NORDIC PLUS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Nordic Plus Ltd

NORDIC PLUS LIMITED was founded on 2001-02-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Nordic Plus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NORDIC PLUS LIMITED

Legal Registered Office

CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in HP19

Previous Names

NORDIC ID LIMITED	05/11/2013
MINMAR (555) LIMITED	10/09/2001

Filing Information

Company Number		04162785
Company ID Number		04162785
Date formed		2001-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		19/02/2015
Return next due		18/03/2016
Type of accounts		SMALL

Last Datalog update:	2019-04-06 13:42:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDIC PLUS LIMITED

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Companies with same name NORDIC PLUS LIMITED

The following companies were found which have the same name as NORDIC PLUS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NORDIC PLUS PARTNERS LIMITED	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2023-10-06

Company Officers of NORDIC PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK TAILFORD	Company Secretary	2001-09-10
MARK TAILFORD	Director	2001-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORMA LALLA	Director	2001-09-10	2013-10-31
CLYDE SECRETARIES LIMITED	Company Secretary	2001-02-19	2001-09-10
CHRISTOPHER WILLIAM DUFFY	Nominated Director	2001-02-19	2001-09-10
DAVID WILLIAM PAGE	Nominated Director	2001-02-19	2001-09-10

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.

Date	Document Type	Document Description
2020-02-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/19 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-28
2016-12-13	4.68	Liquidators' statement of receipts and payments to 2016-09-28
2015-11-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/15 FROM Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA
2015-10-26	600	Appointment of a voluntary liquidator
2015-10-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-09-29
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-06	AA01	Previous accounting period extended from 31/03/14 TO 30/09/14
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-02-26	RES01	ADOPT ARTICLES 26/02/14
2014-02-26	SH08	Change of share class name or designation
2013-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JORMA LALLA
2013-11-05	RES15	CHANGE OF NAME 31/10/2013
2013-11-05	CERTNM	Company name changed nordic id LIMITED\certificate issued on 05/11/13
2013-11-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-05	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-22	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-15	AR01	19/02/11 ANNUAL RETURN FULL LIST
2011-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK TAILFORD / 18/02/2011
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-16	AR01	19/02/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK TAILFORD / 19/02/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JORMA LALLA / 19/02/2010
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK TAILFORD / 19/02/2010
2010-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2010 FROM NORDIC HOUSE CLIFFORD HILL CLIFFORD CHAMBERS STRATFORD UPON AVON CV37 8HW
2009-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-18	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-04	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-07	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-24	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-09	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/04
2004-04-30	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-20	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX
2002-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-10	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-19	88(2)R	AD 10/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2001-09-13	288b	SECRETARY RESIGNED
2001-09-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-13	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-09-13	288b	DIRECTOR RESIGNED
2001-09-13	288b	DIRECTOR RESIGNED
2001-09-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-10	CERTNM	COMPANY NAME CHANGED MINMAR (555) LIMITED CERTIFICATE ISSUED ON 10/09/01
2001-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NORDIC PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-10-21
Resolutions for Winding-up	2015-10-21
Meetings of Creditors	2015-09-18

Fines / Sanctions

No fines or sanctions have been issued against NORDIC PLUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-01	Outstanding	HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES	2012-12-01	Outstanding	HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS)	2006-06-13	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2002-05-15	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 NORDIC PLUS LIMITED

Intangible Assets

Patents

We have not found any records of NORDIC PLUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORDIC PLUS LIMITED

Trademarks

We have not found any records of NORDIC PLUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORDIC PLUS 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 (62090 - Other information technology service activities) as NORDIC PLUS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where NORDIC PLUS 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	Appointment of Liquidators
Defending party	NORDIC PLUS LIMITED	Event Date	2015-09-29
Richard Toone and Craig Povey , both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London EC4A 1AA . : For further details contact: Jack Clark, E-mail: jclark@cvr.global, Tel: 020 3794 8723.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORDIC PLUS LIMITED	Event Date	2015-09-29
At a General Meeting of the members of the above named Company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 29 September 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That the Company would be wound up voluntarily and that Gary Pettit and Gavin Bates , both of PBC Business Recovery and Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP , be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Gary Pettit and Gavin Bates as Joint Liquidators was not confirmed, and Richard Toone and Craig Povey (IP Nos 9146 and 9665) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA were appointed as Joint Liquidators. For further details contact: Jack Clark, E-mail: jclark@cvr.global, Tel: 020 3794 8723. Mark Tailford , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	NORDIC PLUS LIMITED	Event Date	2015-09-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 29 September 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of PBC Business Recovery & Insolvency Ltd , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 12.00 noon on the business day prior to the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvcency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Claire Goodacre, tel: 01604 212150 or email to clairegoodacre@pbcbusinessrecovery.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORDIC PLUS 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 NORDIC PLUS 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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