NORMANS BAY LIMITED

Overview

Company Name	NORMANS BAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00164195
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1920
Date of Cessation	Dec 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORMANS BAY LIMITED?

(7411) /

Where is NORMANS BAY LIMITED located?

Registered Office Address	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NORMANS BAY LIMITED?

Previous Company Names
Company Name	From	Until
ILLINGWORTH, MORRIS LIMITED	Feb 18, 1920	Feb 18, 1920

What are the latest accounts for NORMANS BAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for NORMANS BAY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Nov 27, 2015

Liquidators' statement of receipts and payments to Nov 14, 2015

5 pages

4.68

Oct 15, 2015

Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Oct 15, 2015

1 pages

AD01

Jun 24, 2015

Liquidators' statement of receipts and payments to May 14, 2015

5 pages

4.68

Jan 09, 2015

Liquidators' statement of receipts and payments to Nov 14, 2014

5 pages

4.68

Jan 09, 2015

Liquidators' statement of receipts and payments to Nov 14, 2014

5 pages

4.68

May 23, 2014

Liquidators' statement of receipts and payments to May 14, 2014

5 pages

4.68

Dec 06, 2013

Liquidators' statement of receipts and payments to Nov 14, 2013

5 pages

4.68

May 25, 2013

Liquidators' statement of receipts and payments to May 14, 2013

5 pages

4.68

Nov 29, 2012

Liquidators' statement of receipts and payments to Nov 14, 2012

5 pages

4.68

Jun 27, 2012

Liquidators' statement of receipts and payments to May 14, 2012

5 pages

4.68

Dec 20, 2011

Liquidators' statement of receipts and payments to Nov 14, 2011

5 pages

4.68

Jun 07, 2011

Liquidators' statement of receipts and payments to May 14, 2011

5 pages

4.68

Nov 26, 2010

Liquidators' statement of receipts and payments to Nov 14, 2010

5 pages

4.68

May 24, 2010

Liquidators' statement of receipts and payments to May 14, 2010

5 pages

4.68

Dec 03, 2009

Liquidators' statement of receipts and payments to Nov 14, 2009

5 pages

4.68

Jun 11, 2009

Liquidators' statement of receipts and payments to May 14, 2009

6 pages

4.68

Nov 28, 2008

Liquidators' statement of receipts and payments to Nov 14, 2008

5 pages

4.68

May 30, 2008

Liquidators' statement of receipts and payments to Nov 14, 2008

5 pages

4.68

Nov 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 23, 2006

Statement of affairs

11 pages

4.20

Nov 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 23, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2006

legacy

1 pages

287

View All Filings

Who are the officers of NORMANS BAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSVENOR SECRETARIES LIMITED 5 Athol Street IM1 1QL Douglas Isle Of Man	May 28, 2004		Secretary	5 Athol Street IM1 1QL Douglas Isle Of Man				48247770001
I M DIRECTORS LIMITED 98 Kirkstall Road LS3 1YN Leeds	Sep 21, 2001		Director	98 Kirkstall Road LS3 1YN Leeds				55051730002
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		Apr 29, 1993	Secretary	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British		33799980001
MURRAY, Allan Moreland 11 Villa Road BD16 4ER Bingley West Yorkshire	Apr 29, 1993	Sep 21, 2001	Secretary	11 Villa Road BD16 4ER Bingley West Yorkshire		British		29887550001
I M SECRETARIES LIMITED 98 Kirkstall Road LS3 1YN Leeds	Sep 21, 2001	May 28, 2004	Secretary	98 Kirkstall Road LS3 1YN Leeds				57677080002
CHAMBERS, Linda Ruth 10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire	Jul 20, 1999	Feb 08, 2001	Director	10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire		British	1950-12	110982610001
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		Apr 29, 1993	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	33799980001
DUNN, William Brian Prospect House Norristhorpe Lane WF15 7AN Liversedge West Yorkshire		Aug 17, 1992	Director	Prospect House Norristhorpe Lane WF15 7AN Liversedge West Yorkshire		British	1923-3	14668700001
DWYER, Richard Geoffrey Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire	Mar 24, 1999	Aug 01, 2001	Director	Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire		British	1943-11	2417350001
DWYER, Richard Geoffrey Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire	Dec 23, 1994	Jan 09, 1995	Director	Cornerways Berks Hill WD3 5AH Chorleywood Hertfordshire		British	1943-11	2417350001
ELLAM, Geoffrey Leonard 9 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire		May 23, 1995	Director	9 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire		British	1944-4	30069290001
FOX, Marcus, Sir 10 Woodvale Crescent Oakwood Park BD16 4AL Bingley West Yorkshire	Feb 04, 1993	Apr 01, 1998	Director	10 Woodvale Crescent Oakwood Park BD16 4AL Bingley West Yorkshire		British	1927-6	3679550001
HAIGH, Claire Louise 15 Marlborough Square LS29 8PU Ilkley West Yorkshire	Dec 23, 1994	Jan 09, 1995	Director	15 Marlborough Square LS29 8PU Ilkley West Yorkshire		British	1964-4	40348220002
HARDY, Peter Peveril France Lynch GL6 8LJ Stroud Gloucestershire		Jan 31, 1999	Director	Peveril France Lynch GL6 8LJ Stroud Gloucestershire		British	1934-3	30069300001
HODDY, David 1 Bramham Drive Baildon BD17 6SZ Shipley West Yorkshire		Aug 17, 1992	Director	1 Bramham Drive Baildon BD17 6SZ Shipley West Yorkshire		British	1941-11	3754630002
KITCHEN, Guy Stanley Hawksworth 6 Beech Grove Eldwick BD16 3EG Bingley West Yorkshire		Aug 17, 1992	Director	6 Beech Grove Eldwick BD16 3EG Bingley West Yorkshire		British	1944-3	14249020001
LEWIS, Alan James Flat 6 3 Stanhope Gate W1Y 5LA London		Sep 21, 2001	Director	Flat 6 3 Stanhope Gate W1Y 5LA London	United Kingdom	British	1938-3	2860700001
MURRAY, Allan Moreland 11 Villa Road BD16 4ER Bingley West Yorkshire	Apr 29, 1993	Sep 21, 2001	Director	11 Villa Road BD16 4ER Bingley West Yorkshire		British	1952-9	29887550001
NOAKES, David Anthony 108 Iveson Drive LS16 6NS Leeds	Jul 20, 1999	Sep 21, 2001	Director	108 Iveson Drive LS16 6NS Leeds		British	1965-6	54380850002
SANDERSON, Charles Russell, Lord Beckettsfield Bowden TD6 0ST Melrose Roxburghshire		Aug 17, 1992	Director	Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Scotland	British	1933-4	1362030001
WATKIN, David Martin Cedar Heights 18 Lyndale Road Eldwick BD16 3HE Bingley West Yorkshire		Apr 12, 1995	Director	Cedar Heights 18 Lyndale Road Eldwick BD16 3HE Bingley West Yorkshire		British	1933-4	30069320001
I M SECRETARIES LIMITED 98 Kirkstall Road LS3 1YN Leeds	Sep 21, 2001	Aug 06, 2004	Director	98 Kirkstall Road LS3 1YN Leeds				57677080002

