Dissolved
Dissolved 2016-05-03
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Company Information for NORSCOT INNS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
 03412971 Private Limited Company
Dissolved 2016-05-03 |
Company Overview
About Norscot Inns Ltd
NORSCOT INNS LIMITED was founded on 1997-07-31 and had its registered office in Southampton. The company was dissolved on the 2016-05-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NORSCOT INNS LIMITED | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03412971 | |
|---|---|---|
| Date formed | 1997-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-30 | |
| Date Dissolved | 2016-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 02:56:41 |
| Companies House |
|
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Company Officers of NORSCOT INNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY ANNE BUCKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT SAMUEL SUNLEY |
Director | ||
JANICE MCGROTY SCOULAR |
Company Secretary | ||
ANDREW YOUNG |
Company Secretary | ||
ANDREW YOUNG |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 DUKE STREET SOUTH MOLTON DEVON EX36 3AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 1 DUKE STREET SOUTH MOLTON DEVON EX36 3AL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS TRACY ANNE BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUNLEY | |
| AA | 30/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE SCOULAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1 DUKE STREET SOUTH MOLTON DEVON EX36 3AL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM INDEPENDENCE HOUSE 11 BEAR STREET BARNSTAPLE DEVON EX32 7DX | |
| AA | 30/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 30/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 30/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL SUNLEY / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 7 FIELDINGS SUITE WHITWELL HATCH SCOTLAND LANE HASLEMERE SURREY GU27 3AW | |
| CERTNM | COMPANY NAME CHANGED NORSCOT (WESTCOUNTRY INN) LIMITE D CERTIFICATE ISSUED ON 22/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 4 KENWOOD PARK WEYBRIDGE SURREY KT13 0HJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/01/99 | |
| CERTNM | COMPANY NAME CHANGED NORSCOT LYDFORD LIMITED CERTIFICATE ISSUED ON 03/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to NORSCOT INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-03 |
| Appointment of Liquidators | 2015-04-23 |
| Resolutions for Winding-up | 2015-04-23 |
| Meetings of Creditors | 2015-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against NORSCOT INNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-31 | £ 207,987 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 31,337 |
| Non-instalment Debts Due After5 Years | 2012-01-31 | £ 207,987 |
Creditors and other liabilities
Filed Financial Reports
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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 NORSCOT INNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-31 | £ 2 |
|---|---|---|
| Fixed Assets | 2012-01-31 | £ 187,671 |
| Shareholder Funds | 2012-01-31 | £ 51,653 |
| Tangible Fixed Assets | 2012-01-31 | £ 187,671 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORSCOT INNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORSCOT INNS LIMITED
Income
Government Income
We have not found government income sources for NORSCOT INNS 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 (56302 - Public houses and bars) as NORSCOT INNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORSCOT INNS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NORSCOT INNS LIMITED | Event Date | 2015-04-13 |
| Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NORSCOT INNS LIMITED | Event Date | 2015-04-13 |
| At a general meeting of the Company, duly convened and held at Best Western Tiverton Hotel, Blundells Road, Tiverton, Devon EX16 4DB on 13 April 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 13 April 2015 Creditors: 13 April 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk Tracy Buckley , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NORSCOT INNS LIMITED | Event Date | 2015-04-13 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 28 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Norscot Inns Limited on 13 April 2015 . Person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjssolutions.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NORSCOT INNS LIMITED | Event Date | 2015-03-18 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 13 April 2015 at 2.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 9 April 2015 and 10 April 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Sam Jones, Tel: 023 8023 4222, Email: sam.jones@hjsrecovery.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DENSON LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 August 2009 to send in their names and addresses, with particulars of their debts or claims to the undersigned Michael David Rollings of Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF the Joint Liquidator of the company, and if so required by notice in writing to 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 proven. Michael David Rollings Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSCOT INNS 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 NORSCOT INNS 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. |
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