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Home > England & Wales Companies > NOSS LAND COMPANY HOLDINGS LIMITED
Company Information for

NOSS LAND COMPANY HOLDINGS LIMITED

58 SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
04261294
Private Limited Company
Dissolved

Dissolved 2016-10-27

Company Overview

About Noss Land Company Holdings Ltd
NOSS LAND COMPANY HOLDINGS LIMITED was founded on 2001-07-30 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2016-10-27 and is no longer trading or active.

Key Data
Company Name
NOSS LAND COMPANY HOLDINGS LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
 
Previous Names
BROOMCO (2653) LIMITED27/11/2001
Filing Information
Company Number 04261294
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-10-27
Type of accounts DORMANT
Last Datalog update: 2018-01-26 04:59:19
Primary Source:Companies House
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Company Officers of NOSS LAND COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GLORIA FRANCESCA ELLIS
 Company Secretary 2005-04-29
STEPHEN ASHLEY CORNER
 Director 2007-05-08
GRAHAM LINDSAY DRAKE
 Director 2005-04-29
ROGER JOHN HAMILTON BROWN
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JANE ROSE
 Company Secretary 2005-07-05 2013-04-19
MARTIN TREVOR MYERS
 Director 2005-04-29 2009-10-14
CAROL ANNE HILL
 Company Secretary 2004-05-01 2005-04-29
RICHARD JAMES WILMOT SETON
 Director 2001-11-22 2005-04-29
PAUL TITCHENER
 Director 2004-11-12 2005-04-29
ANTHONY PHILIP TUCKER
 Director 2004-11-12 2005-04-29
ANNA LOUISE STILLMAN
 Company Secretary 2001-11-22 2004-05-01
DENNIS STANLEY LEWIS
 Director 2001-11-22 2002-03-31
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-07-30 2001-11-22
DLA NOMINEES LIMITED
 Nominated Director 2001-07-30 2001-11-22
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-07-30 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA FRANCESCA ELLIS NML 2016 REALISATIONS LIMITED Company Secretary 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS THURLEIGH ESTATES (DARTMOUTH)LIMITED Company Secretary 2005-04-29 CURRENT 2004-12-22 Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS DARTMOUTH INVESTMENTS LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
GLORIA FRANCESCA ELLIS THURLEIGH ESTATES (SWANSEA) LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Liquidation
GLORIA FRANCESCA ELLIS S.L.M. HOLDINGS LIMITED Company Secretary 2002-04-30 CURRENT 1956-06-25 Active
GLORIA FRANCESCA ELLIS PERFECT INFORMATION PROPERTY LIMITED Company Secretary 1991-04-04 CURRENT 1991-04-03 Active
STEPHEN ASHLEY CORNER CORTLEIGH LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
STEPHEN ASHLEY CORNER WILLINGALE CRICKET CLUB Director 2007-11-12 CURRENT 1995-10-12 Active
STEPHEN ASHLEY CORNER ECHOVALE LIMITED Director 2007-01-10 CURRENT 1994-08-03 Dissolved 2017-12-12
STEPHEN ASHLEY CORNER NML 2016 REALISATIONS LIMITED Director 2006-05-15 CURRENT 2001-03-29 Dissolved 2016-10-27
STEPHEN ASHLEY CORNER THURLEIGH ESTATES (DARTMOUTH)LIMITED Director 2006-05-15 CURRENT 2004-12-22 Dissolved 2016-10-27
STEPHEN ASHLEY CORNER IDEALUX LIMITED Director 2005-09-30 CURRENT 2005-09-23 Active
STEPHEN ASHLEY CORNER COSMIC ACCOUNTING LIMITED Director 2005-09-02 CURRENT 2005-08-01 Dissolved 2014-07-01
STEPHEN ASHLEY CORNER V&S ENTERTAINMENT (L&M) LTD Director 2004-08-08 CURRENT 1996-06-25 Active
STEPHEN ASHLEY CORNER METDECK LIMITED Director 2001-05-30 CURRENT 2001-04-23 Dissolved 2017-08-22
STEPHEN ASHLEY CORNER V&S ENTERTAINMENT LTD Director 1998-04-02 CURRENT 1991-02-15 Active
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-05-24
GRAHAM LINDSAY DRAKE THE GROWING CLUB LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-04
GRAHAM LINDSAY DRAKE THURLEIGH MANAGEMENT LIMITED Director 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
GRAHAM LINDSAY DRAKE NML 2016 REALISATIONS LIMITED Director 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE GRAFTON ESTATES (SWANSEA) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-17
GRAHAM LINDSAY DRAKE GRAFTON ESTATES (SLOUGH) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE DARTMOUTH INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES (DARTMOUTH)LIMITED Director 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES (SWANSEA) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Liquidation
GRAHAM LINDSAY DRAKE CUXTON LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
GRAHAM LINDSAY DRAKE SECURITY HOMEVIEW LIMITED Director 1995-02-02 CURRENT 1995-01-16 Dissolved 2016-04-05
GRAHAM LINDSAY DRAKE GRAFTON ESTATES LIMITED Director 1993-12-15 CURRENT 1965-02-24 Active - Proposal to Strike off
ROGER JOHN HAMILTON BROWN THURLEIGH MANAGEMENT LIMITED Director 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
ROGER JOHN HAMILTON BROWN NML 2016 REALISATIONS LIMITED Director 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN THURLEIGH ESTATES (DARTMOUTH)LIMITED Director 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN THURLEIGH ESTATES (SWANSEA) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Liquidation
ROGER JOHN HAMILTON BROWN ENDICOTT INVESTMENTS LIMITED Director 1997-01-24 CURRENT 1996-12-06 Active

