Norfolk House Holdings Limited

Company Name	Norfolk House Holdings Limited
Company Status	Dissolved
Company Number	02179962
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Pamela Jean Turner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(25 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Upper Park Road Camberley Surrey GU15 2EF

Director Name	Mr James Michael Turner
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB

Director Name	Mr Laurence Edward John Bicknell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Glen Orpington Kent BR6 8LR

Director Name	Mr Daniel Joseph Dawson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Upper Park Road Camberley Surrey GU15 2EF

Secretary Name	Mr Laurence Edward John Bicknell
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Glen Orpington Kent BR6 8LR

Director Name	Maureen Ruby Bicknell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 11 months after company formation)
Appointment Duration	16 years (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Glen Orpington Kent BR6 8LR

Director Name	Mr Daniel Joseph Dawson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Upper Park Road Camberley Surrey GU15 2EF

Secretary Name	Mrs Pamela Jean Dawson
Status	Resigned
Appointed	26 September 2007(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	45 Upper Park Road Camberley Surrey GU15 2EF

Secretary Name	Eukadia International Ltd (Corporation)
Status	Resigned
Appointed	18 January 2013(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2015)
Correspondence Address	3 Wilmot Way Camberley Surrey GU15 1JA

Location

Registered Address	4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£51,024
Cash	£5,525
Current Liabilities	£196,549

