NORLAND DACS 16 LIMITED

Overview

Company Name	NORLAND DACS 16 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025002
Jurisdiction	United Kingdom
Date of Creation	Aug 19, 2003
Date of Cessation	Jan 17, 2014

Summary

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

Where is NORLAND DACS 16 LIMITED located?

Registered Office Address	Whiteley Chambers Don Street JE4 9WG St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for NORLAND DACS 16 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

NORLAND DACS 16 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Registrar Of Companies, Jersey
Company Number	85880

What are the latest filings for NORLAND DACS 16 LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2014	Closure of UK establishment(s) BR007423 and overseas company FC025002 on Dec 17, 2013	2 pages	OSDS01

Dec 27, 2012	Full accounts made up to Mar 31, 2012	22 pages	AA

Apr 03, 2012	Full accounts made up to Mar 31, 2011	22 pages	AA

Dec 22, 2011	Termination of appointment of Anant Patel as a director	2 pages	OSTM01

Dec 22, 2011	Appointment of a director	10 pages	OSAP01

May 31, 2011	Appointment of a director	10 pages	OSAP01

May 11, 2011	Termination of appointment of Andrew Salter as a director	2 pages	OSTM01

May 11, 2011	Termination of appointment of Nicholas Ralph as a director	2 pages	OSTM01

Sep 22, 2010	Full accounts made up to Mar 31, 2010	21 pages	AA

Oct 16, 2009	Full accounts made up to Mar 31, 2009	20 pages	AA

May 11, 2009	Amended full accounts made up to Mar 31, 2008	21 pages	AAMD

Apr 01, 2009	legacy	2 pages	BR5

Apr 01, 2009	Full accounts made up to Mar 31, 2008	21 pages	AA

Jul 30, 2008	legacy	4 pages	BR4

Jul 30, 2008	legacy	4 pages	BR4

Jun 28, 2008	legacy	4 pages	BR4

May 12, 2008	legacy	4 pages	BR4

May 12, 2008	legacy	4 pages	BR4

May 12, 2008	legacy	4 pages	BR4

May 12, 2008	legacy		BR4

May 12, 2008	legacy	4 pages	BR4

May 12, 2008	legacy		BR4

Dec 28, 2007	legacy	15 pages	395
Oct 16, 2007	legacy	1 pages	225
Oct 09, 2007	legacy	7 pages	BR4

View All Filings

Who are the officers of NORLAND DACS 16 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RALPH, Nicholas James Craddocks Avenue KT21 1PG Ashtead 88 Surrey	Apr 14, 2008		Secretary	Craddocks Avenue KT21 1PG Ashtead 88 Surrey		British		Finance	130070970001
OGIER CORPORATE SERVICES LIMITED Whiteley Chambers Don Street JE4 9WG St Helier Jersey	Jan 23, 2004		Secretary	Whiteley Chambers Don Street JE4 9WG St Helier Jersey					85724650001
LLOYD, Derek 3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	Apr 14, 2008		Director	3 Bovingdon Heights SL7 2JR Marlow Buckinghamshire	United Kingdom	British	1974-6	Head Of Treasury	124660210001
MCKENNA, Kevin Patrick Gresham Street EC2V 7QP London 2	May 03, 2011		Director	Gresham Street EC2V 7QP London 2	England	Irish	1966-9	Chief Operating Officer Investec Capital Markets	169418850001
STREET, Keith Leslie Gresham Street EC2V 7QP London 2 United Kingdom	Dec 05, 2011		Director	Gresham Street EC2V 7QP London 2 United Kingdom	United Kingdom	British	1960-10	None	165122930001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Aug 29, 2006	Sep 11, 2007	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	Group Finance Director	56525730002
CLAYS, Malcolm 9 Llewelyn Park RG10 9NG Twyford Berkshire	Jan 23, 2004	Feb 14, 2008	Director	9 Llewelyn Park RG10 9NG Twyford Berkshire		British	1967-7	Accountant	124718190001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Nov 08, 2004	Aug 11, 2006	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	Finance Director	101387770001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Jan 25, 2005	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	Corporate Services Director	101422170001
GRAHAM, Kenneth Alexander 7 Woodcote Close KT18 7QJ Epsom Surrey	Dec 23, 2004	Jan 25, 2005	Director	7 Woodcote Close KT18 7QJ Epsom Surrey	United Kingdom	British	1950-7	Trust Official	28125480001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Jul 02, 2004	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	Trust Official	48947040001
HUTCHINSON, Alison 1 Sheldon Square W2 6PU London	Mar 23, 2007	Apr 14, 2008	Director	1 Sheldon Square W2 6PU London		British	1967-2	Managing Director	74158760003
KINGDON, Simon Charles 64 Waterman's Quay William Morris Way SW6 2UU London	Jan 23, 2004	Oct 01, 2004	Director	64 Waterman's Quay William Morris Way SW6 2UU London		British	1956-4	Finance Director	56324870004
MALTBY, John Neil Priory House Priory Close BR7 5LB Chislehurst Kent	Jan 23, 2004	May 09, 2007	Director	Priory House Priory Close BR7 5LB Chislehurst Kent	England	British	1962-1	Chief Executive	84264890001
PATEL, Anant Hartswood Road W12 9NE London 37 United Kingdom	Apr 14, 2008	Dec 05, 2011	Director	Hartswood Road W12 9NE London 37 United Kingdom	England	British	1965-2	Investment Banker	129677000001
RALPH, Nicholas James Craddocks Avenue KT21 1PG Ashtead 88 Surrey	Apr 14, 2008	May 03, 2011	Director	Craddocks Avenue KT21 1PG Ashtead 88 Surrey	United Kingdom	British	1975-4	Finance	130070970001
SALTER, Andrew Kershaw Sherard House Horns Road TN18 4QU Hawkhurst Kent	Apr 14, 2008	May 03, 2011	Director	Sherard House Horns Road TN18 4QU Hawkhurst Kent	United Kingdom	British	1961-9	Finance	77737200002
TOMSETT, Ann Sara 3a Palace Green W8 4TR London	Jan 26, 2004	Apr 14, 2008	Director	3a Palace Green W8 4TR London	England	British	1955-8	Chief Solicitor	58027970005
WHEELER, David Antony 10 D Belvedere Drive SW19 7BY London	Jan 23, 2004	May 02, 2008	Director	10 D Belvedere Drive SW19 7BY London		British	1966-5	Solicitor	74148040001
CAPITA TRUST COMPANY LIMITED Guildhall House 81-87 Gresham Street EC2V 7QE London	Jan 25, 2005	Jan 08, 2008	Director	Guildhall House 81-87 Gresham Street EC2V 7QE London					82708370001
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Nov 02, 2006	Jan 08, 2008	Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent					114688040003

View Detailed Information on Officers and People with Significant Control

Does NORLAND DACS 16 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Barclays Bank PLC (The Security Agent)
	Transactions Dec 28, 2007Registration of a charge (395)

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.
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