NORBAIN EUROPE LIMITED
Overview
| Company Name | NORBAIN EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808939 |
| 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 NORBAIN EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORBAIN EUROPE LIMITED located?
| Registered Office Address | Votec House The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORBAIN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (175) LIMITED | Apr 14, 1993 | Apr 14, 1993 |
What are the latest accounts for NORBAIN EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for NORBAIN EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORBAIN EUROPE 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 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Steven Westbrook as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Oct 25, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Westbrook as a secretary on Oct 25, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alun Philip John as a director on Jun 26, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Palmer as a director on May 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Westbrook as a director on May 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Miller as a secretary on Mar 25, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of William Ian David Lazarus as a director on Jun 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alun Philip John on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Ian David Lazarus on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NORBAIN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTBROOK, Steven | Secretary | The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England | 182411300001 | |||||||
| PALMER, Nigel John | Director | The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England | England | British | 76173730002 | |||||
| WESTBROOK, Steven | Director | The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England | England | British | 76995140002 | |||||
| DAW, Michael Charles | Secretary | Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire | British | 54233210001 | ||||||
| HENDRIE, Joanne | Secretary | 6 Selcourt Close Woodley RG5 3AS Reading Berkshire | British | 56419280001 | ||||||
| MILLER, Susan | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom | British | 66529190001 | ||||||
| SUGDEN, Martin Leslie | Secretary | Hill House Heckfield RG27 0JY Hook Hampshire | British | 63057200002 | ||||||
| BART MANAGEMENT LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 | |||||||
| DAW, Michael Charles | Director | Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire | British | 54233210001 | ||||||
| HALLIWELL, Jane Hunt | Director | 64 Granville Gardens EN11 9QD Hoddesdon Hertfordshire | Uk | British | 47183850002 | |||||
| HENRY, Michael Julian | Director | 228 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 67046810001 | |||||
| JOHN, Alun Philip | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom | England | British | 22249120002 | |||||
| JOHN, Alun Philip | Director | Paddock Woods 25 Tudor Close Grayshott GU26 6HP Hindhead Surrey | British | 22249120001 | ||||||
| LAZARUS, William Ian David | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 210 Berkshire United Kingdom | England | British | 7282030001 | |||||
| NICOL, John Bain | Director | Crabtree Lodge Bracknell Lane Hazeley Heath RG27 8LT Hartley Witney Hampshire | British | 63660230001 | ||||||
| SUGDEN, Martin Leslie | Director | Hill House Heckfield RG27 0JY Hook Hampshire | British | 63057200002 | ||||||
| WESTROPP, Anthony Henry | Director | Wootton Downs Farmhouse OX20 1AF Woodstock Oxfordshire | British | 22515790002 | ||||||
| BART SECRETARIES LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005780001 |
Does NORBAIN EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 1997 Delivered On Aug 12, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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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