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NORLAND ENABLEMENT LIMITED

NORLAND ENABLEMENT LIMITED

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

    • Overview

    Company NameNORLAND ENABLEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06483137
    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 ENABLEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORLAND ENABLEMENT LIMITED located?

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

    What were the previous names of NORLAND ENABLEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (2181) LIMITEDJan 24, 2008Jan 24, 2008

    What are the latest accounts for NORLAND ENABLEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NORLAND ENABLEMENT LIMITED?

    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

    Notification of Cbre Holdings Limited as a person with significant control on Jul 29, 2022

    		2 pagesPSC02

    Cessation of Norland Holdings Ltd as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Statement of capital on Jul 20, 2022

    • Capital: GBP 350,001
    		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
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Change of details for Norland Holdings Ltd as a person with significant control on Sep 08, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 24, 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

    Full accounts made up to Dec 29, 2017

    		15 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Notification of Norland Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Cbre Managed Services Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Dec 30, 2016

    		15 pagesAA
    View All Filings

    Who are the officers of NORLAND ENABLEMENT LIMITED?

    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
    CASH, Daphne Valerie
    57 Southwark Street
    SE1 1RU London
    City Bridge House
    		Secretary
    57 Southwark Street
    SE1 1RU London
    City Bridge House
    		British59646330005
    GREEN, Duncan James
    Rose Cottage
    415 Luton Road
    AL5 3QE Harpenden
    Hertfordshire
    		Secretary
    Rose Cottage
    415 Luton Road
    AL5 3QE Harpenden
    Hertfordshire
    		British78619880001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    GREEN, Duncan James
    Southwark Street
    SE1 0HL London
    61
    England
    		Director
    Southwark Street
    SE1 0HL London
    61
    England
    		EnglandBritish78619880002
    WILSON, James Bartlett
    57 Southwark Street
    SE1 1RU London
    City Bridge House
    		Director
    57 Southwark Street
    SE1 1RU London
    City Bridge House
    		UsaAmerican184198570001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORLAND ENABLEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Jul 29, 2022
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08445997
    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.
    Norland Holdings Ltd
    Southwark Street
    SE1 0HL London
    61
    England
    		Apr 06, 2016
    Southwark Street
    SE1 0HL London
    61
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number05362693
    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.
    Cbre Managed Services Limited
    Southwark Street
    SE1 1RU London
    City Bridge House
    England
    		Apr 06, 2016
    Southwark Street
    SE1 1RU London
    City Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, United Kingdom
    Registration Number01799580
    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 ENABLEMENT LIMITED 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