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Company Information for

NORLAND DACS 17 LIMITED

WHITELEY CHAMBERS, DON STREET, ST. HELIER, JERSEY, CHANNEL ISLANDS, JE4 9WG,
Company Registration Number
FC024986
Converted/Closed
Converted / Closed

Company Overview

About Norland Dacs 17 Ltd
NORLAND DACS 17 LIMITED was founded on 2003-12-15 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Norland Dacs 17 Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORLAND DACS 17 LIMITED
 
Legal Registered Office
WHITELEY CHAMBERS, DON STREET
ST. HELIER
JERSEY
CHANNEL ISLANDS
JE4 9WG
Other companies in JE4
 
Filing Information
Company Number FC024986
Company ID Number FC024986
Date formed 2003-12-15
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-16 09:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORLAND DACS 17 LIMITED
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Companies with same name NORLAND DACS 17 LIMITED
The following companies were found which have the same name as NORLAND DACS 17 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORLAND DACS 17 LIMITED (IN LIQUIDATION) 44 Esplanade St Helier Jersey JE4 9WG In Liquidation Company formed on the 2003-12-15

Company Officers of NORLAND DACS 17 LIMITED

Current Directors
Officer Role Date Appointed
OGIER CORPORATE SERVICES LIMITED
 Company Secretary 2004-01-16
DEREK LLOYD
 Director 2008-04-14
KEVIN PATRICK MCKENNA
 Director 2011-05-03
KEITH LESLIE STREET
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANANT PATEL
 Director 2008-04-14 2011-12-05
NICHOLAS RALPH
 Director 2008-04-14 2011-05-03
ANDREW KERSHAW SALTER
 Director 2008-04-14 2011-05-03
DAVID ANTONY WHEELER
 Director 2004-01-16 2008-05-02
MALCOLM CLAYS
 Director 2004-01-16 2008-04-14
ALISON HUTCHINSON
 Director 2007-03-23 2008-04-14
ANN SARA TOMSETT
 Director 2004-01-16 2008-04-14
CAPITA TRUST COMPANY LIMITED
 Director 2005-01-25 2008-01-08
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2006-11-02 2008-01-08
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2006-08-29 2007-09-11
JOHN NEIL MALTBY
 Director 2005-01-25 2007-05-09
ADRIAN WALTON GOWER
 Director 2005-01-25 2006-10-31
STEVEN JAMES COLSELL
 Director 2004-11-08 2006-08-11
KENNETH ALEXANDER GRAHAM
 Director 2004-12-23 2005-01-25
PETER MICHAEL HILLS
 Director 2004-07-02 2004-12-12
SIMON CHARLES KINGDON
 Director 2004-01-16 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OGIER CORPORATE SERVICES LIMITED NORLAND DACS 16 LIMITED Company Secretary 2004-01-23 CURRENT 2003-08-19 Converted / Closed
DEREK LLOYD WIMBLEDON PARK MORTGAGE FUNDING LIMITED Director 2008-04-14 CURRENT 2006-09-27 Dissolved 2015-01-24
DEREK LLOYD NORLAND DACS 24 LIMITED Director 2008-04-14 CURRENT 2004-03-15 Dissolved 2015-03-22
DEREK LLOYD NEWBURY FUNDING LIMITED Director 2008-04-14 CURRENT 2004-03-15 Dissolved 2015-03-22
