NORMANS GROUP LIMITED

Overview

Company Name	NORMANS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01366060
Jurisdiction	England/Wales
Date of Creation	May 03, 1978
Date of Cessation	Feb 01, 2018

Summary

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

What is the purpose of NORMANS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORMANS GROUP LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NORMANS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MERCHANT RETAIL GROUP LIMITED	Aug 22, 1990	Aug 22, 1990
SINGLO GROUP LIMITED	Sep 17, 1984	Sep 17, 1984
NORMANS GROUP LIMITED	Jun 13, 1984	Jun 13, 1984
BOOMPARK LIMITED	May 03, 1978	May 03, 1978

What are the latest accounts for NORMANS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NORMANS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Apr 27, 2017

Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on Apr 27, 2017

2 pages

AD01

Apr 24, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 24, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2017	LRESSP

Oct 12, 2016

Confirmation statement made on Sep 28, 2016 with updates

6 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 26, 2015

6 pages

Nov 06, 2015

Satisfaction of charge 3 in full

5 pages

MR04

Nov 06, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Nov 06, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Nov 04, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 2	SH01

Jun 22, 2015

Full accounts made up to Dec 27, 2014

9 pages

Oct 21, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 2	SH01
capital	Oct 21, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 2	SH01

Oct 02, 2014

Full accounts made up to Dec 28, 2013

9 pages

Oct 17, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2013	Statement of capital on Oct 17, 2013 Capital: GBP 2	SH01

