NF

NORTHERN FIELD LIMITED

Dissolved

Company number 06195436

Bingley · Incorporated 30 March 2007

Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (1022) LIMITED · 30 March 2007 – 25 May 2007

Company overview

NORTHERN FIELD LIMITED, a private limited company registered in England and Wales, was dissolved on 21 January 2014 having been incorporated on 30 March 2007. It changed its name from CROSSCO (1022) LIMITED on 30 March 2007. Its registered office is at Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: HOPKINSON, Paul Martin (appointed 1 March 2011) and MCLELLAND, Phillip Alexander (appointed 1 March 2011). GORNALL, John serves as company secretary (appointed 3 December 2012). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 26 July 2012. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 21 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GORNALL, John
Secretary
3 December 2012
HP
HOPKINSON, Paul Martin
Director
1 March 2011
MP
MCLELLAND, Phillip Alexander
Director
1 March 2011
SJ
SHIPLEY, Julie
Secretary · Resigned
1 November 2010
WA
WEATHERSTON, Alan
Director · Resigned
3 August 2010
WJ
WILLIAMSON, Jerold Robert
Director · Resigned
27 November 2009
GC
GREENER, Colin Tom
Secretary · Resigned
2 November 2009
SJ
SHIPLEY, Julie
Director · Resigned
6 December 2007
BD
BAKER, David Frank
Director · Resigned
12 June 2007
TC
TAYLOR, Colin
Secretary · Resigned
12 June 2007
JD
JONES, David Andrew
Director · Resigned
12 June 2007
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
30 March 2007
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
30 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2014 View
Gazette Notice Voluntary
Gazette
8 October 2013 View
Dissolution Application Strike Off Company
Dissolution
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date
Annual Return
16 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
15 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Appoint Person Secretary Company With Name
Officers
11 November 2009 View
Termination Secretary Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Address
30 April 2009 View
Legacy
Address
30 April 2009 View
Legacy
Address
30 April 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Accounts
8 October 2008 View
Legacy
Mortgage
10 September 2008 View
Legacy
Address
20 June 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Officers
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Memorandum Articles
Incorporation
21 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
6 August 2007 View
Resolution
Resolution
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Certificate Change Of Name Company
Change Of Name
25 May 2007 View
Incorporation Company
Incorporation
30 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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