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

7 December 1995	Delivered on: 13 December 1995 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A elliot road london borough of hounslow t/n agl 20366. Fully Satisfied
25 March 1994	Delivered on: 5 April 1994 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gables, 125 yorktown road, sandhurst, berkshire t/no BK128720. Fully Satisfied
25 August 1993	Delivered on: 3 September 1993 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coach house maybury cedar lane frimley surrey t/no SY101835. Fully Satisfied
25 August 1993	Delivered on: 3 September 1993 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north west side of 45 upper park road camberley surrey t/no SY441393. Fully Satisfied
25 August 1993	Delivered on: 3 September 1993 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The spaniard inn bramshott chase hindhead surrey. Fully Satisfied
25 August 1993	Delivered on: 3 September 1993 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 upper park road camberley surrey t/no SY218528. Fully Satisfied
1 February 1989	Delivered on: 8 February 1989 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site adjacent to 6, phillip street, caseley, west midlands title no wn 449881. Fully Satisfied
30 January 1989	Delivered on: 3 February 1989 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	Application to strike the company off the register (6 pages)
25 July 2017	Application to strike the company off the register (6 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (4 pages)
2 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 2 (4 pages)
1 February 2016	Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 4 Somerfield Close Burgh Heath Tadworth Surrey KT20 6DB on 1 February 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2015	Appointment of Mr James Michael Turner as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Mr James Michael Turner as a director on 27 May 2015 (2 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
14 May 2015	Termination of appointment of Eukadia International Ltd as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Eukadia International Ltd as a secretary on 14 May 2015 (1 page)
2 October 2014	Director's details changed for Mrs Pamela Jean Dawson on 15 September 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Pamela Jean Dawson on 15 September 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 April 2014	Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG England on 23 April 2014 (1 page)
23 April 2014	Register inspection address has been changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG United Kingdom (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Register inspection address has been changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG United Kingdom (1 page)
23 April 2014	Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG England on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF England on 23 April 2014 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Termination of appointment of Daniel Dawson as a director (1 page)
14 June 2013	Termination of appointment of Daniel Dawson as a director (1 page)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Appointment of Mrs Pamela Jean Dawson as a director (2 pages)
21 January 2013	Appointment of Mrs Pamela Jean Dawson as a director (2 pages)
21 January 2013	Termination of appointment of Pamela Dawson as a secretary (1 page)
21 January 2013	Appointment of Eukadia International Ltd as a secretary (2 pages)
21 January 2013	Appointment of Eukadia International Ltd as a secretary (2 pages)
21 January 2013	Termination of appointment of Pamela Dawson as a secretary (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Registered office address changed from 34 Gorringe Park Av Mitcham Surrey CR4 2DG on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 34 Gorringe Park Av Mitcham Surrey CR4 2DG on 16 April 2010 (1 page)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2009	Return made up to 31/12/08; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 July 2008	Secretary appointed mrs pamela jean dawson (1 page)
24 July 2008	Appointment terminated director laurence bicknell (1 page)
24 July 2008	Appointment terminated secretary laurence bicknell (1 page)
24 July 2008	Appointment terminated director maureen bicknell (1 page)
24 July 2008	Appointment terminated director maureen bicknell (1 page)
24 July 2008	Appointment terminated secretary laurence bicknell (1 page)
24 July 2008	Secretary appointed mrs pamela jean dawson (1 page)
24 July 2008	Appointment terminated director laurence bicknell (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 July 2007	Registered office changed on 10/07/07 from: norfolk house 107 trevelyon road london SW17 9LR (1 page)
10 July 2007	Registered office changed on 10/07/07 from: norfolk house 107 trevelyon road london SW17 9LR (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	New director appointed (2 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
16 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 June 2003	Return made up to 31/12/02; full list of members (7 pages)
19 June 2003	Return made up to 31/12/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
29 September 2000	Full accounts made up to 30 September 1999 (10 pages)
29 September 2000	Full accounts made up to 30 September 1999 (10 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 30 September 1998 (9 pages)
1 November 1999	Full accounts made up to 30 September 1998 (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 30 September 1996 (12 pages)
27 July 1997	Full accounts made up to 30 September 1996 (12 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
5 August 1996	Full accounts made up to 30 September 1995 (11 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
19 January 1995	Return made up to 31/12/94; no change of members (4 pages)
19 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
22 June 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
22 June 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
5 April 1994	Particulars of mortgage/charge (3 pages)
5 April 1994	Particulars of mortgage/charge (3 pages)
14 January 1994	Return made up to 31/12/93; full list of members (6 pages)
14 January 1994	Return made up to 31/12/93; full list of members (6 pages)
8 October 1993	Full accounts made up to 30 September 1992 (10 pages)
8 October 1993	Full accounts made up to 30 September 1992 (10 pages)
3 September 1993	Particulars of mortgage/charge (12 pages)
3 September 1993	Particulars of mortgage/charge (12 pages)
26 February 1993	Return made up to 31/12/92; no change of members (4 pages)
26 February 1993	Return made up to 31/12/92; no change of members (4 pages)
6 October 1992	Full accounts made up to 30 September 1991 (14 pages)
6 October 1992	Full accounts made up to 30 September 1991 (14 pages)
27 April 1992	Return made up to 31/12/91; full list of members (7 pages)
27 April 1992	Return made up to 31/12/91; full list of members (7 pages)
27 April 1992	Director resigned;new director appointed (2 pages)
27 April 1992	Director resigned;new director appointed (2 pages)
23 July 1991	Full accounts made up to 30 September 1990 (9 pages)
23 July 1991	Full accounts made up to 30 September 1990 (9 pages)
11 May 1991	Return made up to 31/12/90; full list of members (8 pages)
11 May 1991	Return made up to 31/12/90; full list of members (8 pages)
26 June 1990	Full accounts made up to 30 September 1989 (7 pages)
26 June 1990	Full accounts made up to 30 September 1989 (7 pages)
27 February 1990	Return made up to 31/12/89; full list of members (4 pages)
27 February 1990	Return made up to 31/12/89; full list of members (4 pages)
7 April 1989	Accounting reference date shortened from 31/03 to 30/09 (1 page)
7 April 1989	Accounting reference date shortened from 31/03 to 30/09 (1 page)
8 February 1989	Particulars of mortgage/charge (3 pages)
8 February 1989	Particulars of mortgage/charge (3 pages)
4 February 1989	Full accounts made up to 30 September 1988 (3 pages)
4 February 1989	Full accounts made up to 30 September 1988 (3 pages)
3 February 1989	Particulars of mortgage/charge (3 pages)
3 February 1989	Particulars of mortgage/charge (3 pages)
3 February 1989	Return made up to 31/12/88; full list of members (4 pages)
3 February 1989	Return made up to 31/12/88; full list of members (4 pages)
1 November 1987	Secretary resigned;new secretary appointed (4 pages)
1 November 1987	Secretary resigned;new secretary appointed (4 pages)
16 October 1987	Incorporation (16 pages)
16 October 1987	Incorporation (16 pages)

Norfolk House Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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