NORLAND INTEGRATED SERVICES LIMITED

Overview

Company Name	NORLAND INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01878843
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1985
Date of Cessation	Nov 22, 2016

Summary

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

What is the purpose of NORLAND INTEGRATED SERVICES LIMITED?

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

Where is NORLAND INTEGRATED SERVICES LIMITED located?

Registered Office Address	City Bridge House 57 Southwark Street SE1 1RU London
Undeliverable Registered Office Address	No

What were the previous names of NORLAND INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RELIANCE FACILITIES MANAGEMENT LIMITED	Mar 03, 2008	Mar 03, 2008
RELIANCE INTEGRATED SERVICES LIMITED	Sep 23, 1999	Sep 23, 1999
RELIANCE SECURITY SHREDDING LIMITED	Jan 16, 1992	Jan 16, 1992
SECURITY SHREDDING LIMITED	May 16, 1985	May 16, 1985
PRECIS (361) LIMITED	Jan 18, 1985	Jan 18, 1985

What are the latest accounts for NORLAND INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for NORLAND INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2016

Application to strike the company off the register

3 pages

DS01

Aug 09, 2016

Confirmation statement made on Jul 27, 2016 with updates

5 pages

CS01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jul 28, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1	SH01

Aug 05, 2014

Full accounts made up to Mar 29, 2014

17 pages

Aug 04, 2014

Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

1 pages

AA01

Jul 28, 2014

Annual return made up to Jul 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 1	SH01

Oct 30, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Oct 10, 2013

Certificate of change of name

Company name changed reliance facilities management LIMITED\certificate issued on 10/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 10, 2013	Change company name resolution on Oct 09, 2013	RES15

Oct 10, 2013

Change of name notice

2 pages

CONNOT

Aug 09, 2013

Statement of capital on Aug 09, 2013

Capital: GBP 1

4 pages

SH19

Aug 09, 2013

legacy

1 pages

CAP-SS

Aug 09, 2013

legacy

1 pages

SH20

Aug 09, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 30, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

