NORLAND DACS 21 LIMITED

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NORLAND DACS 21 LIMITED

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Key Data

Status

Dissolved

Company No.

05073135

Incorporation date

14/03/2004

Size

Full

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TSCopy
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Latest events (Record since 15/03/2004)
dot icon22/08/2020
Final Gazette dissolved following liquidation
dot icon22/05/2020
Return of final meeting in a members' voluntary winding up
dot icon06/02/2020
Termination of appointment of David Gareth Thompson as a director on 2019-12-19
dot icon05/08/2019
Liquidators' statement of receipts and payments to 2019-06-13
dot icon24/08/2018
Liquidators' statement of receipts and payments to 2018-06-13
dot icon12/04/2018
Appointment of Mr Craig James Mckinlay as a director on 2018-04-01
dot icon12/04/2018
Appointment of Mr Craig James Mckinlay as a director on 2018-04-01
dot icon13/02/2018
Termination of appointment of Keith Leslie Street as a director on 2018-01-31
dot icon07/07/2017
Registered office address changed from 30 Finsbury Square London EC2P 2YU to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-07-07
dot icon05/07/2017
Declaration of solvency
dot icon05/07/2017
Appointment of a voluntary liquidator
dot icon05/07/2017
Resolutions
dot icon02/05/2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02
dot icon20/03/2017
Order of court to rescind winding up
dot icon11/07/2016
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-07-11
dot icon08/07/2016
Appointment of a voluntary liquidator
dot icon08/07/2016
Declaration of solvency
dot icon08/07/2016
Resolutions
dot icon11/01/2016
Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2016-01-11
dot icon04/12/2015
Director's details changed for Mr David Gareth Thompson on 2015-11-20
dot icon03/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
dot icon26/11/2015
Appointment of Mr David Gareth Thompson as a director on 2015-11-20
dot icon05/11/2015
Termination of appointment of Esther Elaine Morley as a director on 2015-11-05
dot icon14/10/2015
Termination of appointment of James Harvey Morris as a secretary on 2015-10-13
dot icon12/10/2015
Termination of appointment of Ian Arthur Henderson as a director on 2015-09-30
dot icon19/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon04/06/2015
Resolutions
dot icon09/02/2015
Appointment of Mr James Harvey Morris as a secretary on 2015-01-30
dot icon09/02/2015
Appointment of Mr Ian Arthur Henderson as a director on 2015-01-30
dot icon09/02/2015
Termination of appointment of Shilla Pindoria as a secretary on 2015-01-30
dot icon09/02/2015
Termination of appointment of Derek Lloyd as a director on 2015-01-30
dot icon09/02/2015
Termination of appointment of Kevin Patrick Mckenna as a director on 2015-01-30
dot icon09/02/2015
Appointment of Ms Esther Elaine Morley as a director on 2015-01-30
dot icon02/02/2015
Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2015-02-02
dot icon05/11/2014
Full accounts made up to 2014-03-31
dot icon22/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon16/04/2014
Satisfaction of charge 1 in full
dot icon16/04/2014
Satisfaction of charge 2 in full
dot icon04/10/2013
Full accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon06/11/2012
Full accounts made up to 2012-03-31
dot icon08/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-03-31
dot icon08/12/2011
Appointment of Mr Keith Street as a director
dot icon07/12/2011
Termination of appointment of Anant Patel as a director
dot icon18/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon06/05/2011
Appointment of Mr Kevin Mckenna as a director
dot icon05/05/2011
Termination of appointment of Nicholas Ralph as a director
dot icon05/05/2011
Termination of appointment of Andrew Salter as a director
dot icon20/01/2011
Appointment of Ms Shilla Pindoria as a secretary
dot icon20/01/2011
Termination of appointment of Dominic Murray as a secretary
dot icon24/09/2010
Full accounts made up to 2010-03-31
dot icon05/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon19/11/2009
Director's details changed for Mr Anant Patel on 2009-11-18
dot icon19/11/2009
Director's details changed for Mr Derek Lloyd on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Nicholas James Ralph on 2009-11-18
dot icon18/11/2009
Director's details changed for Andrew Kershaw Salter on 2009-11-18
dot icon28/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-19
