NORMAN BEST LIMITED

Overview

Company Name	NORMAN BEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00384611
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1943
Date of Cessation	May 08, 2012

Summary

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

What is the purpose of NORMAN BEST LIMITED?

(7499) /

Where is NORMAN BEST LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for NORMAN BEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NORMAN BEST LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 15, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Feb 04, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2011	Statement of capital on Feb 04, 2011 Capital: GBP 6,952	SH01

Jun 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jan 25, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Jan 27, 2009

legacy

3 pages

363a

Sep 25, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 14, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Jan 30, 2008

legacy

2 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 30, 2007

legacy

2 pages

288a

Apr 30, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288a

Feb 15, 2007

legacy

1 pages

288b

Jan 31, 2007

legacy

2 pages

363a

Dec 06, 2006

legacy

1 pages

288c

Nov 20, 2006

legacy

1 pages

288c

Oct 12, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of NORMAN BEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Apr 01, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Dec 31, 2003	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
SAVAGE, Gordon Mardon 3 Beech Close Marton Road Gargrave BD23 3PE Skipton North Yorkshire		Apr 01, 1997	Secretary	Mardon 3 Beech Close Marton Road Gargrave BD23 3PE Skipton North Yorkshire		British		23393710002
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Dec 31, 2003	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
COUTURIER, Christophe 4 Clopton House Clopton Road CV37 0QR Stratford Upon Avon Warwickshire	Apr 01, 1997	Aug 31, 1998	Director	4 Clopton House Clopton Road CV37 0QR Stratford Upon Avon Warwickshire		French	1965-6	51642250003
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Mar 31, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jul 07, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Apr 01, 1997	Jun 30, 1999	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Apr 01, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
MITTERMEIER, Ronald Armin 501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands	Sep 01, 2000	Dec 01, 2000	Director	501 Millennium Apartments Newhall Street B3 1BA Birmingham West Midlands		Germany	1963-8	71790580001
SANDERS, Alan Christopher The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire	Apr 01, 1997	Jan 02, 2001	Director	The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire		British	1953-9	46616760003
SAVAGE, Gordon Mardon 3 Beech Close Marton Road Gargrave BD23 3PE Skipton North Yorkshire		Apr 01, 1997	Director	Mardon 3 Beech Close Marton Road Gargrave BD23 3PE Skipton North Yorkshire		British	1932-12	23393710002
SAVAGE, Margaret Mardon 3 Beech Close Marton Road Gargrave BS23 3PE Skipton North Yorkshire		Apr 01, 1997	Director	Mardon 3 Beech Close Marton Road Gargrave BS23 3PE Skipton North Yorkshire		British	1934-5	23393720002
SCHNEIDER, Ulf Markus, Dr Flat 3 Burlington House 3 Bertie Terrace CV32 5BL Leamington Spa Warwickshire	Dec 01, 2000	Oct 31, 2001	Director	Flat 3 Burlington House 3 Bertie Terrace CV32 5BL Leamington Spa Warwickshire		German	1965-9	73331570001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 31, 2003	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
TROUGHTON, John Mervyn Frolic House Woodlands Court Watford Village NN6 7XW Northampton Northamptonshire	Apr 01, 1997	Sep 20, 1999	Director	Frolic House Woodlands Court Watford Village NN6 7XW Northampton Northamptonshire		British	1948-7	1192800003
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Oct 30, 2001	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Apr 08, 2002	Dec 31, 2003	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001

View Detailed Information on Officers and People with Significant Control

Does NORMAN BEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 04, 1981 Delivered On Dec 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 202 haworth road, bradford.
	Persons Entitled Midland Bank PLC
	Transactions Dec 09, 1981Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1968 Delivered On Feb 06, 1968	Satisfied	Amount secured £3400 and further advances
	Short particulars Freehold premises known as 240/242 oakworth road keighley yorkshire.
	Persons Entitled Bradford Permanant Building Society
	Transactions Feb 06, 1968Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1954 Delivered On Mar 29, 1954	Satisfied	Amount secured £1000
	Short particulars 202 haworth road, bradford.
	Persons Entitled A P Burton Mrs I Burton
	Transactions Mar 29, 1954Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1948 Delivered On Sep 02, 1948	Satisfied	Amount secured £1,100 & further advances
	Short particulars 30 peckover drive, pudsey yorks.
	Persons Entitled Bingley Bldg Socy
	Transactions Sep 02, 1948Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 13, 1946 Delivered On Nov 25, 1946	Satisfied	Amount secured £1000
	Short particulars 46 netherhall road baildon york.
	Persons Entitled Mrs H N Archbald
	Transactions Nov 25, 1946Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 27, 1944 Delivered On Apr 13, 1944	Satisfied	Amount secured £1200
	Short particulars 95, bingley road, saltarie, shipley, yorks.
	Persons Entitled Frances Ellen Garnett
	Transactions Apr 13, 1944Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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