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NORSON CONSTRUCTION LIMITED

NORSON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORSON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04192960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORSON CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is NORSON CONSTRUCTION LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORSON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for NORSON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		29 pagesAM23

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		5 pagesAM06

    Statement of administrator's proposal

    		40 pagesAM03

    Registered office address changed from The Counting House, Combs Tannery, Stowmarket Suffolk IP14 2EN to Townshend House Crown Road Norwich Norfolk NR1 3DT on Aug 16, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of James Edwards as a director on Jun 27, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		2 pagesAA

    Termination of appointment of Mark Dale Roberts as a director on Jun 06, 2019

    		1 pagesTM01

    Appointment of Mr Mark James Downton as a director on Nov 19, 2018

    		2 pagesAP01

    Appointment of Mr James Edwards as a director on Nov 19, 2018

    		2 pagesAP01

    Termination of appointment of Carly Williamson as a director on Aug 22, 2018

    		1 pagesTM01

    Termination of appointment of Peter Jeffrey Wilson as a director on Nov 19, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Notification of Norson Construction Holdings Ltd as a person with significant control on Nov 04, 2016

    		2 pagesPSC02

    Cessation of Peter Jeffrey Wilson as a person with significant control on Nov 04, 2016

    		1 pagesPSC07

    Cessation of Mark Anthony Charles Williamson as a person with significant control on Nov 04, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of NORSON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Geoffrey Anthony
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Norfolk
    		Secretary
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Norfolk
    		British18139040002
    DOWNTON, Mark James
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Norfolk
    		Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Norfolk
    		EnglandBritish177649240002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    EDWARDS, James
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Director
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		EnglandBritish256293730001
    ROBERTS, Mark Dale
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Director
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		EnglandBritish191151700001
    WILLIAMSON, Carly
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Director
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		United KingdomBritish212218050001
    WILLIAMSON, Mark Anthony Charles
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Director
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		United KingdomBritish87469020002
    WILSON, Peter Jeffrey
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Director
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		EnglandBritish46364200004
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORSON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norson Construction Holdings Ltd
    Tannery Road
    Combs
    IP14 2EN Stowmarket
    The Counting House
    England
    		Nov 04, 2016
    Tannery Road
    Combs
    IP14 2EN Stowmarket
    The Counting House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10329881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Anthony Charles Williamson
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Apr 06, 2016
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Jeffrey Wilson
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Apr 06, 2016
    The Counting House, Combs
    Tannery, Stowmarket
    IP14 2EN Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NORSON CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2016
    Delivered On Nov 08, 2016
    		Outstanding
    Brief description
    All freehold and leasehold property now or in the future belonging to the mortgagor together with all other property and assets. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • James Edwards
    Transactions
    • Nov 08, 2016Registration of a charge (MR01)
    Letter of pledge over a deposit
    Created On Aug 11, 2004
    Delivered On Aug 26, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All sums outstanding at the credit of account number 06046444 held in the name of norson construction LTD, held at bank of scotland, together with all interest, benefits and bonuses due thereon.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 26, 2004Registration of a charge (395)
    • Nov 07, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NORSON CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2021Administration ended
    Jul 26, 2019Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Townshend House Crown Road
    NR1 3DT Norwich
    		practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Joanna Watts
    Townsend House 30 Crown Road
    NR1 3DT Norwich
    Norfolk
    		practitioner
    Townsend House 30 Crown Road
    NR1 3DT Norwich
    Norfolk
    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.
    • license: CC0