View Detailed Information on Officers and People with Significant Control

Does NORMANS BAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 1999 Delivered On Apr 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hartley Investment Trust Limited(As Agent and Trustee for Itself and for the Lenders) (as Defined Therein)
	Transactions Apr 02, 1999Registration of a charge (395)
Charge over book debts	Created On Sep 27, 1996 Delivered On Oct 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on loan account numbered 42244390 provided that the total amount recoverable hereunder shall not exceed the sum of £2,100,000
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company in respect of daniel illingworth & sons branch huddersfield fine worsted branch and hunt & winterbotham branch only (the debts) but so that the company shall pay into the company's account with national westminster bank PLC all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of national westminster bank PLC sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon so to do by national westminster bank PLC from time to time execute legal assignments of such book debts and other debts to national westminster bank PLC.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1996Registration of a charge (395) Aug 29, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 12, 1990 Delivered On Mar 30, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents (as defined).
	Short particulars All present & future estates or interest in any f/h or l/h property & all plant & machinery all of the shares and all dividends paid or payable (see form 395 for full details).
	Persons Entitled Bank Trust Company as Agent and Trustee for Itself and the Banks.
	Transactions Mar 30, 1990Registration of a charge May 16, 1995Statement that part or whole of property from a floating charge has been released (403b)
Standard security recorded at the general register of sasines 19.8.81.	Created On Aug 07, 1981 Delivered On Aug 24, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Weensland mills and adjoining ground hawick, roxburghshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1981Registration of a charge
Standard security recorded at the general register of sasines 19.8.81.	Created On Aug 07, 1981 Delivered On Aug 24, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Grandholm mills and adjoining land 165 acres (approx woodside, aberdeen.).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1981Registration of a charge
Standard security recorded at the general register of sasines 20.8.81.	Created On Aug 07, 1981 Delivered On Aug 24, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Trinity mills, hawick. Roxburgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1981Registration of a charge
Recorded in the general register of sasines 20 july 1981	Created On May 12, 1981 Delivered On Jul 30, 1981	Satisfied	Amount secured For securing all monies due or to become due from R. G. neill & son limited and/or the company and/or all or any of the companies named therein under the terms of a guarantee and debenture dated 12 may 1981
	Short particulars Glenesk mills langholm dumfriesshire with all buildings fixtures fittings plantand machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Jul 30, 1981Registration of a charge
Guarantee & debenture	Created On May 12, 1981 Delivered On May 13, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
	Short particulars Fixed & floating charges. Undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery (see doc M225).
	Persons Entitled Barclays Bank Limited as Agent for Others
	Transactions May 13, 1981Registration of a charge

View Detailed Information on Charges

Does NORMANS BAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2016	Dissolved on
Nov 15, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Maurice Krasner Bartfields Burley House LS2 9NF 12 Clarendon Road Leeds	practitioner	Bartfields Burley House LS2 9NF 12 Clarendon Road Leeds	Nov 15, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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