NORDALE HOLDINGS LIMITED

Overview

Company Name	NORDALE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02993270
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994
Date of Cessation	Oct 06, 2015

Summary

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

What is the purpose of NORDALE HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORDALE HOLDINGS LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of NORDALE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (862) LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for NORDALE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2013

What is the status of the latest annual return for NORDALE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2014

What are the latest filings for NORDALE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jul 02, 2014

Full accounts made up to Sep 27, 2013

12 pages

Jun 25, 2014

Registered office address changed from * Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA* on Jun 25, 2014

2 pages

AD01

Jun 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2014

Declaration of solvency

3 pages

4.70

Jun 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 23, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 1,320,240	SH01

Apr 22, 2014

Registered office address changed from * Midland Road Hunslet Leeds West Yorkshire LS10 2RJ* on Apr 22, 2014

2 pages

AD01

Jun 20, 2013

Appointment of Michael Evans as a secretary

3 pages

AP03

Jun 10, 2013

Termination of appointment of Cono O'leary as a secretary

2 pages

TM02

May 28, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

16 pages

AR01

Apr 17, 2013

Appointment of Mr Alan Richard Williams as a director

3 pages

AP01

Apr 08, 2013

Appointment of Jolene Gacquin as a director

3 pages

AP01

Feb 28, 2013

Accounts for a dormant company made up to Sep 28, 2012

9 pages

Feb 19, 2013

Termination of appointment of Jonathan Hall as a secretary

2 pages

TM02

Feb 12, 2013

Appointment of Mr Michael Evans as a director

3 pages

AP01

Jan 23, 2013

Termination of appointment of John Mcnamara as a director

2 pages

TM01

Jan 23, 2013

Termination of appointment of Jonathan Hall as a director

2 pages

TM01

Jan 11, 2013

Appointment of Cono O'leary as a secretary

3 pages

AP03

Apr 20, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Feb 28, 2012

Accounts for a dormant company made up to Sep 30, 2011

9 pages

Apr 19, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Feb 17, 2011

Accounts for a dormant company made up to Sep 24, 2010

9 pages

Feb 04, 2011

Termination of appointment of Geoffrey Doherty as a director

2 pages

TM01

View All Filings

Who are the officers of NORDALE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Uk Centre Uk	May 24, 2013		Secretary	Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Uk Centre Uk		British		179188780001
EVANS, Michael Lakeside Park WF6 1WN Normanton 37 West Yorkshire England	Nov 30, 2012		Director	Lakeside Park WF6 1WN Normanton 37 West Yorkshire England	United Kingdom	British	1967-4	148060720001
GACQUIN, Jolene Anna, Ms. Northwood Avenue Northwood Business Park Dublin No 2 9 Ireland	Mar 21, 2013		Director	Northwood Avenue Northwood Business Park Dublin No 2 9 Ireland	Ireland	Irish	1981-2	176849210001
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Dec 31, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Ireland	Irish	1969-4	143778250002
WILLIAMS, Alan Richard, Mr. Northwood Avenue Northwood Business Park 9 Santry 2 Dublin 9 Ireland	Mar 21, 2013		Director	Northwood Avenue Northwood Business Park 9 Santry 2 Dublin 9 Ireland	England	British	1969-11	137582690001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Aug 23, 2000	Mar 15, 2001	Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		31463000002
BATES, Martin Anthony The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England	Dec 11, 2006	Feb 04, 2009	Secretary	The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England		British		117628550003
CONNERY, John Frederick Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire	Sep 30, 1999	Aug 23, 2000	Secretary	Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire		British		5854930002
GREEN, Adrian Phillip 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire	Mar 15, 2001	Aug 15, 2005	Secretary	8 Brookhill Close Diggle OL3 5NH Oldham Lancashire		British		75160130002
HALL, Jonathan Midland Road Hunslet LS10 2RJ Leeds West Yorkshire	Feb 04, 2009	Nov 30, 2012	Secretary	Midland Road Hunslet LS10 2RJ Leeds West Yorkshire		British		136667060001
MARCHANT, Derek Albert Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire	Aug 15, 2005	Dec 11, 2006	Secretary	Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire		British		107199050001
O'LEARY, Cono Carringabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Nov 30, 2012	May 24, 2013	Secretary	Carringabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland		British		174928520001
VARLEY, John Edward Thomas 46 Mill Croft Estate Pool In Wharfedale LS21 1LT Otley West Yorkshire	Jul 17, 1996	May 06, 1997	Secretary	46 Mill Croft Estate Pool In Wharfedale LS21 1LT Otley West Yorkshire		British		48730390001
WHITFIELD, Ian 7 Town Street Rawdon LS19 6PU Leeds West Yorkshire	Feb 24, 1995	Jul 17, 1996	Secretary	7 Town Street Rawdon LS19 6PU Leeds West Yorkshire		British		92601920001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 22, 1994	Feb 24, 1995	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
