NORTHERN CREDIT LIMITED

Overview

Company Name	NORTHERN CREDIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02743896
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1992
Date of Cessation	Jan 08, 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 CREDIT LIMITED?

(7499) /

Where is NORTHERN CREDIT LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN CREDIT LIMITED?

Previous Company Names
Company Name	From	Until
BRADFORD CABLE TELECOM LIMITED	Sep 01, 1992	Sep 01, 1992

What are the latest accounts for NORTHERN CREDIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NORTHERN CREDIT LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2012

Application to strike the company off the register

3 pages

DS01

Feb 01, 2012

Secretary's details changed for Gillian Elizabeth James on Mar 31, 2011

1 pages

CH03

Jan 31, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

Nov 10, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

3 pages

AP01

Annotations
Date	Annotation
Dec 15, 2011	Clarification This document is an exact duplicate of AP01 registered on 04/11/2011.

Nov 05, 2011

Termination of appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

1 pages

TM01

Nov 04, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Sep 23, 2011

Termination of appointment of Robert Mario Mackenzie as a director on Sep 16, 2011

1 pages

TM01

Sep 23, 2011

Appointment of Joanne Christine Tillbrook as a director on Sep 16, 2011

2 pages

AP01

Sep 09, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 2	SH01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 04, 2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on Apr 04, 2011

1 pages

AD01

Sep 09, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

4 pages

AR01

Sep 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 13, 2010

Appointment of Robert Mario Mackenzie as a director

2 pages

AP01

May 13, 2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

1 pages

TM02

May 13, 2010

Appointment of Robert Charles Gale as a director

2 pages

AP01

May 13, 2010

Termination of appointment of Virgin Media Directors Limited as a director

1 pages

TM01

May 13, 2010

Appointment of Gillian Elizabeth James as a secretary

1 pages

AP03

May 13, 2010

Termination of appointment of Virgin Media Secretaries Limited as a director

1 pages

TM01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Sep 04, 2009

legacy

3 pages

363a

Oct 02, 2008

legacy

5 pages

363a

Sep 10, 2008

Accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of NORTHERN CREDIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151241070001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
GASPER, Suzanne Lynette Philomena 118 Harrowdene Gardens TW11 0DL Teddington Middlesex	Sep 01, 1992	Sep 08, 1992	Secretary	118 Harrowdene Gardens TW11 0DL Teddington Middlesex		British		49781290001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Sep 08, 1992	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 01, 1992	Sep 01, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Sep 03, 1998	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	Apr 11, 1997	Dec 31, 1997	Director	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	73356750005
CAMPBELL-ROSS, Roderick Clavil Hakewill 11 Lyttelton Road Edgbaston B16 9JN Birmingham	Sep 01, 1992	Sep 20, 1994	Director	11 Lyttelton Road Edgbaston B16 9JN Birmingham		British & South African	1955-10	73356750003
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	Dec 16, 1997	Sep 03, 1998	Director	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Dec 16, 1997	Sep 03, 1998	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 03, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Nov 23, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MASSEY, Bruce Madison Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire	Apr 11, 1997	Jan 16, 1998	Director	Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire		American	1948-1	27256040001
MILLER, David John 1 Asmara Road NW2 3SS London	Sep 20, 1994	Sep 03, 1998	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
NOBLET, Marc Marie Bruno 10 Rue Lafayette Versailles 78000 France	Sep 01, 1992	Jun 13, 1994	Director	10 Rue Lafayette Versailles 78000 France		French	1951-5	39159970001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Sep 03, 1998	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 01, 1992	Sep 01, 1992	Nominee Director	120 East Road N1 6AA London				900004090001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does NORTHERN CREDIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Robert Fleming Leasing (Number 4) Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Lombard Commercial Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Natwest Specialist Finance Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 20, 1998	Satisfied	Amount secured Each and every liability which the company may on or after 31ST december 1997 have to the chargee (whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the operative documents (including the debenture) and pay to the chargee when due and payable every sum (of principal interest or otherwise) on or after 31ST december 1997 owing due or incurred by the company to the chargee in respect of any such liabilities (the secured obligations)
	Short particulars By way of fixed charge the real property being all estates and other interests in freehold leasehold and other immovable property and all buildings trade and other fixtures, the tangible movable property being all headend equipment all switch equipment all wire cable computer software, all goodwill and rights by way of first floating charge the whole of the undertaking and assets (for full details please refer to form 395 and continuation sheets). See the mortgage charge document for full details.
	Persons Entitled Natwest Specialist Finance Limited
	Transactions Jan 20, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1997 Delivered On Jan 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) on any account whatsoever under or pursuant to the finance documents (including the debenture)
	Short particulars Fixed and floating charge over all undertaking property and assets present and future including goodwill intellectual property benefit of licences all earnings all debts shares and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 1998Registration of a charge (395) Jun 01, 1999Statement of satisfaction of a charge in full or part (403a)

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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