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Home > England & Wales Companies > NORTHERN AND GENERAL FINANCE LIMITED
Company Information for

NORTHERN AND GENERAL FINANCE LIMITED

LONDON, UNITED KINGDOM, EC4Y 8BB,
Company Registration Number
02326300
Private Limited Company
Dissolved

Dissolved 2014-07-28

Company Overview

About Northern And General Finance Ltd
NORTHERN AND GENERAL FINANCE LIMITED was founded on 1988-12-07 and had its registered office in London. The company was dissolved on the 2014-07-28 and is no longer trading or active.

Key Data
Company Name
NORTHERN AND GENERAL FINANCE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 02326300
Date formed 1988-12-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-07-28
Type of accounts FULL
Last Datalog update: 2015-05-17 08:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN AND GENERAL FINANCE LIMITED
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Company Officers of NORTHERN AND GENERAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
 Company Secretary 2011-01-24
STEPHEN JAMES MURPHY
 Director 2010-02-11
TREVOR SLATER
 Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK WEBBER
 Company Secretary 2006-03-01 2011-01-24
KEITH JAMES CARNEGIE
 Director 2007-06-25 2010-02-11
THOMAS BURNS
 Director 2005-09-02 2007-06-25
GAVIN ROBIN SLATER
 Director 2005-09-12 2007-06-25
MYSHELE SHAW
 Company Secretary 2003-07-31 2006-02-28
COLIN ROBERTSON CAMPBELL
 Director 2003-03-31 2005-09-02
JANE LINDSAY SHIRRAN
 Company Secretary 2000-04-20 2003-07-31
DAVID JOHN MCGEE
 Director 2001-04-11 2003-02-07
JOHN ROBERTSON WRIGHT
 Director 1998-09-17 2000-06-30
JOHN CYRIL HURST
 Company Secretary 1996-11-12 2000-04-20
IAN HOWARD GILL
 Director 1993-05-01 2000-03-31
IAN GRAHAM MACDONALD
 Director 1998-01-26 2000-03-31
MARTIN JAMES MOORHOUSE
 Director 1995-02-14 1999-12-01
KENNETH JAMES LAWFORD
 Director 1996-10-01 1998-11-02
FREDERICK ANDERSON GOODWIN
 Director 1998-01-26 1998-07-07
OWEN PAUL VANZUYDEN
 Director 1997-02-25 1998-01-26
DAVID THOMAS GALLAGHER
 Director 1994-07-01 1997-12-09
ANDREW JOHN DOUGLAS
 Director 1995-04-21 1997-02-25
ROBERT GORDON KITLEY
 Company Secretary 1991-01-28 1996-11-12
PETER JOHN COLEMAN
 Director 1995-02-10 1996-09-30
GREGORY ROSS HAMILTON
 Director 1992-07-01 1995-04-21
JOHN STONES
 Director 1993-11-01 1995-02-14
BERNARD GERALD EVERITT
 Director 1993-11-01 1995-02-10
DAVID KNIGHT
 Director 1991-05-03 1994-06-30
MICHAEL ALLSOPP
 Director 1991-05-03 1993-10-31
WILLIAM PICKLES
 Director 1991-01-28 1993-10-31
FRANCIS CLIVE WILKINSON
 Director 1991-05-03 1993-04-30
KEITH CHARLES FARADAY SIMPSON
 Director 1991-05-03 1992-09-30
FRANK GRAHAM SUNDERLAND
 Director 1991-01-28 1992-06-30
ROBERT GORDON KITLEY
 Director 1991-01-28 1991-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES MURPHY SJM ACCOUNTANCY LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-01-05
STEPHEN JAMES MURPHY YORKSHIRE BANK COMMERCIAL LEASING LIMITED Director 2010-02-11 CURRENT 1981-06-22 Dissolved 2014-03-05
STEPHEN JAMES MURPHY YORKSHIRE BANK EQUIPMENT LEASING LIMITED Director 2010-01-26 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER SHADWELL HOLDINGS (UK) LIMITED Director 2014-11-21 CURRENT 2008-10-01 Dissolved 2017-06-03
TREVOR SLATER NAGE TRUSTEE COMPANY LIMITED Director 2007-02-21 CURRENT 2001-07-12 Dissolved 2014-05-25
TREVOR SLATER MACHILL INVESTMENTS LIMITED Director 2002-07-25 CURRENT 2002-01-03 Converted / Closed
TREVOR SLATER YORKSHIRE BANK COMMERCIAL LEASING LIMITED Director 2000-03-28 CURRENT 1981-06-22 Dissolved 2014-03-05
TREVOR SLATER YORKSHIRE BANK EQUIPMENT LEASING LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YORLEASE LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YB LEASE LIMITED Director 2000-03-28 CURRENT 1987-07-14 Dissolved 2014-03-05
TREVOR SLATER ALLERTON HOUSE PROPERTIES LIMITED Director 2000-03-28 CURRENT 1935-10-07 Dissolved 2013-09-18
TREVOR SLATER YORKSHIRE BANK RETAIL SERVICES LIMITED Director 2000-03-09 CURRENT 1973-01-31 Dissolved 2013-09-18
TREVOR SLATER STORECARD LIMITED Director 2000-03-09 CURRENT 1986-03-12 Dissolved 2013-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2014-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 20 MERRION WAY LEEDS LS2 8NZ UNITED KINGDOM
2013-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-02-134.70DECLARATION OF SOLVENCY
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02LATEST SOC02/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-02AR0131/01/12 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 20, MERRION WAY, LEEDS. LS2 8NZ.
2011-11-29AD02SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MURPHY / 21/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-04-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-14AR0131/01/11 FULL LIST
2011-01-24AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-06AD02SAIL ADDRESS CREATED
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-23AR0131/01/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 22/02/2010
2010-02-15AP01DIRECTOR APPOINTED MR STEPHEN MURPHY
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2008-02-19190LOCATION OF DEBENTURE REGISTER
2008-02-19353LOCATION OF REGISTER OF MEMBERS
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-09363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-02-09363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-02-24AUDAUDITOR'S RESIGNATION
2005-02-22363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-23363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-18288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2003-02-21363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to NORTHERN AND GENERAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN AND GENERAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN AND GENERAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of NORTHERN AND GENERAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN AND GENERAL FINANCE LIMITED
Trademarks
We have not found any records of NORTHERN AND GENERAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN AND GENERAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as NORTHERN AND GENERAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN AND GENERAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN AND GENERAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN AND GENERAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8BB