Norcot Limited

Company Name	Norcot Limited
Directors	Robert Charles Edward Mercer and Amanda Louise Sanders
Company Status	Liquidation
Company Number	00879263
Category	Private Limited Company
Incorporation Date	13 May 1966(57 years, 12 months ago)
Previous Name	Normer Coatings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Charles Edward Mercer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(51 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Parklands Grasscroft Oldham OL4 4JT

Director Name	Amanda Louise Sanders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(51 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ryefields Drive Uppermill Oldham OL3 6BX

Director Name	Edward Mercer
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(25 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 18 January 2017)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	6 The Park Grasscroft Oldham Lancashire OL4 4ES

Director Name	Julia Mercer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(25 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 05 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6 The Park Grasscroft Oldham Lancashire OL4 4ES

Secretary Name	Julia Mercer
Nationality	British
Status	Resigned
Appointed	23 August 1991(25 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Park Grasscroft Oldham Lancashire OL4 4ES

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

126 at £1	Edward Mercer 25.20% Ordinary A
125 at £1	Amanda Louise Sanders 25.00% Ordinary B
125 at £1	Robert Charles Edward Mercer 25.00% Ordinary B
124 at £1	Julia Mercer 24.80% Ordinary A

Financials

Year	2014
Net Worth	£45,834
Cash	£400
Current Liabilities	£5,596

Accounts

Latest Accounts	30 March 2021 (3 years ago)
Next Accounts Due	30 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	10 August 2021 (2 years, 8 months ago)
Next Return Due	24 August 2022 (overdue)

Filing History

5 February 2024	Liquidators' statement of receipts and payments to 2 December 2023 (7 pages)
10 February 2023	Liquidators' statement of receipts and payments to 2 December 2022 (7 pages)
14 December 2021	Declaration of solvency (5 pages)
14 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03 (1 page)
14 December 2021	Appointment of a voluntary liquidator (4 pages)
8 December 2021	Registered office address changed from Moorlands 6 the Park Grasscroft Oldham Lancashire OL4 4ES to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 December 2021 (2 pages)
30 September 2021	Micro company accounts made up to 30 March 2021 (3 pages)
17 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 October 2020	Notification of Amanda Louise Sanders as a person with significant control on 1 January 2020 (2 pages)
20 October 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
20 October 2020	Withdrawal of a person with significant control statement on 20 October 2020 (2 pages)
20 October 2020	Notification of Robert Charles Edward Mercer as a person with significant control on 1 January 2020 (2 pages)
24 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
9 October 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 January 2018	Appointment of Mr Robert Charles Edward Mercer as a director on 5 December 2017 (2 pages)
8 January 2018	Termination of appointment of Edward Mercer as a director on 18 January 2017 (1 page)
8 January 2018	Appointment of Amanda Louise Sanders as a director on 5 December 2017 (2 pages)
8 January 2018	Termination of appointment of Julia Mercer as a secretary on 5 December 2017 (1 page)
8 January 2018	Termination of appointment of Julia Mercer as a director on 5 December 2017 (1 page)
8 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
8 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
7 November 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 500 (6 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 500 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500 (6 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
20 August 2010	Director's details changed for Edward Mercer on 10 August 2010 (2 pages)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Julia Mercer on 10 August 2010 (2 pages)
20 August 2010	Director's details changed for Edward Mercer on 10 August 2010 (2 pages)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Julia Mercer on 10 August 2010 (2 pages)
9 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 February 2009	Return made up to 10/08/08; no change of members (4 pages)
11 February 2009	Return made up to 10/08/08; no change of members (4 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 November 2007	Return made up to 10/08/07; no change of members (7 pages)
27 November 2007	Return made up to 10/08/07; no change of members (7 pages)
4 September 2006	Return made up to 10/08/06; full list of members (8 pages)
4 September 2006	Return made up to 10/08/06; full list of members (8 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 October 2005	Return made up to 01/08/05; full list of members (8 pages)
19 October 2005	Return made up to 01/08/05; full list of members (8 pages)
5 August 2004	Return made up to 10/08/04; full list of members (8 pages)
5 August 2004	Return made up to 10/08/04; full list of members (8 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 September 2003	Return made up to 10/08/03; full list of members (8 pages)
1 September 2003	Return made up to 10/08/03; full list of members (8 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 August 2002	Return made up to 10/08/02; full list of members (8 pages)
17 August 2002	Return made up to 10/08/02; full list of members (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 September 2001	Return made up to 23/08/01; full list of members (7 pages)
13 September 2001	Return made up to 23/08/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 January 2001	Full accounts made up to 31 March 2000 (8 pages)
1 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (7 pages)
1 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (7 pages)
4 November 1999	Full accounts made up to 31 March 1999 (8 pages)
4 November 1999	Full accounts made up to 31 March 1999 (8 pages)
19 August 1999	Return made up to 23/08/99; no change of members (4 pages)
19 August 1999	Return made up to 23/08/99; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 March 1998 (8 pages)
6 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 August 1998	Return made up to 23/08/98; full list of members (6 pages)
20 August 1998	Return made up to 23/08/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Full accounts made up to 31 March 1997 (10 pages)
22 August 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 22/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 August 1997	Return made up to 23/08/97; no change of members 363(287) ‐ Registered office changed on 22/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (10 pages)
18 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 September 1996	Return made up to 23/08/96; no change of members (4 pages)
4 September 1996	Return made up to 23/08/96; no change of members (4 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 September 1995	Return made up to 23/08/95; full list of members (6 pages)
27 September 1995	Return made up to 23/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)

Norcot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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