NORHAM HOUSE 1119 LIMITED

Overview

Company Name	NORHAM HOUSE 1119 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06255540
Jurisdiction	England/Wales
Date of Creation	May 22, 2007
Date of Cessation	May 26, 2013

Summary

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

What is the purpose of NORHAM HOUSE 1119 LIMITED?

(5530) /

Where is NORHAM HOUSE 1119 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest filings for NORHAM HOUSE 1119 LIMITED?

Filings
Date	Description	Document	Type
May 26, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 26, 2013	Liquidators' statement of receipts and payments to Feb 08, 2013	16 pages	4.68

Feb 26, 2013	Return of final meeting in a creditors' voluntary winding up	15 pages	4.72

Dec 20, 2012	Liquidators' statement of receipts and payments to Oct 31, 2012	16 pages	4.68

Nov 21, 2012	Liquidators' statement of receipts and payments	20 pages	4.68

Nov 24, 2011	Liquidators' statement of receipts and payments to Oct 31, 2011	19 pages	4.68

Nov 01, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Jun 14, 2010	Administrator's progress report to May 10, 2010	6 pages	2.24B

Dec 15, 2009	Notice of extension of period of Administration	1 pages	2.31B

Dec 15, 2009	Administrator's progress report to Nov 10, 2009	8 pages	2.24B

Dec 02, 2009	Notice of extension of period of Administration	2 pages	2.31B

Jul 02, 2009	Administrator's progress report to May 10, 2009	8 pages	2.24B

Jun 23, 2009	Administrator's progress report to May 10, 2009	9 pages	2.24B

Jun 01, 2009	Statement of affairs with form 2.14B	14 pages	2.16B

Jan 14, 2009	Statement of administrator's proposal	43 pages	2.17B

Nov 19, 2008	legacy	1 pages	287

Nov 17, 2008	Appointment of an administrator	1 pages	2.12B

Jun 19, 2008	legacy	3 pages	363a

Jun 18, 2008	legacy	1 pages	287

May 23, 2008	legacy	pages	395
May 17, 2008	legacy	3 pages	395

May 16, 2008	legacy	3 pages	395

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288a

Mar 13, 2008	legacy	3 pages	395

View All Filings

Who are the officers of NORHAM HOUSE 1119 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Elaine Bewsehill Crescent NE21 6BW Winlaton 39 Tyne And Wear	Feb 25, 2008		Secretary	Bewsehill Crescent NE21 6BW Winlaton 39 Tyne And Wear		British		128633130001
LILLEY, Paul Neil Lee Moor House Juniper NE46 1SS Hexham Northumberland	Aug 31, 2007		Director	Lee Moor House Juniper NE46 1SS Hexham Northumberland	United Kingdom	British	1969-7	83531040003
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Nov 12, 2007		Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	101400140001
EDWARDS, Paul Alexander Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear	Sep 08, 2007	Feb 25, 2008	Secretary	Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear		British		91098740003
LILLEY, Francesca Ariadne Harvey Lee Moor House Juniper NE46 1SS Hexham Northumberland	Aug 31, 2007	Sep 08, 2007	Secretary	Lee Moor House Juniper NE46 1SS Hexham Northumberland		British		88765130003
NORHAM HOUSE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear	May 22, 2007	Aug 31, 2007	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear				101749170001
NORHAM HOUSE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	May 22, 2007	Aug 31, 2007	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear				101749130001

View Detailed Information on Officers and People with Significant Control

Does NORHAM HOUSE 1119 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 15, 2008 Delivered On May 17, 2008	Outstanding	Amount secured £52,500.00 and all other 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 £52,500.00 together with any sums paid into the account see image for full details.
	Persons Entitled Mddt Nominees Sa and Wolfe Nominees Limited
	Transactions May 17, 2008Registration of a charge (395) May 23, 2008
Rent deposit deed	Created On May 14, 2008 Delivered On May 16, 2008	Outstanding	Amount secured £132,187.50 due or to become due from the company to the chargee
	Short particulars £132,187.50.
	Persons Entitled Derwent Valley Central Limited
	Transactions May 16, 2008Registration of a charge (395)
Rent deposit deed	Created On Mar 03, 2008 Delivered On Mar 13, 2008	Outstanding	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 £91,250.00 plus vat (£107,218.75.
	Persons Entitled The Queen's Most Excellent Majesty
	Transactions Mar 13, 2008Registration of a charge (395)
Rent deposit deed	Created On Feb 12, 2008 Delivered On Feb 16, 2008	Outstanding	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 The interest in a designated deposit account and the amount from time to time outstanding to the credit of such account.
	Persons Entitled Amberstar Limited
	Transactions Feb 16, 2008Registration of a charge (395)
Third party legal charge	Created On Sep 10, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monie due or to become due from the principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a storage area 5 parking level 3 cabot place canary wharf london including all rights attached or appurtenant to it and all buildings erections fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions Sep 26, 2007Registration of a charge (395)
Third party legal charge	Created On Sep 10, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from the principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a unit 1 nash court canary wharf t/no EGL462982 and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings (including tarde fixtures and fittings). See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions Sep 26, 2007Registration of a charge (395)
Rent deposit deed	Created On Sep 10, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured £142,500.00 and all other monies due or to become due
	Short particulars The deposit of £167,437. see the mortgage charge document for full details.
	Persons Entitled Nash Court Retail Limited
	Transactions Sep 19, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 08, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from any charging company to the security beneficiaries or any of them or to the chargee on any account whatsoever 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 Paul Neil Lilley for Each of the Security Beneficiaries
	Transactions Sep 25, 2007Registration of a charge (395)
Debenture	Created On Sep 08, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Alliance & Leicester Bank PLC
	Transactions Sep 18, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 08, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever 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 Octopus Investments Limited (As Security Trustee for the Security Beneficiaries) (the Trust)
	Transactions Sep 13, 2007Registration of a charge (395)

View Detailed Information on Charges

Does NORHAM HOUSE 1119 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2010	Administration ended
Nov 11, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Nov 01, 2010
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Nov 01, 2010

Date	Type
May 26, 2013	Dissolved on
Nov 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Nov 01, 2010
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 01, 2010

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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