NORLIFE (SWAFFHAM HQ) LTD
Overview
| Company Name | NORLIFE (SWAFFHAM HQ) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05113415 |
| 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 NORLIFE (SWAFFHAM HQ) LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORLIFE (SWAFFHAM HQ) LTD located?
| Registered Office Address | Guildhouse 128 Buckingham Palace Road SW1W 9SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORLIFE (SWAFFHAM HQ) LTD?
| Company Name | From | Until |
|---|---|---|
| NORLIFE LANDCO 1 LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for NORLIFE (SWAFFHAM HQ) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for NORLIFE (SWAFFHAM HQ) LTD?
| 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 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Graham Michael Spence as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Graham Michael Spence as a director on Oct 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Grinonneau as a director on Jun 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Anne Raper as a director on Oct 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Greggor as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Ms Sarah Anne Raper as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of NORLIFE (SWAFFHAM HQ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | Australian | 126751740001 | ||||||
| FOWLES, Anthony John | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | England | British | 45715360003 | |||||
| GRINONNEAU, Mark William | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | United Kingdom | British | 323896400001 | |||||
| HUDSON, David John | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | England | British | 3133580003 | |||||
| JENKINS, Barry John | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | England | British | 18855440001 | |||||
| SAWYER OF DARLINGTON, Thomas, Lord | Director | 96 Cranworth Gardens SW9 0NT London | United Kingdom | British | 105188200004 | |||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | 3133580003 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| COPSEY, Graham John | Director | Buckingham Palace Road SW1W 9SA London 126-128 | England | English | 152337450001 | |||||
| DANIELS, Hilary Jane | Director | 10 Westmoreland Close Nassington PE8 6QR Peterborough | England | British | 98106170001 | |||||
| DOLPHIN, Jeremy Roger | Director | Wildwood Fairfield Road Shawford SO21 2DA Winchester Hampshire | England | British | 47569290001 | |||||
| GARBUTT, Julie | Director | 2 The Chase Straight Road CO3 9BU Colchester Essex | British | 120819970001 | ||||||
| GREGGOR, Ian James | Director | Buckingham Palace Road SW1W 9SA London 128 Uk | Uk | British | 189510470001 | |||||
| GRINONNEAU, Mark William | Director | Buckingham Palace Road SW1W 9SA London 128 Uk | United Kingdom | British | 323896400001 | |||||
| HEATH, Michael Gordon | Director | 929 Great Cambridge Road EN1 4BY Enfield Middlesex | England | British | 5020020001 | |||||
| OSWALD, Stephen Ivor | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | United Kingdom | British | 98165540002 | |||||
| PLASKETT, John Anthony | Director | Links Road Gorleston NR31 6JR Great Yarmouth Chandon Norfolk Uk | Uk | British | 18407630001 | |||||
| RAPER, Sarah Anne, Dr | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | United Kingdom | British | 116853890001 | |||||
| RICHER, Glenn James | Director | 10 Maio Road CB4 2GA Cambridge | England | British | 72476500002 | |||||
| SPENCE, Graham Michael | Director | 128 Buckingham Palace Road SW1W 9SA London Guildhouse | United Kingdom | British | 155741260001 | |||||
| WOOD, James Derek | Director | Buckingham Palace Road SW1W 9SA London 126-128 England | United Kingdom | British | 122595240001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of NORLIFE (SWAFFHAM HQ) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norlife Limited | Apr 06, 2016 | Buckingham Palace Road SW1W 9SA London 128 England | No | ||||
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Natures of Control
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Does NORLIFE (SWAFFHAM HQ) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 14, 2006 Delivered On Feb 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 19-20 plowright plce swaffham norfolk t/no NK107262. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2005 Delivered On Sep 14, 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 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
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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