Sep 24, 2013

Full accounts made up to Dec 29, 2012

9 pages

Jul 17, 2013

Director's details changed for Dominic Kai Ming Lai on Jun 22, 2013

3 pages

CH01

Oct 18, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

15 pages

AR01

Sep 04, 2012

Director's details changed for Gillian Greig Smith on Aug 15, 2012

3 pages

CH01

Aug 08, 2012

Full accounts made up to Dec 31, 2011

9 pages

Feb 24, 2012

Termination of appointment of Jeremy Seigal as a director

2 pages

TM01

Oct 13, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

16 pages

AR01

Jul 15, 2011

Statement of company's objects

3 pages

CC04

View All Filings

Who are the officers of NORMANS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIH, Edith 5 Hester Road Battersea SW11 4AN London Hutchison House	Nov 30, 2005		Secretary	5 Hester Road Battersea SW11 4AN London Hutchison House		British			104213180001
HEATON, Alan John 5 Hester Road Battersea SW11 4AN London Hutchison House	Feb 01, 2009		Director	5 Hester Road Battersea SW11 4AN London Hutchison House		British	1962-11	Director	136380730002
LAI, Dominic Kai Ming 5 Hester Road Battersea SW11 4AN London Hutchison House	Dec 11, 2006		Director	5 Hester Road Battersea SW11 4AN London Hutchison House	Hong Kong	Canadian	1953-7	Director	86228980015
SMITH, Gillian Greig 5 Hester Road Battersea SW11 4AN London Hutchison House	Dec 11, 2006		Director	5 Hester Road Battersea SW11 4AN London Hutchison House	United Kingdom	British	1966-7	Finance Director	118367450002
GAISFORD, James Dominic Priors Court Sunnyfield EX5 3EW Broadclyst Devon	Aug 02, 1993	Jun 01, 1999	Secretary	Priors Court Sunnyfield EX5 3EW Broadclyst Devon		British		Chartered Accountant	154455640001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Nov 23, 1992	Aug 02, 1993	Secretary	9 Norman Avenue TW1 2LY Twickenham Middlesex		British			1131560001
JOYCE, Timothy John High Beech Sion Road Lansdown BA1 5SG Bath Somerset	Nov 01, 1991	Nov 23, 1992	Secretary	High Beech Sion Road Lansdown BA1 5SG Bath Somerset		British			101446610001
LAMONT, Christopher The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	Jun 01, 1999	Nov 30, 2005	Secretary	The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire		British		Company Director	123464960001
WADHAM, David John Kenneth The Old Vicarage Owslebury SO21 1LU Winchester Hants		Nov 01, 1991	Secretary	The Old Vicarage Owslebury SO21 1LU Winchester Hants		British			46294490001
GAISFORD, James Dominic Priors Court Sunnyfield EX5 3EW Broadclyst Devon	Aug 02, 1993	Jun 01, 1999	Director	Priors Court Sunnyfield EX5 3EW Broadclyst Devon	United Kingdom	British	1958-8	Chartered Accountant	154455640001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex		Aug 02, 1993	Director	9 Norman Avenue TW1 2LY Twickenham Middlesex	England	British	1951-8	Chartered Accountant	1131560001
LAMONT, Christopher The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	Jun 01, 1999	Jul 07, 2006	Director	The Yews Main Street Murcott OX5 2RE Kidlington Oxfordshire	United Kingdom	British	1963-10	Company Director	123464960001
MORRIS, Patrick James Stuart Clyst House Exton EX3 0PP Exeter Devon		Mar 01, 1993	Director	Clyst House Exton EX3 0PP Exeter Devon	United Kingdom	British	1942-2	Retailer	32113520001
NEWTON, Philip 22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	May 29, 1996	May 31, 2006	Director	22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	England	British	1949-2	Company Director	62067240002
SEIGAL, Jeremy Paul 5 Hester Road Battersea SW11 4AN London Hutchison House	Jan 19, 1999	Jan 31, 2012	Director	5 Hester Road Battersea SW11 4AN London Hutchison House	England	British	1960-6	Director	15074780003
SLOCOCK, David Michael Southover House Tolpuddle DT2 7HF Dorchester Dorset		Mar 01, 1993	Director	Southover House Tolpuddle DT2 7HF Dorchester Dorset	United Kingdom	British	1945-2	Company Director	182730001
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Nov 30, 2005	May 01, 2008	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	Director	82587750001
STAPLETON, Maurice Henry The Gig House Castle Barns Coplowe Lane Bletsoe MK44 1TL Bedford		Jan 18, 1996	Director	The Gig House Castle Barns Coplowe Lane Bletsoe MK44 1TL Bedford	England	British	1932-3	Company Director	90235190001
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Nov 30, 2005	Dec 11, 2006	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	Director	84247310001
WADHAM, David John Kenneth Hopes Cottage Tichborne SO24 0NA Alresford Hampshire		May 29, 1996	Director	Hopes Cottage Tichborne SO24 0NA Alresford Hampshire		British	1945-5	Chartered Accountant	46294490002
WALLIS, David William Low Garth Church Lane Collingham LS22 5AU Wetherby England	Jun 12, 1996	Dec 31, 1998	Director	Low Garth Church Lane Collingham LS22 5AU Wetherby England	England	British	1947-12	Company Director	48299920002
YING, Kenneth Tze Man 6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong	May 01, 2008	Feb 01, 2009	Director	6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong		Canadian	1955-4	Director	130466000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMANS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merchant Retail Group Limited

Apr 06, 2016

5 Hester Road

Battersea

SW11 4AN London

Hutchinson House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	1465195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORMANS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second security interest agreement over the shares	Created On Aug 14, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All secured sums from the company to the security trustee and/or the beneficiaries (as defined) together with all moneys and liabilities due under the agreement and all other lawful charges and expenses of the security trustee
	Short particulars The shares including all dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee (As Defined)
	Transactions Aug 25, 2000Registration of a charge (395) Nov 06, 2015Satisfaction of a charge (MR04)
Security interest agreement over shares	Created On Jul 28, 1999 Delivered On Aug 10, 1999	Satisfied	Amount secured The secured sums (as defined) by the obligor to the chargee (as "security trustee") and/or the beneficiaries (as defined) together with all monies and liabilities due or to become due from the company to the chargee (the "security trustee")
	Short particulars The shares including all dividends. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1999Registration of a charge (395) Nov 06, 2015Satisfaction of a charge (MR04)
First guarantee and debenture	Created On Jul 28, 1999 Delivered On Aug 10, 1999	Satisfied	Amount secured All monies and liabilities due or to become due from the chargor the chargee as security trustee for the beneficiaries (as defined) or the relevant facilities agreement beneficiary (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from any other company to the chargee or the relevant facilities agreement beneficiary under or pursuant to the senior finance documents on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1999Registration of a charge (395) Nov 06, 2015Satisfaction of a charge (MR04)
Further guarantee & debenture	Created On May 08, 1980 Delivered On May 19, 1980	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking & assets charged by the principal deed & further deeds.
	Persons Entitled Barclays Merchant Bank LTD
	Transactions May 19, 1980Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 03, 1979 Delivered On May 24, 1979	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present future including goodwill & bookdebts uncalled capital together with all fixtures & fittings buildings & fixed plant & machinery (see doc M15 for further details).
	Persons Entitled Barclays Merchant Bank LTD
	Transactions May 24, 1979Registration of a charge Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORMANS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2018	Dissolved on
Mar 27, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 27, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 27, 2017

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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