Nor Con (UK) Limited

Company Name	Nor Con (UK) Limited
Company Status	Dissolved
Company Number	02281696
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Name	Remotehalo Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David John Holloway
Nationality	British
Status	Closed
Appointed	26 April 1999(10 years, 9 months after company formation)
Appointment Duration	20 years (closed 21 April 2019)
Role	Accountant
Correspondence Address	3 The Dutts Dilton Marsh Westbury Wiltshire BA13 4BP

Director Name	Mr Andrew Charles Stuart Wright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Closed
Appointed	05 September 2001(13 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 21 April 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Roetelistrasse St Gallen 9000

Director Name	Mr Philip John George
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tree Farm Warminster Road, Standerwick Frome Somerset BA11 2PY

Director Name	Mr Atle Haug
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Postbox 115 Hinnayaben Stavanger N-4050 Foreign

Director Name	Mr Torkil Jacobsen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 1991(3 years after company formation)
Appointment Duration	19 years, 1 month (resigned 14 September 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Holtet 45 1320 Stabekk Foreign

Director Name	Mr Dag Nicolay Jenssen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 August 1991(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Skogstien 6 1310 Blommenholm Foreign

Director Name	David John Kennedy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 1991(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1996)
Role	Company Director
Correspondence Address	9 East Abercromby Street Helensburgh Dunbartonshire G84 7SP Scotland

Secretary Name	Ms Carolyn Bowen
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	26 Bath Road Beckington Bath Avon BA3 6SL

Secretary Name	Mr Philip John George
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Apple Tree Farm Warminster Road, Standerwick Frome Somerset BA11 2PY

Director Name	Volker Mitterhammer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 April 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	Agnes Muthspiel Weg 14 5020 Saltzburg A5020

Director Name	Bart Van Hooland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 October 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2001)
Role	Consultant
Correspondence Address	Pontstraat 90 Deurle 9831

Location

Registered Address	12 Halegrove Court Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2012
Turnover	£914,620
Gross Profit	£142,059
Net Worth	£110,664
Cash	£12,401
Current Liabilities	£189,014

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 February 2016	Delivered on: 26 February 2016 Persons entitled: Andrew Charles Stuart Wright Classification: A registered charge Particulars: 27 buckingham road heaton moor title no GM730586. Outstanding
12 February 2016	Delivered on: 26 February 2016 Persons entitled: Andrew Charles Stuart Wright Classification: A registered charge Particulars: Property at 40 hall moss lane bramhall stockport title no GM493433. Outstanding
12 February 2016	Delivered on: 13 February 2016 Persons entitled: Andrew Charles Stuart Wright Classification: A registered charge Particulars: 27 buckingham road heaton moor t/no GM730586. Outstanding
12 February 2016	Delivered on: 13 February 2016 Persons entitled: Andrew Charles Stuart Wright Classification: A registered charge Particulars: 40 hall moss lane bramhall stockport t/no GM493433. Outstanding
26 June 2015	Delivered on: 30 June 2015 Satisfied on: 14 September 2015 Persons entitled: Geoquip Marine UK Limited Classification: A registered charge Fully Satisfied

