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NORTHERN ROCK (ASSET MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Rock (asset Management) Limited. The company was founded 10 years ago and was given the registration number 08655131. The firm's registered office is in BINGLEY. You can find them at Croft Road, Crossflatts, Bingley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
Company Number:08655131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft Road, Crossflatts, Bingley, United Kingdom, BD16 2UA

Secretary01 April 2021Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director01 January 2021Active
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director30 November 2013Active
Croft Road, Crossflatts, Bingley, England, BD16 2UA

Secretary30 June 2014Active
Ukar, Croft Road, Bingley, United Kingdom, BD16 2UA

Secretary19 August 2013Active
Croft Road, Crossflatts, Bingley, BD16 2UA

Secretary01 January 2021Active
Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director19 August 2013Active
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA

Director01 June 2016Active
Ukar, Croft Road, Bingley, United Kingdom, BD16 2UA

Director19 August 2013Active

People with Significant Control

Uk Asset Resolution Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Croft Road, Crossflatts, Bingley, England, BD16 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-09Officers

Termination secretary company with name termination date.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2021-01-12Officers

Appoint person secretary company with name date.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-30Officers

Change person director company with change date.

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2016-06-06Officers

Appoint person director company with name date.

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2016-06-06Officers

Termination director company with name termination date.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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