NORISH WAREHOUSING LIMITED

Overview

Company Name	NORISH WAREHOUSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01309178
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1977
Date of Cessation	Oct 31, 2017

Summary

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

What is the purpose of NORISH WAREHOUSING LIMITED?

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

Where is NORISH WAREHOUSING LIMITED located?

Registered Office Address	Northern Industrial Estate Bury St Edmunds IP32 6NL Suffolk
Undeliverable Registered Office Address	No

What were the previous names of NORISH WAREHOUSING LIMITED?

Previous Company Names
Company Name	From	Until
B. W. AGENCIES LIMITED	Apr 19, 1977	Apr 19, 1977

What are the latest accounts for NORISH WAREHOUSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NORISH WAREHOUSING LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2017

Application to strike the company off the register

3 pages

DS01

Jun 05, 2017

Accounts for a small company made up to Dec 31, 2016

15 pages

Jun 02, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jun 17, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 1,000	SH01

May 11, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jan 15, 2016

Appointment of Mr Aidan Vincent Hughes as a director on Jan 01, 2016

2 pages

AP01

Jan 15, 2016

Termination of appointment of Norman Alan Philip Hatcliff as a director on Jan 01, 2016

1 pages

TM01

Jun 04, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 1,000	SH01

Mar 17, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jun 16, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 1,000	SH01

Mar 31, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jan 08, 2014

Auditor's resignation

1 pages

AUD

Jan 03, 2014

Auditor's resignation

1 pages

AUD

Jun 06, 2013

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

5 pages

AR01

Apr 11, 2013

Full accounts made up to Dec 31, 2012

13 pages

Aug 08, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jul 04, 2012

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

5 pages

AR01

Jun 28, 2011

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

5 pages

AR01

Mar 21, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jun 22, 2010

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

5 pages

AR01

Jun 22, 2010

Director's details changed for Timothy Joseph O'neill on May 30, 2010

2 pages

CH01

Jun 22, 2010

Director's details changed for Norman Hatcliff on May 30, 2010

2 pages

CH01

Mar 10, 2010

Full accounts made up to Dec 31, 2009

15 pages

View All Filings

Who are the officers of NORISH WAREHOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Aidan Vincent Blencathra Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Jul 30, 2003		Secretary	Blencathra Dean Oak Lane Leigh RH2 8PZ Reigate Surrey		Irish		92111560001
HUGHES, Aidan Vincent Northern Industrial Estate Bury St Edmunds IP32 6NL Suffolk	Jan 01, 2016		Director	Northern Industrial Estate Bury St Edmunds IP32 6NL Suffolk	England	Irish	1965-2	173508660001
O'NEILL, Timothy Joseph Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland	Jul 30, 2003		Director	Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland	Ireland	Irish	1951-8	92754030001
BUNTAIN, Iain James 36 Oak Hill KT18 7BT Epsom Surrey	Jul 26, 2001	Jul 30, 2003	Secretary	36 Oak Hill KT18 7BT Epsom Surrey		British		77286570001
COYSTON, Anne Evelyn 6 Lloyds Avenue EC3N 3AX London		May 07, 1999	Secretary	6 Lloyds Avenue EC3N 3AX London		British		11239960002
O'HARA, Francis Gregory 42 The Hawthorns Ashbourne Co Meath Rep Of Ireland	May 07, 1999	Jul 26, 2001	Secretary	42 The Hawthorns Ashbourne Co Meath Rep Of Ireland		Irish		45834910001
BUNTAIN, Iain James 36 Oak Hill KT18 7BT Epsom Surrey	Jul 26, 2001	Jul 14, 2005	Director	36 Oak Hill KT18 7BT Epsom Surrey	United Kingdom	British	1955-3	77286570001
BYRNE, Paul Christopher Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	May 07, 1999	Sep 30, 2003	Director	Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	United Kingdom	British	1949-1	488470002
HATCLIFF, Norman Alan Philip North Barn Aisby NG32 3NE Grantham Lincolnshire	Jul 15, 2005	Jan 01, 2016	Director	North Barn Aisby NG32 3NE Grantham Lincolnshire	England	British	1954-6	106651620002
O'HARA, Francis Gregory 42 The Hawthorns Ashbourne Co Meath Rep Of Ireland	May 07, 1999	Jul 26, 2001	Director	42 The Hawthorns Ashbourne Co Meath Rep Of Ireland		Irish	1940-12	45834910001
WHITE, Brian 6 Lloyds Avenue EC3N 3AX London		May 31, 2002	Director	6 Lloyds Avenue EC3N 3AX London		British	1941-11	1456020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORISH WAREHOUSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belvedere Warehousing Limited

Apr 06, 2016

Northern Way

IP32 6NL Bury St. Edmunds

Norish

England

Legal Form	Company
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	2124499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORISH WAREHOUSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 23, 2005 Delivered On Sep 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property at warehouse premises at station lane shipton by beningborough york t/n NYK86464,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 24, 2005Registration of a charge (395)
Floating charge (all assets)	Created On Apr 05, 2002 Delivered On Apr 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wherever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital;. See the mortgage charge document for full details.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 06, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Apr 05, 2002 Delivered On Apr 06, 2002	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 06, 2002Registration of a charge (395)
Debenture	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Mortgage of life policy	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 6607-107-dms dated 29/9/97 together with rights and benefi ts accrued thereon.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Mortgage of life policy	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 6527-107-das dated 26/9/97 together with rights and benefi ts accrued thereon.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Mortgage of life policy	Created On May 07, 1999 Delivered On May 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 6757-107-das dated 25/11/97 together with rights and benefits accrued thereon.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1999Registration of a charge (395)
Fixed and floating charge	Created On Jan 29, 1988 Delivered On Feb 03, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1988Registration of a charge
Legal charge	Created On Mar 20, 1984 Delivered On Mar 22, 1984	Satisfied	Amount secured Sterling pounds 42000 all monies due or to become due from the company to the chargee
	Short particulars L/H maisonette and garage n, 61 shepherds hill, highgate, london N.6 title no ngl 81817.
	Persons Entitled Midland Bank Trust Company Limited
	Transactions Mar 22, 1984Registration of a charge Dec 23, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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