NORTON PHARMACEUTICALS LIMITED

Overview

Company Name	NORTON PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02801651
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1993
Date of Cessation	Feb 04, 2016

Summary

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

What is the purpose of NORTON PHARMACEUTICALS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTON PHARMACEUTICALS LIMITED located?

Registered Office Address	c/o C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP St Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NORTON PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS KERFOOT & CO LIMITED	Jul 20, 1993	Jul 20, 1993
THOMAS KERFOOT LIMITED	May 04, 1993	May 04, 1993
BYFLOAT LIMITED	Mar 19, 1993	Mar 19, 1993

What are the latest accounts for NORTON PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NORTON PHARMACEUTICALS LIMITED?

Annual Return

Last Annual Return	Mar 19, 2013

What are the latest filings for NORTON PHARMACEUTICALS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2015

Return of final meeting in a members' voluntary winding up

30 pages

4.71

Aug 27, 2015

Liquidators' statement of receipts and payments to Jun 25, 2015

18 pages

4.68

Aug 22, 2014

Liquidators' statement of receipts and payments to Jun 25, 2014

17 pages

4.68

Aug 20, 2013

Registered office address changed from * Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom* on Aug 20, 2013

2 pages

AD01

Jul 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 12, 2013

Declaration of solvency

3 pages

4.70

Mar 27, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 100	SH01

Mar 22, 2013

Appointment of Mr Michael Schrewe as a director

2 pages

AP01

Mar 22, 2013

Termination of appointment of Robert Williams as a director

1 pages

TM01

Jan 17, 2013

Appointment of Mr Richard Gordon Daniell as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Dipankar Bhattacharjee as a director

1 pages

TM01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 10, 2012

Registered office address changed from * Regent House 5-7 Broadhurst Gardens London NW6 3RZ* on Aug 10, 2012

1 pages

AD01

Mar 20, 2012

Annual return made up to Mar 19, 2012 with full list of shareholders

5 pages

AR01

Mar 20, 2012

Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS

1 pages

AD02

Nov 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 30, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

5 pages

AR01

Mar 30, 2011

Director's details changed for Robert Williams on Mar 19, 2011

2 pages

CH01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 23, 2010

Register inspection address has been changed from C/O Roiter Zucker Central Court 25 Southampton Buildings London WC2A 1AL

1 pages

AD02

Apr 16, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 16, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of NORTON PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELL, Richard Gordon c/o C/O Baker Tilly Restructuring And Recovery Llp Temple Row B2 5AF Birmingham St Philips Point	Jan 11, 2013		Director	c/o C/O Baker Tilly Restructuring And Recovery Llp Temple Row B2 5AF Birmingham St Philips Point	United Kingdom	British	1967-1	165643960001
SCHREWE, Michael c/o C/O Baker Tilly Restructuring And Recovery Llp Temple Row B2 5AF Birmingham St Philips Point	Mar 21, 2013		Director	c/o C/O Baker Tilly Restructuring And Recovery Llp Temple Row B2 5AF Birmingham St Philips Point	United Kingdom	German	1971-12	176860290001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London	Apr 16, 1993	Mar 26, 1999	Secretary	32 The Drive Snaresbrook E18 2BL London		British		22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Secretary	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British		112816940003
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Mar 26, 1999	Mar 31, 2006	Secretary	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British		63582200005
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 19, 1993	Apr 16, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BAIN, Martyn Robert 108 Parkstone Avenue RM11 3LR Emerson Park Essex	Nov 08, 2000	Apr 11, 2002	Director	108 Parkstone Avenue RM11 3LR Emerson Park Essex	England	British	1951-5	60147920004
BEIGHTON, John Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Sep 02, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1959-1	115332820003
BHATTACHARJEE, Dipankar Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Sep 02, 2009	Jan 10, 2013	Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	United Kingdom	British	1960-11	140709230001
BLANKSBY, David Robert 21 Clarence Gate IG8 8GN Woodford Green Essex	Jul 25, 2000	Apr 18, 2002	Director	21 Clarence Gate IG8 8GN Woodford Green Essex		British	1961-3	71380130002
CLOSE, Jonathan Raymond Warren House Castle Road Kingswear TQ6 0DX Dartmouth Devon	Nov 09, 1999	Jul 25, 2000	Director	Warren House Castle Road Kingswear TQ6 0DX Dartmouth Devon		British	1955-11	58814370001
CONDELLA, Frank Charles 405 Fairway Road Ridgewood Nj 07450 Usa	Aug 12, 2002	Feb 28, 2006	Director	405 Fairway Road Ridgewood Nj 07450 Usa		American	1954-6	83831030006
GILLESPIE, Carol Jean The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa	Nov 01, 1998	Jun 30, 2001	Director	The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa		American	1945-7	61301000001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London	Apr 16, 1993	Mar 26, 1999	Director	32 The Drive Snaresbrook E18 2BL London		British	1949-4	22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1951-10	112816940003
KAYE, Isaac Flat 8 47 Grosvenor Square W1X 9AB London	Apr 16, 1993	Jun 12, 2003	Director	Flat 8 47 Grosvenor Square W1X 9AB London	United Kingdom	Irish	1927-10	150970490001
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Dec 31, 2003	Mar 31, 2006	Director	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British	1968-10	63582200005
PFENNIGER, Richard Charles 6490 Sw 106 Street 33156 Miami Florida United States	Oct 27, 1993	Mar 04, 1997	Director	6490 Sw 106 Street 33156 Miami Florida United States		American	1955-7	36994190002
STRATTON, Anthony Hugh 15 Lindsay Road TW12 1DR Hampton Hill Middlesex	Feb 12, 2002	Dec 31, 2003	Director	15 Lindsay Road TW12 1DR Hampton Hill Middlesex	England	British	1963-10	234426110001
TABERNILLA, Armando 1032 Andalusia Avenue Coral Gables Florida 33134 Usa	Nov 01, 1997	Aug 14, 1998	Director	1032 Andalusia Avenue Coral Gables Florida 33134 Usa		American	1959-11	55523920003
WILLIAMS, Robert 5-7 Broadhurst Gardens Swiss Cottage NW6 3RZ London Regent House	Mar 04, 2009	Mar 21, 2013	Director	5-7 Broadhurst Gardens Swiss Cottage NW6 3RZ London Regent House	United Kingdom	British	1966-12	138004470002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 19, 1993	Apr 16, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does NORTON PHARMACEUTICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2013	Commencement of winding up
Feb 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Jun 26, 2013
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Jun 26, 2013

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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