NORTHERN ROCK ESTATES LIMITED

Overview

Company Name	NORTHERN ROCK ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02306235
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1988
Date of Cessation	Dec 10, 2013

Summary

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

What is the purpose of NORTHERN ROCK ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is NORTHERN ROCK ESTATES LIMITED located?

Registered Office Address	Croft Road Crossflatts BD16 2UA Bingley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN ROCK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTRIAN PREMISES MANAGEMENT LIMITED	May 12, 1989	May 12, 1989
EXPERTINSTANT LIMITED	Oct 17, 1988	Oct 17, 1988

What are the latest accounts for NORTHERN ROCK ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NORTHERN ROCK ESTATES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2013

Application to strike the company off the register

3 pages

DS01

Aug 07, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Aug 07, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Aug 07, 2013

Satisfaction of charge 1 in full

2 pages

MR04

May 29, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Dec 28, 2012

Annual return made up to Dec 09, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2012	Statement of capital on Dec 28, 2012 Capital: GBP 1,000	SH01

Dec 20, 2012

Appointment of Mr John Gornall as a secretary on Dec 03, 2012

1 pages

AP03

Dec 20, 2012

Termination of appointment of Julie Shipley as a secretary on Dec 03, 2012

1 pages

TM02

Dec 13, 2012

Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne Tyne and Wear NE3 4PL on Dec 13, 2012

2 pages

AD01

Jul 26, 2012

Full accounts made up to Dec 31, 2011

18 pages

Dec 28, 2011

Annual return made up to Dec 09, 2011

15 pages

AR01

Jul 04, 2011

Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

3 pages

AA01

Mar 31, 2011

Full accounts made up to Jun 30, 2010

21 pages

Jan 07, 2011

Annual return made up to Dec 09, 2010 with full list of shareholders

14 pages

AR01

Nov 12, 2010

Appointment of Mr Phillip Alexander Mclelland as a director

3 pages

AP01

Nov 12, 2010

Appointment of Paul Martin Hopkinson as a director

3 pages

AP01

Nov 11, 2010

Termination of appointment of Colin Greener as a secretary

2 pages

TM02

Nov 11, 2010

Termination of appointment of Colin Greener as a director

2 pages

TM01

Nov 11, 2010

Termination of appointment of Alistair Leslie as a director

2 pages

TM01

Nov 11, 2010

Appointment of Julie Shipley as a secretary

3 pages

AP03

Apr 08, 2010

Full accounts made up to Jun 30, 2009

19 pages

Feb 10, 2010

legacy

7 pages

MG04

Feb 10, 2010

legacy

6 pages

MG04

View All Filings

Who are the officers of NORTHERN ROCK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORNALL, John Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Dec 03, 2012		Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire				174531000001
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Nov 01, 2010		Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Great Britain	British	1958-9	61412160002
MCLELLAND, Phillip Alexander Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Nov 01, 2010		Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	United Kingdom	British	1966-9	138782370001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Oct 10, 2007	Nov 01, 2010	Secretary	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear		British		74462200001
HALL, Jonathan 31 Queens Place Summerseat BL9 5PH Bury Lancashire		Oct 28, 1992	Secretary	31 Queens Place Summerseat BL9 5PH Bury Lancashire		British		6544650001
MCBURNIE, Alan 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear	Dec 15, 2000	Feb 23, 2001	Secretary	11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear		British		65832330001
MILLICAN, Peter 28 Scoular Drive Fairmeadows North Seaton Village NE63 8QE Ashington Northumberland	Oct 28, 1992	Dec 15, 2000	Secretary	28 Scoular Drive Fairmeadows North Seaton Village NE63 8QE Ashington Northumberland		British		31460360001
SHIPLEY, Julie Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Nov 01, 2010	Dec 03, 2012	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire		British		155606880001
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Feb 23, 2001	Oct 10, 2007	Secretary	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne		British		112895630002
ASHBERRY, William Robert 1 Kingsway Middleton M24 1LR Manchester Lancashire	Jul 15, 1992	Jul 02, 1993	Director	1 Kingsway Middleton M24 1LR Manchester Lancashire	England	British	1943-11	6681740001
BENNETT, Robert Frederick The Granary Fogget Farm Opton Hill NE46 1YB Hexham Northumberland	Jun 01, 1996	Jan 31, 2007	Director	The Granary Fogget Farm Opton Hill NE46 1YB Hexham Northumberland	United Kingdom	British	1947-5	48488410001
FINN, Leo Peter Ratten Row Gate Caldbeck CA7 8EE Carlisle Cumbria	Jul 02, 1993	Jun 01, 1996	Director	Ratten Row Gate Caldbeck CA7 8EE Carlisle Cumbria		British	1938-7	19049110002
FOX, Robert 52 Ollerton Avenue M33 5HB Sale Cheshire		Jul 09, 1992	Director	52 Ollerton Avenue M33 5HB Sale Cheshire		British	1958-9	50655030001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Oct 09, 2007	Nov 01, 2010	Director	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	England	British	1962-12	74462200001
JOBE, Christopher 12 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne	Jul 02, 1993	Feb 23, 2001	Director	12 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne	England	British	1950-9	40904540001
LESLIE, Alistair Gordon Stonearches West Duddo Farm Stannington NE61 6BD Morpeth	Jul 02, 1993	Nov 01, 2010	Director	Stonearches West Duddo Farm Stannington NE61 6BD Morpeth	England	British	1960-10	73430970002
NOTTER, John Raymond Oak Lea Shady Lane Bromley Cross BL7 9AF Bolton Lancashire		Jul 10, 1992	Director	Oak Lea Shady Lane Bromley Cross BL7 9AF Bolton Lancashire		British	1924-4	25397490001
SMITH, Herbert Jack Old Barn House Simonstone Lane Simonstone BB12 7NX Burnley Lancashire		Mar 14, 1990	Director	Old Barn House Simonstone Lane Simonstone BB12 7NX Burnley Lancashire		British	1926-3	6681710001
WILLIAMS, Gwilym Caisley 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	Feb 23, 2001	Sep 24, 2007	Director	18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne	United Kingdom	British	1953-8	112895630002

View Detailed Information on Officers and People with Significant Control

Does NORTHERN ROCK ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of England (The Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) Aug 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 28, 2008 Delivered On Sep 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor and Company of the Bank of England as Security Trustee
	Transactions Sep 10, 2008Registration of a charge (395) Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2007 Delivered On Dec 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of England,as Security Trustee
	Transactions Dec 12, 2007Registration of a charge (395) Feb 09, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 07, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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