, 2009

Declaration of solvency

5 pages

4.70

Aug 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 31, 2009	LRESEX

Aug 05, 2009

legacy

1 pages

287

Jul 07, 2009

legacy

3 pages

363a

May 11, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 04, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 01, 2008

legacy

3 pages

363a

Aug 01, 2008

legacy

1 pages

353

Aug 01, 2008

legacy

1 pages

287

Aug 01, 2008

legacy

1 pages

190

Jul 31, 2008

legacy

1 pages

190

Jul 31, 2008

legacy

1 pages

287

Jul 31, 2008

legacy

1 pages

353

Apr 03, 2008

legacy

1 pages

288b

Sep 26, 2007

Accounts made up to Dec 31, 2006

5 pages

Sep 25, 2007

legacy

3 pages

363a

Sep 25, 2007

legacy

1 pages

288b

Sep 07, 2007

Auditor's resignation

1 pages

AUD

May 11, 2007

legacy

2 pages

288a

Aug 25, 2006

legacy

1 pages

287

Aug 25, 2006

legacy

1 pages

353

View All Filings

Who are the officers of ERF NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YELLOWLEES, Sheona 100a Pembroke Road Clifton BS8 3EQ Bristol Avon	Dec 12, 2006		Secretary	100a Pembroke Road Clifton BS8 3EQ Bristol Avon		British		121384600001
EVANS, Desmond Keith Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	Oct 17, 2002		Director	Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire	England	British	1952-5	85656340001
ROSSWAG, Christian, Doctor The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	Sep 01, 2003		Director	The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire	United Kingdom	British	1965-3	81484190003
BLENKIRON, Derek 326 Coniscliffe Road DL2 8AG Darlington County Durham		Jun 30, 1996	Secretary	326 Coniscliffe Road DL2 8AG Darlington County Durham		British		9467000001
COOK, Geoffrey William 10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland	Jul 01, 1996	Dec 31, 2003	Secretary	10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland		British		48709150002
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire	Dec 31, 2003	Dec 12, 2006	Secretary	14 Redhills ST21 6JW Eccleshall Staffordshire		British		92589990001
BLENKIRON, Derek 326 Coniscliffe Road DL2 8AG Darlington County Durham		Jun 30, 1996	Director	326 Coniscliffe Road DL2 8AG Darlington County Durham		British	1946-3	9467000001
BROWN, Judith Mary High Close Cottage Caldwell Darlington County Durham		Aug 21, 2001	Director	High Close Cottage Caldwell Darlington County Durham		British	1955-9	29123480001
COOK, Geoffrey William 10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland	Nov 01, 1999	Dec 31, 2003	Director	10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland	United Kingdom	British	1951-11	48709150002
METCALFE, David Thomas James Whessoe Grange Farm Burtree Lane Darlington County Durham		Aug 21, 2001	Director	Whessoe Grange Farm Burtree Lane Darlington County Durham		British	1952-9	2309380001
METCALFE, Mary Green Gables Carmel Road South Darlington County Durham		Jul 17, 1998	Director	Green Gables Carmel Road South Darlington County Durham		British	1924-3	9467010001
RAAB, Michael, Dr Jella Lepman Str 8 FOREIGN Munich 81673 Germany	May 12, 2002	Sep 01, 2003	Director	Jella Lepman Str 8 FOREIGN Munich 81673 Germany		German	1960-1	68681440001
RYAN, John Joseph 25 Wells Green Barton DL10 6NH Richmond North Yorkshire	Aug 01, 1998	Dec 31, 2007	Director	25 Wells Green Barton DL10 6NH Richmond North Yorkshire		British	1949-9	60144680001
SMITH, David Michael Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	May 12, 2002	Oct 17, 2002	Director	Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire	England	English	1947-4	86324790001
STEPHENSON, Norman 324 Coniscliffe Road DL3 8AJ Darlington County Durham		Oct 31, 1999	Director	324 Coniscliffe Road DL3 8AJ Darlington County Durham		British	1940-9	2309400001
WILSON, Kenneth Edward Douglas 13 Burn Hall Darlington Road DH1 3SR Durham Co Durham		Jul 17, 1998	Director	13 Burn Hall Darlington Road DH1 3SR Durham Co Durham		British	1933-10	2309410002

View Detailed Information on Officers and People with Significant Control

Does ERF NORTHERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 1998 Delivered On Dec 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Dec 01, 1998Registration of a charge (395) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a guarantee and debenture dated 5.3.1980 issued by the company	Created On Aug 06, 1996 Delivered On Aug 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture
	Short particulars Fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 17TH april 1996 between confidential invoice discounting limited and the company and all book debts and other debts the subject thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1996Registration of a charge (395) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On May 07, 1996 Delivered On May 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed/floating charge on all debts and all rights. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions May 09, 1996Registration of a charge (395) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 17, 1994 Delivered On Jun 06, 1994	Satisfied	Amount secured £100,000 plus further monies £50,000 in aggregate due from longfield road motors limited to the chargee under the terms of the charge
	Short particulars F/H and l/h property plant and machinery book debts and all other assets of the company.
	Persons Entitled Erf Limited
	Transactions Jun 06, 1994Registration of a charge (395) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1988 Delivered On Feb 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the west side of harvey combe killingworth tyne & wear title no. Ty 67828.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1988Registration of a charge Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 05, 1980 Delivered On Mar 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or longfield road motors limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges. Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant and machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 19, 1980Registration of a charge Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERF NORTHERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Jul 31, 2009
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jul 31, 2009

Date	Type
Feb 13, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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