NORFOLK TENANCIES LIMITED

Company Name
NORFOLK TENANCIES LIMITED

Legal Registered Office
TOWN WALL HOUSE 4 BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in SO3

Company Number		02693072
Company ID Number		02693072
Date formed		1992-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts

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Company Officers of NORFOLK TENANCIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL FRANCIS JERROME	Company Secretary	1999-10-30
GILLIAN ELIZABETH ANNE COWELL	Director	1997-09-11
LAURA JANE MARLOW	Director	2006-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE JOHN GUYVER	Company Secretary	1992-03-20	1999-10-30
TERENCE JOHN GUYVER	Director	1992-03-20	1999-10-30
PAULINE DAPHNE GUYVER	Director	1992-03-20	1997-09-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-03	1992-03-20
INSTANT COMPANIES LIMITED	Nominated Director	1992-03-03	1992-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FRANCIS JERROME	PETER FOYLE ARCHITECTURAL LIMITED	Company Secretary	2006-03-07	CURRENT	2006-03-07	Dissolved 2016-07-05
PAUL FRANCIS JERROME	BEACON RECRUITMENT SERVICES LIMITED	Company Secretary	2005-01-01	CURRENT	2002-02-19	Active
PAUL FRANCIS JERROME	PIERS SHERLOCK PROJECTS LIMITED	Company Secretary	2003-10-16	CURRENT	2003-10-16	Active
PAUL FRANCIS JERROME	ANDIAMO GROUP LIMITED	Company Secretary	2002-05-28	CURRENT	2002-05-22	Dissolved 2018-08-14
PAUL FRANCIS JERROME	ANDIAMO PROPERTY INVESTMENTS LIMITED	Company Secretary	2002-05-02	CURRENT	2002-04-30	Liquidation
PAUL FRANCIS JERROME	A.S.B.S. LIMITED	Company Secretary	2002-05-02	CURRENT	2002-04-30	Liquidation
GILLIAN ELIZABETH ANNE COWELL	PREMIER TENANCIES (IV) LIMITED	Director	1992-02-06	CURRENT	1990-02-06	Liquidation

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.

Date	Document Type	Document Description
2020-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-23
2020-05-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-23
2019-07-05	600	Appointment of a voluntary liquidator
2019-07-05	LIQ10	Removal of liquidator by court order
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 8 Nightingale Walk Royal Victoria Country Park Netley Abbey Southampton Hampshire SO3 5GA
2017-04-07	4.70	DECLARATION OF SOLVENCY
2017-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-07	4.70	DECLARATION OF SOLVENCY
2017-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100004
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100004
2016-03-09	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 100004
2015-03-04	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-11-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100004
2014-03-06	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-11-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24	AR01	03/03/11 ANNUAL RETURN FULL LIST
2010-08-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-04	AR01	04/03/10 ANNUAL RETURN FULL LIST
2010-05-18	SH19	Statement of capital on 2010-05-18 GBP 100,004
2010-05-13	CAP-SS	SOLVENCY STATEMENT DATED 10/05/10
2010-05-13	RES06	REDUCE ISSUED CAPITAL 10/05/2010
2010-03-17	AR01	03/03/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE MARLOW / 01/10/2009
2010-02-05	SH19	05/02/10 STATEMENT OF CAPITAL GBP 130004
2010-02-05	RES06	REDUCE ISSUED CAPITAL 02/01/2010
2010-01-07	CAP-SS	SOLVENCY STATEMENT DATED 02/01/10
2010-01-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-10-17	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-09	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-07	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-08	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-03-09	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-06	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS; AMEND
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-18	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-03	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-10	288a	NEW SECRETARY APPOINTED
1999-07-29	88(2)R	AD 30/06/99--------- £ SI 80002@1=80002 £ IC 80002/160004
1999-03-25	363s	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-16	363s	RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1998-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-09-18	288b	DIRECTOR RESIGNED
1997-04-22	363s	RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-28	363s	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-02-15	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-09-20	363a	RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1995-09-20	288	SECRETARY'S PARTICULARS CHANGED
1995-09-20	363a	RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NORFOLK TENANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-05
Appointmen	2017-04-05
Resolution	2017-04-05

Fines / Sanctions

No fines or sanctions have been issued against NORFOLK TENANCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-04-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-04-09	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1992-04-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-04-03	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-04-03	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,314

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 NORFOLK TENANCIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100,004
Cash Bank In Hand	2012-04-01	£ 81,233
Current Assets	2012-04-01	£ 81,393
Debtors	2012-04-01	£ 160
Fixed Assets	2012-04-01	£ 125,000
Shareholder Funds	2012-04-01	£ 204,079
Tangible Fixed Assets	2012-04-01	£ 125,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORFOLK TENANCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORFOLK TENANCIES LIMITED

Trademarks

We have not found any records of NORFOLK TENANCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORFOLK TENANCIES 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 (68209 - Other letting and operating of own or leased real estate) as NORFOLK TENANCIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where NORFOLK TENANCIES 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 Type	Notices to Creditors
Defending party	NORFOLK TENANCIES LIMITED	Event Date	2017-03-31
In accordance with Rule 4.106A, we, Lee Death and Terry Evans (IP Nos. 9316 and 6416) of c/o CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 24 March 2017 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 28 April 2017 CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their 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. This notice is purely formal and all known creditors have been, or will be paid in full. For further details contact: Julian Purser, Email: jpurser@cvr.global, Tel: 01206 217900. Ag HF10033

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORFOLK TENANCIES LIMITED	Event Date	2017-03-24
Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Terry Evans , (IP No. 6416) of CVR Global LLP , Prospect House, 5 Meridian Cross, Ocean Way, Southampton, SO14 3TJ . : For further details contact: Claire Harris, Tel: 01206 217900. Ag HF10033

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORFOLK TENANCIES LIMITED	Event Date	2017-03-24
The following resolutions were duly passed on 24 March 2017 , in writing by the members as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Terry Evans , (IP No. 6416) of CVR Global LLP , Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Claire Harris, Tel: 01206 217900. Ag HF10033

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORFOLK TENANCIES 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 NORFOLK TENANCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-08-04 09:55:21
Primary Source:	Companies House

Company Overview

Company Officers of NORFOLK TENANCIES LIMITED

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