NORCOR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02352247

Incorporation date

23/02/1989

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/1989)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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16/11/2011

Application to strike the company off the register

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25/10/2011

Statement of capital on 2011-10-26

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25/10/2011

Statement by Directors

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25/10/2011

Resolutions

View PDF (5 pages)

22/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

08/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (9 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/05/2009

Return made up to 14/05/09; full list of members

View PDF (8 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (8 pages)

10/01/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

12/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

12/06/2007

Registered office changed on 13/06/07

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04/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

05/06/2006

Return made up to 15/05/06; full list of members

View PDF (13 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

26/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Return made up to 15/05/04; full list of members

View PDF (12 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Return made up to 15/05/03; full list of members

View PDF (12 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (12 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (10 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/11/2002

Declaration of assistance for shares acquisition

View PDF (33 pages)

11/11/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

26/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/10/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

20/10/2002

Application for reregistration from PLC to private

View PDF (1 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

03/09/2002

Director resigned

View PDF (1 pages)

13/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/06/2002

Return made up to 15/05/02; full list of members

View PDF (14 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

17/06/2001

Location of register of members address changed

View PDF (0 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

08/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 15/05/00; bulk list available separately

View PDF (6 pages)

01/06/2000

Director resigned

View PDF (0 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Full group accounts made up to 1998-12-31

View PDF (40 pages)

13/06/1999

Return made up to 15/05/99; bulk list available separately

View PDF (5 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (5 pages)

31/05/1998

Full group accounts made up to 1997-12-31

View PDF (41 pages)

15/04/1998

Location of register of members (non legible)

View PDF (1 pages)

15/06/1997

Full group accounts made up to 1996-12-31

View PDF (39 pages)

01/06/1997

Return made up to 15/05/97; bulk list available separately

View PDF (5 pages)

01/06/1997

Director's particulars changed

View PDF (0 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

New director appointed

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (3 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Return made up to 15/05/96; bulk list available separately

View PDF (5 pages)

04/06/1996

Director's particulars changed

View PDF (0 pages)

02/06/1996

Full group accounts made up to 1995-12-31

View PDF (47 pages)

13/04/1996

Resolutions

View PDF (1 pages)

14/06/1995

Return made up to 15/05/95; bulk list available separately

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14/06/1995

Secretary's particulars changed

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09/05/1995

Full group accounts made up to 1994-12-31

View PDF (45 pages)

10/01/1995

Declaration of satisfaction of mortgage/charge

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10/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (273 pages)

15/06/1994

Director resigned

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14/06/1994

Resolutions

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14/06/1994

Resolutions

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14/06/1994

Ad 18/05/94--------- £ si [email protected]=3110631 £ ic 3613326/6723957

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14/06/1994

Ad 18/05/94--------- £ si [email protected]=3541666 £ ic 71660/3613326

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14/06/1994

£ nc 475100/9368700 18/05/94

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14/06/1994

Conso 18/05/94

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14/06/1994

Conso 18/05/94

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14/06/1994

Conve 18/05/94

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14/06/1994

£ nc 71660/475100 18/05/94

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12/06/1994

Location of register of members (non legible)

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07/06/1994

New director appointed

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07/06/1994

Return made up to 15/05/94; full list of members

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07/06/1994

Director resigned

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07/06/1994

Full group accounts made up to 1993-12-31

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06/06/1994

Memorandum and Articles of Association

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19/05/1994

Listing of particulars

View PDF (55 pages)

15/05/1994

Resolutions

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05/05/1994

Certificate of re-registration from Private to Public Limited Company

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05/05/1994

Re-registration of Memorandum and Articles

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05/05/1994

Balance Sheet

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05/05/1994

Auditor's statement

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05/05/1994

Auditor's report

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05/05/1994

Declaration on reregistration from private to PLC

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05/05/1994

Application for reregistration from private to PLC

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05/05/1994

Resolutions

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03/05/1994

Memorandum and Articles of Association

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03/05/1994

Resolutions

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03/05/1994

Director resigned

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03/05/1994

New director appointed

View PDF (0 pages)

06/03/1994

New director appointed

View PDF (0 pages)

23/02/1994

Auditor's resignation

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31/01/1994

New director appointed

View PDF (0 pages)

05/09/1993

Full group accounts made up to 1992-12-31

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06/06/1993

Return made up to 15/05/93; no change of members

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06/06/1993

Director's particulars changed

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17/01/1993

Director resigned

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25/08/1992

Particulars of mortgage/charge

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27/05/1992

Full group accounts made up to 1991-12-31

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27/05/1992

Return made up to 15/05/92; no change of members

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27/05/1992

Secretary's particulars changed;director's particulars changed

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03/06/1991

Full group accounts made up to 1990-12-31

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03/06/1991

Return made up to 15/05/91; full list of members

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13/02/1991

Memorandum and Articles of Association

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13/02/1991

Resolutions

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13/02/1991

Ad 25/01/91--------- £ si [email protected]=57568 £ ic 14090/71658

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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13/02/1991

£ nc 14500/71660 24/01/91

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13/02/1991

Director resigned;new director appointed

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15/01/1991

Director resigned

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02/10/1990

Return made up to 30/05/90; full list of members

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02/10/1990

Full group accounts made up to 1989-12-31

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17/01/1990

Statement of affairs

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17/01/1990

Ad 23/04/89--------- £ si [email protected]

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16/01/1990

New director appointed

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15/01/1990

Ad 23/04/89--------- £ si [email protected]=14088 £ ic 2/14090

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10/12/1989

New director appointed

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06/11/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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26/06/1989

Resolutions

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26/06/1989

Resolutions

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25/06/1989

Certificate of change of name

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20/06/1989

Memorandum and Articles of Association

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19/06/1989

Registered office changed on 20/06/89 from: royex house aldermanbury square london EC2V 7LD

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15/06/1989

£ nc 100/14500

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15/06/1989

Div

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15/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Accounting reference date notified as 31/12

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11/05/1989

Particulars of mortgage/charge

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23/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holliday, Michael Francis	Director	06/01/1994 - 14/04/1994	10
Clark, Jeremy Francis	Director	02/02/1994 - 06/11/1996	10
Snedden, David King	Director	15/04/1994 - 28/02/2000	4
Clish, Keith	Director	05/04/2006 - Present	31
Bradley, David	Director	01/11/2005 - 31/01/2006	75

Persons with Significant Control

No PSC data available.

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Description

About NORCOR HOLDINGS LIMITED

NORCOR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at Darlington Road, West Auckland, County Durham DL14 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORCOR HOLDINGS LIMITED?

NORCOR HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 12/03/2012.

Where is NORCOR HOLDINGS LIMITED located?

NORCOR HOLDINGS LIMITED is registered at Darlington Road, West Auckland, County Durham DL14 9PE.

What does NORCOR HOLDINGS LIMITED do?

NORCOR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NORCOR HOLDINGS LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.