NORCROS DISTRIBUTION LIMITED

NORCROS DISTRIBUTION LIMITED

Overview

Company Name	NORCROS DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00682035
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1961
Date of Cessation	Dec 06, 2022

Summary

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

What is the purpose of NORCROS DISTRIBUTION LIMITED?

(7499) /

Where is NORCROS DISTRIBUTION LIMITED located?

Registered Office Address	Ladyfield House Station Road SK9 1BU Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of NORCROS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
UBM WARES LIMITED	Dec 31, 1980	Dec 31, 1980
UBM NORTHERN LIMITED	Jan 30, 1961	Jan 30, 1961

What are the latest accounts for NORCROS DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for NORCROS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 20, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 09, 2022	Appointment of a voluntary liquidator	pages	600

Aug 05, 2022	Termination of appointment of David William Hamilton as a director on Dec 31, 2006	2 pages	TM01

Jun 04, 2019	Restoration by order of court - previously in Members' Voluntary Liquidation	2 pages	REST-MVL

Sep 13, 1996	legacy	1 pages	287
Jan 01, 1995	A selection of documents registered before 1 January 1995	264 pages	PRE95
Jan 24, 1989	legacy	pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of NORCROS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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		Chartered Accountant	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	Chartered Accountant	60838970001
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		Accountant	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	Financial Controller	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	Accountant	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	Corporate Treasurer	28360010001
HAMILTON, David William Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire		Dec 31, 2006	Director	Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire		England	British	1943-1	Company Secretary	635050002
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	Accountant	72157500001

View Detailed Information on Officers and People with Significant Control

Does NORCROS DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 16, 2008	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	Dec 16, 2008
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 16, 2008

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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