NOSS Land Company Holdings Limited

Company Name	NOSS Land Company Holdings Limited
Company Status	Dissolved
Company Number	04261294
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 8 months ago)
Dissolution Date	27 October 2016 (7 years, 5 months ago)
Previous Name	Broomco (2653) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Lindsay Drake
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 October 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashburnham Watford Road Northwood Middlesex HA6 3PH

Director Name	Roger John Hamilton Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Albert Bridge Road London SW11 4PX

Secretary Name	Gloria Francesca Ellis
Nationality	British
Status	Closed
Appointed	29 April 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 October 2016)
Role	Pa Secretary
Correspondence Address	44 Cloudesdale Road Balham London SW17 8ES

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Mr Dennis Stanley Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	51 Arnison Road East Molesey Surrey KT8 9JR

Director Name	Richard James Wilmot Seton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	32c Awatea Road Parnell Auckland New Zealand

Secretary Name	Anna Louise Stillman
Nationality	British
Status	Resigned
Appointed	22 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2004)
Role	Finance Manager
Correspondence Address	Itsus Abbey Road, Cornworthy Totnes Devon TQ9 7ES

Secretary Name	Carol Anne Hill
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Eeyores Cottage Embridge Dartmouth Devon TQ6 0LQ

Director Name	Paul Titchener
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 2005)
Role	Management Consultant
Correspondence Address	Freemans Close West End Kingham Oxfordshire OX7 6YL

Director Name	Mr Anthony Philip Tucker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Ivy Lane Dartmouth Devon TQ6 9QQ

