NORTHERN ROCK FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | NORTHERN ROCK FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108611 |
| 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 FACILITIES MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHERN ROCK FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN ROCK FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NORTHERN ROCK FACILITIES MANAGEMENT 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 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Dec 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
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 Tyne and Wear NE3 4PL England on Dec 13, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 | 14 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 30, 2011 | 3 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Phillip Alexander Mclelland as a director | 3 pages | AP01 | ||||||||||
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 | ||||||||||
Termination of appointment of Alistair Leslie as a director | 2 pages | TM01 | ||||||||||
Appointment of Julie Shipley as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 20 pages | AA | ||||||||||
legacy | 7 pages | MG04 | ||||||||||
legacy | 6 pages | MG04 | ||||||||||
Who are the officers of NORTHERN ROCK FACILITIES MANAGEMENT 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 | 174531310001 | |||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | Company Secretary | 61412160002 | ||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | Finance Director | 138782370001 | ||||
| GREENER, Colin Tom | Secretary | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| MCBURNE, Alan | Secretary | 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear | British | Company Director | 73431050001 | |||||
| SHIPLEY, Julie | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | British | 155606150001 | ||||||
| WILLIAMS, Gwilym Caisley | Secretary | 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | Solicitor | 112895630002 | |||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| BENNETT, Robert Frederick | Director | The Granary Fogget Farm Opton Hill NE46 1YB Hexham Northumberland | United Kingdom | British | Group Finance Director | 48488410001 | ||||
| GREENER, Colin Tom | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services Tyne And Wear England | England | British | Solicitor | 74462200001 | ||||
| HEWISON, John Ernest | Director | Pinecroft The Avenue WA13 0SU Lymm Cheshire | United Kingdom | British | Solicitor | 3227360001 | ||||
| LESLIE, Alistair Gordon | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services Tyne And Wear England | England | British | Operational Director | 73430970002 | ||||
| MCBURNE, Alan | Director | 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear | British | Company Director | 73431050001 |
Does NORTHERN ROCK FACILITIES MANAGEMENT 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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