Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORLAND ELECTRICAL SUPPLIES LIMITED
Company Information for

NORLAND ELECTRICAL SUPPLIES LIMITED

PILGRIM STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
01321016
Private Limited Company
Dissolved

Dissolved 2018-04-22

Company Overview

About Norland Electrical Supplies Ltd
NORLAND ELECTRICAL SUPPLIES LIMITED was founded on 1977-07-12 and had its registered office in Pilgrim Street. The company was dissolved on the 2018-04-22 and is no longer trading or active.

Key Data
Company Name
NORLAND ELECTRICAL SUPPLIES LIMITED
 
Legal Registered Office
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1
Other companies in NE4
 
Previous Names
NORLAND CABLE SUPPLIES LIMITED22/03/2000
Filing Information
Company Number 01321016
Date formed 1977-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2018-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-09 01:52:45
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of NORLAND ELECTRICAL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN CHRISTIE
Director 2013-06-14
JONATHAN PAUL CHRISTIE
Director 1991-06-29
ERIC ELLWOOD MASON
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL CHRISTIE
Company Secretary 1998-06-01 2009-01-31
JANE ELIZABETH MARTIN
Company Secretary 1991-06-29 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL CHRISTIE NORLAND CABLE SUPPLIES LIMITED Director 2000-02-22 CURRENT 2000-02-22 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 2 SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE4 5SS
2016-09-134.20STATEMENT OF AFFAIRS/4.19
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0120/04/16 FULL LIST
2015-11-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0120/04/15 FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN CHRISTIE / 15/06/2013
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0120/04/14 FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MRS CAROL ANN CHRISTIE
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-07AR0120/04/13 FULL LIST
2012-11-20AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-24AR0120/04/12 FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-19AR0120/04/11 FULL LIST
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-21AR0120/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ELLWOOD MASON / 20/04/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY CAROL CHRISTIE
2008-09-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-05363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-03363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-30363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-02363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-29363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-04363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 30 CORPORATION STREET NEWCASTLE UPON TYNE NE4 5SS
2000-03-21CERTNMCOMPANY NAME CHANGED NORLAND CABLE SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/03/00
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-21363(288)SECRETARY RESIGNED
1999-09-21363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-01363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-08363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-19363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-11-10395PARTICULARS OF MORTGAGE/CHARGE
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-26363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-27363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-18363sRETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-15363sRETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1992-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1991-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-08-19363aRETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1990-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-10-05363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-11-24288DIRECTOR RESIGNED
1989-04-27363RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to NORLAND ELECTRICAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-09-07
Notices to Creditors2016-09-07
Appointment of Liquidators2016-09-07
Meetings of Creditors2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against NORLAND ELECTRICAL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-13 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 1995-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 NORLAND ELECTRICAL SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of NORLAND ELECTRICAL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORLAND ELECTRICAL SUPPLIES LIMITED
Trademarks
We have not found any records of NORLAND ELECTRICAL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORLAND ELECTRICAL SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as NORLAND ELECTRICAL SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORLAND ELECTRICAL SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNORLAND ELECTRICAL SUPPLIES LIMITEDEvent Date2016-09-02
At a general meeting of the members of the above named Company, duly convened and held at 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU on 02 September 2016 the following resolutions were duly passed as Special Resolutions: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Neil Matthews , of Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU , (IP No 6861) be and is hereby appointed Liquidator for the purposes of winding up the Companys affairs. For further details contact: Neil Matthews, Tel: 0191 224 6760. Jonathan Paul Christie , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyNORLAND ELECTRICAL SUPPLIES LIMITEDEvent Date2016-09-02
Notice is hereby given that the creditors of the above named Company are required on or before the 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Neil Matthews, the Liquidator of the said Company, at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 2 September 2016. Office Holder details: Neil Matthews (IP No. 6861), Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU. For further details contact: Neil Matthews, Tel: 0191 224 6760.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORLAND ELECTRICAL SUPPLIES LIMITEDEvent Date2016-09-02
Neil Matthews , of Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU . : For further details contact: Neil Matthews, Tel: 0191 224 6760.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORLAND ELECTRICAL SUPPLIES LIMITEDEvent Date2016-08-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU on 02 September 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU, not later than 12.00 noon on 1 September 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Neil Matthews, Tel: 0191 224 6760.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORLAND ELECTRICAL SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORLAND ELECTRICAL SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.