ACKROYD, Miles David 3 Thompson Terrace Carleton BD23 3DU Skipton North Yorkshire	Feb 24, 1995	Sep 23, 1998	Director	3 Thompson Terrace Carleton BD23 3DU Skipton North Yorkshire	England	British	1960-6	78423670001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Aug 23, 2000	Mar 15, 2001	Director	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British	1962-10	31463000002
BATES, Martin Anthony The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England	Dec 11, 2006	Feb 04, 2009	Director	The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England		British	1968-7	117628550003
BRUCE, Martha Blanche Waymark 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey	Aug 23, 2000	Mar 15, 2001	Director	7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey	United Kingdom	British	1965-12	71698110001
CONNERY, John Frederick Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire	Nov 03, 1998	Aug 23, 2000	Director	Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire		British	1947-7	5854930002
COVENEY, Patrick Francis 6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Sep 05, 2005	Feb 04, 2009	Director	6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Ireland	Irish	1970-10	143778240001
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	Aug 23, 2000	Mar 31, 2008	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	74455510001
DOHERTY, Geoff Patrick 11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland	Feb 04, 2009	Dec 31, 2010	Director	11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland	Ireland	Irish	1971-4	161069960001
GALLAGHER, David Stephen Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom	Jan 26, 2007	Feb 04, 2009	Director	Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom	England	British	1964-1	136903520001
GREEN, Adrian Phillip 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire	Mar 15, 2001	Aug 15, 2005	Director	8 Brookhill Close Diggle OL3 5NH Oldham Lancashire	England	British	1972-7	75160130002
HALL, Jonathan Midland Road Hunslet LS10 2RJ Leeds West Yorkshire	Feb 04, 2009	Nov 30, 2012	Director	Midland Road Hunslet LS10 2RJ Leeds West Yorkshire	United Kingdom	British	1976-12	136667060001
HOWARD, Nigel 8 Old Bank Close Bredbury Stockport SK6 1AF Cheshire Cheshire	Dec 20, 1995	Mar 15, 2001	Director	8 Old Bank Close Bredbury Stockport SK6 1AF Cheshire Cheshire		British	1958-3	75291270001
KENNEDY, Patrick Thomas 61 Dartmouth Square Dublin 6 Ireland	Jul 15, 2002	Sep 05, 2005	Director	61 Dartmouth Square Dublin 6 Ireland		Irish	1969-5	74455540001
LAND, Michael Island Cottage Forge Lane Wike LS17 9JU Leeds West Yorkshire	Feb 24, 1995	Nov 03, 1998	Director	Island Cottage Forge Lane Wike LS17 9JU Leeds West Yorkshire		British	1934-6	64511080001
MARCHANT, Derek Albert Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire	Aug 15, 2005	Dec 11, 2006	Director	Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire	United Kingdom	British	1949-9	107199050001
MCNAMARA, John Midland Road Hunslet LS10 2RJ Leeds West Yorkshire	Feb 04, 2009	Nov 30, 2012	Director	Midland Road Hunslet LS10 2RJ Leeds West Yorkshire	United Kingdom	Irish	1964-8	136666520002
MILBURN, Brian Carr Stutton Grange With Stutton Lodge Garnet Lane Stutton Grove LS24 9LD Tadcaster North Yorkshire	Jul 24, 1995	Aug 23, 2000	Director	Stutton Grange With Stutton Lodge Garnet Lane Stutton Grove LS24 9LD Tadcaster North Yorkshire		British	1937-10	40264040001
MONEY, Graham Joseph 30 Dundee Drive PE9 2TR Stamford Lincolnshire	Aug 01, 1997	Nov 30, 1998	Director	30 Dundee Drive PE9 2TR Stamford Lincolnshire		British	1948-9	54294420001
O'SULLIVAN, Kevin Clive 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland	Aug 23, 2000	Mar 21, 2001	Director	17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland		British	1942-4	3562130002
ODLUM, Philip Edwin 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Aug 23, 2000	Jun 16, 2004	Director	109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Ireland	Irish	1953-5	144667960001

View Detailed Information on Officers and People with Significant Control

Does NORDALE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 1998 Delivered On Nov 10, 1998	Satisfied	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 3I PLC
	Transactions Nov 10, 1998Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 1995 Delivered On Aug 26, 1995	Satisfied	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 3I Group PLC
	Transactions Aug 26, 1995Registration of a charge (395) Sep 04, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 02, 1995 Delivered On Jun 06, 1995	Satisfied	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 Lloyds Bank PLC
	Transactions Jun 06, 1995Registration of a charge (395) Feb 14, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Mar 14, 1995 Delivered On Mar 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity dated 24TH february 1995
	Short particulars All such rights to the repayment of the deposit. Account no.7258554. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 17, 1995Registration of a charge (395) Sep 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORDALE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2014	Commencement of winding up
Oct 06, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Jun 09, 2014
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jun 09, 2014

View Detailed Information on Insolvency Cases

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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