NORLAND DACS 17 LIMITED
Overview
Company Name | NORLAND DACS 17 LIMITED |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC024986 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is NORLAND DACS 17 LIMITED located?
Registered Office Address | Whiteley Chambers, Don Street St. Helier JE4 9WG Jersey Channel Islands |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NORLAND DACS 17 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
NORLAND DACS 17 LIMITED is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country do not apply |
Terms of Account Publication | Accounting reference date allocated by Companies House |
Business Activity | Unrestricted Corporate Capacity |
Legal Form | Par Value, Private Company, Limited Liability Shares |
Is a Credit or Financial Institution | No |
Governed By | Companies (Jersey) Law 1991 |
Originating Registry Country | CHANNEL ISLANDS |
Place Registered | Registrar Of Companies |
Company Number | 86681 |
What are the latest filings for NORLAND DACS 17 LIMITED?
Date | Description | Document | Type | |
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Closure of UK establishment(s) BR007411 and overseas company FC024986 on Dec 17, 2013 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2012 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||
Termination of appointment of Anant Patel as a director | 2 pages | OSTM01 | ||
Appointment of a director | 10 pages | OSAP01 | ||
Appointment of a director | 10 pages | OSAP01 | ||
Termination of appointment of Andrew Salter as a director | 2 pages | OSTM01 | ||
Termination of appointment of Nicholas Ralph as a director | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2010 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2009 | 20 pages | AA | ||
Amended full accounts made up to Mar 31, 2008 | 21 pages | AAMD | ||
legacy | 2 pages | BR5 | ||
Full accounts made up to Mar 31, 2008 | 21 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
Who are the officers of NORLAND DACS 17 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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OGIER CORPORATE SERVICES LIMITED | Secretary | Whiteley Chambers Don Street JE4 9WG St Helier Jersey | 85724650001 | |||||||
LLOYD, Derek | Director | 3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire | United Kingdom | British | Head Of Treasury | 124660210001 | ||||
MCKENNA, Kevin Patrick | Director | Gresham Street EC2V 7QP London 2 | England | Irish | Chief Operating Officer Investec Capital Markets | 169418850001 | ||||
STREET, Keith Leslie | Director | Gresham Street EC2V 7QP London 2 United Kingdom | United Kingdom | British | None | 165122930001 | ||||
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 | ||||
GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | Corporate Services Director | 101422170001 | |||||
GRAHAM, Kenneth Alexander | Director | 7 Woodcote Close KT18 7QJ Epsom Surrey | United Kingdom | British | Trust Official | 28125480001 | ||||
HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | Trust Official | 48947040001 | |||||
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 | Hartswood Road W12 9NE London 37 United Kingdom | England | British | Investment Banker | 129677000001 | ||||
RALPH, Nicholas | Director | Craddocks Avenue KT21 1PG Ashtead 88 Surrey | British | Finance | 130504730001 | |||||
SALTER, Andrew Kershaw | Director | Sherard House Horns Road TN18 4QU Hawkhurst Kent | United Kingdom | British | Finance | 77737200002 | ||||
TOMSETT, Ann Sara | Director | 3a Palace Green W8 4TR London | England | British | Chief Solicitor | 58027970005 | ||||
WHEELER, David Antony | Director | 10 D Belvedere Drive SW19 7BY London | British | Solicitor | 74148040001 | |||||
CAPITA TRUST COMPANY LIMITED | Director | Guildhall House 81-87 Gresham Street EC2V 7QE London | 82708370001 | |||||||
CAPITA TRUST CORPORATE SERVICES LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 |
Does NORLAND DACS 17 LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Dec 21, 2007 Delivered On Dec 28, 2007 | Outstanding | Amount secured All monies due or to become due from a chargor or the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the charged securities all sums and in and to the secured loan account. See the mortgage charge document for full details. | ||||
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