co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORMAN AND UNDERWOOD LIMITED

NORMAN AND UNDERWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORMAN AND UNDERWOOD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00242964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORMAN AND UNDERWOOD LIMITED?

    • Roofing activities (43910) / Construction

    Where is NORMAN AND UNDERWOOD LIMITED located?

    Registered Office Address
    Suite 500 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN AND UNDERWOOD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NORMAN AND UNDERWOOD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2023
    Next Confirmation Statement DueJul 24, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2022
    OverdueYes

    What are the latest filings for NORMAN AND UNDERWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jun 28, 2024

    		3 pagesAD01

    Administrator's progress report

    		36 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		37 pagesAM22

    Revision of administrator’s proposals

    		31 pagesAM08

    Administrator's progress report

    		35 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		64 pagesAM03

    Registered office address changed from The Freeschool Building 170 Scudamore Road Leicester Leicestershire LE3 1HP to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on Jul 22, 2023

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ross Aaron Headley as a director on Jun 07, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 002429640002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of NORMAN AND UNDERWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Leon Michael
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		Director
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		EnglandBritishCompany Director193515280001
    MORLEY, Alan
    58 Curzon Avenue
    Birstall
    LE4 4AB Leicester
    Leicestershire
    		Secretary
    58 Curzon Avenue
    Birstall
    LE4 4AB Leicester
    Leicestershire
    		British7265960001
    YOUNGJOHNS, Anthony
    Halcyon House
    Main Street, Mowsley
    LE17 6NT Lutterworth
    Leicestershire
    		Secretary
    Halcyon House
    Main Street, Mowsley
    LE17 6NT Lutterworth
    Leicestershire
    		BritishAccountant64663890001
    CASTLEMAN, Christopher John
    Elmcroft
    Knighton Rise Oadby
    LE2 2RF Leicester
    		Director
    Elmcroft
    Knighton Rise Oadby
    LE2 2RF Leicester
    		EnglandBritishChartered Accountant5593950002
    CASTLEMAN, John Derek
    717 Welford Road
    LE2 6HX Leicester
    Leicestershire
    		Director
    717 Welford Road
    LE2 6HX Leicester
    Leicestershire
    		BritishChartered Accountant1866320001
    CASTLEMAN, Jonathan Mark
    4 The Firs
    Wigston
    LE18 3PP Leicester
    Leicestershire
    		Director
    4 The Firs
    Wigston
    LE18 3PP Leicester
    Leicestershire
    		EnglandBritishGeneral Manager70462740003
    CASTLEMAN, Roger James
    557 Welford Road
    LE2 6FN Leicester
    Leicestershire
    		Director
    557 Welford Road
    LE2 6FN Leicester
    Leicestershire
    		BritishChartered Accountant7265970001
    HARRISON, Edward Arthur
    69 Orchard Road
    Birstall
    LE4 4GD Leicester
    Leicestershire
    		Director
    69 Orchard Road
    Birstall
    LE4 4GD Leicester
    Leicestershire
    		BritishTechnical Plumber15000000001
    HEADLEY, Ross Aaron
    The Freeschool Building
    170 Scudamore Road
    LE3 1HP Leicester
    Leicestershire
    		Director
    The Freeschool Building
    170 Scudamore Road
    LE3 1HP Leicester
    Leicestershire
    		EnglandBritishCompany Director173999040001
    ROWLEY, David Edward
    42 Fairefield Crescent
    Glenfield
    LE3 8EH Leicester
    		Director
    42 Fairefield Crescent
    Glenfield
    LE3 8EH Leicester
    		BritishManager7265980003
    STANBOROUGH, David Alan
    26 Hazel Way
    Barwell
    LE9 8GP Leicester
    Leicestershire
    		Director
    26 Hazel Way
    Barwell
    LE9 8GP Leicester
    Leicestershire
    		BritishMerchandise Manager14999990001
    UNDERWOOD, John Trevor Michael
    53 Hinckley Road
    Leicester Forest East
    LE3 3GL Leicester
    Leicestershire
    		Director
    53 Hinckley Road
    Leicester Forest East
    LE3 3GL Leicester
    Leicestershire
    		EnglandBritishManager13981890001
    WARREN, Darrell Keith
    Peter's Avenue
    Newbold Verdon
    LE9 9PR Leicester
    36
    Leicestershire
    England
    		Director
    Peter's Avenue
    Newbold Verdon
    LE9 9PR Leicester
    36
    Leicestershire
    England
    		United KingdomBritishRoofing Manager134239000001
    WATSON, Paul
    18 King's Road
    North Luffenham
    LE15 8JH Oakham
    Rutland
    		Director
    18 King's Road
    North Luffenham
    LE15 8JH Oakham
    Rutland
    		BritishGeneral Manager13991810003
    YOUNGJOHNS, Anthony
    Halcyon House
    Main Street, Mowsley
    LE17 6NT Lutterworth
    Leicestershire
    		Director
    Halcyon House
    Main Street, Mowsley
    LE17 6NT Lutterworth
    Leicestershire
    		BritishFinance Director64663890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORMAN AND UNDERWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Aaron Headley
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		Apr 06, 2016
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NORMAN AND UNDERWOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2016
    Delivered On Nov 02, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Christopher Castleman (As Security Trustee)
    Transactions
    • Nov 02, 2016Registration of a charge (MR01)
    A registered charge
    Created On Oct 28, 2016
    Delivered On Nov 07, 2016
    		Satisfied
    Brief description
    1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nucleus Commercial Finance Limited
    Transactions
    • Nov 07, 2016Registration of a charge (MR01)
    • Mar 01, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2016
    Delivered On Nov 03, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does NORMAN AND UNDERWOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2023Administration started
    Jun 27, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Joanne Louise Hammond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    Kris Anthony Wigfield
    3rd Floor Wakefield House Charter Row
    Number 60
    S1 3FZ Sheffield
    South Yorkshire
    		practitioner
    3rd Floor Wakefield House Charter Row
    Number 60
    S1 3FZ Sheffield
    South Yorkshire
    2
    DateType
    Jun 27, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Prince
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Joanne Louise Hammond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    Kris Anthony Wigfield
    3rd Floor Wakefield House Charter Row
    Number 60
    S1 3FZ Sheffield
    South Yorkshire
    		practitioner
    3rd Floor Wakefield House Charter Row
    Number 60
    S1 3FZ Sheffield
    South Yorkshire
    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.
    • license: CC0