Dissolved
Dissolved 2015-03-22
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Home > England & Wales Companies > NORLAND DACS 24 LIMITED
Company Information for NORLAND DACS 24 LIMITED
PARADISE SQUARE, OXFORD, OX1 1BE,
|
Company Registration Number
 05072620 Private Limited Company
Dissolved 2015-03-22 |
Company Overview
About Norland Dacs 24 Ltd
NORLAND DACS 24 LIMITED was founded on 2004-03-15 and had its registered office in Paradise Square. The company was dissolved on the 2015-03-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORLAND DACS 24 LIMITED | ||
| Legal Registered Office | ||
| PARADISE SQUARE OXFORD OX1 1BE Other companies in OX1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05072620 | |
|---|---|---|
| Date formed | 2004-03-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-22 23:56:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORLAND DACS 24 LIMITED
|
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Company Officers of NORLAND DACS 24 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHILLA PINDORIA |
||
DEREK LLOYD |
||
KEVIN PATRICK MCKENNA |
||
KEITH LESLIE STREET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANANT PATEL |
Director | ||
NICHOLAS JAMES RALPH |
Director | ||
ANDREW KERSHAW SALTER |
Director | ||
DOMINIC MURRAY |
Company Secretary | ||
KENSINGTON SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM CLAYS |
Director | ||
ALISON HUTCHINSON |
Director | ||
SARA ANN TOMSETT |
Director | ||
DAVID ANTONY WHEELER |
Director | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
MARK FREDERICK WILTEN |
Director | ||
JOHN NEIL MALTBY |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
ANN SARA TOMSETT |
Company Secretary | ||
SIMON CHARLES KINGDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Director | 2008-04-14 | CURRENT | 2006-09-27 | Dissolved 2015-01-24 | |
| NEWBURY FUNDING LIMITED | Director | 2008-04-14 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
| NORLAND DACS 16 LIMITED | Director | 2008-04-14 | CURRENT | 2003-08-19 | Converted / Closed | |
| NORLAND DACS 17 LIMITED | Director | 2008-04-14 | CURRENT | 2003-12-15 | Converted / Closed | |
| NORLAND DACS 18 LIMITED | Director | 2008-04-14 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
| DIAGONAL NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| INVESTEC 1 LIMITED | Director | 2014-12-11 | CURRENT | 1912-01-10 | Active | |
| EVOLUTION GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
| EVOLUTION SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
| CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
| GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
| GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
| INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
| INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-12-08 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
| GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
| INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
| INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
| EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
| INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
| INVESTEC SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1972-01-20 | Active | |
| GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
| GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1927-03-11 | Liquidation | |
| INVESTEC INVESTMENT TRUST PLC | Director | 2014-12-08 | CURRENT | 1937-05-27 | Active | |
| GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
| INVESTEC (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1996-10-02 | Active | |
| GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
| GUINNESS MAHON HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-10 | Liquidation | |
| FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
| POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
| BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
| QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
| TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
| THE EVOLUTION GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
| CHRISTOWS LIMITED | Director | 2012-05-17 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
| EVOLUTION BEESON GREGORY LIMITED | Director | 2012-05-17 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
| INVESTEC INVESTMENTS (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1925-04-24 | Active | |
| INVESTEC BANK PLC | Director | 2012-05-10 | CURRENT | 1950-12-20 | Active | |
| TORTEVAL LM LIMITED | Director | 2012-02-02 | CURRENT | 2006-06-28 | Active | |
| WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2006-09-27 | Dissolved 2015-01-24 | |
| NEWBURY FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
| NORLAND DACS 16 LIMITED | Director | 2011-05-03 | CURRENT | 2003-08-19 | Converted / Closed | |
| NORLAND DACS 17 LIMITED | Director | 2011-05-03 | CURRENT | 2003-12-15 | Converted / Closed | |
| NORLAND DACS 18 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
| K.E.A.K. ASSOCIATES LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Director | 2011-12-05 | CURRENT | 2006-09-27 | Dissolved 2015-01-24 | |
| NEWBURY FUNDING LIMITED | Director | 2011-12-05 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-12-05 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
| MORTGAGE LENDING LIMITED | Director | 2011-12-05 | CURRENT | 2002-07-11 | Dissolved 2016-09-20 | |
| NORLAND DACS 22 LIMITED | Director | 2011-12-05 | CURRENT | 2005-04-06 | Liquidation | |
| NORLAND DACS 16 LIMITED | Director | 2011-12-05 | CURRENT | 2003-08-19 | Converted / Closed | |
| NORLAND DACS 17 LIMITED | Director | 2011-12-05 | CURRENT | 2003-12-15 | Converted / Closed | |
| NORLAND DACS 18 LIMITED | Director | 2011-12-05 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
| INVESTEC GRESHAM LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-01-24 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR KEITH STREET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MCKENNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER | |
| AP03 | SECRETARY APPOINTED MS SHILLA PINDORIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 01/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RALPH / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERSHAW SALTER / 18/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED MR DOMINIC MURRAY | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHEELER | |
| 288a | DIRECTOR APPOINTED NICHOLAS JAMES RALPH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON | |
| 288a | DIRECTOR APPOINTED DEREK LLOYD | |
| 288a | DIRECTOR APPOINTED ANANT PATEL | |
| 288a | DIRECTOR APPOINTED ANDREW SALTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARA TOMSETT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED EZPZ MORTGAGES LIMITED CERTIFICATE ISSUED ON 13/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NORLAND DACS 24 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 | 2014-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against NORLAND DACS 24 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORLAND DACS 24 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of NORLAND DACS 24 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORLAND DACS 24 LIMITED
Income
Government Income
We have not found government income sources for NORLAND DACS 24 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 (64999 - Financial intermediation not elsewhere classified) as NORLAND DACS 24 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORLAND DACS 24 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NORLAND DACS 24 LIMITED | Event Date | 2014-09-30 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.05 am on 16 December 2014 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORLAND DACS 24 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 DACS 24 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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