NOSS LAND COMPANY HOLDINGS LIMITED

Overview

Company Name	NOSS LAND COMPANY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04261294
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001
Date of Cessation	Oct 27, 2016

Summary

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

What is the purpose of NOSS LAND COMPANY HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOSS LAND COMPANY HOLDINGS LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of NOSS LAND COMPANY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2653) LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for NOSS LAND COMPANY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for NOSS LAND COMPANY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2016

Administrator's progress report to Jul 19, 2016

44 pages

2.24B

Jul 27, 2016

Notice of move from Administration to Dissolution on Jul 19, 2016

50 pages

2.35B

Jul 14, 2016

Administrator's progress report to Jun 08, 2016

40 pages

2.24B

Jan 13, 2016

Administrator's progress report to Dec 08, 2015

38 pages

2.24B

Jul 24, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 15, 2015

Administrator's progress report to Jun 08, 2015

34 pages

2.24B

Feb 05, 2015

Administrator's progress report to Dec 08, 2014

34 pages

2.24B

Jan 22, 2015

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Jan 22, 2015

Notice of vacation of office by administrator

20 pages

2.39B

Oct 13, 2014

Statement of affairs with form 2.14B/2.15B

12 pages

2.16B

Oct 07, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Sep 17, 2014

Statement of administrator's proposal

69 pages

2.17B

Sep 03, 2014

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 08, 2014

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to The Chancery 58 Spring Gardens Manchester M2 1EW on Aug 08, 2014

2 pages

AD01

Aug 04, 2014

Appointment of an administrator

1 pages

2.12B

Jan 03, 2014

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Aug 06, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 600,002	SH01

Apr 22, 2013

Termination of appointment of Barbara Rose as a secretary

1 pages

TM02

Oct 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 31, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

6 pages

AR01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Aug 19, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

6 pages

AR01

May 05, 2011

Registered office address changed from * 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom* on May 05, 2011

1 pages

AD01

Apr 15, 2011

Registered office address changed from * 2Nd Floor 35 Great Marlborough Street London W1F 7JF England* on Apr 15, 2011

1 pages

AD01

View All Filings

Who are the officers of NOSS LAND COMPANY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Gloria Francesca 44 Cloudesdale Road Balham SW17 8ES London	Apr 29, 2005		Secretary	44 Cloudesdale Road Balham SW17 8ES London		British		Pa Secretary	54573610001
CORNER, Stephen Ashley Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	May 08, 2007		Director	Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	England	British	1961-9	Accountant	40334000004
DRAKE, Graham Lindsay Ashburnham Watford Road HA6 3PH Northwood Middlesex	Apr 29, 2005		Director	Ashburnham Watford Road HA6 3PH Northwood Middlesex	United Kingdom	British	1944-2	Chartered Surveyor	45138330001
HAMILTON BROWN, Roger John 9 Albert Bridge Road SW11 4PX London	Apr 29, 2005		Director	9 Albert Bridge Road SW11 4PX London	United Kingdom	British	1945-6	Company Director	73470660001
HILL, Carol Anne Eeyores Cottage Embridge TQ6 0LQ Dartmouth Devon	May 01, 2004	Apr 29, 2005	Secretary	Eeyores Cottage Embridge TQ6 0LQ Dartmouth Devon		British			97856140001
ROSE, Barbara Jane 10 Woodmere Close CR0 7PN Croydon Surrey	Jul 05, 2005	Apr 19, 2013	Secretary	10 Woodmere Close CR0 7PN Croydon Surrey		British			110677690001
STILLMAN, Anna Louise Itsus Abbey Road, Cornworthy TQ9 7ES Totnes Devon	Nov 22, 2001	May 01, 2004	Secretary	Itsus Abbey Road, Cornworthy TQ9 7ES Totnes Devon		British		Finance Manager	69826540001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Nov 22, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
LEWIS, Dennis Stanley 51 Arnison Road KT8 9JR East Molesey Surrey	Nov 22, 2001	Mar 31, 2002	Director	51 Arnison Road KT8 9JR East Molesey Surrey		British	1924-6	Chartered Accountant	10559130001
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Apr 29, 2005	Oct 14, 2009	Director	Durham Place SW3 4ET London 1	England	British	1941-9	Company Chairman	35819830001
SETON, Richard James Wilmot 32c Awatea Road Parnell Auckland New Zealand	Nov 22, 2001	Apr 29, 2005	Director	32c Awatea Road Parnell Auckland New Zealand	New Zealand	New Zealander	1952-7	Company Director	39515670003
TITCHENER, Paul Freemans Close West End OX7 6YL Kingham Oxfordshire	Nov 12, 2004	Apr 29, 2005	Director	Freemans Close West End OX7 6YL Kingham Oxfordshire		British	1963-2	Management Consultant	87304190001
TUCKER, Anthony Philip Ivy Cottage Ivy Lane TQ6 9QQ Dartmouth Devon	Nov 12, 2004	Apr 29, 2005	Director	Ivy Cottage Ivy Lane TQ6 9QQ Dartmouth Devon	England	British	1950-7	Director	97857500001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Nov 22, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Nov 22, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does NOSS LAND COMPANY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2005 Delivered On Aug 05, 2005	Outstanding	Amount secured All monies due or to become due from each obligor or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 2005Registration of a charge (395)

View Detailed Information on Charges

Does NOSS LAND COMPANY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2014	Administration started
Jul 19, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
David John Whitehouse The Chancery, 58 Spring Gardens M2 1EW Manchester England	practitioner	The Chancery, 58 Spring Gardens M2 1EW Manchester England	Dec 08, 2014
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

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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