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
11 June 2018	Liquidators' statement of receipts and payments to 3 May 2018 (15 pages)
3 July 2017	Liquidators' statement of receipts and payments to 3 May 2017 (17 pages)
3 July 2017	Liquidators' statement of receipts and payments to 3 May 2017 (17 pages)
16 May 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04 (1 page)
16 May 2016	Statement of affairs with form 4.19 (10 pages)
16 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04 (1 page)
16 May 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Statement of affairs with form 4.19 (10 pages)
4 May 2016	Registered office address changed from 3-4 Riverside Court Bath BA2 3DZ to C/O C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 3-4 Riverside Court Bath BA2 3DZ to C/O C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 4 May 2016 (1 page)
26 February 2016	Registration of charge 022816960005, created on 12 February 2016 (10 pages)
26 February 2016	Registration of charge 022816960004, created on 12 February 2016 (10 pages)
26 February 2016	Registration of charge 022816960005, created on 12 February 2016 (10 pages)
26 February 2016	Registration of charge 022816960004, created on 12 February 2016 (10 pages)
13 February 2016	Registration of charge 022816960003, created on 12 February 2016 (10 pages)
13 February 2016	Registration of charge 022816960002, created on 12 February 2016 (10 pages)
13 February 2016	Registration of charge 022816960003, created on 12 February 2016 (10 pages)
13 February 2016	Registration of charge 022816960002, created on 12 February 2016 (10 pages)
14 September 2015	Satisfaction of charge 022816960001 in full (4 pages)
14 September 2015	Satisfaction of charge 022816960001 in full (4 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (5 pages)
10 September 2015	Register(s) moved to registered office address 3-4 Riverside Court Bath BA2 3DZ (1 page)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (5 pages)
10 September 2015	Register(s) moved to registered office address 3-4 Riverside Court Bath BA2 3DZ (1 page)
30 June 2015	Registration of charge 022816960001, created on 26 June 2015 (32 pages)
30 June 2015	Registration of charge 022816960001, created on 26 June 2015 (32 pages)
14 November 2014	Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Bath BA2 3DZ on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Bath BA2 3DZ on 14 November 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (5 pages)
9 August 2013	Full accounts made up to 31 December 2012 (12 pages)
9 August 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Registered office address changed from Hydraulics House 7B Empire Way Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Hydraulics House 7B Empire Way Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England on 11 July 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Register(s) moved to registered inspection location (1 page)
14 September 2012	Register inspection address has been changed (1 page)
14 September 2012	Register inspection address has been changed (1 page)
22 February 2012	Full accounts made up to 31 December 2010 (14 pages)
22 February 2012	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
24 February 2011	Registered office address changed from C/O E Finacial Managment Limited Maxet House Liverpool Road Luton Bedfordshire LU1 1RS on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from C/O E Finacial Managment Limited Maxet House Liverpool Road Luton Bedfordshire LU1 1RS on 24 February 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Mr Torkil Jacobsen on 14 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Andrew Charles Stuart Wright on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Torkil Jacobsen on 14 August 2010 (2 pages)
14 September 2010	Termination of appointment of Torkil Jacobsen as a director (1 page)
14 September 2010	Termination of appointment of Torkil Jacobsen as a director (1 page)
14 September 2010	Director's details changed for Dr Andrew Charles Stuart Wright on 14 September 2010 (2 pages)
8 September 2009	Return made up to 15/08/09; full list of members (4 pages)
8 September 2009	Return made up to 15/08/09; full list of members (4 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 October 2008	Return made up to 15/08/08; full list of members (4 pages)
10 October 2008	Return made up to 15/08/08; full list of members (4 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 October 2007	Return made up to 15/08/07; full list of members (7 pages)
16 October 2007	Return made up to 15/08/07; full list of members (7 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 September 2006	Return made up to 15/08/06; full list of members (7 pages)
8 September 2006	Return made up to 15/08/06; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005	Return made up to 15/08/05; full list of members (7 pages)
7 September 2005	Return made up to 15/08/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 August 2003	Return made up to 15/08/03; full list of members (7 pages)
29 August 2003	Return made up to 15/08/03; full list of members (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: newark house 26-45 cheltenham street bath avon BA2 3EX (1 page)
31 December 2002	Registered office changed on 31/12/02 from: newark house 26-45 cheltenham street bath avon BA2 3EX (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
11 September 2001	Return made up to 15/08/01; full list of members (6 pages)
11 September 2001	Return made up to 15/08/01; full list of members (6 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
17 October 2000	Return made up to 15/08/00; full list of members (6 pages)
17 October 2000	Return made up to 15/08/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: 1 widcombe parade bath avon BA2 4JT (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 1 widcombe parade bath avon BA2 4JT (1 page)
6 September 1999	Return made up to 15/08/99; full list of members (6 pages)
6 September 1999	Return made up to 15/08/99; full list of members (6 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Return made up to 15/08/98; no change of members (4 pages)
25 August 1998	Return made up to 15/08/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Return made up to 15/08/97; no change of members (4 pages)
10 September 1997	Return made up to 15/08/97; no change of members (4 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
12 September 1996	Return made up to 15/08/96; full list of members (6 pages)
12 September 1996	Return made up to 15/08/96; full list of members (6 pages)
21 July 1996	Full accounts made up to 31 December 1995 (13 pages)
21 July 1996	Full accounts made up to 31 December 1995 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 September 1995	Return made up to 15/08/95; no change of members (4 pages)
6 September 1995	Return made up to 15/08/95; no change of members (4 pages)
2 November 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
18 October 1988	Company name changed\certificate issued on 18/10/88 (3 pages)
18 October 1988	Company name changed\certificate issued on 18/10/88 (3 pages)
28 July 1988	Incorporation (9 pages)
28 July 1988	Incorporation (9 pages)

Nor Con (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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