Dissolved
Dissolved 2016-12-20
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Company Information for NORTHERN ASSET FINANCE LIMITED
BELFAST, BT1,
|
Company Registration Number
 NI014422 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Northern Asset Finance Ltd
NORTHERN ASSET FINANCE LIMITED was founded on 1980-07-30 and had its registered office in Belfast. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHERN ASSET FINANCE LIMITED | |
| Legal Registered Office | |
| BELFAST | |
Filing Information
| Company Number | NI014422 | |
|---|---|---|
| Date formed | 1980-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-28 17:44:42 |
| Companies House |
|
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Company Officers of NORTHERN ASSET FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY BOURKE |
||
LESLEY BOURKE |
||
SEAN PATRICK GALLAGHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS STAUN |
Director | ||
COLIN RICHARD JOHNSTON DUNDAS |
Director | ||
BENT VIDEBAEK CHRISTENSEN |
Director | ||
DONALD PRICE |
Director | ||
ALAN BRADY |
Director | ||
JAMES OLIVER ANDERSON BA(HONS) FCA |
Director | ||
GEOFFREY THOMAS GREER |
Director | ||
ANTHONY MICHAEL MURPHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN BANK FINANCIAL SERVICES LIMITED | Company Secretary | 1999-11-13 | CURRENT | 1968-11-22 | Dissolved 2016-12-20 | |
| CAUSEWAY CREDIT LIMITED | Company Secretary | 1988-10-21 | CURRENT | 1988-10-21 | Dissolved 2016-12-20 | |
| ODYSSEY TRUST COMPANY LIMITED-THE | Director | 2016-06-20 | CURRENT | 1997-10-15 | Active | |
| KEEP NORTHERN IRELAND BEAUTIFUL | Director | 2014-07-16 | CURRENT | 2000-06-20 | Active | |
| NORTHERN BANK FINANCIAL SERVICES LIMITED | Director | 2012-09-12 | CURRENT | 1968-11-22 | Dissolved 2016-12-20 | |
| CAUSEWAY CREDIT LIMITED | Director | 2012-06-21 | CURRENT | 1988-10-21 | Dissolved 2016-12-20 | |
| NORTHERN BANK NOMINEES LIMITED | Director | 2012-06-21 | CURRENT | 1960-01-05 | Active | |
| NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2011-12-29 | CURRENT | 1960-01-05 | Active | |
| CAUSEWAY CREDIT LIMITED | Director | 2014-01-28 | CURRENT | 1988-10-21 | Dissolved 2016-12-20 | |
| NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 1960-01-05 | Active | |
| NORTHERN BANK NOMINEES LIMITED | Director | 2014-01-28 | CURRENT | 1960-01-05 | Active | |
| NORTHERN BANK FINANCIAL SERVICES LIMITED | Director | 2014-01-22 | CURRENT | 1968-11-22 | Dissolved 2016-12-20 | |
| NORTHERN BANK FACTORS LIMITED | Director | 2006-02-02 | CURRENT | 1978-09-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 6500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 6500000 | |
| AR01 | 13/11/15 FULL LIST | |
| MISC | STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 6500000 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STAUN | |
| AP01 | DIRECTOR APPOINTED MR SEAN PATRICK GALLAGHER | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 6500000 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNDAS | |
| AP01 | DIRECTOR APPOINTED MRS LESLEY BOURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN | |
| AR01 | 13/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/11/09 FULL LIST | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 13/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 13/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/05 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 233(NI) | CHANGE OF ARD | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 371S(NI) | 13/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 371S(NI) | 13/11/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/00 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/99 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/97 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| AC(NI) | 30/09/96 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTHERN ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSET 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 ASSET FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN ASSET FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of NORTHERN ASSET FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHERN ASSET FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| MORTGAGE OR CHARGE | SKEA EGG FARMS LIMITED | 2005-01-31 | Outstanding |
| MORTGAGE OR CHARGE | ULSTER FLYING CLUB (1961) LIMITED | 2008-07-10 | Outstanding |
| MORTGAGE OR CHARGE | ULSTER FLYING CLUB (1961) LIMITED | 2008-07-10 | Outstanding |
We have found 3 mortgage charges which are owed to NORTHERN ASSET FINANCE LIMITED
Income
Government Income
We have not found government income sources for NORTHERN ASSET 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 (99999 - Dormant Company) as NORTHERN ASSET FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ASSET 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 ASSET 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 ASSET 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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