NORTON WAVERLEY LIMITED

Overview

Company Name	NORTON WAVERLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02906590
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1994
Date of Cessation	Jun 11, 2011

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 WAVERLEY LIMITED?

(6512) /

Where is NORTON WAVERLEY LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds
Undeliverable Registered Office Address	No

What were the previous names of NORTON WAVERLEY LIMITED?

Previous Company Names
Company Name	From	Until
SPICEGREEN LIMITED	Mar 09, 1994	Mar 09, 1994

What are the latest accounts for NORTON WAVERLEY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for NORTON WAVERLEY LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 31, 2010	Liquidators' statement of receipts and payments to Dec 15, 2010	5 pages	4.68

Jun 29, 2010	Liquidators' statement of receipts and payments to Jun 15, 2010	5 pages	4.68

Jan 14, 2010	Liquidators' statement of receipts and payments to Dec 15, 2009	5 pages	4.68

Jun 23, 2009	Liquidators' statement of receipts and payments to Jun 15, 2009	5 pages	4.68

Dec 28, 2008	Liquidators' statement of receipts and payments to Dec 15, 2008	5 pages	4.68

Sep 29, 2008	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Sep 18, 2008	legacy	1 pages	287

Aug 20, 2008	Insolvency court order Court order insolvency:c/o replacement of liquidator	12 pages	LIQ MISC OC

Aug 20, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 20, 2008	Appointment of a voluntary liquidator	1 pages	600

Jun 30, 2008	Liquidators' statement of receipts and payments to Dec 15, 2008	5 pages	4.68

Jan 06, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 05, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 15, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 07, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 21, 2006	Appointment of a voluntary liquidator	1 pages	600
Jun 19, 2006	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jun 19, 2006	Miscellaneous O/C - replacement of liquidator	9 pages	MISC
Jun 19, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jan 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 24, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 24, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 12, 2004	legacy	1 pages	287

View All Filings

Who are the officers of NORTON WAVERLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Malcolm Bruce 16 Oriel Close YO11 2TE Scarborough North Yorkshire	Mar 21, 1994		Secretary	16 Oriel Close YO11 2TE Scarborough North Yorkshire		British		2046260001
KIRKHAM, David John Hillway House 163 Stepney Road YO12 5NJ Scarborough North Yorkshire	Mar 21, 1994		Director	Hillway House 163 Stepney Road YO12 5NJ Scarborough North Yorkshire		British	1947-3	1582960003
SMITH, Malcolm Bruce 16 Oriel Close YO11 2TE Scarborough North Yorkshire	Mar 21, 1994		Director	16 Oriel Close YO11 2TE Scarborough North Yorkshire	United Kingdom	British	1946-5	2046260001
TURLEY, Peter Howard 4 Rowan Fields Crossgates YO12 4NQ Scarborough North Yorkshire	Mar 31, 1994		Director	4 Rowan Fields Crossgates YO12 4NQ Scarborough North Yorkshire	England	British	1947-8	3100330005
WOOD, Stephen Francis Wandlhamerstr 48 D-82166 Grafeling FOREIGN Munich Germany	Dec 20, 1995		Director	Wandlhamerstr 48 D-82166 Grafeling FOREIGN Munich Germany		British	1950-2	45918660003
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Mar 09, 1994	Mar 21, 1994	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Mar 09, 1994	Mar 21, 1994	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
LOVETT, Lee 3 Great Lime Kilns RH13 9JL Horsham West Sussex	Feb 26, 2002	Jun 11, 2003	Director	3 Great Lime Kilns RH13 9JL Horsham West Sussex		British	1960-1	60568440002
PLOWMAN, Jeffrey Alan Hammerton Chase Chapel Street YO26 8DA Kirk Hammerton North Yorkshire	Apr 11, 1994	Jan 08, 1996	Director	Hammerton Chase Chapel Street YO26 8DA Kirk Hammerton North Yorkshire	England	British	1949-2	86810110001
THOMAS, Jack Schofield Ebblestone House Homington SP5 4NG Salisbury Wiltshire	Mar 31, 1995	Apr 20, 2001	Director	Ebblestone House Homington SP5 4NG Salisbury Wiltshire		British	1931-11	38868190003

View Detailed Information on Officers and People with Significant Control

Does NORTON WAVERLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2011	Dissolved on
Dec 16, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham Rsm Robson Rhodes Llp Colwyn Chambers M2 3BA 19 York Street Manchester	practitioner	Rsm Robson Rhodes Llp Colwyn Chambers M2 3BA 19 York Street Manchester	Dec 16, 2003	Jun 02, 2006
Charles William Anthony Escott Grant Thornton Uk Llp St George House LS1 3DQ 40 Great George Street Leeds West Yorkshire,	practitioner	Grant Thornton Uk Llp St George House LS1 3DQ 40 Great George Street Leeds West Yorkshire,	Dec 16, 2003	Jul 31, 2008
David Michael Riley Rsm Robson Rhodes Llp Colwyn Chambers M2 3BA 19 York Street Manchester	practitioner	Rsm Robson Rhodes Llp Colwyn Chambers M2 3BA 19 York Street Manchester	Jun 02, 2006
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Jul 31, 2008

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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