| Company Name | Norman & Nicholas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694910 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
| Dissolution Date | 21 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Nicholas |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Ely Road Littleport Ely Cambridgeshire CB6 1HQ |
| Director Name | Mr Clive Norman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Clayway Farm, Queen Adelaide Ely Cambridgeshire CB7 4UE |
| Secretary Name | Mark Nicholas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bury Green Little Downham Ely Cambridgeshire CB6 2UH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Clive Norman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Nicholas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,544 |
| Current Liabilities | £370,600 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 21 February 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 26 June 2013 (17 pages) |
| 30 August 2013 | Liquidators' statement of receipts and payments to 26 June 2013 (17 pages) |
| 30 August 2013 | Liquidators statement of receipts and payments to 26 June 2013 (17 pages) |
| 30 August 2012 | Liquidators statement of receipts and payments to 26 June 2012 (19 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 26 June 2012 (19 pages) |
| 30 August 2012 | Liquidators' statement of receipts and payments to 26 June 2012 (19 pages) |
| 23 August 2012 | Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 23 August 2012 (1 page) |
| 6 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2011 | Statement of affairs with form 4.19 (11 pages) |
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Statement of affairs with form 4.19 (11 pages) |
| 28 January 2011 | Secretary's details changed for Mark Nicholas on 1 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mark Nicholas on 1 January 2011 (2 pages) |
| 28 January 2011 | Secretary's details changed for Mark Nicholas on 1 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Director's details changed for Mark Nicholas on 1 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mark Nicholas on 1 January 2011 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Director's details changed for Mark Nicholas on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Clive Norman on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mark Nicholas on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Clive Norman on 27 January 2010 (2 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 13 May 2008 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 7 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 7 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 24 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 21 June 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 17 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 January 2004 | Return made up to 13/01/04; full list of members
|
| 30 January 2004 | Return made up to 13/01/04; full list of members
|
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 2 March 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: walsingham chambers butchers row ely cambridgeshire CB7 4NA (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: walsingham chambers butchers row ely cambridgeshire CB7 4NA (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 12 June 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page) |
| 16 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 25 February 2000 | Return made up to 13/01/00; full list of members
|
| 25 February 2000 | Return made up to 13/01/00; full list of members
|
| 25 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Incorporation (16 pages) |