Norma Holdings (UK) Limited

Company Name	Norma Holdings (UK) Limited
Company Status	Dissolved
Company Number	04280249
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)
Dissolution Date	4 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan John Rawlinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds LS1 5JL

Secretary Name	Mrs Jean Fielding
Nationality	British
Status	Closed
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds LS1 5JL

Director Name	Alan Rawlinson Junior
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2002(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 04 November 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 Park Row Leeds LS1 5JL

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	formworkhire.co.uk
Telephone	0151 4863971
Telephone region	Liverpool

Location

Registered Address	36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

156 at £1	Alan J. Rawlinson 52.00% Ordinary
72 at £1	Alan Rawlinson Jnr 24.00% Ordinary
72 at £1	Jean Fielding 24.00% Ordinary

Financials

Year	2014
Net Worth	£306,399
Cash	£1,537
Current Liabilities	£285,606

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

4 November 2021	Final Gazette dissolved following liquidation (1 page)
4 August 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
5 September 2020	Liquidators' statement of receipts and payments to 24 June 2020 (16 pages)
15 July 2019	Registered office address changed from C/O C/O Unit Plant Boulevard Business & Training Park Speke Boulevard Speke Liverpool L24 9HZ England to 36 Park Row Leeds LS1 5JL on 15 July 2019 (2 pages)
12 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25 (1 page)
12 July 2019	Statement of affairs (8 pages)
12 July 2019	Appointment of a voluntary liquidator (3 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to C/O C/O Unit Plant Boulevard Business & Training Park Speke Boulevard Speke Liverpool L24 9HZ on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to C/O C/O Unit Plant Boulevard Business & Training Park Speke Boulevard Speke Liverpool L24 9HZ on 16 September 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 300 (4 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 300 (4 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 300 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 300 (4 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 300 (4 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 300 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 300 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 300 (4 pages)
10 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 300 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Jean Fielding on 3 September 2010 (1 page)
14 September 2010	Director's details changed for Alan Rawlinson Junior on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Jean Fielding on 3 September 2010 (1 page)
14 September 2010	Director's details changed for Mr Alan John Rawlinson on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Alan Rawlinson Junior on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Alan Rawlinson Junior on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Alan John Rawlinson on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Jean Fielding on 3 September 2010 (1 page)
14 September 2010	Director's details changed for Mr Alan John Rawlinson on 3 September 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 16 March 2010 (1 page)
24 September 2009	Return made up to 03/09/09; full list of members (4 pages)
24 September 2009	Return made up to 03/09/09; full list of members (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 November 2008	Registered office changed on 04/11/2008 from 35-37 wilson patton street warrington cheshire WD1 1PG (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 35-37 wilson patton street warrington cheshire WD1 1PG (1 page)
4 November 2008	Return made up to 03/09/08; full list of members (4 pages)
4 November 2008	Return made up to 03/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 October 2007	Return made up to 03/09/07; full list of members (3 pages)
19 October 2007	Return made up to 03/09/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 September 2006	Return made up to 03/09/06; full list of members (3 pages)
11 September 2006	Return made up to 03/09/06; full list of members (3 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 October 2005	Return made up to 03/09/05; full list of members (3 pages)
4 October 2005	Return made up to 03/09/05; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 October 2003	Return made up to 03/09/03; full list of members (7 pages)
1 October 2003	Return made up to 03/09/03; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 September 2002	Return made up to 03/09/02; full list of members (7 pages)
24 September 2002	Return made up to 03/09/02; full list of members (7 pages)
17 August 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
17 August 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
5 April 2002	Ad 17/12/01--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 April 2002	Particulars of contract relating to shares (3 pages)
5 April 2002	Particulars of contract relating to shares (3 pages)
5 April 2002	Ad 17/12/01--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
22 March 2002	Ad 16/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2002	Ad 16/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director's particulars changed (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
3 September 2001	Incorporation (20 pages)
3 September 2001	Incorporation (20 pages)

Norma Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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