Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORBORD INVESTMENTS (UK) LIMITED
Company Information for

NORBORD INVESTMENTS (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03036381
Private Limited Company
Liquidation

Company Overview

About Norbord Investments (uk) Ltd
NORBORD INVESTMENTS (UK) LIMITED was founded on 1995-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Norbord Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORBORD INVESTMENTS (UK) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EX36
 
Previous Names
NEXFOR INVESTMENTS (UK) LIMITED 01/07/2004
Filing Information
Company Number 03036381
Company ID Number 03036381
Date formed 1995-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-16 22:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORBORD INVESTMENTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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 NORBORD INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN GORDON MCMEEKIN
 Company Secretary 2008-09-22
ALAN GORDON MCMEEKIN
 Director 2002-08-13
KARL MORRIS
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK BEST MCLEISH
 Director 1996-06-17 2017-04-05
NICOLA MHAIRI ARNOLD
 Company Secretary 2000-09-19 2008-09-22
JOHN TREMAYNE
 Director 2004-07-01 2008-02-14
HOWARD DAVID KLEIMAN
 Director 2002-01-25 2005-12-30
GLEN MCMILLAN
 Director 2002-03-25 2004-07-01
MICHAEL MACKY
 Director 1999-11-09 2002-03-28
HUME KYLE
 Director 1995-08-29 2002-02-08
IAN DAVID GREEN
 Director 2000-11-29 2002-02-05
MICHAEL MACKY
 Company Secretary 1999-12-23 2000-09-19
PAUL ROGER SENTANCE
 Director 1995-12-07 2000-09-18
JOHN CHRISTOPHER IRVINE
 Company Secretary 1996-06-24 1999-12-23
IAN MUSGRAVE YOUNG
 Director 1996-06-24 1999-11-09
FREDERICK JOHN WYARD
 Company Secretary 1996-06-11 1996-06-26
JEREMY STUART PEARCE
 Company Secretary 1995-12-07 1996-04-12
JEREMY STUART PEARCE
 Director 1995-12-07 1996-04-12
FREDERICK BEST MCLEISH
 Company Secretary 1995-08-29 1995-12-07
FREDERICK BEST MCLEISH
 Director 1995-08-29 1995-12-07
JACK ALAN STEVENSON
 Director 1995-08-29 1995-12-07
DOMINIC GAMMIERO
 Company Secretary 1995-06-20 1995-08-29
DOMINIC GAMMIERO
 Director 1995-06-20 1995-08-29
KENNETH LINN MACDONALD
 Director 1995-06-20 1995-08-29
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1995-03-22 1995-06-20
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1995-03-22 1995-06-20
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1995-03-22 1995-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GORDON MCMEEKIN GLUNZ (UK) LIMITED Company Secretary 2008-09-22 CURRENT 1978-01-31 Dissolved 2017-10-06
ALAN GORDON MCMEEKIN CSC FOREST PRODUCTS (STERLING) LIMITED Company Secretary 2008-09-22 CURRENT 1983-09-29 Dissolved 2017-10-07
ALAN GORDON MCMEEKIN CONTI PRODUCTS LIMITED Company Secretary 2008-09-22 CURRENT 1991-07-05 Dissolved 2017-10-06
ALAN GORDON MCMEEKIN MELINATE PRODUCTS LIMITED Company Secretary 2008-09-22 CURRENT 1973-07-20 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CABERFREIGHT LIMITED Company Secretary 2008-09-22 CURRENT 1979-01-02 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC CIRENCESTER LIMITED Company Secretary 2008-09-22 CURRENT 1956-02-22 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC KINGSTON LIMITED Company Secretary 2008-09-22 CURRENT 1974-08-21 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN DENSHAM INVESTMENT CO. LIMITED Company Secretary 2008-09-22 CURRENT 1976-03-09 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN NORBORD LIMITED Company Secretary 2008-09-22 CURRENT 1939-11-17 Liquidation
ALAN GORDON MCMEEKIN CSC FOREST PRODUCTS (STERLING) LIMITED Director 2008-09-22 CURRENT 1983-09-29 Dissolved 2017-10-07
ALAN GORDON MCMEEKIN CONTI PRODUCTS LIMITED Director 2008-09-22 CURRENT 1991-07-05 Dissolved 2017-10-06
ALAN GORDON MCMEEKIN CABERFREIGHT LIMITED Director 2008-09-22 CURRENT 1979-01-02 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC CIRENCESTER LIMITED Director 2008-09-22 CURRENT 1956-02-22 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC KINGSTON LIMITED Director 2008-09-22 CURRENT 1974-08-21 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN DENSHAM INVESTMENT CO. LIMITED Director 2008-09-22 CURRENT 1976-03-09 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN NORBORD LIMITED Director 2007-08-07 CURRENT 1939-11-17 Liquidation
KARL MORRIS NORBORD LIMITED Director 2003-12-31 CURRENT 1939-11-17 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.

DateDocument TypeDocument Description
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-09-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-25LIQ01Voluntary liquidation declaration of solvency
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ABEL
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM Hill Village South Molton Devon EX36 4HP
2021-03-11AD03Registers moved to registered inspection location of Hill Village Nadder Lane South Molton Devon Ex3 64Hp
2021-03-11AD02Register inspection address changed to Hill Village Nadder Lane South Molton Devon Ex3 64Hp
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-02-01AP01DIRECTOR APPOINTED MR ANDREW ABEL
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN WALLACE
2019-09-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROEBUCK
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR GORDON JOHN WALLACE
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BEST MCLEISH
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 141.580002
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 141.580002
2016-04-11AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 141.580002
2015-03-31AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 141.580002
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05SH19Statement of capital on 2012-07-24 GBP 141,580,002
2012-07-24SH20Statement by directors
2012-07-24CAP-SSSolvency statement dated 12/07/12
2012-07-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-07-24SH1924/07/12 STATEMENT OF CAPITAL GBP 99.955481
2012-07-24Annotation
2012-04-12AR0122/03/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 12/04/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 12/04/2012
2012-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 12/04/2012
2012-04-05AP01DIRECTOR APPOINTED KARL MORRIS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0122/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0122/03/10 FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26288aSECRETARY APPOINTED MR ALAN GORDON MCMEEKIN
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD
2008-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN TREMAYNE
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-16288bDIRECTOR RESIGNED
2005-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-07-01CERTNMCOMPANY NAME CHANGED NEXFOR INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 01/07/04
2004-04-14363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-2388(2)RAD 03/04/03--------- £ SI 25000000@1=25000000 £ IC 116580002/141580002
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-16363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-1688(2)RAD 05/02/02--------- £ SI 13000000@1
2002-03-29288bDIRECTOR RESIGNED
2002-03-29123NC INC ALREADY ADJUSTED 25/01/02
2002-03-29RES04£ NC 104000002/150000000 25
2002-03-29288bDIRECTOR RESIGNED
2002-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-23288aNEW DIRECTOR APPOINTED
2001-04-23363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288bSECRETARY RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-26ORES04£ NC 98000002/104000002 08
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORBORD INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NORBORD INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORBORD INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NORBORD INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORBORD INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of NORBORD INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORBORD INVESTMENTS (UK) 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 (74990 - Non-trading company) as NORBORD INVESTMENTS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORBORD INVESTMENTS (UK) 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 NORBORD INVESTMENTS (UK) 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 NORBORD INVESTMENTS (UK) 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.
    Other companies at postcode SE1 2AF