dot icon27/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-20
dot icon21/10/2009
Full accounts made up to 2009-03-31
dot icon14/08/2009
Return made up to 01/08/09; full list of members
dot icon17/06/2009
Secretary's change of particulars / dominic murray / 16/06/2009
dot icon20/04/2009
Appointment terminated secretary kensington secretaries LIMITED
dot icon20/04/2009
Secretary appointed mr dominic murray
dot icon31/03/2009
Full accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 01/08/08; full list of members
dot icon08/05/2008
Director appointed derek lloyd
dot icon08/05/2008
Appointment terminated director derek lloyd
dot icon06/05/2008
Appointment terminated director david wheeler
dot icon30/04/2008
Director appointed nicholas james ralph
dot icon30/04/2008
Appointment terminated director malcolm clays
dot icon30/04/2008
Director appointed anant patel
dot icon30/04/2008
Director appointed andrew salter
dot icon30/04/2008
Appointment terminated director alison hutchinson
dot icon30/04/2008
Appointment terminated director sara tomsett
dot icon10/01/2008
Director resigned
dot icon10/01/2008
Director resigned
dot icon02/01/2008
New director appointed
dot icon28/12/2007
Particulars of mortgage/charge
dot icon05/11/2007
Secretary's particulars changed
dot icon05/11/2007
Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU
dot icon05/11/2007
Auditor's resignation
dot icon05/10/2007
New director appointed
dot icon25/09/2007
Director resigned
dot icon04/09/2007
Accounting reference date extended from 30/11/07 to 31/03/08
dot icon21/08/2007
Return made up to 01/08/07; full list of members
dot icon17/07/2007
Director resigned
dot icon24/05/2007
Director resigned
dot icon27/04/2007
Director's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon15/04/2007
Full accounts made up to 2006-11-30
dot icon11/04/2007
New director appointed
dot icon16/11/2006
New director appointed
dot icon10/11/2006
New director appointed
dot icon07/11/2006
Director resigned
dot icon12/09/2006
New director appointed
dot icon06/09/2006
Resolutions
dot icon06/09/2006
Resolutions
dot icon06/09/2006
Resolutions
dot icon31/08/2006
Director resigned
dot icon31/08/2006
Director resigned
dot icon18/08/2006
Return made up to 01/08/06; full list of members
dot icon18/08/2006
New director appointed
dot icon18/08/2006
Secretary resigned
dot icon11/08/2006
Full accounts made up to 2005-11-30
dot icon20/07/2006
Director's particulars changed
dot icon22/11/2005
Secretary resigned
dot icon22/11/2005
New secretary appointed
dot icon19/10/2005
Particulars of mortgage/charge
dot icon07/10/2005
New director appointed
dot icon07/10/2005
New director appointed
dot icon29/09/2005
New secretary appointed
dot icon29/09/2005
New director appointed
dot icon02/09/2005
Accounts for a dormant company made up to 2004-11-30
dot icon31/08/2005
Certificate of change of name
dot icon31/08/2005
Return made up to 01/08/05; full list of members
dot icon15/11/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon22/04/2004
Resolutions
dot icon02/04/2004
Accounting reference date shortened from 31/03/05 to 30/11/04
dot icon02/04/2004
Resolutions
dot icon02/04/2004
Resolutions
dot icon02/04/2004
Resolutions
dot icon15/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morley, Esther Elaine
Director
30/01/2015 - 05/11/2015
28
Mr John Neil Maltby
Director
14/03/2004 - 08/05/2007
66
Colsell, Steven James
Director
07/11/2004 - 10/08/2006
144
Patel, Anant
Director
13/04/2008 - 04/12/2011
64
Hutchinson, Alison
Director
21/03/2007 - 13/04/2008
44

Persons with Significant Control

0

No PSC data available.

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Description

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About NORLAND DACS 21 LIMITED

NORLAND DACS 21 LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORLAND DACS 21 LIMITED?

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NORLAND DACS 21 LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 21/08/2020.

Where is NORLAND DACS 21 LIMITED located?

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NORLAND DACS 21 LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does NORLAND DACS 21 LIMITED do?

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NORLAND DACS 21 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for NORLAND DACS 21 LIMITED?

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The latest filing was on 22/08/2020: Final Gazette dissolved following liquidation.