Dissolved
Dissolved 2017-03-30
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Home > England & Wales Companies > NORLAND DACS 18 LIMITED
Company Information for NORLAND DACS 18 LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
 05060827 Private Limited Company
Dissolved 2017-03-30 |
Company Overview
About Norland Dacs 18 Ltd
NORLAND DACS 18 LIMITED was founded on 2004-03-02 and had its registered office in Paradise Square. The company was dissolved on the 2017-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORLAND DACS 18 LIMITED | |
| Legal Registered Office | |
| PARADISE SQUARE OXFORD | |
Filing Information
| Company Number | 05060827 | |
|---|---|---|
| Date formed | 2004-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-03-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 04:33:47 |
| Companies House |
|
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Company Officers of NORLAND DACS 18 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 | ||
DEREK LLOYD |
Director | ||
ANN SARA TOMSETT |
Director | ||
CAPITA TRUST COMPANY LIMITED |
Director | ||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Director | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
JOHN NEIL MALTBY |
Director | ||
ADRIAN WALTON GOWER |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
ANN SARA TOMSETT |
Company Secretary | ||
PETER MICHAEL HILLS |
Director | ||
SIMON CHARLES KINGDON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated 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 | |
| NORLAND DACS 24 LIMITED | Director | 2008-04-14 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| 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 | |
| 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 | |
| NORLAND DACS 24 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| 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 | |
| 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 | |
| NORLAND DACS 24 LIMITED | Director | 2011-12-05 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| 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 | |
| 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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERSHAW SALTER / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RALPH / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEREK LLOYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK LLOYD | |
| 288a | DIRECTOR APPOINTED NICHOLAS JAMES RALPH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS | |
| 288a | DIRECTOR APPOINTED ANANT PATEL | |
| 288a | DIRECTOR APPOINTED ANDREW SALTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 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 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
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 18 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 NORLAND DACS 18 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of NORLAND DACS 18 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORLAND DACS 18 LIMITED
Income
Government Income
We have not found government income sources for NORLAND DACS 18 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 18 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORLAND DACS 18 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 | ||
|---|---|---|---|
| Defending party | NORLAND DACS 18 LIMITED | Event Date | 2016-10-05 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named companies will be held at 10.00 am on 8 December 2016 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 Joint Liquidators showing how the winding-up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the Meeting must be lodged with the Liquidators 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 18 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 18 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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