NORFOLK ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05342617

Incorporation date

25/01/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

21/09/2017

Final Gazette dissolved following liquidation

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21/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

12/05/2016

Registered office address changed from Castle Farm, Castle Camps Cambridgeshire Cambs CB21 4th to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2016-05-13

View PDF (2 pages)

11/05/2016

Appointment of a voluntary liquidator

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11/05/2016

Resolutions

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11/05/2016

Declaration of solvency

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26/04/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

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11/04/2016

Satisfaction of charge 1 in full

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11/04/2016

Satisfaction of charge 2 in full

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05/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

22/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

12/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

01/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

10/10/2011

Statement of capital following an allotment of shares on 2010-10-14

View PDF (5 pages)

10/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

10/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Richard William Parsonson on 2010-01-26

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/05/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

08/05/2007

Registered office changed on 09/05/07 from: castle farm castle camps cambridgeshire CB1 6TH

View PDF (1 pages)

08/05/2007

Location of debenture register

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08/05/2007

Location of register of members

View PDF (1 pages)

17/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/02/2006

Registered office changed on 13/02/06 from: c/o ag tax LTD, 6TH floor 145 leadenhall street london EC3V 4QT

View PDF (1 pages)

23/01/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

05/07/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Certificate of change of name

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Incorporation

View PDF (19 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/01/2005 - 25/01/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/01/2005 - 25/01/2005	36021
Parsonson, Richard William	Director	25/01/2005 - Present	1
Parsonson, Sharon Antoinette	Secretary	25/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK ASSOCIATES LIMITED

NORFOLK ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 25/01/2005 with the registered office located at Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY. There are currently 2 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 NORFOLK ASSOCIATES LIMITED?

NORFOLK ASSOCIATES LIMITED is currently Dissolved. It was registered on 25/01/2005 and dissolved on 21/09/2017.

Where is NORFOLK ASSOCIATES LIMITED located?

NORFOLK ASSOCIATES LIMITED is registered at Compass House, 45 Gildredge Road, Eastbourne, East Sussex BN21 4RY.

What does NORFOLK ASSOCIATES LIMITED do?

NORFOLK ASSOCIATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORFOLK ASSOCIATES LIMITED?

The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.