NORRIS AND GARDINER LIMITED
Overview
| Company Name | NORRIS AND GARDINER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04978796 |
| 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 NORRIS AND GARDINER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORRIS AND GARDINER LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORRIS AND GARDINER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NORRIS AND GARDINER 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 | ||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 28, 2019 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 28, 2020 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||
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Termination of appointment of Paul George Bean as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Nursery Court London Road Windlesham GU20 6LQ | 1 pages | AD04 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||
Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG to Nursery Court London Road Windlesham GU20 6LQ on Mar 27, 2018 | 1 pages | AD01 | ||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||
Appointment of Mrs Alison Sara Penelope Ellwood as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||
Appointment of Mr Paul George Bean as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Lewis Jacob as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||
Who are the officers of NORRIS AND GARDINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | Cods Hill Upper Woolhampton RG7 5QG Reading Woodlands Berkshire England | England | British | 217553440001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| GRANT, Vivienne | Secretary | Limecroft Road Knaphill GU21 2TH Woking The Old Builders Yard Surrey United Kingdom | British | 94504240002 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| BEAN, Paul George | Director | Fircroft Close GU22 7LZ Woking 15 Surrey England | England | British | 129521510001 | |||||
| CLARK, William Robert Simon | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | England | British | 102472010001 | |||||
| ELLWOOD, Alison Sara Penelope | Director | Grant Walk Sunningdale SL5 9TT Berkshire 11 England | England | British | 177359650001 | |||||
| GARDINER, Colin George | Director | Reay House Elm Hill Normandy GU3 2HR Guildford Surrey | British | 94504280001 | ||||||
| GARDINER, Richard Charles | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | United Kingdom | British | 186348510001 | |||||
| GARDINER, Richard Charles | Director | Limecroft Road Knaphill GU21 2TH Woking The Old Builders Yard Surrey | United Kingdom | British | 186348510001 | |||||
| GRANT, Vivienne | Director | Limecroft Road Knaphill GU21 2TH Woking The Old Builders Yard Surrey United Kingdom | England | British | 94504240002 | |||||
| JACOB, Simon Lewis | Director | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | England | British | 184207900001 | |||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court England | England | British | 161883140002 | |||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Who are the persons with significant control of NORRIS AND GARDINER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gavin Jones Ltd | Apr 06, 2016 | Woburn Hill KT15 2QG Addlestone The Plantation Surrey England | No | ||||||||||
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Natures of Control
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Does NORRIS AND GARDINER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2013 Delivered On Feb 02, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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