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NORTHERN ROCK (ASSET MANAGEMENT) LIMITED (08655131)

NORTHERN ROCK (ASSET MANAGEMENT) LIMITED (08655131) is a dissolved UK company. incorporated on 19 August 2013. with registered office in Bingley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. NORTHERN ROCK (ASSET MANAGEMENT) LIMITED has been registered for 12 years. Current directors include CRAIGIE, Claire Louise, HARES, Ian John.

Company Number
08655131
Status
dissolved
Type
ltd
Incorporated
19 August 2013
Age
12 years
Address
Croft Road, Bingley, BD16 2UA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CRAIGIE, Claire Louise, HARES, Ian John
SIC Codes
99999

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Introduction
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NORTHERN ROCK (ASSET MANAGEMENT) LIMITED

NORTHERN ROCK (ASSET MANAGEMENT) LIMITED is an dissolved company incorporated on 19 August 2013 with the registered office located in Bingley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NORTHERN ROCK (ASSET MANAGEMENT) LIMITED was registered 12 years ago.(SIC: 99999)

Status

dissolved

Active since 12 years ago

Company No

08655131

LTD Company

Age

12 Years

Incorporated 19 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 4 January 2021 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 August 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

NRAM LIMITED
From: 19 August 2013To: 16 May 2014
Contact
Address

Croft Road Crossflatts Bingley, BD16 2UA,

Previous Addresses

Uk Asset Resolution Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England
From: 9 July 2014To: 22 August 2014
Ukar Croft Road Bingley West Yorkshire BD16 2UA United Kingdom
From: 19 August 2013To: 9 July 2014
Timeline

7 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jan 21
Director Joined
Jan 21
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CRAIGIE, Claire Louise

Active
Crossflatts, BingleyBD16 2UA
Secretary
Appointed 01 Apr 2021

CRAIGIE, Claire Louise

Active
Croft Road, Crossflatts, BingleyBD16 2UA
Born April 1964
Director
Appointed 01 Jan 2021

HARES, Ian John

Active
Croft Road, Crossflatts, BingleyBD16 2UA
Born December 1958
Director
Appointed 30 Nov 2013

CRAIGIE, Claire Louise

Resigned
Crossflatts, BingleyBD16 2UA
Secretary
Appointed 30 Jun 2014
Resigned 01 Jan 2021

GORNALL, John

Resigned
Croft Road, BingleyBD16 2UA
Secretary
Appointed 19 Aug 2013
Resigned 30 Jun 2014

LEWIS, Christina Gail

Resigned
Crossflatts, BingleyBD16 2UA
Secretary
Appointed 01 Jan 2021
Resigned 01 Apr 2021

BANKS, Richard Lee

Resigned
Crossflatts, BingleyBD16 2UA
Born June 1951
Director
Appointed 19 Aug 2013
Resigned 05 Jun 2016

GORNALL, John

Resigned
Croft Road, Crossflatts, BingleyBD16 2UA
Born March 1960
Director
Appointed 01 Jun 2016
Resigned 01 Jan 2021

MCLELLAND, Phillip Alexander

Resigned
Croft Road, BingleyBD16 2UA
Born September 1966
Director
Appointed 19 Aug 2013
Resigned 30 Nov 2013

Persons with significant control

1

Uk Asset Resolution Limited

Active
Crossflatts, BingleyBD16 2UA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Gazette Dissolved Voluntary
20 July 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 May 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 April 2021
DS01DS01
Appoint Person Secretary Company With Name Date
13 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 August 2014
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
9 July 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
9 July 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 July 2014
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
23 May 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 May 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Incorporation Company
19 August 2013
NEWINCIncorporation