co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORFOLK LIMITED

NORFOLK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORFOLK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02786088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORFOLK LIMITED?

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

    Where is NORFOLK LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way
    St James Place
    NR3 1UB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORFOLK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for NORFOLK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of David Munton as a director on Jun 05, 2020

    		1 pagesTM01

    Termination of appointment of Malcolm Gomersall as a director on Jun 05, 2020

    		1 pagesTM01

    Appointment of Mr Malcolm Gomersall as a director on Jun 05, 2020

    		2 pagesAP01

    Appointment of Mr David Munton as a director on Jun 05, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Notification of Darren Michael Bear as a person with significant control on Sep 27, 2017

    		2 pagesPSC01

    Cessation of Anders Charles Rasmussen as a person with significant control on Sep 27, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Termination of appointment of Anders Charles Rasmussen as a director on Sep 27, 2017

    		1 pagesTM01

    Appointment of Darren Michael Bear as a director on Sep 27, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nigel Rudolph Savory as a director on Nov 19, 2014

    		1 pagesTM01

    Appointment of James Robert Brown as a secretary on Nov 17, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of NORFOLK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Robert
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		Secretary
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		192733460001
    BEAR, Darren Michael
    Milton Road
    CB4 0FY Cambridge
    101 Cambridge Science Park
    England
    		Director
    Milton Road
    CB4 0FY Cambridge
    101 Cambridge Science Park
    England
    		EnglandBritishPartner238511960001
    BAXTER, David Nicholas
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		Secretary
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		BritishChartered Accountant46606920001
    BURROWS, Michael George
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		Secretary
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		BritishChartered Accoutant44807630001
    HARRIS, Patrick John
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		Secretary
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		British59110150001
    PROCTOR, Richard Norman
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		Secretary
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		153171920001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ADLER, David Harold
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		Director
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		BritishChartered Accountant44642580001
    BAXTER, David Nicholas
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		Director
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		BritishChartered Accountant46606920001
    BURROWS, Michael George
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		Director
    Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    		BritishChartered Accoutant44807630001
    GOMERSALL, Malcolm Antony
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector141957240004
    MARY, Kenneth Standley
    Holland Court The Close
    NR1 4DY Norwich
    Norfolk
    		Director
    Holland Court The Close
    NR1 4DY Norwich
    Norfolk
    		BritishCertified Accoutant44807520001
    MUNTON, David Paul
    Finsbury Square
    EC2A 1AG London
    30
    England
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    		EnglandBritishDirector141378100002
    RASMUSSEN, Anders Charles
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		Director
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		United KingdomBritishChartered Accountant152590180001
    SAVORY, Nigel Rudolph
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    		Director
    Melton Street
    NW1 2EP London
    22
    United Kingdom
    		United KingdomBritishAccountant141548990001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORFOLK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Michael Bear
    101 Cambridge Science Park
    Milton Road
    CB4 0FY Cambridge
    Grant Thornton Uk Llp
    England
    		Sep 27, 2017
    101 Cambridge Science Park
    Milton Road
    CB4 0FY Cambridge
    Grant Thornton Uk Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anders Charles Rasmussen
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		Jan 15, 2017
    1 Gilders Way
    St James Place
    NR3 1UB Norwich
    C/O Grant Thornton Uk Llp, Kingfisher House
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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