NORLAND DACS 24 LIMITED
Overview
| Company Name | NORLAND DACS 24 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05072620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORLAND DACS 24 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORLAND DACS 24 LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORLAND DACS 24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EZPZ MORTGAGES LIMITED | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for NORLAND DACS 24 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for NORLAND DACS 24 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORLAND DACS 24 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP on Dec 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Keith Street as a director on Dec 05, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anant Patel as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Kevin Mckenna as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ralph as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Salter as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Shilla Pindoria as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic Murray as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Derek Lloyd on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anant Patel on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Ralph on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Kershaw Salter on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NORLAND DACS 24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157089670001 | |||||||
| LLOYD, Derek | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | Head Of Treasury | 124660210001 | ||||
| MCKENNA, Kevin Patrick | Director | Gresham Street EC2V 7QP London 2 England England | England | Irish | Chief Operating Officer Investec Capital Markets | 169418850001 | ||||
| STREET, Keith Leslie | Director | Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | Head Of Kensington Mortgages | 165122930001 | ||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| TOMSETT, Ann Sara | Secretary | 7 Oak Lodge Chantry Square W8 5UL London | British | 58027970002 | ||||||
| KENSINGTON SECRETARIES LIMITED | Secretary | 2 Gresham Street EC2V 7QP London | 109008650002 | |||||||
| BLUNDELL, Roger Frederick Crawford | Director | Vineyard Hill Road SW19 7JL London 61 | England | British | Group Finance Director | 56525730002 | ||||
| CLAYS, Malcolm | Director | 9 Llewelyn Park RG10 9NG Twyford Berkshire | British | Director Of Finance | 124718190001 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | Finance Director | 101387770001 | ||||
| HUTCHINSON, Alison | Director | 1 Sheldon Square W2 6PU London | British | Managing Director | 74158760003 | |||||
| KINGDON, Simon Charles | Director | 64 Waterman's Quay William Morris Way SW6 2UU London | British | Finance Director | 56324870004 | |||||
| MALTBY, John Neil | Director | Priory House Priory Close BR7 5LB Chislehurst Kent | England | British | Chief Executive | 84264890001 | ||||
| PATEL, Anant | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Investment Banker | 129677000001 | ||||
| RALPH, Nicholas James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | Finance | 130070970001 | ||||
| SALTER, Andrew Kershaw | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | United Kingdom | British | Finance | 77737200002 | ||||
| TOMSETT, Sara Ann | Director | 3a Palace Green W8 4TR London | British | Chief Solicitor | 96381500002 | |||||
| WHEELER, David Antony | Director | 13 Merton Hall Road Wimbledon SW19 3PP London | England | British | Solicitor | 108094990001 | ||||
| WILTEN, Mark Frederick | Director | 26 Maze Road TW9 3DE Richmond Surrey | British | Group Treasurer | 108094190001 |
Does NORLAND DACS 24 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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