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

CITY AND NORTHERN LIMITED

GATESHEAD, TYNE AND WEAR, NE11,
Company Registration Number
01784510
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About City And Northern Ltd
CITY AND NORTHERN LIMITED was founded on 1984-01-19 and had its registered office in Gateshead. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
CITY AND NORTHERN LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
 
Filing Information
Company Number 01784510
Date formed 1984-01-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CITY AND NORTHERN LIMITED
The following companies were found which have the same name as CITY AND NORTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY AND NORTHERN (WATERMARK) LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Dissolved Company formed on the 2001-02-05
CITY AND NORTHERN DRUM LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Dissolved Company formed on the 2001-11-27
CITY AND NORTHERN ESTATES LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Dissolved Company formed on the 1989-05-15
CITY AND NORTHERN GREY STREET LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Dissolved Company formed on the 1984-01-19
CITY AND NORTHERN PROJECTS LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Active - Proposal to Strike off Company formed on the 1989-01-03
CITY AND NORTHERN PROPERTIES LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Dissolved Company formed on the 1992-08-03
CITY AND NORTHERN WHELAN LIMITED BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY Dissolved Company formed on the 2007-03-14

Company Officers of CITY AND NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT ALLAN WARD
 Company Secretary 2007-09-28
ELLIOTT WARD
 Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE CANNON
 Company Secretary 2003-11-26 2007-09-28
ELLIOTT WARD
 Company Secretary 1994-10-01 2003-05-14
ANN WARD
 Director 1991-02-12 1998-08-17
NORMAN CRAWFORD
 Company Secretary 1991-02-12 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT ALLAN WARD CITY AND NORTHERN (WATERMARK) LIMITED Company Secretary 2005-09-13 CURRENT 2001-02-05 Dissolved 2016-09-13
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Company Secretary 2003-09-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN PROPERTIES LIMITED Company Secretary 2003-08-03 CURRENT 1992-08-03 Dissolved 2015-11-03
ELLIOTT ALLAN WARD CITY AND NORTHERN ESTATES LIMITED Company Secretary 2003-05-14 CURRENT 1989-05-15 Dissolved 2017-06-27
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Company Secretary 2002-09-25 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN DRUM LIMITED Company Secretary 2001-12-05 CURRENT 2001-11-27 Dissolved 2015-10-20
ELLIOTT WARD CITY AND NORTHERN PROPERTIES LIMITED Director 1992-08-04 CURRENT 1992-08-03 Dissolved 2015-11-03

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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-08DS01APPLICATION FOR STRIKING-OFF
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05AR0112/02/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-04AR0112/02/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY UNITED KINGDOM
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WARD / 10/05/2013
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0112/02/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0112/02/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3 THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ
2011-02-16AR0112/02/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10AR0112/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WARD / 12/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-13363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288bSECRETARY RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE NE1 8AS
2006-02-17363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/04
2004-04-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03288aNEW SECRETARY APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/03
2003-02-26363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21AUDAUDITOR'S RESIGNATION
2002-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-05363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-23363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-17363sRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-05395PARTICULARS OF MORTGAGE/CHARGE
1994-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-01403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-05-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-09363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY AND NORTHERN 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 CITY AND NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-02-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-05 Outstanding BARCLAYS BANK PLC
A EXTENSION AND VARIATION OF FRIENDLY SOCIETY MORTGAGE 1993-03-25 Satisfied ARTHUR WILLIAM FREDERICK WILLS
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1993-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-07 Outstanding THE TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDENT DRUIDS FRIENDLY SOCIETY
LEGAL CHARGE 1989-11-17 Outstanding BARCLAYS BANK PLC
EXTENSION OF FRIENDLY SOCIETY MORTGATE 1989-10-03 Outstanding A W F WILLS
LEGAL CHARGE 1989-09-06 Outstanding A W F WILLS
LEGAL CHARGE 1989-05-16 Outstanding BARCLAYS BANK PLC
FURTHER CHRGE 1989-02-28 Outstanding TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDENT DRUIDS FRIENDLY SOCIETY
LEGAL CHARGE 1989-02-28 Outstanding TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDANT DRUIDS FRIENDLY SOCIETY
FURTHER CHARGE 1989-02-27 Satisfied TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDANT DRUIDS FRIENDLY SOCIETY
LEGAL MORTGAGE 1989-01-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-19 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND 23.2.88 1988-02-23 Satisfied A W F WILLS
CHARGE 1987-12-09 Outstanding BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1987-08-20 Outstanding THE TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDENT DRUIDS FRIENDLY SOCIETY
LEGAL CHARGE 1987-08-10 Outstanding BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1987-01-09 Outstanding A W F WILLS
LEGAL CHARGE 1986-10-06 Outstanding THE TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDANT DRUIDS FRIENDLY SOCIETY
LEGAL CHARGE 1986-08-11 Outstanding BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1986-08-07 Outstanding A W F WILLS
LEGAL CHARGE 1986-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-12-12 Outstanding A W F WILLS
LEGAL CHARGE 1985-12-09 Satisfied A W F WILLSAS TRUSTEES
DEBENTURE 1985-07-30 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-24 Outstanding BARCLAYS MERCHANT BANK LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7/1/85 1984-12-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-10 Outstanding BARCLAYS MERCHANT BANK LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 464,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 CITY AND NORTHERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Shareholder Funds 2012-04-01 £ 464,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY AND NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AND NORTHERN LIMITED
Trademarks
We have not found any records of CITY AND NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AND NORTHERN 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 (82990 - Other business support service activities not elsewhere classified) as CITY AND NORTHERN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY AND NORTHERN 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 CITY AND NORTHERN 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 CITY AND NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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