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NORLAND HOLDINGS LTD

NORLAND HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNORLAND HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05362693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORLAND HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORLAND HOLDINGS LTD located?

    Registered Office Address
    61 Southwark Street
    SE1 0HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORLAND HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITEDMar 02, 2005Mar 02, 2005
    CONTINENTAL SHELF 328 LIMITEDFeb 14, 2005Feb 14, 2005

    What are the latest accounts for NORLAND HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NORLAND HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jul 20, 2022

    • Capital: GBP 0.407793
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 19/07/2022
    		RES13

    Change of details for Cbre Holdings Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC05

    Cessation of Cbre Uk Acquisition Company Limited as a person with significant control on Jul 13, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ian David Entwisle on Jan 06, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		494 pagesAA

    Second filing of Confirmation Statement dated Feb 14, 2017

    		5 pagesRP04CS01

    Second filing of the annual return made up to Feb 14, 2016

    		22 pagesRP04AR01

    Confirmation statement made on Feb 14, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		44 pagesAA

    Termination of appointment of Duncan James Green as a director on Mar 16, 2020

    		1 pagesTM01

    Termination of appointment of Duncan James Green as a secretary on Mar 16, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		43 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , City Bridge House, 57 Southwark Street, London, SE1 1RU to 61 Southwark Street London SE1 0HL on Oct 05, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Dec 29, 2017

    		41 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2016

    		35 pagesAA
    View All Filings

    Who are the officers of NORLAND HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTWISLE, Ian David
    Southwark Street
    SE1 0HL London
    61
    England
    		Director
    Southwark Street
    SE1 0HL London
    61
    England
    		EnglandBritish128460210002
    GREEN, Duncan James
    Southwark Street
    SE1 0HL London
    61
    England
    		Secretary
    Southwark Street
    SE1 0HL London
    61
    England
    		British78619880001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    FRENCH, Neil Peter Donaldson, Dr
    Buckingham Palace Road
    SW1W 9SA London
    132
    United Kingdom
    		Director
    Buckingham Palace Road
    SW1W 9SA London
    132
    United Kingdom
    		United KingdomBritish166551820001
    GREEN, Duncan James
    Southwark Street
    SE1 0HL London
    61
    England
    		Director
    Southwark Street
    SE1 0HL London
    61
    England
    		EnglandBritish78619880002
    KINGHAM, Brian Anthony Charles
    31 Carlyle Square
    SW3 6HA London
    		Director
    31 Carlyle Square
    SW3 6HA London
    		EnglandBritish34220130001
    LESTER, Paul John
    City Bridge House
    57 Southwark Street
    SE1 1RU London
    		Director
    City Bridge House
    57 Southwark Street
    SE1 1RU London
    		United KingdomBritish39100210005
    MCCALL, William Stuart
    Birchwood House Ashfield Lane
    East Hanney
    OX12 0HN Wantage
    Oxfordshire
    		Director
    Birchwood House Ashfield Lane
    East Hanney
    OX12 0HN Wantage
    Oxfordshire
    		British6394930001
    WHITEHEAD, Godfrey Oliver
    City Bridge House
    57 Southwark Street
    SE1 1RU London
    		Director
    City Bridge House
    57 Southwark Street
    SE1 1RU London
    		United KingdomBritish174001560001
    WILSON, James Bartlett
    City Bridge House
    57 Southwark Street
    SE1 1RU London
    		Director
    City Bridge House
    57 Southwark Street
    SE1 1RU London
    		UsaAmerican184198570001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORLAND HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Acquisition Company Limited
    10 Paternoster Row
    EC4M 7HP London
    St Martin's Court
    England
    		Apr 06, 2016
    10 Paternoster Row
    EC4M 7HP London
    St Martin's Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number08749010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbre Holdings Limited
    Paternoster Row
    EC4M 7HP London
    10 St Martin's Court
    England
    		Apr 06, 2016
    Paternoster Row
    EC4M 7HP London
    10 St Martin's Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish La
    Place RegisteredEngland
    Registration Number8445997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORLAND HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 26, 2008
    Delivered On Apr 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group (including each chargor) to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • Aug 07, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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