Liquidation
Company Information for NORTH NORFOLK INVESTMENTS LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
00183169 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| NORTH NORFOLK INVESTMENTS LIMITED | |
| Legal Registered Office | |
| TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in NR14 | |
| Company Number | 00183169 | |
|---|---|---|
| Company ID Number | 00183169 | |
| Date formed | 1922-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2019 | |
| Account next due | 31/08/2021 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-01-05 18:01:26 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE STURMAN |
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JOANNE RILEY |
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DEBORAH JANE STURMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEVILLE GEORGE YOUNGS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAP ASSOCIATED LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2015-03-10 | |
| GENITE CORPORATION LTD | Director | 2008-02-19 | CURRENT | 2008-02-19 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 10 Barbel Close Mulbarton Norwich NR14 8FG England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 9 Meadows Drive Mulbarton Norwich Norfolk NR14 8GX | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Joanne Riley as a person with significant control on 2019-06-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOANNE RILEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE STURMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE RILEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE RILEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 11740 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 11740 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 11740 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE STURMAN / 12/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RILEY / 12/07/2012 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address has been changed | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE YOUNGS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM Sycamore House Norwich Road, Yaxham Dereham Norfolk NR19 1QZ | |
| AR01 | 13/06/12 FULL LIST | |
| AR01 | 13/06/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RILEY / 09/02/2011 | |
| AR01 | 13/06/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE YOUNGS / 25/02/2009 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 16 WOODFIELD TOFTWOOD DEREHAM NORFOLK NR19 1LG | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED NORTH NORFOLK GARAGE COMPANY LIM ITED CERTIFICATE ISSUED ON 12/12/97 | |
| 122 | £ IC 13740/11740 28/11/97 £ SR 2000@1=2000 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: CROMER ROAD HOLT NORFOLK | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/91 |
| Appointmen | 2020-12-23 |
| Notices to | 2020-12-23 |
| Resolution | 2020-12-23 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE. | Outstanding | ESSO PETROLEUM COMPANY LIMITED, | |
| LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH NORFOLK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as NORTH NORFOLK INVESTMENTS LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | NORTH NORFOLK INVESTMENTS LIMITED | Event Date | 2020-12-23 |
| Name of Company: NORTH NORFOLK INVESTMENTS LIMITED Company Number: 00183169 Nature of Business: Property and share investment Registered office: 10 Barbel Close, Mulbarton, Norwich NR14 8FG Type of Li… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | NORTH NORFOLK INVESTMENTS LIMITED | Event Date | 2020-12-23 |
| Initiating party | Event Type | Resolution | |
| Defending party | NORTH NORFOLK INVESTMENTS LIMITED | Event Date | 2020-12-23 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |