NORTHERN ROCK FINANCIAL SERVICES LIMITED
Overview
| Company Name | NORTHERN ROCK FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02325239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHERN ROCK FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECBIT LIMITED | Dec 06, 1988 | Dec 06, 1988 |
What are the latest accounts for NORTHERN ROCK FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NORTHERN ROCK FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John Gornall as a secretary on Dec 03, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Julie Shipley as a secretary on Dec 03, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on Dec 13, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital on Dec 06, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 | 15 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Appointment of Phillip Mclelland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Hall as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Martin Hopkinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Greener as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Greener as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of NORTHERN ROCK FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | 174531490001 | |||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | 61412160002 | |||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | 138782370001 | |||||
| GREENER, Colin Tom | Secretary | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| MUSCATELLI, Austin Michael | Secretary | 15 Oakdale Nedderton Village NE22 6BE Bedlington Northumberland | British | 56522980001 | ||||||
| ROBERTS, Terence | Secretary | 5 Cottinglea NE61 1DP Morpeth Northumberland | British | 41260010001 | ||||||
| SHIPLEY, Julie | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | British | 155606570001 | ||||||
| WRIGHT, Robert | Secretary | 50 Abbey Meadows NE61 2YD Morpeth Northumberland | British | 9236060001 | ||||||
| APPLEGARTH, Adam John | Director | 9 Startforth Close St Cuthberts Moor Great Lumley DH3 4SW Chester Le Street County Durham | British | 36778940001 | ||||||
| BAKER, David Frank | Director | 21 Moor Road South Gosforth NE3 1NP Newcastle Upon Tyne | United Kingdom | British | 37951820002 | |||||
| BENNETT, Robert Frederick | Director | The Granary Fogget Farm Opton Hill NE46 1YB Hexham Northumberland | United Kingdom | British | 48488410001 | |||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | 1509850001 | |||||
| FINN, Leo Peter | Director | Ratten Row Gate Caldbeck CA7 8EE Carlisle Cumbria | British | 19049110002 | ||||||
| GREENER, Colin Tom | Director | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | England | British | 74462200001 | |||||
| HALL, Yvonne | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services | United Kingdom | British | 153354150001 | |||||
| JOHNSON, David | Director | 78 Moorside South NE4 9BB Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 33981900001 | |||||
| JONES, David Andrew | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services | United Kingdom | British | 84036280002 | |||||
| NOBLE, David Hibbert | Director | 10 Stonehaugh Way Darras Hall NE20 9LX Newcastle Upon Tyne Northumberland | British | 36778760001 | ||||||
| RIDLEY, Matthew White, Viscount | Director | Blagdon Seaton Burn NE13 6DB Newcastle Upon Tyne Tyne And Wear | British | 9253800001 | ||||||
| SHARP, James Christopher | Director | 5 Richmond Way Darras Hill Ponteland NE20 9HU Newcastle Upon Tyne Tyne & Wear | British | 6284450001 | ||||||
| SHIPLEY, Julie | Director | Woodfield West Thirston NE65 9EF Morpeth Northumberland | England | British | 73292680001 | |||||
| SOUTHWOOD, Kevin Charles | Director | 80a Western Way Darras Hall Ponteland NE20 9AW Newcastle Upon Tyne | British | 92640270001 | ||||||
| TAYLOR, Colin | Director | 15 The Cedars Whickham NE16 5TH Newcastle Upon Tyne | British | 29824500001 |
Does NORTHERN ROCK FINANCIAL SERVICES LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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. - license: CC0