NORCOR HOLDINGS LIMITED

Overview

Company Name	NORCOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02352247
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1989
Date of Cessation	Mar 13, 2012

Summary

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

What is the purpose of NORCOR HOLDINGS LIMITED?

(7415) /
(7499) /

Where is NORCOR HOLDINGS LIMITED located?

Registered Office Address	Darlington Road West Auckland DL14 9PE County Durham
Undeliverable Registered Office Address	No

What were the previous names of NORCOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NORCOR HOLDINGS PLC	Jun 27, 1989	Jun 27, 1989
LEGIBUS 1361 LIMITED	Feb 24, 1989	Feb 24, 1989

What are the latest accounts for NORCOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NORCOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2011

Application to strike the company off the register

3 pages

DS01

Oct 26, 2011

Statement of capital on Oct 26, 2011

Capital: GBP 0.25

4 pages

SH19

Oct 26, 2011

legacy

1 pages

SH20

Oct 26, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 24/10/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

May 23, 2011

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

6 pages

AR01

May 09, 2011

Total exemption full accounts made up to Dec 31, 2010

10 pages

Sep 25, 2010

Full accounts made up to Dec 31, 2009

11 pages

May 19, 2010

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

9 pages

AR01

Oct 23, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

May 14, 2009

legacy

8 pages

363a

May 20, 2008

legacy

8 pages

363a

Jan 11, 2008

Accounts made up to Dec 31, 2007

9 pages

Jun 18, 2007

Accounts made up to Dec 31, 2006

9 pages

Jun 13, 2007

legacy

7 pages

363s

Jun 13, 2007

legacy

pages

363(287)

Nov 05, 2006

Accounts made up to Dec 31, 2005

9 pages

Jun 06, 2006

legacy

13 pages

363s

May 22, 2006

legacy

1 pages

288b

May 18, 2006

legacy

1 pages

288b

Apr 11, 2006

legacy

1 pages

288b

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of NORCOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006		Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		111750070001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006		Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	111750070001
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Feb 20, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	111170280001
CLARK, Jeremy Francis 13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk	Dec 18, 1992	Jun 05, 1996	Secretary	13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		British		85512300001
MIDDLETON, David George Malvern 13 Valley Side Road NR1 4LD Norwich Norfolk		Dec 18, 1992	Secretary	Malvern 13 Valley Side Road NR1 4LD Norwich Norfolk		British		9558290001
WASDEN, Mark 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk	Jun 05, 1996	Apr 05, 2006	Secretary	77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk		British		1308800002
BARRETT, Patrick Augustine 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey	Feb 28, 2000	Oct 17, 2002	Director	26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey		British	1937-6	941830005
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Nov 01, 2005	Jan 31, 2006	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
CLARK, Jeremy Francis 13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk	Feb 02, 1994	Nov 06, 1996	Director	13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		British	1960-5	85512300001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Feb 28, 2000	Apr 05, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	4036940005
COGHLAN, John Patrick 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire	Feb 28, 2000	Sep 02, 2002	Director	6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire		Irish	1946-3	68846400002
FOSTER, Philip 172 Newmarket Road NR4 6AR Norwich Norfolk		Dec 30, 1992	Director	172 Newmarket Road NR4 6AR Norwich Norfolk		British	1933-7	9558300001
HART, Timothy Guy Collins Kingswood House The Lee HP16 9NU Great Missenden Buckinghamshire		May 18, 1994	Director	Kingswood House The Lee HP16 9NU Great Missenden Buckinghamshire	United Kingdom	British	1953-8	36699430002
HOBBS, Ronald Robert Collins Blue Hills Yalding Hill ME18 6AN Yalding Kent		Jun 05, 1996	Director	Blue Hills Yalding Hill ME18 6AN Yalding Kent		British	1955-11	9643470002
HOLLIDAY, Michael Francis Beech House 7 Church Road Blofield NR13 4NA Norwich Norfolk	Jan 06, 1994	Apr 14, 1994	Director	Beech House 7 Church Road Blofield NR13 4NA Norwich Norfolk		British	1938-4	24337350001
MIDDLETON, David George 2a Bernard Close New Rackheath NR13 6QS Norwich		Jul 01, 2002	Director	2a Bernard Close New Rackheath NR13 6QS Norwich		British	1944-3	9558290002
NEWTON, David Alexander Falcon House Mellis IP23 8DQ Eye Suffolk	Dec 01, 1999	Feb 28, 2000	Director	Falcon House Mellis IP23 8DQ Eye Suffolk		British	1942-10	108260001
RIDLEY THOMAS, Roger Booton Manor Booton NR10 4NZ Reepham Norfolk	Jun 05, 1996	Feb 28, 2000	Director	Booton Manor Booton NR10 4NZ Reepham Norfolk		British	1939-7	34045870002
SNEDDEN, David King Flat 29 Ravelston Heights EH4 3LX Edinburgh Midlothian	Apr 15, 1994	Feb 28, 2000	Director	Flat 29 Ravelston Heights EH4 3LX Edinburgh Midlothian		British	1933-2	2699560004
WASDEN, Mark 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk	Nov 06, 1996	Apr 13, 2006	Director	77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk		British	1961-8	1308800002

View Detailed Information on Officers and People with Significant Control

Does NORCOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Outstanding	Amount secured All present and future obligations and liabilities of the company and each other chargor to the secured creditors to the spanish bond creditors (or any one or more of them) 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.
	Persons Entitled Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
	Transactions Jan 09, 2003Registration of a charge (395)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) 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 Deutsche Bank Ag, London
	Transactions Jan 09, 2003Registration of a charge (395)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) 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 Deutsche Bank Ag, London
	Transactions Jan 09, 2003Registration of a charge (395)
Debenture	Created On Sep 16, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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 Deutsche Bank Ag London
	Transactions Oct 04, 2002Registration of a charge (395)
Legal mortgage	Created On Aug 26, 1999 Delivered On Sep 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H jupiter road norwich t/n-NK215001.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 1999Registration of a charge (395)
Global supplemental debenture	Created On Aug 06, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the lenders (as defined) under the finance documents (as defined) to which the company is a party, which include the foreign exchange facility agreement, the interest hedging agreement and the original debenture (all as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery see form 395 ref M543C.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for Itselfthe Arranger and the Lenders
	Transactions Aug 26, 1992Registration of a charge (395) Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1989 Delivered On May 12, 1989	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee as agent and trustee for itself the arranger and the lenders under the terms of the finance document.s
	Short particulars 9IXED and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1989Registration of a charge Jan 11, 1995Statement 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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