NORTON & PROFFITT DEVELOPMENTS LIMITED
Overview
| Company Name | NORTON & PROFFITT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03717397 |
| 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 NORTON & PROFFITT DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORTON & PROFFITT DEVELOPMENTS LIMITED located?
| Registered Office Address | Suite S10 One Devon Way Longbridge B31 2TS Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTON & PROFFITT DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for NORTON & PROFFITT DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2023 |
What are the latest filings for NORTON & PROFFITT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||||||||||||||||||
Change of details for St. Modwen Ventures Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 037173970006 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mrs Lisa Ann Katherine Minns as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Stephen Park as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robert David Howell Williams as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mathew John Clements as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Director's details changed for Mr Robert David Howell Williams on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mathew John Clements on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||||||||||||||
Who are the officers of NORTON & PROFFITT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980001 | ||||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| PARK, Daniel Stephen | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 283039940001 | |||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| PREEDY, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270002 | ||||||||||
| WILCOX, John | Secretary | 11 Stafford Close Bloxwich WS3 3NW Walsall West Midlands | British | 22202380001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARKER, Geoffrey | Director | The Old Forge Froggery Lane Stoulton WR7 4RQ Worcester | British | 5495300005 | ||||||||||
| CLEMENTS, Mathew John | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 268602860001 | |||||||||
| DODDS, John Andrew William | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 27325060004 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| GOOLD, Alexander Michael | Director | 6 And A Half Yeate Street Islington N1 1SD London | British | 67686520001 | ||||||||||
| GOOLD, Dominic Christopher | Director | Pear Tree Cottage Main Road, Edingale B79 9HY Tamworth Staffordshire | United Kingdom | British | 62620710003 | |||||||||
| GOOLD, Michael William | Director | The Birches Brake Lane DY8 2XN West Hagley Worcestershire | United Kingdom | British | 44098000001 | |||||||||
| GOOLD, Michael William | Director | The Birches Brake Lane DY8 2XN West Hagley Worcestershire | United Kingdom | British | 44098000001 | |||||||||
| GREEN, Jonathan James Stanier | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 253527030001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HARRISON, Desmond William Frank | Director | Apartment 32 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | United Kingdom | British | 23119500001 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | Welsh | 101760990002 | |||||||||
| WEST, Derek Arthur | Director | Forest Cottage Forest Lane Hanbury B60 4HP Bromsgrove Worcestershire | British | 9519590001 | ||||||||||
| WILLIAMS, Anthony Edward | Director | Rounds Green Road B69 2DG Oldbury Black Country House United Kingdom | England | British | 245624940001 | |||||||||
| WILLIAMS, Robert David Howell | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 81256230005 |
Who are the persons with significant control of NORTON & PROFFITT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Modwen Ventures Limited | Apr 06, 2016 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NORTON & PROFFITT DEVELOPMENTS 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