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NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED

NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORWEST CIRCULAR PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00821908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    c/o BARRY FLACK & CO
    Brentano Suite Prospect House
    2 Athenaeum Road
    N20 9AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Derek Jack Ketteringham on Feb 13, 2017

    		2 pagesCH01

    Director's details changed for Mr Derek Jack Ketteringham on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on Feb 17, 2015

    		1 pagesAD01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Derek Jack Ketteringham on Jan 31, 2014

    		2 pagesCH01

    Director's details changed for Patricia Mary Ketteringham on Jan 31, 2014

    		2 pagesCH01

    Secretary's details changed for Patricia Mary Ketteringham on Jan 31, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KETTERINGHAM, Patricia Mary
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Secretary
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		British3367060001
    KETTERINGHAM, Derek Jack
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Director
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		EnglandBritish108072230004
    KETTERINGHAM, Patricia Mary
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Director
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		EnglandBritish3367060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Jack Ketteringham
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Jun 30, 2016
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Mary Ketteringham
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		Jun 30, 2016
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0