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2009)
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Barbara Jane Rose
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	10 Woodmere Close Croydon Surrey CR0 7PN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Administrator's progress report to 19 July 2016 (44 pages)
31 August 2016	Administrator's progress report to 19 July 2016 (44 pages)
27 July 2016	Notice of move from Administration to Dissolution on 19 July 2016 (50 pages)
27 July 2016	Notice of move from Administration to Dissolution on 19 July 2016 (50 pages)
14 July 2016	Administrator's progress report to 8 June 2016 (40 pages)
14 July 2016	Administrator's progress report to 8 June 2016 (40 pages)
13 January 2016	Administrator's progress report to 8 December 2015 (38 pages)
13 January 2016	Administrator's progress report to 8 December 2015 (38 pages)
13 January 2016	Administrator's progress report to 8 December 2015 (38 pages)
24 July 2015	Notice of extension of period of Administration (1 page)
24 July 2015	Notice of extension of period of Administration (1 page)
15 July 2015	Administrator's progress report to 8 June 2015 (34 pages)
15 July 2015	Administrator's progress report to 8 June 2015 (34 pages)
15 July 2015	Administrator's progress report to 8 June 2015 (34 pages)
5 February 2015	Administrator's progress report to 8 December 2014 (34 pages)
5 February 2015	Administrator's progress report to 8 December 2014 (34 pages)
5 February 2015	Administrator's progress report to 8 December 2014 (34 pages)
22 January 2015	(1 page)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	Notice of vacation of office by administrator (20 pages)
22 January 2015	Notice of vacation of office by administrator (20 pages)
13 October 2014	Statement of affairs with form 2.14B/2.15B (12 pages)
13 October 2014	Statement of affairs with form 2.14B/2.15B (12 pages)
7 October 2014	Notice of deemed approval of proposals (1 page)
7 October 2014	Notice of deemed approval of proposals (1 page)
17 September 2014	Statement of administrator's proposal (69 pages)
17 September 2014	Statement of administrator's proposal (69 pages)
3 September 2014	Statement of affairs with form 2.14B (6 pages)
3 September 2014	Statement of affairs with form 2.14B (6 pages)
8 August 2014	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to The Chancery 58 Spring Gardens Manchester M2 1EW on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to The Chancery 58 Spring Gardens Manchester M2 1EW on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to The Chancery 58 Spring Gardens Manchester M2 1EW on 8 August 2014 (2 pages)
4 August 2014	Appointment of an administrator (1 page)
4 August 2014	Appointment of an administrator (1 page)
3 January 2014	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 600,002 (6 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 600,002 (6 pages)
22 April 2013	Termination of appointment of Barbara Rose as a secretary (1 page)
22 April 2013	Termination of appointment of Barbara Rose as a secretary (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 5 May 2011 (1 page)
15 April 2011	Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 15 April 2011 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
23 November 2009	Termination of appointment of Martin Myers as a director (1 page)
23 November 2009	Termination of appointment of Martin Myers as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 August 2009	Return made up to 30/07/09; full list of members (4 pages)
6 August 2009	Return made up to 30/07/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
18 November 2008	Return made up to 30/07/08; full list of members (4 pages)
18 November 2008	Return made up to 30/07/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / martin myers / 01/01/2008 (1 page)
18 November 2008	Director's change of particulars / martin myers / 01/01/2008 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
22 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 September 2007	Return made up to 30/07/07; full list of members (3 pages)
25 September 2007	Return made up to 30/07/07; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 October 2006	Auditor's resignation (1 page)
27 October 2006	Auditor's resignation (1 page)
1 September 2006	Return made up to 30/07/06; full list of members (3 pages)
1 September 2006	Return made up to 30/07/06; full list of members (3 pages)
21 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Return made up to 30/07/05; full list of members (4 pages)
26 August 2005	Registered office changed on 26/08/05 from: 13 albemarle street mayfair london W1S 4HJ (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 13 albemarle street mayfair london W1S 4HJ (1 page)
26 August 2005	Return made up to 30/07/05; full list of members (4 pages)
18 August 2005	New director appointed (5 pages)
18 August 2005	New director appointed (5 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2005	Declaration of assistance for shares acquisition (9 pages)
11 August 2005	Declaration of assistance for shares acquisition (9 pages)
11 August 2005	Declaration of assistance for shares acquisition (9 pages)
11 August 2005	Declaration of assistance for shares acquisition (9 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
5 August 2005	Particulars of mortgage/charge (9 pages)
30 July 2005	New secretary appointed (1 page)
30 July 2005	New secretary appointed (1 page)
16 May 2005	Registered office changed on 16/05/05 from: dart marina sandquay road dartmouth devon TQ6 9PH (1 page)
16 May 2005	Registered office changed on 16/05/05 from: dart marina sandquay road dartmouth devon TQ6 9PH (1 page)
13 May 2005	New director appointed (4 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New director appointed (4 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (4 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (4 pages)
13 May 2005	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
24 August 2004	Return made up to 30/07/04; full list of members (6 pages)
24 August 2004	Return made up to 30/07/04; full list of members (6 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 August 2003	Return made up to 30/07/03; full list of members (6 pages)
26 August 2003	Return made up to 30/07/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Return made up to 30/07/02; full list of members (6 pages)
16 August 2002	Return made up to 30/07/02; full list of members (6 pages)
12 June 2002	Statement of affairs (6 pages)
12 June 2002	Statement of affairs (6 pages)
12 June 2002	Ad 28/11/01--------- Â£ si 600000@1=600000 Â£ ic 2/600002 (2 pages)
12 June 2002	Ad 28/11/01--------- Â£ si 600000@1=600000 Â£ ic 2/600002 (2 pages)
27 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
27 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 November 2001	New director appointed (3 pages)
28 November 2001	Â£ nc 1000/10000000 22/11/01 (1 page)
28 November 2001	Â£ nc 1000/10000000 22/11/01 (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (3 pages)
27 November 2001	Company name changed broomco (2653) LIMITED\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed broomco (2653) LIMITED\certificate issued on 27/11/01 (2 pages)
30 July 2001	Incorporation (16 pages)
30 July 2001	Incorporation (16 pages)

NOSS Land Company Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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