Norcor Holdings Limited

Company Name	Norcor Holdings Limited
Company Status	Dissolved
Company Number	02352247
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Names	Legibus 1361 Limited and Norcor Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(17 years after company formation)
Appointment Duration	6 years (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 13 March 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	05 April 2006(17 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 13 March 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr David George Middleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2002)
Role	Accountant
Correspondence Address	2a Bernard Close New Rackheath Norwich NR13 6QS

Director Name	Mr Philip Foster
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	172 Newmarket Road Norwich Norfolk NR4 6AR

Director Name	Timothy Guy Collins Hart
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 May 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Kingswood House The Lee Great Missenden Buckinghamshire HP16 9NU

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 June 1996)
Role	Banker
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Secretary Name	David George Middleton
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Malvern 13 Valley Side Road Norwich Norfolk NR1 4LD

Secretary Name	Jeremy Francis Clark
Nationality	British
Status	Resigned
Appointed	18 December 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	13 Potters Crescent Great Moulton Norwich Norfolk NR15 2HL

Director Name	Michael Francis Holliday
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 1994)
Role	Company Chairman
Correspondence Address	Beech House 7 Church Road Blofield Norwich Norfolk NR13 4NA

Director Name	Jeremy Francis Clark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	13 Potters Crescent Great Moulton Norwich Norfolk NR15 2HL

Director Name	David King Snedden
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Flat 29 Ravelston Heights Edinburgh Midlothian EH4 3LX Scotland

Director Name	Roger Ridley Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Booton Manor Booton Reepham Norfolk NR10 4NZ

Secretary Name	Mark Wasden
Nationality	British
Status	Resigned
Appointed	05 June 1996(7 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	Mark Wasden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(7 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 April 2006)
Role	Accountant
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	David Alexander Newton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Falcon House Mellis Eye Suffolk IP23 8DQ

Director Name	John Patrick Coghlan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2000(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	6 Scholars Mews Welwyn Garden City Hertfordshire AL8 7JQ

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Patrick Augustine Barrett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	26 Crossland House Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Hambleton Grange Burton Leonard Harrogate North Yorkshire HG3 3RX

Location

Registered Address	Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

26.9m at £0.2	Smurfit Investments Uk LTD 99.98% Ordinary
2k at £0.2	Asco Nominees LTD 0.01% Ordinary
2k at £0.2	Mr Stanley Reginald Kelley 0.01% Ordinary
1 at £0.2	Bloomberg Lp 0.00% Ordinary
3 at £0.2	Disclosure LTD 0.00% Ordinary
1.1k at £0.2	Dr Kenneth Mcneil Bartley 0.00% Ordinary
112 at £0.2	James Mcnaughton Paper Group LTD 0.00% Ordinary
5 at £0.2	Morgan Grenfell & Company LTD 0.00% Ordinary
98 at £0.2	Mr Kevin Foster 0.00% Ordinary
1.3k at £0.2	Mr Rory Mckibbin 0.00% Ordinary
1 at £0.2	Mr Thomas Anderson 0.00% Ordinary
30 at £0.2	Mrs Elaine Doyle & Mr Niall Doyle 0.00% Ordinary
1 at £0.2	Reutertfile LTD 0.00% Ordinary
1 at £0.2	Thomson Financial Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
17 November 2011	Application to strike the company off the register (3 pages)
17 November 2011	Application to strike the company off the register (3 pages)
26 October 2011	Resolutions RES13 ‐ Share premium cancelled 24/10/2011 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
26 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 24/10/2011 (5 pages)
26 October 2011	Statement of capital on 26 October 2011 GBP 0.25 (4 pages)
26 October 2011	Statement by directors (1 page)
26 October 2011	Statement by Directors (1 page)
26 October 2011	Statement of capital on 26 October 2011 GBP 0.25 (4 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Return made up to 14/05/09; full list of members (8 pages)
14 May 2009	Return made up to 14/05/09; full list of members (8 pages)
20 May 2008	Return made up to 15/05/08; full list of members (8 pages)
20 May 2008	Return made up to 15/05/08; full list of members (8 pages)
11 January 2008	Accounts made up to 31 December 2007 (9 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 June 2007	Accounts made up to 31 December 2006 (9 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
13 June 2007	Return made up to 15/05/07; no change of members 363(287) ‐ Registered office changed on 13/06/07 (7 pages)
13 June 2007	Return made up to 15/05/07; no change of members (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 June 2006	Return made up to 15/05/06; full list of members (13 pages)
6 June 2006	Return made up to 15/05/06; full list of members (13 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
26 October 2005	Accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 15/05/05; full list of members (6 pages)
27 May 2005	Return made up to 15/05/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (12 pages)
16 June 2004	Return made up to 15/05/04; full list of members (12 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
11 June 2003	Return made up to 15/05/03; full list of members (12 pages)
11 June 2003	Return made up to 15/05/03; full list of members (12 pages)
9 January 2003	Particulars of mortgage/charge (11 pages)
9 January 2003	Particulars of mortgage/charge (11 pages)
9 January 2003	Particulars of mortgage/charge (12 pages)
9 January 2003	Particulars of mortgage/charge (12 pages)
9 January 2003	Particulars of mortgage/charge (10 pages)
9 January 2003	Particulars of mortgage/charge (10 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
12 November 2002	Declaration of assistance for shares acquisition (33 pages)
12 November 2002	Declaration of assistance for shares acquisition (33 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
21 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
21 October 2002	Re-registration of Memorandum and Articles (15 pages)
21 October 2002	Application for reregistration from PLC to private (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Application for reregistration from PLC to private (1 page)
21 October 2002	Re-registration of Memorandum and Articles (15 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2002	Particulars of mortgage/charge (9 pages)
4 October 2002	Particulars of mortgage/charge (9 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 June 2002	Return made up to 15/05/02; full list of members (14 pages)
10 June 2002	Return made up to 15/05/02; full list of members (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2001	Return made up to 15/05/01; full list of members (8 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
2 June 2000	Return made up to 15/05/00; bulk list available separately (6 pages)
2 June 2000	Return made up to 15/05/00; bulk list available separately 363(288) ‐ Director resigned (6 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (40 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (40 pages)
14 June 1999	Return made up to 15/05/99; bulk list available separately (5 pages)
14 June 1999	Return made up to 15/05/99; bulk list available separately (5 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
3 June 1998	Return made up to 15/05/98; bulk list available separately (5 pages)
3 June 1998	Return made up to 15/05/98; bulk list available separately (5 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (41 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (41 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
16 June 1997	Full group accounts made up to 31 December 1996 (39 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (39 pages)
2 June 1997	Return made up to 15/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
2 June 1997	Return made up to 15/05/97; bulk list available separately (5 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
22 July 1996	New director appointed (3 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
5 June 1996	Return made up to 15/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
5 June 1996	Return made up to 15/05/96; bulk list available separately (5 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (47 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (47 pages)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1995	Full group accounts made up to 31 December 1994 (45 pages)
10 May 1995	Full group accounts made up to 31 December 1994 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (273 pages)
20 May 1994	Listing of particulars (55 pages)
20 May 1994	Listing of particulars (55 pages)

Norcor Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check