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NORFOLK HOUSE INVESTMENTS LIMITED

Learn more about NORFOLK HOUSE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O.BOX NO.55, 1 SURREY STREET, LONDON, WC2R 2NT

NORFOLK HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00979428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.12
dissolution date: 2016.04.05
last member list: 1990.03.16
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1989.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.03.16
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1983.07.05
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.18
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.18
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1988.10.24
SUN LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1989.10.04 Receiver Appointed
CANADIAN IMPERIAL BANK OF COMMERCE
TRANSFER DEBENTURE - Outstanding on 1989.10.20
CANADIAN IMPERIAL BANK OF COMMERCE(AS AGENT AND TRUSTEE FOR THE BANKS)
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.09
CANADIAN IMPERIAL BANK OF COMMERCE(AS AGENT AND TRUSTEE FOR THE BANKS)
GUARANTEE & FIXED & FLOATING CHARGE - Outstanding on 1990.06.20 Receiver Appointed
THE CHASE MANHATTAN BANK N AAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.27 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/91 FROM:, 4 SALE PLACE, PADDINGTON, LONDON, W2 1PJ
Form type: 287
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, THE GRANARIES, NELSON STREET, KINGS LYNN, NORFOLK PE30 5DY
Form type: 287
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/10/90
Form type: SRES01
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Form type: 225(1)
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/90 FROM:, ELY HOUSE, 37 DOVER STREET, LONDON, W1X 4AH
Form type: 287
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARDROME LIMITED, CERTIFICATE ISSUED ON 26/05/88
Form type: CERTNM
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/88 FROM:, LANDWARE HOUSE, 34-38 HIGH ROAD, SOUTH WOODFORD, LONDON E18 2QL
Form type: 287
Date: 1988.02.09

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Information about the Private Limited Company NORFOLK HOUSE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data