NORTHERN CREDIT LIMITED

Panoramica

Nome della società	NORTHERN CREDIT LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02743896
Giurisdizione	Inghilterra/Galles
Data di costituzione	01 set 1992
Data di cessazione	08 gen 2013

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di NORTHERN CREDIT LIMITED?

(7499) /

Dove si trova NORTHERN CREDIT LIMITED?

Indirizzo della sede legale	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di NORTHERN CREDIT LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
BRADFORD CABLE TELECOM LIMITED	01 set 1992	01 set 1992

Quali sono gli ultimi bilanci di NORTHERN CREDIT LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2010

Quali sono le ultime deposizioni per NORTHERN CREDIT LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

08 gen 2013

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

25 set 2012

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

18 set 2012

Richiesta di cancellazione della società dal registro

3 pagine

DS01

01 feb 2012

Dettagli del segretario cambiati per Gillian Elizabeth James il 31 mar 2011

1 pagine

CH03

31 gen 2012

Dettagli del direttore cambiati per Robert Charles Gale il 31 mar 2011

2 pagine

CH01

10 nov 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

3 pagine

AP01

Note
Data	Nota
15 dic 2011	Clarification This document is an exact duplicate of AP01 registered on 04/11/2011.

05 nov 2011

Cessazione della carica di Joanne Christine Tillbrook come amministratore in data 16 set 2011

1 pagine

TM01

04 nov 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

23 set 2011

Cessazione della carica di Robert Mario Mackenzie come amministratore in data 16 set 2011

1 pagine

TM01

23 set 2011

Nomina di Joanne Christine Tillbrook come amministratore in data 16 set 2011

2 pagine

AP01

09 set 2011

Bilancio annuale redatto al 01 set 2011 con elenco completo degli azionisti

3 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	09 set 2011	Stato del capitale al 09 set 2011 Capitale: GBP 2	SH01

09 set 2011

Conto per una società dormiente redatto al 31 dic 2010

4 pagine

04 apr 2011

Indirizzo della sede legale modificato da 160 Great Portland Street London W1W 5QA in data 04 apr 2011

1 pagine

AD01

09 set 2010

Bilancio annuale redatto al 01 set 2010 con elenco completo degli azionisti

4 pagine

AR01

01 set 2010

Conto per una società dormiente redatto al 31 dic 2009

4 pagine

13 mag 2010

Nomina di Robert Mario Mackenzie come amministratore

2 pagine

AP01

13 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come segretario

1 pagine

TM02

13 mag 2010

Nomina di Robert Charles Gale come amministratore

2 pagine

AP01

13 mag 2010

Cessazione della carica di Virgin Media Directors Limited come amministratore

1 pagine

TM01

13 mag 2010

Nomina di Gillian Elizabeth James come segretario

1 pagine

AP03

13 mag 2010

Cessazione della carica di Virgin Media Secretaries Limited come amministratore

1 pagine

TM01

31 ott 2009

Conto per una società dormiente redatto al 31 dic 2008

4 pagine

04 set 2009

legacy

3 pagine

363a

02 ott 2008

legacy

5 pagine

363a

10 set 2008

Bilancio redatto al 31 dic 2007

4 pagine

Visualizza tutte le deposizioni

Chi sono gli amministratori di NORTHERN CREDIT LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 apr 2010		Segretario	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151241070001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	30 apr 2010		Amministratore	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	16 set 2011		Amministratore	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	01 ago 2000	17 lug 2006	Segretario	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	01 set 1992	08 set 1992	Segretario	118 Harrowdene Gardens TW11 0DL Teddington Middlesex		British		49781290001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	08 set 1992	01 ago 2000	Segretario	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	01 set 1992	01 set 1992	Segretario nominato	120 East Road N1 6AA London				900004100001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	17 lug 2006	30 apr 2010	Segretario	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	03 set 1998	18 feb 2004	Amministratore	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	11 apr 1997	31 dic 1997	Amministratore	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	73356750005
CAMPBELL-ROSS, Roderick Clavil Hakewill 11 Lyttelton Road Edgbaston B16 9JN Birmingham	01 set 1992	20 set 1994	Amministratore	11 Lyttelton Road Edgbaston B16 9JN Birmingham		British & South African	1955-10	73356750003
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	18 ago 2000	03 mar 2006	Amministratore	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	16 dic 1997	03 set 1998	Amministratore	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	16 dic 1997	03 set 1998	Amministratore	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	03 set 1998	18 ago 2000	Amministratore	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	23 nov 1998	19 apr 2000	Amministratore	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	30 apr 2010	16 set 2011	Amministratore	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	11 apr 1997	16 gen 1998	Amministratore	Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire		American	1948-1	27256040001
MILLER, David John 1 Asmara Road NW2 3SS London	20 set 1994	03 set 1998	Amministratore	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
NOBLET, Marc Marie Bruno 10 Rue Lafayette Versailles 78000 France	01 set 1992	13 giu 1994	Amministratore	10 Rue Lafayette Versailles 78000 France		French	1951-5	39159970001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	18 feb 2004	12 set 2006	Amministratore	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	18 feb 2004	12 set 2006	Amministratore	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	16 set 2011	16 set 2011	Amministratore	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	16 set 2011	16 set 2011	Amministratore	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	03 set 1998	16 mar 1999	Amministratore	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	01 set 1992	01 set 1992	Amministratore delegato nominato	120 East Road N1 6AA London				900004090001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	12 apr 2006	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	12 set 2006	30 apr 2010	Amministratore	160 Great Portland Street W1W 5QA London				101107380002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

NORTHERN CREDIT LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Robert Fleming Leasing (Number 4) Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Lombard Commercial Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Natwest Specialist Finance Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 20 gen 1998	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Natwest Specialist Finance Limited
	Transazioni 20 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 31 dic 1997 Consegnato il 15 gen 1998	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 15 gen 1998Registrazione di un'ipoteca (395) 01 giu 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0