NORINA FLOORS LIMITED
Overview
| Company Name | NORINA FLOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02127016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORINA FLOORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORINA FLOORS LIMITED located?
| Registered Office Address | Portland House Bickenhill Lane B37 7BQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORINA FLOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOWBEST LIMITED | Apr 30, 1987 | Apr 30, 1987 |
What are the latest accounts for NORINA FLOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NORINA FLOORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Choules as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||
Director's details changed for Mr Michael John Choules on Jun 12, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Michael John Choules as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||
Termination of appointment of Stephen Philip Hardy as a secretary on Jun 06, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Philip Hardy as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on May 06, 2016 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Portland House Bickenhill Lane Birmingham B37 7BQ on Feb 24, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG on Feb 18, 2015 | 1 pages | AD01 | ||||||||||||||
Who are the officers of NORINA FLOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane B37 7BQ Birmingham Portland House England |
| 9859690020 | ||||||||||
| DONNAN, Andrew John William | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | Northern Ireland | British | 146594640001 | |||||||||
| SMART, Katie Elizabeth | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | England | British | 218050290001 | |||||||||
| DEMPSEY, Donal J | Secretary | 53 Knockaire IRISH Templeogue Dublin | British | 22083500001 | ||||||||||
| HARDY, Stephen Philip | Secretary | Bickenhill Lane B37 7BQ Birmingham Portland House England | British | 1726320003 | ||||||||||
| JONES, Philip | Secretary | 748 Livesey Branch Road Feniscowles BB2 5DN Blackburn Lancashire | British | 29909070001 | ||||||||||
| BENNION, Angus William | Director | Ibstock LE67 6HS Ibstock Leicester Road Leicestershire | England | British | 148449770001 | |||||||||
| BURNS, Brian David | Director | Brookend Farm WR6 6BU Abberley Worcester | British | 1592300001 | ||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | United Kingdom | British | 178681090003 | |||||||||
| GRAY, Shaun | Director | Tanyard Hosue 3a Tivy Dale Cawthorne S75 4EY Barnsley South Yorkshire | England | British | 145213760001 | |||||||||
| GRIFFIN, William Gerard | Director | Blairtummock Farm Campsie Glen G65 7AR Glasgow Strathclyde | Irish | 717160001 | ||||||||||
| HARDY, Stephen Philip | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | England | British | 148422970001 | |||||||||
| MAC AODHA, Mairtin | Director | 33 Thorncliffe Park IRISH Rathgar Dublin | Irish | 22083520001 | ||||||||||
| MC GOVERN, Enda | Director | 288 Friern Barnet Lane Whitestone N20 0LS London | Irish | 34033480001 | ||||||||||
| SHEPPARD, Wayne Martin | Director | Meadow View Ash House Lane Little Leigh CW8 4RG Northwich Cheshire | United Kingdom | British | 43067630003 | |||||||||
| SIMS, Kevin John | Director | Ibstock LE67 6HS Ibstock Leicester Road Leicestershire | England | British | 13863340005 |
Who are the persons with significant control of NORINA FLOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crh (Uk) Limited | Apr 06, 2016 | Bickenhill Lane B37 7BQ Birmingham Portland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NORINA FLOORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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