Norris Holdings Limited
Company Profile
dissolved
Norris Holdings Limited
05149072•Private Limited With Share Capital
C/O James Cowper Kreston, The White Building, Southampton, SO152NP
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Incorporated
09/06/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Norris Holdings Limited (05149072) is a private limited with share capital incorporated on 09/06/2004 (21 years old) and registered in southampton, SO152NP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 09/06/2004
SO152NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:16-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2017
Change Sail Address Company With New Address
Category:Address
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2017
Legacy
Category:Insolvency
Date:23-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Legacy
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Legacy
Category:Capital
Date:20-04-2015
Legacy
Category:Insolvency
Date:20-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Memorandum Articles
Category:Incorporation
Date:28-05-2010
Resolution
Category:Resolution
Date:28-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2010
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Capital
Date:03-01-2006
Legacy
Category:Mortgage
Date:15-09-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Capital
Date:21-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:21-02-2005
Legacy
Category:Capital
Date:21-02-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Capital
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Capital
Date:17-12-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/05/2020
Filing Date08/04/2019
Latest Accounts31/08/2018
Trading Addresses
Ricebridge House, Haywards Heath, West Sussex, RH175NA
C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered
Related Companies
3
Contact
C/O James Cowper Kreston, The White Building, Southampton, SO152NP