NORVIC AMBULANCE SERVICES LIMITED
Overview
| Company Name | NORVIC AMBULANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018534 |
| 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 NORVIC AMBULANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORVIC AMBULANCE SERVICES LIMITED located?
| Registered Office Address | Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORVIC AMBULANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTE SOLUTIONS LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for NORVIC AMBULANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORVIC AMBULANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 06, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Appointment of Mr Daniel Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of NORVIC AMBULANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United States | American | Chief Financial Officer | 193541820001 | ||||
| BENNETT, Jonathan Garfield | Secretary | Ty Newydd Pen Yr Eglwys Llantwit Fardre CF38 1UA Pontypridd | British | Engineer | 90103730002 | |||||
| CROSKERY, Colm Tomas | Secretary | Pkf Limited Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | Irish | Director | 101048750003 | |||||
| DYSON, Gillian Marie | Secretary | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | 119888150001 | ||||||
| JOHNSON, Sharon Elizabeth | Secretary | 15 Robert Street Llanharan CF72 9RG Bridgend Mid Glamorgan | British | Secretary | 81985770001 | |||||
| LLOYD, David Alan | Secretary | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | British | Finance Director | 155636220001 | |||||
| TAYLOR, Richard | Secretary | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Company Secretary | 106228180001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BENNETT, Jonathan Garfield | Director | Ty Newydd Pen Yr Eglwys Llantwit Fardre CF38 1UA Pontypridd | United Kingdom | British | Engineer | 90103730002 | ||||
| BLYDE, William David | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Director | 11292060003 | |||||
| BRANDEL, Elizabeth | Director | N Sheridan Rd Lake Forest 1020 Illinois 60045 Usa | Usa | Usa | Finance | 115854300002 | ||||
| GUICE, Robert John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United Kingdom | British | Evp International | 203379250001 | ||||
| JOHNSON, Mark | Director | 44 Beechwood Grove Woodstock Gardens CF35 6SU Pencoed | British | Director | 73401940002 | |||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Ireland | Irish | Director | 162398480001 | ||||
| LLOYD, David Alan | Director | Floor, Apex House London Road DA11 9PD Northfleet 2nd Kent United Kingdom | United Kingdom | British | Finance Director | 155636220001 | ||||
| O'BRIEN, James Patrick | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | American | Director | 106228260001 | |||||
| SACRANIE, Shazeen Sattar | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | American | Director | 98272430003 | |||||
| SIMPSON, Paul | Director | 2nd Floor Apex House London Road DA11 9PD Northfleet Kent | England | British | Director | 155636280001 | ||||
| TAYLOR, Richard | Director | Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire | British | Director | 106228180001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of NORVIC AMBULANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ers Medical Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NORVIC AMBULANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jan 25, 2005 Delivered On Jan 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The bondtech autoclave BTT6X20 s/n BTT6285379804 (together with all replacements renewals and component parts thereof and all additions and accessories thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Created On Feb 06, 2003 Delivered On Feb 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 01, 2001 Delivered On Aug 10, 2001 | 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
| ||||
Transactions
| ||||
| Fixed charge & floating charge | Created On May 08, 2001 Delivered On May 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the debt purchase agreement of even date | |
Short particulars By way ofd first fixed charge all of the companys invoices and by way of floating charge all proceeds of other debts. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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