NORFIELD LIMITED
Overview
| Company Name | NORFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01612254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFIELD LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORFIELD LIMITED located?
| Registered Office Address | 9 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HODGEGOLD LIMITED | Feb 09, 1982 | Feb 09, 1982 |
What are the latest accounts for NORFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for NORFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of NORFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCASHIRE, Nora Ann | Secretary | 9 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire | British | 102805090001 | ||||||
| MACRO, Cedric Maurice Ralph | Director | 9 Rowan Grove St. Ippolyts SG4 7SP Hitchin Hertfordshire | British | 18410080003 | ||||||
| LEONARD, David Arthur | Secretary | 3 Thurlestone Gardens TQ6 9HG Dartmouth Devon | British | 42863500001 | ||||||
| MACRO, Jennifer Margaret | Secretary | 21 Field Lane SG6 3LF Letchworth Hertfordshire | British | 18410070001 | ||||||
| MACRO, Jennifer Margaret | Director | 21 Field Lane SG6 3LF Letchworth Hertfordshire | British | 18410070001 |
Does NORFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 20, 1995 Delivered On Apr 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 1, elm park, bridgeryle, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 07, 1994 Delivered On Dec 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 8, kiming, bude, cornwall and an assignment of goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 07, 1987 Delivered On Jul 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at bude cornwall ordinance survey nos 6388 and 7288 floating charge over all movable plant machinery implements utensils furniture goods and equipment. Assigns goodwill. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 28, 1985 Delivered On Sep 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a plot G3 clothall common baldock hertfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 1984 Delivered On Nov 27, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, 2 and 2A cheyney street, steeple mordon cambridgeshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1984 Delivered On Mar 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold lands hereditaments and premises being land adjacent to nutleaf lodge high street broom bedfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1984 Delivered On Mar 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold lands hereditaments and premises being land adjacent to 5 house lane arlesey bedfordshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 19, 1984 Delivered On Mar 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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