Active - Proposal to Strike off
Company Information for NORSEMAN HOLDINGS LIMITED
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH,
|
Company Registration Number
02126218
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORSEMAN HOLDINGS LIMITED | |
Legal Registered Office | |
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH Other companies in DE6 | |
Company Number | 02126218 | |
---|---|---|
Company ID Number | 02126218 | |
Date formed | 1987-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-06 16:19:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORSEMAN HOLDINGS PTY LTD | Active | Company formed on the 1987-06-30 | ||
NORSEMAN HOLDINGS, INC. | 800 OLD GRIFFIN RD DANIA BEACH FL 33004 | Active | Company formed on the 2016-12-02 | |
NORSEMAN HOLDINGS, LLC | 11777 KATY FWY STE 300 HOUSTON TX 77079 | Active | Company formed on the 2019-04-08 | |
Norseman Holdings LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ROBERT ASHBY |
||
BRIAN ANTHONY ASHBY |
||
DUNCAN ROBERT ASHBY |
||
SARAH LOUISE HARRIET ASHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE ASHBY |
Director | ||
VISCOUNT ROBERT |
Director | ||
ALAN MICHAEL WOODIER |
Company Secretary | ||
RALPH HARRY ROBINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT ORGANICS LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-08-25 | |
SCOTTISH ORGANIC FOODS LIMITED | Company Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-08-04 | |
IRISH ORGANIC FOODS LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORSEMAN INVESTMENTS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ENGLISH ORGANIC FOODS PLC | Company Secretary | 2001-01-10 | CURRENT | 2000-12-20 | Dissolved 2015-08-18 | |
NORSEMAN PROJECTS LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-06-01 | Dissolved 2016-12-06 | |
NORSEMAN TECTONICS LIMITED | Company Secretary | 1998-01-29 | CURRENT | 1997-11-06 | Dissolved 2017-03-14 | |
TRAFCOURT PROPERTIES LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1993-11-12 | Dissolved 2017-08-17 | |
NORSEMAN ESTATES LIMITED | Company Secretary | 1995-02-07 | CURRENT | 1992-12-23 | Active | |
INTERLUDE IN PRAGUE LIMITED | Director | 2016-01-08 | CURRENT | 2015-06-29 | Active | |
LONGFORD FILM PRODUCTION LTD | Director | 2014-04-01 | CURRENT | 2014-03-19 | Active | |
NORSEMAN (ASHBOURNE) RETAIL LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-31 | |
NORSEMAN RETAIL LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-05-31 | |
SWIFT ORGANICS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-08-25 | |
SCOTTISH ORGANIC FOODS LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-08-04 | |
IRISH ORGANIC FOODS LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORSEMAN INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ENGLISH ORGANIC FOODS PLC | Director | 2001-01-10 | CURRENT | 2000-12-20 | Dissolved 2015-08-18 | |
NORSEMAN PROJECTS LIMITED | Director | 2000-07-12 | CURRENT | 2000-06-01 | Dissolved 2016-12-06 | |
NORSEMAN TECTONICS LIMITED | Director | 1998-01-29 | CURRENT | 1997-11-06 | Dissolved 2017-03-14 | |
TRAFCOURT PROPERTIES LIMITED | Director | 1995-11-16 | CURRENT | 1993-11-12 | Dissolved 2017-08-17 | |
NORSEMAN ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1992-12-23 | Active | |
NORSEMAN (ASHBOURNE) RETAIL LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-31 | |
NORSEMAN RETAIL LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-05-31 | |
SWIFT ORGANICS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-08-25 | |
SCOTTISH ORGANIC FOODS LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-08-04 | |
IRISH ORGANIC FOODS LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORSEMAN INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
ENGLISH ORGANIC FOODS PLC | Director | 2001-01-10 | CURRENT | 2000-12-20 | Dissolved 2015-08-18 | |
NORSEMAN PROJECTS LIMITED | Director | 2000-07-12 | CURRENT | 2000-06-01 | Dissolved 2016-12-06 | |
NORSEMAN TECTONICS LIMITED | Director | 1998-01-29 | CURRENT | 1997-11-06 | Dissolved 2017-03-14 | |
TRAFCOURT PROPERTIES LIMITED | Director | 1993-11-12 | CURRENT | 1993-11-12 | Dissolved 2017-08-17 | |
NORSEMAN ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1992-12-23 | Active | |
NORSEMAN ESTATES LIMITED | Director | 1997-06-09 | CURRENT | 1992-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 2 Spire House Waterside Business Park Clifton Road Ashbourne Derbyshire DE6 1DG | |
AD03 | Registers moved to registered inspection location of Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 23/03/2012 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/10 FROM C/O Norseman Holdings 2 Spire House Waterside Business Park Clifton Road Ashbourne Derbyshire DE6 1DG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/10 FROM the Old Vicarage 226 Ashbourne Road Turnditch Derbyshire DE56 2LH | |
AR01 | 07/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE ASHBY | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 09/12/05 | |
ELRES | S366A DISP HOLDING AGM 09/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 4 ST JAMES COURT FRIAR GATE DERBY | |
287 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: TARQUIN HOUSE 14 MAIN CENTRE DERBY DE1 2PE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BRIAN ANTHONY ASHBY | |
FIXED CHARGE | Satisfied | BRIAN ANTHONY ASHBY | |
FLOATING CHARGE | Satisfied | BRIAN A. ASHBY | |
FLOATING CHARGE | Satisfied | B. A. ASHBY | |
FLOATING CHARGE | Satisfied | B A ASHBY | |
FLOATING CHARGE | Satisfied | B. A. ASHBY | |
FLOATING CHARGE | Satisfied | BRIAN ANTHONY ASHBY |
NORSEMAN HOLDINGS LIMITED owns 1 domain names.
norsemanholdings.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORSEMAN HOLDINGS LIMITED are:
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. |