4 pages

AR01

Jul 10, 2013

Full accounts made up to Apr 05, 2013

19 pages

Jun 12, 2013

Auditor's resignation

1 pages

AUD

May 20, 2013

Director's details changed for Paul James Saville-King on May 16, 2013

2 pages

CH01

Jan 15, 2013

Termination of appointment of Nigel Roberts as a director

1 pages

TM01

Jan 08, 2013

Director's details changed for Duncan James Green on Jan 07, 2013

2 pages

CH01

Sep 24, 2012

Full accounts made up to Mar 31, 2012

19 pages

Aug 06, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

6 pages

AR01

Apr 19, 2012

Appointment of Rachel Anne Lee as a director

3 pages

AP01

View All Filings

Who are the officers of NORLAND INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASH, Daphne Valerie Southwark Street SE1 1RU London City Bridge House 57	Apr 05, 2012		Secretary	Southwark Street SE1 1RU London City Bridge House 57		British		168360670001
GREEN, Duncan James Southwark Street SE1 1RU London City Bridge House 57	Apr 05, 2012		Director	Southwark Street SE1 1RU London City Bridge House 57	England	British	1962-10	78619880002
LEE, Rachel Anne Southwark Street SE1 1RU London City Bridge House 57	Apr 05, 2012		Director	Southwark Street SE1 1RU London City Bridge House 57	England	British	1961-2	168479310001
SAVILLE-KING, Paul James Southwark Street SE1 1RU London City Bridge House 57	Apr 05, 2012		Director	Southwark Street SE1 1RU London City Bridge House 57	England	British	1969-6	168479060002
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Nov 19, 2001	Jan 21, 2002	Secretary	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire		British		166551820001
MACDONALD, Iain Graham Ross 172 White Hill HP5 1AZ Chesham Buckinghamshire	Dec 17, 1999	Nov 16, 2001	Secretary	172 White Hill HP5 1AZ Chesham Buckinghamshire		British		66669510002
MASTERS, Raymond James Westbury House Westbury BA5 1HA Wells Somerset	Oct 29, 2007	Nov 05, 2007	Secretary	Westbury House Westbury BA5 1HA Wells Somerset		British		27253600002
PINTO, Jose Caetano Elias 197 Ramillies Road DA15 9JE Sidcup Kent		Dec 17, 1999	Secretary	197 Ramillies Road DA15 9JE Sidcup Kent		British		1254190001
SIMON, Jeremy Paul Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Jan 21, 2002	Apr 05, 2012	Secretary	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom		English		80286120003
ADCOCK, Christopher John 84 Arbor Lane Winnersh RG41 5JD Wokingham Berkshire	May 27, 2002	Feb 28, 2003	Director	84 Arbor Lane Winnersh RG41 5JD Wokingham Berkshire	England	British	1962-8	75526650001
CLARKE, Paul Thomas The Briars Marriotts Avenue, South Heath HP16 9QL Great Missenden Buckinghamshire	Sep 04, 2000	Sep 27, 2002	Director	The Briars Marriotts Avenue, South Heath HP16 9QL Great Missenden Buckinghamshire		British	1957-11	72295570002
COOPER, Peter Howard Mallards Foxley Drive CM23 2EB Bishops Stortford Herts	May 27, 2002	Jun 13, 2003	Director	Mallards Foxley Drive CM23 2EB Bishops Stortford Herts		British	1951-10	82518430001
CRILLY, Paul 150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	Nov 04, 2008	Apr 02, 2012	Director	150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	Scotland	British	1961-5	303840650001
DAVIES, Stephen John 150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	Jan 01, 2004	Dec 18, 2009	Director	150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	England	British	1960-8	121924830001
DEES, David Bernard 33 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Somerset	Sep 23, 1999	Apr 30, 2000	Director	33 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Somerset		British	1951-9	10866530001
DIAMOND, Malcolm Mcdonald Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	Jan 01, 2003	Jul 31, 2003	Director	Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	England	British	1948-9	12095390001
EWEN, David 150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	Sep 01, 2009	Jan 27, 2011	Director	150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England		British	1962-10	140672890001
FIFIELD, Louisa Mary 309d Trinity Road Wandsworth Common SW18 3SN London	Mar 21, 2005	Oct 14, 2005	Director	309d Trinity Road Wandsworth Common SW18 3SN London		British	1967-10	107396130001
FISHER, Peter Roy Steven The Downs Austenwood Lane SL9 9DA Chalfont St. Peter Buckinghamshire	Sep 01, 2006	May 31, 2007	Director	The Downs Austenwood Lane SL9 9DA Chalfont St. Peter Buckinghamshire	United Kingdom	British	1958-2	123054670001
FORD, Peter John 16 The Drive SW20 8TG London	Jun 08, 2000	Jun 28, 2002	Director	16 The Drive SW20 8TG London		British	1938-11	101905640001
FRASER, Ian Robert 57 Popes Grove Strawberry Hill TW1 4JZ Twickenham Middlesex	May 01, 1995	Oct 01, 1998	Director	57 Popes Grove Strawberry Hill TW1 4JZ Twickenham Middlesex		British	1955-5	28474370001
GLENNISTER, Keith 67 Bennetts Way Shirley CR0 8AF Croydon Surrey	May 27, 2002	Feb 28, 2003	Director	67 Bennetts Way Shirley CR0 8AF Croydon Surrey	England	British	1952-2	39319750001
GORMAN, John Murray 61 Yew Tree Road Southborough TN4 0BG Tunbridge Wells Kent	May 03, 1996	Nov 28, 1997	Director	61 Yew Tree Road Southborough TN4 0BG Tunbridge Wells Kent		British	1943-8	48008590001
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	Apr 29, 1999	Sep 23, 1999	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	154739000001
JEMSON, Richard Parker 168 Boldmere Road B73 5UD Sutton Coldfield West Midlands	Apr 01, 2004	Sep 30, 2006	Director	168 Boldmere Road B73 5UD Sutton Coldfield West Midlands		British	1955-12	66752000001
JONES, Peter Raymond, Dr 3 Redbourne Drive CW2 5GH Weston Cheshire	May 27, 2002	Apr 01, 2004	Director	3 Redbourne Drive CW2 5GH Weston Cheshire	England	British	1946-2	180049010001
KING, John David 150 Hampton Road West TW13 6BE Feltham Surety House Middlesex United Kingdom	May 23, 2011	Apr 02, 2012	Director	150 Hampton Road West TW13 6BE Feltham Surety House Middlesex United Kingdom	United Kingdom	British	1951-1	41669650001
KINGHAM, Brian Anthony 31 Carlyle Square SW3 6HA London		May 03, 1996	Director	31 Carlyle Square SW3 6HA London	England	British	1944-9	34220130001
MASTERS, Raymond James Westbury House Westbury BA5 1HA Wells Somerset	Jun 27, 2008	Apr 30, 2009	Director	Westbury House Westbury BA5 1HA Wells Somerset	United Kingdom	British	1952-5	27253600002
MASTERS, Raymond James Westbury House Westbury BA5 1HA Wells Somerset	Oct 07, 2002	Apr 30, 2008	Director	Westbury House Westbury BA5 1HA Wells Somerset	United Kingdom	British	1952-5	27253600002
MORTIMER, William Alec 72a London Road BR1 3QZ Bromley Kent		Dec 01, 1993	Director	72a London Road BR1 3QZ Bromley Kent		British	1953-9	83291270001
MURRAY, David Eugene 150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	Jun 07, 2004	Jun 11, 2010	Director	150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England		British	1961-9	59571280004
NEALON, Barry Montague 150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	Sep 01, 2003	Sep 01, 2011	Director	150 Hampton Road West TW13 6BE Feltham Surety House Middlesex England	England	British	1948-6	46163020001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Oct 01, 2005	Sep 22, 2009	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
PAICE, Peter John Flat 4a 59 Harrington Gardens SW7 4JZ London		Jan 29, 1993	Director	Flat 4a 59 Harrington Gardens SW7 4JZ London	United Kingdom	British	1943-12	122398300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORLAND INTEGRATED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Managed Services Limited

Apr 06, 2016

Southwark Street

SE1 1RU London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does NORLAND INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture accession deed	Created On Oct 29, 2007 Delivered On Nov 06, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Nov 06, 2007Registration of a charge (395) Oct 30, 2013Satisfaction of a charge (MR04)

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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