DEREK LLOYD ALEXANDRA PARK MORTGAGE FUNDING LIMITED Director 2008-04-14 CURRENT 2003-01-22 Dissolved 2015-03-22
DEREK LLOYD NORLAND DACS 16 LIMITED Director 2008-04-14 CURRENT 2003-08-19 Converted / Closed
DEREK LLOYD NORLAND DACS 18 LIMITED Director 2008-04-14 CURRENT 2004-03-02 Dissolved 2017-03-30
KEVIN PATRICK MCKENNA DIAGONAL NOMINEES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
KEVIN PATRICK MCKENNA INVESTEC 1 LIMITED Director 2014-12-11 CURRENT 1912-01-10 Active
KEVIN PATRICK MCKENNA EVOLUTION GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1994-09-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA EVOLUTION SECURITIES LIMITED Director 2014-12-08 CURRENT 1988-11-14 Dissolved 2016-07-14
KEVIN PATRICK MCKENNA CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS MAHON INTERNATIONAL LIMITED Director 2014-12-08 CURRENT 1962-05-09 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS PEAT (OVERSEAS) LIMITED Director 2014-12-08 CURRENT 1961-08-03 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2014-12-08 CURRENT 1987-08-19 Dissolved 2017-06-02
KEVIN PATRICK MCKENNA INVESTEC 2 LIMITED Director 2014-12-08 CURRENT 1999-07-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2014-12-08 CURRENT 1960-08-19 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA GUINNESS MAHON INVESTMENTS LIMITED Director 2014-12-08 CURRENT 1979-11-06 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTRACK LIMITED Director 2014-12-08 CURRENT 2001-05-16 Dissolved 2017-05-09
KEVIN PATRICK MCKENNA INVESTEC GRESHAM II LIMITED Director 2014-12-08 CURRENT 1963-04-26 Dissolved 2018-06-06
KEVIN PATRICK MCKENNA EVOLUTION CAPITAL INVESTMENT LIMITED Director 2014-12-08 CURRENT 1997-04-25 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP (UK) LIMITED Director 2014-12-08 CURRENT 1988-02-02 Liquidation
KEVIN PATRICK MCKENNA INVESTEC SECURITIES LIMITED Director 2014-12-08 CURRENT 1972-01-20 Active
KEVIN PATRICK MCKENNA GFT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2001-08-31 Active
KEVIN PATRICK MCKENNA INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2014-12-08 CURRENT 1933-07-26 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP SERVICES LIMITED Director 2014-12-08 CURRENT 1927-03-11 Liquidation
KEVIN PATRICK MCKENNA INVESTEC INVESTMENT TRUST PLC Director 2014-12-08 CURRENT 1937-05-27 Active
KEVIN PATRICK MCKENNA GUINNESS MAHON GROUP LIMITED Director 2014-12-08 CURRENT 1982-04-07 Active
KEVIN PATRICK MCKENNA INVESTEC (UK) LIMITED Director 2014-12-08 CURRENT 1996-10-02 Active
KEVIN PATRICK MCKENNA GLADEPARK DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2000-03-24 Dissolved 2017-06-02
KEVIN PATRICK MCKENNA GUINNESS MAHON HOLDINGS LIMITED Director 2014-11-28 CURRENT 1992-02-10 Liquidation
