NORCROFT DYNAMICS LIMITED

Overview

Company Name	NORCROFT DYNAMICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01412224
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1979
Date of Cessation	Dec 24, 2013

Summary

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

What is the purpose of NORCROFT DYNAMICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORCROFT DYNAMICS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORCROFT DYNAMICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NORCROFT DYNAMICS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 01, 2013

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on Jul 01, 2013

2 pages

AD01

Jun 28, 2013

Declaration of solvency

4 pages

4.70

Jun 28, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 13, 2013	LRESSP

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2012	Statement of capital on Dec 14, 2012 Capital: GBP 21,240	SH01

Aug 20, 2012

Termination of appointment of John Wesley Hardin as a director on Aug 15, 2012

1 pages

TM01

Aug 20, 2012

Termination of appointment of Kathryn Ethel Sena as a secretary on Aug 15, 2012

1 pages

TM02

Jul 25, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jul 25, 2012	Clarification Second filing TM01 for Leigh Mark Smith.

Jul 18, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 02, 2012

Termination of appointment of Leigh Mark Smith as a director on Apr 30, 2012

2 pages

TM01

Annotations
Date	Annotation
Jul 25, 2012	Clarification A second filing TM01 was registered on 25/07/2012.

Dec 14, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

7 pages

AR01

Jul 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 22, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

7 pages

AR01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

8 pages

Jan 20, 2010

Director's details changed for John Wesley Hardin on Jan 01, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for John Wesley Hardin on Jan 01, 2010

