EIGHTEENTH NORMANT LIMITED

Overview

Company Name	EIGHTEENTH NORMANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00178099
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1921
Date of Cessation	Aug 14, 2012

Summary

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

What is the purpose of EIGHTEENTH NORMANT LIMITED?

(7499) /

Where is EIGHTEENTH NORMANT LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House 33 Wellington LS1 4JP Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EIGHTEENTH NORMANT LIMITED?

Previous Company Names
Company Name	From	Until
FISHER CLARK & COMPANY LIMITED	Nov 29, 1921	Nov 29, 1921

What are the latest accounts for EIGHTEENTH NORMANT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for EIGHTEENTH NORMANT LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 22, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 21, 2010

Restoration by order of the court

3 pages

AC92

Feb 02, 2006

legacy

1 pages

LIQ

Nov 02, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 28, 2005

legacy

1 pages

287

Feb 24, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 24, 2005

Declaration of solvency

3 pages

4.70

Feb 24, 2005

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2005

Accounts made up to Mar 31, 2004

2 pages

Jul 13, 2004

legacy

5 pages

363a

Jul 13, 2004

legacy

1 pages

288c

Jan 21, 2004

Accounts made up to Mar 31, 2003

2 pages

Jun 24, 2003

legacy

5 pages

363a

Jun 16, 2003

legacy

2 pages

288a

Jun 15, 2003

legacy

1 pages

288b

Feb 04, 2003

Accounts made up to Mar 31, 2002

2 pages

Jun 27, 2002

legacy

5 pages

363a

Jan 26, 2002

Accounts made up to Mar 31, 2001

2 pages

Jun 27, 2001

legacy

7 pages

363a

Jun 13, 2001

legacy

1 pages

288b

Jun 13, 2001

legacy

2 pages

288a

Oct 27, 2000

Accounts made up to Mar 31, 2000

3 pages

Jul 17, 2000

legacy

9 pages

363a

View All Filings

Who are the officers of EIGHTEENTH NORMANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Graeme David 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	Jun 06, 2003		Secretary	12 Foxhills Close Appleton WA4 5DH Warrington Cheshire		British		60838970001
GIBSON, Graeme David 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	Jun 06, 2003		Director	12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	England	British	1969-3	60838970001
HAMILTON, David William Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire			Director	Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire	England	British	1943-1	635050002
BAREN, Peter Anthony Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire	Oct 26, 1998	May 31, 2001	Secretary	Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire		British		61219880001
HAMILTON, David William Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire	Dec 31, 1995	Jan 26, 1998	Secretary	Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire		British		635050002
NEVIN, Mark 110 Westmorland Road Urmston M41 9HP Manchester	May 31, 2001	Jun 06, 2003	Secretary	110 Westmorland Road Urmston M41 9HP Manchester		British		72157500001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	Jan 26, 1998	Sep 29, 1998	Secretary	Belwood Road Chorlton M21 8BS Manchester 11		British		128057800001
WILSON, John Michael Apple Trees Forge Hill Hampstead Norreys RG16 0TE Newbury Berkshire		Dec 31, 1995	Secretary	Apple Trees Forge Hill Hampstead Norreys RG16 0TE Newbury Berkshire		British		190290001
BAREN, Peter Anthony Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire	Jul 26, 1996	May 31, 2001	Director	Little Steading 2 Hadrian Way Sandiway CW8 2JR Northwich Cheshire		British	1960-7	61219880001
CURTIS, David Michael 3a Lynwood GU2 7NY Guildford Surrey		Oct 06, 1993	Director	3a Lynwood GU2 7NY Guildford Surrey	United Kingdom	British	1961-9	6029820002
FRASER, Margaret Elaine 40 Prince William Drive Tilehurst RG3 5WD Reading Berkshire	Oct 06, 1993	Jul 26, 1996	Director	40 Prince William Drive Tilehurst RG3 5WD Reading Berkshire		British	1956-5	28360010001
NEVIN, Mark 110 Westmorland Road Urmston M41 9HP Manchester	May 31, 2001	Jun 06, 2003	Director	110 Westmorland Road Urmston M41 9HP Manchester	England	British	1967-8	72157500001

View Detailed Information on Officers and People with Significant Control

Does EIGHTEENTH NORMANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed.	Created On Oct 01, 1975 Delivered On Oct 06, 1975	Satisfied	Amount secured Further securing debenture stock of novcross limited to £5,000,000
	Short particulars Floating charge on the (see doc 147 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD.
	Transactions Oct 06, 1975Registration of a charge
Equitable charge created without intrument	Created On Sep 08, 1975 Delivered On Sep 29, 1975	Satisfied	Amount secured For securing debenture stock of novcross LTD amounting to £5,000,000
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Co. LTD.
	Transactions Sep 29, 1975Registration of a charge

View Detailed Information on Charges

Does EIGHTEENTH NORMANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2005	Declaration of solvency sworn on
Feb 18, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Feb 18, 2005
Jonathan Michael Sisson Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London	Feb 18, 2005

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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