NORVALE PERRY LIMITED

Overview

Company Name	NORVALE PERRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01161952
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1974
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of NORVALE PERRY LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is NORVALE PERRY LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for NORVALE PERRY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for NORVALE PERRY LIMITED?

Annual Return

Last Annual Return	Aug 23, 2014

What are the latest filings for NORVALE PERRY LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 24, 2015

Declaration of solvency

6 pages

4.70

Feb 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Sep 11, 2014

Annual return made up to Aug 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 1,000	SH01

Jan 10, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 10, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Sep 09, 2013

Annual return made up to Aug 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 1,000	SH01

Sep 09, 2013

Register inspection address has been changed

1 pages

AD02

Sep 09, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Sep 09, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Feb 08, 2013

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 06, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

Sep 17, 2012

Annual return made up to Aug 23, 2012 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of NORVALE PERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	Chartered Accountant	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	Director	193655140001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Feb 07, 2013	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British			163171130001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Mar 31, 1999	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
VALE, Patricia Elizabeth 14 Orchard Way Flitwick MK45 1LF Bedford Bedfordshire		Mar 25, 1997	Secretary	14 Orchard Way Flitwick MK45 1LF Bedford Bedfordshire		British			15605420001
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Mar 25, 1997	Mar 31, 1999	Secretary	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British		Finance Director	10259560001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey	Mar 25, 1997	Mar 31, 1999	Director	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British	1940-9	Company Director	79529250001
BURGESS, John Charles 3 Shrublands Briar Avenue Off Red Ro GU18 5QS Lightwater Surrey	Mar 31, 1999	Nov 01, 2000	Director	3 Shrublands Briar Avenue Off Red Ro GU18 5QS Lightwater Surrey		British	1944-7	Director	3333740001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Feb 13, 2004	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	Director	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Feb 13, 2004	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 09, 2006	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
MAY, Brian Michael 20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire	Oct 30, 2000	Feb 13, 2004	Director	20 Broadfield Court WD23 1JB Bushey Heath Hertfordshire		British	1964-3	Finance Director	49698960001
PORTER, Norman Arthur Earnest 98 Fallowfield Ampthill MK45 2TS Bedford Bedfordshire		Mar 25, 1997	Director	98 Fallowfield Ampthill MK45 2TS Bedford Bedfordshire		British	1943-2	Company Director	15605440001
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	Company Director Aca Bsc Hons	51264250001
STUBBS, Michael David The White House Ferry Lane Wargrave RG10 8ET Reading Berks	Mar 31, 1999	Feb 13, 2004	Director	The White House Ferry Lane Wargrave RG10 8ET Reading Berks	United Kingdom	British	1944-2	Director	38305260002
VALE, John Anthony 14 Orchard Way Flitwick MK45 1LF Bedford Bedfordshire		Mar 25, 1997	Director	14 Orchard Way Flitwick MK45 1LF Bedford Bedfordshire		British	1943-2	Company Director	15605430001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	None	101297630001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Feb 13, 2004	Jan 09, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	Company Director	12672070005
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Mar 25, 1997	Mar 31, 1999	Director	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British	1944-2	Finance Director	10259560001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	Director	277089380001

View Detailed Information on Officers and People with Significant Control

Does NORVALE PERRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Jun 16, 1994 Delivered On Jun 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all sums of money deposited by the company with the bank on account barclays bank PLC re norvale perry limited high interest business account account no 10671010.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1994Registration of a charge (395) Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORVALE PERRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015

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