NORFOLK LAVENDER LIMITED

Overview

Company Name	NORFOLK LAVENDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00367553
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1941
Date of Cessation	Jun 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORFOLK LAVENDER LIMITED?

(0112) /
(5145) /
(5233) /
(5530) /

Where is NORFOLK LAVENDER LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP Abbottsgate House Hollow Road IP32 7FA Bury St Edmunds
Undeliverable Registered Office Address	No

What are the latest accounts for NORFOLK LAVENDER LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What is the status of the latest annual return for NORFOLK LAVENDER LIMITED?

Annual Return

Last Annual Return	Sep 21, 2007

What are the latest filings for NORFOLK LAVENDER LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2010

Receiver's abstract of receipts and payments to Jul 16, 2010

2 pages

3.6

Aug 12, 2010

legacy

2 pages

LQ02

Feb 25, 2010

Receiver's abstract of receipts and payments to Jan 25, 2010

2 pages

3.6

Feb 08, 2009

legacy

1 pages

287

Feb 02, 2009

legacy

1 pages

405(1)

Feb 02, 2009

legacy

1 pages

403a

Feb 02, 2009

legacy

1 pages

403a

Feb 02, 2009

legacy

1 pages

403a

Feb 02, 2009

legacy

1 pages

403a

Feb 02, 2009

legacy

1 pages

403a

Dec 27, 2007

Full accounts made up to Feb 28, 2007

24 pages

Nov 09, 2007

legacy

3 pages

395

Oct 23, 2007

legacy

8 pages

363s

Jan 12, 2007

legacy

6 pages

395

Jan 10, 2007

legacy

3 pages

395

Jan 03, 2007

Full accounts made up to Feb 28, 2006

25 pages

Dec 23, 2006

legacy

3 pages

395

Oct 27, 2006

legacy

1 pages

288c

Oct 27, 2006

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 27, 2006	legacy	363(288)

Apr 25, 2006

legacy

3 pages

395

Oct 26, 2005

legacy

10 pages

363s

Aug 10, 2005

Accounts for a small company made up to Feb 28, 2005

9 pages

Feb 25, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of NORFOLK LAVENDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAD, Gillian Frances High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk United Kingdom	May 02, 2003		Secretary	High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk United Kingdom		British		48360690001
CLIFTON BROWN, Anthony John Perces Greenstead Green CO9 1RB Halstead Essex	Aug 11, 1995		Director	Perces Greenstead Green CO9 1RB Halstead Essex	England	British	1942-9	66653380002
HEAD, Ann Pamela Burnham Overy Staithe Kings Lynn Norfolk			Director	Burnham Overy Staithe Kings Lynn Norfolk		British	1922-7	17791800001
HEAD, David Nicholas, Rev The Rectory Rectory Road Lyng NR9 5RA Norwich Norfolk			Director	The Rectory Rectory Road Lyng NR9 5RA Norwich Norfolk		British	1955-6	17791780007
HEAD, Henry Michael High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk			Director	High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk	England	British	1948-9	17791790001
BELL, Edward Stephen 22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire	Nov 08, 2002	May 02, 2003	Secretary	22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire		British		85862660001
HEAD, Gillian Frances High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk United Kingdom		Nov 08, 2002	Secretary	High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk United Kingdom		British		48360690001
BELL, Edward Stephen 22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire	Dec 18, 2001	May 02, 2003	Director	22 Wentworth Green LE9 2EQ Kirby Muxloe Leicestershire		British	1955-12	85862660001
HALL, John Rowland Burley House 39 Station Road Heacham PE31 7EX Kings Lynn Norfolk	May 16, 1997	Feb 29, 2004	Director	Burley House 39 Station Road Heacham PE31 7EX Kings Lynn Norfolk		British	1947-6	24832640001
HEAD, Christopher John Edenhouse Brasted TN16 1SA Sevenoaks Kent		Nov 30, 1996	Director	Edenhouse Brasted TN16 1SA Sevenoaks Kent		British	1954-1	17791810001

View Detailed Information on Officers and People with Significant Control

Does NORFOLK LAVENDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental agreement	Created On Oct 19, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured £200,000.00 due or to become due from the company to
	Short particulars The property known as caley mill heacham kings lynn norfolk.
	Persons Entitled Henry Michael Head and Gillian Frances Head
	Transactions Nov 09, 2007Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Composite all assets guarantee and debenture	Created On Jan 09, 2007 Delivered On Jan 12, 2007	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (Security Holder)
	Transactions Jan 12, 2007Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a caley mill, heacham, kings lynn, norfolk comprising 8.65 acres and land on the north side of heacham river comprising 12.54 acres, heacham, kings lynn, norfolk and all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jan 10, 2007Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property at caley mill heacham kings lynn norfolk.
	Persons Entitled Henry Michael Head and Gillian Frances Head
	Transactions Dec 23, 2006Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 2006 Delivered On Apr 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Caley mill heacham kings lynn norfolk comprising 8.65 acres.
	Persons Entitled Henry Michael Head and Gillian Frances Head
	Transactions Apr 25, 2006Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 27, 1993 Delivered On Feb 03, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or chilvers & son (1874) limited to the chargee on any account whatsoever
	Short particulars See form 395 ref M604C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1993Registration of a charge (395) Jan 28, 2009Appointment of a receiver or manager (405 (1)) 1Aug 03, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Jan 23, 1981 Delivered On Feb 03, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Caley mill, heacham, kings lynn, norfolk.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 03, 1981Registration of a charge
Legal charge	Created On Jan 23, 1981 Delivered On Feb 03, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12.584 acres of land on the north side of heacham river, heacham kings lynn, norfolk. Os. Ref 219 part and 235 part.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 03, 1981Registration of a charge

View Detailed Information on Charges

Does NORFOLK LAVENDER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Millar Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	administrative receiver	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	Jan 26, 2009	Jul 16, 2010
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	administrative receiver	Baker Tilly 5 Old Bailey EC4M 7AF London	Jan 26, 2009	Jul 16, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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