KEVIN PATRICK MCKENNA FEDSURE INVESTMENTS (UK) LIMITED Director 2014-11-28 CURRENT 1997-06-20 Liquidation
KEVIN PATRICK MCKENNA POLICY PORTFOLIO LIMITED Director 2014-11-28 CURRENT 1948-02-17 Active
KEVIN PATRICK MCKENNA BEALE DOBIE & COMPANY LIMITED Director 2014-11-28 CURRENT 1989-06-19 Active
KEVIN PATRICK MCKENNA QUAY NOMINEES LIMITED Director 2014-11-28 CURRENT 1988-08-15 Liquidation
KEVIN PATRICK MCKENNA TRADED ENDOWMENT POLICIES LTD Director 2014-11-28 CURRENT 1998-06-25 Liquidation
KEVIN PATRICK MCKENNA THE EVOLUTION GROUP LIMITED Director 2012-05-17 CURRENT 1997-04-24 Dissolved 2016-07-20
KEVIN PATRICK MCKENNA CHRISTOWS LIMITED Director 2012-05-17 CURRENT 2006-09-27 Dissolved 2016-07-15
KEVIN PATRICK MCKENNA EVOLUTION BEESON GREGORY LIMITED Director 2012-05-17 CURRENT 2003-07-21 Dissolved 2016-07-18
KEVIN PATRICK MCKENNA INVESTEC INVESTMENTS (UK) LIMITED Director 2012-05-17 CURRENT 1925-04-24 Active
KEVIN PATRICK MCKENNA INVESTEC BANK PLC Director 2012-05-10 CURRENT 1950-12-20 Active
KEVIN PATRICK MCKENNA TORTEVAL LM LIMITED Director 2012-02-02 CURRENT 2006-06-28 Active
KEVIN PATRICK MCKENNA WIMBLEDON PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2006-09-27 Dissolved 2015-01-24
KEVIN PATRICK MCKENNA NORLAND DACS 24 LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NEWBURY FUNDING LIMITED Director 2011-05-03 CURRENT 2004-03-15 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA ALEXANDRA PARK MORTGAGE FUNDING LIMITED Director 2011-05-03 CURRENT 2003-01-22 Dissolved 2015-03-22
KEVIN PATRICK MCKENNA NORLAND DACS 16 LIMITED Director 2011-05-03 CURRENT 2003-08-19 Converted / Closed
KEVIN PATRICK MCKENNA NORLAND DACS 18 LIMITED Director 2011-05-03 CURRENT 2004-03-02 Dissolved 2017-03-30
KEITH LESLIE STREET K.E.A.K. ASSOCIATES LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active - Proposal to Strike off
KEITH LESLIE STREET WIMBLEDON PARK MORTGAGE FUNDING LIMITED Director 2011-12-05 CURRENT 2006-09-27 Dissolved 2015-01-24
KEITH LESLIE STREET NORLAND DACS 24 LIMITED Director 2011-12-05 CURRENT 2004-03-15 Dissolved 2015-03-22
KEITH LESLIE STREET NEWBURY FUNDING LIMITED Director 2011-12-05 CURRENT 2004-03-15 Dissolved 2015-03-22
KEITH LESLIE STREET ALEXANDRA PARK MORTGAGE FUNDING LIMITED Director 2011-12-05 CURRENT 2003-01-22 Dissolved 2015-03-22
KEITH LESLIE STREET MORTGAGE LENDING LIMITED Director 2011-12-05 CURRENT 2002-07-11 Dissolved 2016-09-20
KEITH LESLIE STREET NORLAND DACS 22 LIMITED Director 2011-12-05 CURRENT 2005-04-06 Liquidation
KEITH LESLIE STREET NORLAND DACS 16 LIMITED Director 2011-12-05 CURRENT 2003-08-19 Converted / Closed
KEITH LESLIE STREET NORLAND DACS 18 LIMITED Director 2011-12-05 CURRENT 2004-03-02 Dissolved 2017-03-30
KEITH LESLIE STREET INVESTEC GRESHAM LIMITED Director 2008-12-19 CURRENT 2008-12-19 Dissolved 2015-01-24