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
2016-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2016
2016-07-272.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-07-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2016
2016-01-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015
2015-07-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
2015-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
2015-01-222.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-01-222.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-10-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-10-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-09-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX ENGLAND
2014-08-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 600002
2013-08-06AR0130/07/13 FULL LIST
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY BARBARA ROSE
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0130/07/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0130/07/11 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB82FX UNITED KINGDOM
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF ENGLAND
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0130/07/10 FULL LIST
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2008-11-18363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN MYERS / 01/01/2008
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22RES01ADOPT MEM AND ARTS 17/10/2008
2008-10-22RES12VARYING SHARE RIGHTS AND NAMES
2007-09-25363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-24288aNEW DIRECTOR APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27AUDAUDITOR'S RESIGNATION
2006-09-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-26363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30288aNEW SECRETARY APPOINTED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: DART MARINA SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bDIRECTOR RESIGNED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-08-24363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-06-12SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NOSS LAND COMPANY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-07-30
Fines / Sanctions
No fines or sanctions have been issued against NOSS LAND COMPANY HOLDINGS LIMITED
Administrator Appointments
Duff & Phelps Ltd was appointed as an administrator on 2014-07-21
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 NOSS LAND COMPANY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NOSS LAND COMPANY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOSS LAND COMPANY HOLDINGS LIMITED
Trademarks
We have not found any records of NOSS LAND COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOSS LAND COMPANY HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as NOSS LAND COMPANY HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NOSS LAND COMPANY HOLDINGS 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 TypeAppointment of Administrators
Defending partyNOSS LAND COMPANY HOLDINGS LIMITEDEvent Date2014-07-21
In the High Court of Justice, Chancery Division Companies Court case number 5200 Sarah Helen Bell and David John Whitehouse (IP Nos 9406 and 8699 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Administrators on +44 (0) 161 827 9000. Alternative contact: Nicola McAvoy, Email: nicola.mcavoy@duffandphelps.com, Tel: 0161 827 9000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOSS LAND COMPANY HOLDINGS 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 NOSS LAND COMPANY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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