co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORGATE MANAGEMENT LIMITED

NORGATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNORGATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02793347
    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 NORGATE MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORGATE MANAGEMENT LIMITED located?

    Registered Office Address
    c/o SMITH & WILLIAMSON LLP
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORGATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NORGATE MANAGEMENT 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

    		4 pagesDS01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Smith & Williamson Tax Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on May 29, 2012

    		1 pagesAD01

    Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on Apr 11, 2012

    		1 pagesAD01

    Director's details changed for Mr Andrew Charles Shaw on Apr 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Charles Shaw on Apr 01, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Statement of capital on Dec 15, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 08/11/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Suzanne Wallace as a director

    		1 pagesTM01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of NORGATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Andrew Charles
    Le Capelain House
    Castle Quay La Rue De L'Etau
    JE2 3EB St. Helier
    Apartment 431
    Jersey
    		Secretary
    Le Capelain House
    Castle Quay La Rue De L'Etau
    JE2 3EB St. Helier
    Apartment 431
    Jersey
    		British29924060011
    SHAW, Andrew Charles
    Le Capelain House
    Castle Quay La Rue De L'Etau
    JE2 3EB St. Helier
    Apartment 431
    Jersey
    		Director
    Le Capelain House
    Castle Quay La Rue De L'Etau
    JE2 3EB St. Helier
    Apartment 431
    Jersey
    		EnglandBritish29924060015
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WALLACE, Suzanne Jayne
    8 Blaydon Avenue
    Four Oaks
    B75 5TE Sutton Coldfield
    West Midlands
    		Director
    8 Blaydon Avenue
    Four Oaks
    B75 5TE Sutton Coldfield
    West Midlands
    		United KingdomBritish33653670003
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People 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