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
2014-01-17OSDS01BR007411 BRANCH CLOSED FC024986 COMPANY CLOSED 17/12/2013
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL
2011-12-22OSAP01DIRECTOR APPOINTED KEITH STREET
2011-05-31OSAP01DIRECTOR APPOINTED KEVIN MCKENNA
2011-05-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER
2011-05-11OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-01BR5BR007411 ADDRESS CHANGE 01/11/07 1 DERRY STREET, LONDON, , W8 5HY
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-30BR4APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED
2008-07-30BR4APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2008-06-28BR4APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT
2008-05-19BR4APPOINTMENT TERMINATED DIRECTOR DAVID WHEELER
2008-05-19BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-12BR4APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS
2008-05-12BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-12BR4DIRECTOR APPOINTED ANDREW SALTER
2008-05-12BR4APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON
2008-05-12BR4DIRECTOR APPOINTED DEREK LLOYD
2008-05-12BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-10-09BR4DIR RESIGNED 11/09/07 BLUNDELL ROGER FREDERICK CRAWFORD
2007-10-09BR4DIR APPOINTED 11/09/07 CLAYS MALCOLM 9 LLEWELYN PARK TWYFORD BERKS RG10 9NG
2007-06-07BR4DIR CHANGE IN PARTIC 16/04/07 CAPITA TRUST CORPORATE SERVICES
2007-05-23BR4DIR RESIGNED 09/05/07 MALTBY JOHN NEIL
2007-05-09BR4DIR APPOINTED 23/03/07 HUTCHINSON ALISON SERVICE ADDRESS 1 SHELDON SQUARE LONDON
2007-04-13AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-14BR4DIR APPOINTED 02/11/06 CAPITA TRUST CORPORATE SERVICES 18 KING WILLIAM STREET LONDON
2006-11-07BR4DIR RESIGNED 31/10/06 GOWER ADRIAN WALTON
2006-10-03BR4DIR APPOINTED 29/08/06 BLUNDELL ROGER FREDERICK CRAWFORD LONDON SW19 7JL
2006-09-26BR6BR007411 PR PARTIC 30/06/06 TOMSETT ANN SRA 3A PALACE GREEN LONDON W8 4TR
2006-09-12BR4DIR RESIGNED 11/08/06 COLSELL STEVEN JAMES
2006-08-25AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-21BR4DIR CHANGE IN PARTIC 30/06/06 TOMSETT ANN SARA
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-02-04BR4DIR APPOINTED 25/01/05 MALTBY JOHN NEIL CHISELHURST KENT
2005-02-04BR4DIR APPOINTED 25/01/05 CAPITA TRUST COMPANY LIMITED LONDON EC2V
2005-02-04BR4DIR APPOINTED 25/01/05 GOWER ADRIAN WALTON BRENTFORD MIDDLESEX
2005-02-03BR4DIR RESIGNED 25/01/05 GRAHAM KENNETH ALEXANDER
2005-01-10BR4DIR APPOINTED 23/12/04 GRAHAM KENNETH ALEXANDER SURREY KT18 7QJ
2004-12-29BR4DIR RESIGNED 12/12/04 HILLS PETER MICHAEL
2004-11-23BR4DIR APPOINTED 08/11/04 COLSELL STEVEN JAMES MARBOROUGH WILTSHIRE
2004-10-13BR4DIR RESIGNED 01/10/04 KINGDON SIMON CHARLES
2004-08-02BR4DIR APPOINTED 02/07/04 HILLS PETER MICHAEL LONDON SE2
2004-01-26225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-01-16BR1INITIAL BRANCH REGISTRATION
2004-01-16BR1-PARBR007411 PR APPOINTED CLAYS MALCOLM JOHN 9 LLEWELYN PARK TWYFORD BERKSHIRE RG10 9NG
2004-01-16BR1-BCHBR007411 REGISTERED
2004-01-16BR1-PARBR007411 PR APPOINTED WHEELER DAVID ANTHONY 10D BELVEDERE DRIVE WIMBLEDON LONDON SW19 7BY
2004-01-16BR1-PARBR007411 PR APPOINTED TOMSETT ANN SARA 7 OAK LODGE CHANTRY SQUARE LONDON W8 5UL
2004-01-16BR1-PARBR007411 PA APPOINTED NORLAND CAPITAL LIMITED 1 DERRY STREET LONDON W8 5HY
2004-01-16BR1-PARBR007411 PR APPOINTED KINGDON SIMON CHARLES 64 WATERMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UU
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORLAND DACS 17 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 17 LIMITED
Intangible Assets
Patents
We have not found any records of NORLAND DACS 17 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORLAND DACS 17 LIMITED
Trademarks
We have not found any records of NORLAND DACS 17 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORLAND DACS 17 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 (None Supplied) as NORLAND DACS 17 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORLAND DACS 17 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 NORLAND DACS 17 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 17 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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    Other companies at postcode JE4 9WG