2 pages

CH01

Dec 16, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

6 pages

AR01

Dec 15, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 15, 2009

Director's details changed for John Wesley Hardin on Dec 01, 2009

2 pages

CH01

Dec 15, 2009

Register inspection address has been changed

1 pages

AD02

Dec 15, 2009

Director's details changed for Leigh Mark Smith on Dec 01, 2009

2 pages

CH01

Nov 05, 2009

Termination of appointment of Pradeep Sharma as a director

1 pages

TM01

Sep 17, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of NORCROFT DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEY, David Bruce Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England	Nov 03, 2008		Secretary	Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England		British		135136470002
COLEY, David Bruce Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England	Jan 06, 2009		Director	Lady Byron Lane Knowle B93 9AX Solihull 65 West Midlands England	United Kingdom	British	1965-11	135136470002
BARTLETT, Alan Frank Coach House Litfield Road Clifton BS1 3LL Bristol	May 19, 1993	Jun 15, 1993	Secretary	Coach House Litfield Road Clifton BS1 3LL Bristol		British		37894930001
GEORGE, Robert David 18619 North East 139th Street Woodinville Washington 98072 Usa	Oct 11, 1999	Dec 21, 2000	Secretary	18619 North East 139th Street Woodinville Washington 98072 Usa		American		133332220001
GRANT, Braham 24 Wolmer Gardens HA8 8PZ Edgware Middlesex		May 19, 1993	Secretary	24 Wolmer Gardens HA8 8PZ Edgware Middlesex		British		32032580001
KENDRICK, Warwick Kenneth Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands	Jan 02, 1997	Oct 11, 1999	Secretary	Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands		British		14448240001
SENA, Kathryn Ethel 24 Henredon Drive Phoenixville Pa 19460 Usa	Nov 03, 2008	Aug 15, 2012	Secretary	24 Henredon Drive Phoenixville Pa 19460 Usa		Other		98604200002
WOODROW, Rowland Kevin Lindley 7 Shannon Way Southend Road BR3 1WG Beckenham Kent	Jun 15, 1993	Feb 28, 1997	Secretary	7 Shannon Way Southend Road BR3 1WG Beckenham Kent		British		7925510003
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 21, 2000	Nov 03, 2008	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
BARTLETT, Alan Frank The Coach House Litfield Road Clifton BS8 3LL Bristol		Jun 15, 1993	Director	The Coach House Litfield Road Clifton BS8 3LL Bristol		British	1931-4	5731750001
BERRY, Philip Willow Lane Cottage Keysoe Row West Keysoe MK44 2JG Milton Keynes Buckinghamshire	May 01, 1997	Jul 31, 1998	Director	Willow Lane Cottage Keysoe Row West Keysoe MK44 2JG Milton Keynes Buckinghamshire		British	1946-5	34180360001
CREMIN, Robert William 9226 South East 33rd Place Mercer Island Washington 98040 Usa	Dec 06, 1999	Nov 03, 2008	Director	9226 South East 33rd Place Mercer Island Washington 98040 Usa	Usa	American	1940-7	67768140003
DUNBAR, Douglas 12 Higham Gardens TN10 4HZ Tonbridge Kent	May 01, 1997	Oct 23, 2001	Director	12 Higham Gardens TN10 4HZ Tonbridge Kent		British	1943-10	966860002
FILECCIA, Piero 3 Faires Close Borrowash DE72 3XP Derby Derbyshire	Jul 01, 1997	Oct 11, 1999	Director	3 Faires Close Borrowash DE72 3XP Derby Derbyshire		British	1944-6	53726430001
GEORGE, Robert David 18619 North East 139th Street Woodinville Washington 98072 Usa	Oct 11, 1999	Nov 03, 2008	Director	18619 North East 139th Street Woodinville Washington 98072 Usa	United States	American	1956-6	133332220001
GEORGES PICOT, Come Carl Herve 6 Melrose Gardens W6 7RW London	Dec 10, 2001	Sep 01, 2004	Director	6 Melrose Gardens W6 7RW London		French	1960-1	90283790001
GRANT, Braham 24 Wolmer Gardens HA8 8PZ Edgware Middlesex		Dec 06, 1994	Director	24 Wolmer Gardens HA8 8PZ Edgware Middlesex		British	1911-1	32032580001
HARDIN, John Wesley S. Warren Avenue PA 19355 Malvern 625 Pennsylvania Usa	Nov 03, 2008	Aug 15, 2012	Director	S. Warren Avenue PA 19355 Malvern 625 Pennsylvania Usa	United States	American	1965-2	103939290002
JENNER, Ronald Milward Manor Barn West Yatton Chippenham Wilts		Jun 15, 1993	Director	Manor Barn West Yatton Chippenham Wilts		British	1934-9	10615690001
KENDRICK, Warwick Kenneth Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands	Jul 01, 1997	Oct 11, 1999	Director	Woodside 4 Gibbet Hill Road CV4 7AJ Coventry West Midlands		British	1944-6	14448240001
KRING, Larry Albert 3265 126th Ave Ne Bellevue Washington Wa 98005	Oct 11, 1999	Nov 03, 2008	Director	3265 126th Ave Ne Bellevue Washington Wa 98005		American	1940-9	108012180001
LAWRENCE, Andrew John St Ives 14 Shooters Hill Pangbourne RG8 7DU Reading Berkshire	Jun 15, 1993	Sep 25, 1998	Director	St Ives 14 Shooters Hill Pangbourne RG8 7DU Reading Berkshire		British	1943-2	67813600001
SHARMA, Pradeep Kumar 58 Fitzjames Avenue CR0 5DD Croydon Surrey	Nov 03, 2008	Oct 30, 2009	Director	58 Fitzjames Avenue CR0 5DD Croydon Surrey		British	1953-8	80360020001
SMITH, Leigh Mark 4 Tudor Rose Cottages Priory Lane RG28 7QU Whitchurch Hampshire	Nov 03, 2008	Apr 30, 2012	Director	4 Tudor Rose Cottages Priory Lane RG28 7QU Whitchurch Hampshire	England	British	1971-1	117622750001
SMITH, Robert John Rose Rise Cadley Road Collingbourne Ducis SN8 3EB Marlborough Wilts	Mar 01, 1995	May 01, 1997	Director	Rose Rise Cadley Road Collingbourne Ducis SN8 3EB Marlborough Wilts		British	1941-5	10546140001
WOODROW, Rowland Kevin Lindley 7 Shannon Way Southend Road BR3 1WG Beckenham Kent	Jun 15, 1993	Jan 02, 1997	Director	7 Shannon Way Southend Road BR3 1WG Beckenham Kent		British	1957-4	7925510003

View Detailed Information on Officers and People with Significant Control

Does NORCROFT DYNAMICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 25, 1994 Delivered On May 10, 1994	Satisfied	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 Barclays Bank PLC
	Transactions May 10, 1994Registration of a charge (395) Mar 11, 1997Statement that part or whole of property from a floating charge has been released (403b) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 22, 1990 Delivered On Feb 27, 1990	Satisfied	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1990Registration of a charge Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 05, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5, high street, pewesey in the county of wilts & buildings and fixtures there on. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 1988Registration of a charge Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 11, 1980 Delivered On Jul 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h property undertaking and all property and assets present and future including goodwill uncalled capital. Fixtures fittings & fixed plant & machinery.
	Persons Entitled Lloyds Bank LTD
	Transactions Jul 31, 1980Registration of a charge Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORCROFT DYNAMICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2013	Commencement of winding up
Dec 24, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jun 13, 2013

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.
license: CC0