NORFOLK PUNCH LIMITED
Overview
| Company Name | NORFOLK PUNCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368344 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORFOLK PUNCH LIMITED?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORFOLK PUNCH LIMITED located?
| Registered Office Address | Royal Bank Chambers Newtown St. Boswells TD6 0PN Melrose United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORFOLK PUNCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NORFOLK PUNCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr William Ranald Boydell on Jan 29, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN to Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for William Boydell on May 09, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Po Box 8 1 East High Street Lauder Berwickshire TD2 6SS to C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN on Mar 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of NORFOLK PUNCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, William Ranald | Secretary | c/o Ranald Boydell Channel Street TD1 1BN Galashiels 113 Selkirkshire United Kingdom | 146830320001 | |||||||
| BOYDELL, William Ranald | Director | Newtown St. Boswells TD6 0PN Melrose Royal Bank Chambers United Kingdom | United Kingdom | Australian | Businessman | 146830330001 | ||||
| BOYDELL, Holly Michelle Maxwell | Director | East High Street PO BOX 8 TD2 6SS Lauder 1 Berwickshire | United Kingdom | British | Business Owner | 180869410001 |
Who are the persons with significant control of NORFOLK PUNCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Ranald Boydell | Apr 06, 2016 | Newtown St. Boswells TD6 0PN Melrose Royal Bank Chambers United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
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Does NORFOLK PUNCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 20, 2012 Delivered On Aug 25, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
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