NORMECH INTERIORS LIMITED
Overview
| Company Name | NORMECH INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03881796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORMECH INTERIORS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is NORMECH INTERIORS LIMITED located?
| Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMECH INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMECH (M & E) LIMITED | Apr 23, 2007 | Apr 23, 2007 |
| ULTIMATE FINISH LIMITED | Jul 03, 2000 | Jul 03, 2000 |
| GRASS ROUTES SELECT FINANCE LIMITED | Nov 24, 1999 | Nov 24, 1999 |
What are the latest accounts for NORMECH INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for NORMECH INTERIORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORMECH INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 10 Chestnut Court Sambourne Worcestershire B96 6EW to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on May 28, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Gary John Bird on Dec 10, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Gary John Bird on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Salt on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Registered office address changed from * 2 -4 Worcester Road Pershore Worcestershire WR10 1HG* on Jan 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Jan 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Basil Newton Willis as a director | 4 pages | AP01 | ||||||||||
Who are the officers of NORMECH INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Basil Newton | Secretary | 24 Cannon Hill Road CV4 7DE Coventry West Midlands | British | 86306630001 | ||||||
| BIRD, Gary John | Director | Chestnut Court Jill Lane B96 6EW Sambourne Unit 9 Warwickshire England | United Kingdom | British | 124271860004 | |||||
| CLEMENTS, David | Director | Grimley WR2 6LU Worcester Bourne House Worcestershire United Kingdom | United Kingdom | British | 104486400001 | |||||
| DEELY, Owen | Director | 18 Siskin Close B68 9LT Warley West Midlands | United Kingdom | British | 124271920001 | |||||
| SALT, Nigel Patrick | Director | Chestnut Court Jill Lane B96 6EW Sambourne Unit 9 Warwickshire England | United Kingdom | British | 124271980001 | |||||
| WILLIS, Basil Newton | Director | Cannon Hill Road CV4 7DE Coventry 24 West Midlands United Kingdom | United Kingdom | British | 86306630001 | |||||
| JERRUM, Valerie | Secretary | 45 Barbourne Road WR1 1SA Worcester Worcestershire | British | 28989550001 | ||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| BYRNE, Thomas John | Director | 28 Upland Grove B61 0EL Bromsgrove Worcestershire | British | 15695660002 | ||||||
| CROOME, Adrian | Director | 1 B Wiseacre Croft B90 1BD Solihull West Midlands | British | 124272080001 | ||||||
| DANIELS, Paul | Director | 2 The Firs WR9 0JA Droitwich Worcestershire | British | 70932750001 | ||||||
| FREE, Richard St John | Director | Astley Towne Astley DY13 0RH Stourport On Severn Worcestershire | British | 80455950001 | ||||||
| MCGRORY, Colm Andrew | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 83134570001 | |||||
| ORMEROD, Lucy | Director | Stratford Gardens B60 1EU Bromsgrove 16 Worcestershire | United Kingdom | British | 119715690001 | |||||
| ORMEROD, Peter Steven | Director | Hilltop Farm Dordale Road Bournheath B61 9JT Bromsgrove Worcestershire | British | 28989560003 | ||||||
| ORMEROD, Peter Steven | Director | Hilltop Farm Dordale Road Bournheath B61 9JT Bromsgrove Worcestershire | British | 28989560003 | ||||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Does NORMECH INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 2010 Delivered On Apr 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NORMECH INTERIORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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