NORMFIELD LIMITED

Overview

Company Name	NORMFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01147288
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1973
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of NORMFIELD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORMFIELD LIMITED located?

Registered Office Address	Second Floor 41 St James's Place SW1A 1NS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORMFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for NORMFIELD LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2023

Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on Jan 12, 2023

1 pages

AD01

Feb 23, 2022

Statement of capital on Feb 23, 2022

Capital: GBP 1,000

5 pages

SH19

Feb 23, 2022

legacy

1 pages

SH20

Feb 23, 2022

legacy

1 pages

CAP-SS

Feb 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 27, 2022

Micro company accounts made up to Apr 30, 2021

5 pages

Jan 12, 2022

Confirmation statement made on Dec 31, 2021 with updates

4 pages

CS01

Apr 29, 2021

Micro company accounts made up to Apr 30, 2020

4 pages

Feb 17, 2021

Confirmation statement made on Dec 31, 2020 with updates

4 pages

CS01

Feb 15, 2021

Director's details changed for Ms Carina Louise Robinson on Dec 31, 2020

2 pages

CH01

Feb 15, 2021

Change of details for Ms Carina Louise Robinson as a person with significant control on Dec 31, 2020

2 pages

PSC04

Oct 09, 2020

Cessation of John Gwilym Hemingway as a person with significant control on Jul 20, 2020

1 pages

PSC07

Oct 09, 2020

Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020

1 pages

TM01

Jan 31, 2020

Micro company accounts made up to Apr 30, 2019

4 pages

Jan 23, 2020

Confirmation statement made on Dec 31, 2019 with updates

4 pages

CS01

Jan 23, 2020

Director's details changed for Ms Carina Louise Robinson on Dec 31, 2019

2 pages

CH01

Jan 23, 2020

Director's details changed for Mr John Gwilym Hemingway on Dec 31, 2019

2 pages

CH01

Jan 23, 2020

Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on Jan 23, 2020

1 pages

AD01

Oct 28, 2019

Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on Oct 28, 2019

1 pages

AD01

Oct 28, 2019

Change of details for Ms Carina Louise Robinson as a person with significant control on Oct 28, 2019

2 pages

PSC04

Oct 28, 2019

Change of details for Mr John Gwilym Hemingway as a person with significant control on Oct 28, 2019

2 pages

PSC04

Oct 28, 2019

Director's details changed for Mr John Gwilym Hemingway on Oct 28, 2019

2 pages

CH01

Feb 06, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NORMFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Carina Louise St James's Place SW1A 1NS London 41 England	Aug 26, 1994		Director	St James's Place SW1A 1NS London 41 England	Spain	British	1969-11	21896800010
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex		May 12, 2015	Secretary	29 Richmond Road IG1 1JY Ilford Essex		British		6128450001
DANIELS, Patrick Deane Herons Herons Cottages Herons Lane Fyfield CM5 0RQ Ongar Essex		Jan 09, 1992	Director	Herons Herons Cottages Herons Lane Fyfield CM5 0RQ Ongar Essex		British	1940-4	44543230003
HEMINGWAY, John Gwilym St James's Place SW1A 1NS London 41 England		Jul 20, 2020	Director	St James's Place SW1A 1NS London 41 England	France	British	1931-4	21896810008
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex	Feb 17, 2000	Mar 01, 2001	Director	29 Richmond Road IG1 1JY Ilford Essex	United Kingdom	British	1938-11	6128450001
STONES, James Nicholas Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I		Nov 15, 1995	Director	Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I	United Kingdom	British	1946-10	106707960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gwilym Hemingway Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Feb 07, 2018	Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Carina Louise Robinson Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Dec 31, 2016	Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	No
	Nationality: British Country of Residence: Spain
	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 NORMFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2014 Delivered On Feb 01, 2014	Outstanding
	Brief description Units 23-27 denton holme industrial estate carlisle. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Adam & Company PLC
	Transactions Feb 01, 2014Registration of a charge (MR01)
Mortgage debenture	Created On Jan 29, 1997 Delivered On Feb 06, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to this mortgage debenture or under any other agreement facility arrangement contract or deed or under any current advance loan or other account whatsoever
	Short particulars Fixed charge over: 8 and 8A winckley square preston lancashire; 24 to 36 (even numbers) high street billericay essex and 44 and 46 st. Annes road west st. Annes on sea fylde lancashire, floating charge all assets and undertaking of the company.
	Persons Entitled Darlington Building Society
	Transactions Feb 06, 1997Registration of a charge (395)
Legal charge	Created On Dec 19, 1994 Delivered On Dec 21, 1994	Outstanding	Amount secured £300,000 due or to become due from the company to the chargee
	Short particulars 44 &46 st. Annes road west, st. Annes on sea fylde, lancashire t/no: LA453971.
	Persons Entitled Darlington Building Society
	Transactions Dec 21, 1994Registration of a charge (395)
Legal charge and floating charge	Created On Nov 30, 1992 Delivered On Dec 08, 1992	Satisfied	Amount secured £2,000000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a 8 and 8A winckley square preston lancashire t/no. La 15 732. f/h property k/a 24-36 (even numbers) high street billericay essex t/no. Ex 233131.floating charge over goodwill. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Dec 08, 1992Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Legal and floating charge	Created On Jul 13, 1988 Delivered On Jul 15, 1988	Satisfied	Amount secured £44K,000 and all monies due or to become due from the company to the chargee under the terms of a legal charge dated 23RD may 1980 (as varied from time to time) and this charge
	Short particulars F/H property k/a 24-36 (even numbers) high street, billericay essex t/no. Ex 233131, also f/h property k/a 8 and 8A winkley square preston lancashire t/no: la 15732 undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Jul 15, 1988Registration of a charge Jan 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 29, 1984 Delivered On Mar 05, 1984	Satisfied	Amount secured £400,000 and all other monies due or to become due.
	Short particulars 24/36 (even numbers) high street, billerway, essex and 8 and 8A winchley square,preston, lancashire title nos ex 233131 and la 15732.
	Persons Entitled Hambro Life Assurance PLC.
	Transactions Mar 05, 1984Registration of a charge Jan 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 1980 Delivered On Jun 05, 1980	Satisfied	Amount secured £155,000 - & all other monies due or to become due from company to chargee on any account whatsoever.
	Short particulars 24 to 36 high street. Billericay essex, title no ex 126513.
	Persons Entitled Hambro Life Assurance Limited
	Transactions Jun 05, 1980Registration of a charge Jan 04, 1993Statement 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.
license: CC0