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Northern Rock Limited

Northern Rock Limited is a dissolved company incorporated on 26 June 2012 with the registered office located in London, City of London. Northern Rock Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 November 2024 (11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08120214
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Jubilee House Gosforth Newcastle upon Tyne NE3 4PL
Telephone
01912794520
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in UK • Born in May 1960
Director • Accountant • British • Lives in Scotland • Born in Feb 1972
Clydesdale Bank Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 30 Dec 2023
Clydesdale Bank Plc (PSC) Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Mr Hugh Leathley Chater Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Yvonne Easton Sharp Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Registered office address changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 January 2024
Submitted on 2 Jan 2024
Declaration of solvency
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
Submitted on 25 Oct 2023
Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
Submitted on 16 Oct 2023
Director's details changed for Yvonne Easton Sharp on 11 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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