Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > NORLA CONSULTING LIMITED
Company Information for NORLA CONSULTING LIMITED
COVENTRY, WEST MIDLANDS, CV3,
|
Company Registration Number
 04478271 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Norla Consulting Ltd
NORLA CONSULTING LIMITED was founded on 2002-07-05 and had its registered office in Coventry. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORLA CONSULTING LIMITED | |
| Legal Registered Office | |
| COVENTRY WEST MIDLANDS | |
Filing Information
| Company Number | 04478271 | |
|---|---|---|
| Date formed | 2002-07-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 17:49:35 |
| Companies House |
|
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Company Officers of NORLA CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP HAZELWOOD |
||
ELAINE PATRICIA HAZELWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRENVILLE JEREMY NORTON |
Company Secretary | ||
GRENVILLE JEREMY NORTON |
Director | ||
PETER DAVID LAWRENCE |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRINITY ACCOUNTANTS LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
| ELITE ONLINE MARKETING LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2016-02-23 | |
| CONTRACTOR ESSENTIALS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
| CONTRACTOR ACCOUNTANTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| FREESTYLE ACCOUNTING LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 30A BINLEY ROAD COVENTRY CV3 1JA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 30A BINLEY ROAD, COVENTRY, CV3 1JA, ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 07/11/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 17/11/11 STATEMENT OF CAPITAL GBP 75 | |
| RES06 | REDUCE ISSUED CAPITAL 08/11/2011 | |
| RES13 | CANCEL SHARE PREM A/C 08/11/2011 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/11/11 | |
| RES13 | SUBDIVISION 07/11/2011 | |
| AR01 | 30/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| RES13 | 149200 ORD SHARES PAYABLE IN CASH ON PAR 04/08/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 03/08/11 STATEMENT OF CAPITAL GBP 150000 | |
| AP03 | SECRETARY APPOINTED MR PHILIP HAZELWOOD | |
| AA01 | PREVSHO FROM 31/07/2011 TO 28/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRENVILLE NORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE NORTON | |
| AR01 | 02/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM NORLA HOUSE COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY WEST MIDLANDS CV1 2TL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, NORLA HOUSE, COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, WEST MIDLANDS, CV1 2TL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRENVILLE NORTON / 19/05/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRENVILLE NORTON / 19/05/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WARWICKSHIRE CV3 1JN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: LEOFRIC HOUSE, 18B BINLEY ROAD GOSFORD GREEN, COVENTRY, WARWICKSHIRE CV3 1JN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 30 BINLEY ROAD, COVENTRY, WEST MIDLANDS CV3 1JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/07/02--------- £ SI 799@1=799 £ IC 1/800 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 30 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NORLA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORLA CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORLA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of NORLA CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORLA CONSULTING LIMITED
Income
Government Income
Government spend with NORLA CONSULTING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Adur Worthing Council | |
|
Financial Services - Other |
| Adur Worthing Council | |
|
Human Resources - Temporary/Agency Staff |
| Adur Worthing Council | |
|
Human Resources - Temporary/Agency Staff |
| Adur Worthing Council | |
|
Human Resources - Temporary/Agency Staff |
| Adur Worthing Council | |
|
Human Resources - Temporary/Agency Staff |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NORLA CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORLA CONSULTING 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 NORLA CONSULTING 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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