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The Northern Rock Foundation

The Northern Rock Foundation is a dissolved company incorporated on 4 August 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Northern Rock Foundation was registered 28 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03416658
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 4 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
WARD HADAWAY
Sandgate House
102 Quayside
Newcastle Upon Tyne
NE1 3DX
England
Same address for the past 9 years
Telephone
01912848412
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Dec 1941
Director • Company Director And Consultan • British • Lives in England • Born in Dec 1944
Director • Charity Worker • British • Lives in England • Born in Mar 1944
Director • Volunteer Health Worker • British • Lives in England • Born in Mar 1956
Director • Partnership Manager • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle People's Theatre ARTS Trust Limited
David Alan Faulkner is a mutual person.
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Akdeniz Chemson Additives Ltd
Ward Hadaway Company Secretarial Services Limited is a mutual person.
Active
Callaly Castle Gardens Limited
Dr Anthony William Henfrey is a mutual person.
Active
NSF Holdings Limited
Dr Anthony William Henfrey is a mutual person.
Active
Callaly Castle Museum Wing Management Company Limited
Dr Anthony William Henfrey is a mutual person.
Active
Durham Markets Company Limited
Frank Nicholson is a mutual person.
Active
East Quayside Management Limited
Ward Hadaway Company Secretarial Services Limited is a mutual person.
Active
International Centre For Life (Property) Limited
Alastair Gordon Balls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Apr 2016
For period 30 Dec30 Apr 2016
Traded for 16 months
Cash in Bank
£153K
Decreased by £5.51M (-97%)
Turnover
£149K
Decreased by £1.12M (-88%)
Employees
4
Decreased by 6 (-60%)
Total Assets
£153K
Decreased by £23.04M (-99%)
Total Liabilities
-£35K
Decreased by £8.77M (-100%)
Net Assets
£118K
Decreased by £14.28M (-99%)
Debt Ratio (%)
23%
Decreased by 15.07% (-40%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Strike-Off Suspended
9 Years Ago on 15 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 2 Sep 2016
Full Accounts Submitted
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Dame Jackie Fisher Details Changed
9 Years Ago on 24 Jun 2016
Accounting Period Extended
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 26 Apr 2016
Ward Hadaway Company Secretarial Services Limited Appointed
9 Years Ago on 15 Dec 2015
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Documents
Bona Vacantia disclaimer
Submitted on 10 Apr 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 2 Sep 2016
Full accounts made up to 30 April 2016
Submitted on 4 Aug 2016
Annual return made up to 24 June 2016 no member list
Submitted on 29 Jun 2016
Director's details changed for Dame Jackie Fisher on 24 June 2016
Submitted on 29 Jun 2016
Registered office address changed from Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 26 April 2016
Submitted on 26 Apr 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
Submitted on 26 Apr 2016
Repayment History
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