NORMANTRAIL (UK CO 3) LIMITED

Overview

Company Name	NORMANTRAIL (UK CO 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05234591
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004
Date of Cessation	Jun 13, 2019

Summary

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

What is the purpose of NORMANTRAIL (UK CO 3) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORMANTRAIL (UK CO 3) LIMITED located?

Registered Office Address	30 Finsbury Square EC3P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of NORMANTRAIL (UK CO 3) LIMITED?

Previous Company Names
Company Name	From	Until
NORMANTRAIL LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for NORMANTRAIL (UK CO 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NORMANTRAIL (UK CO 3) LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jun 26, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2018

Registered office address changed from Level 20 25 Canada Square London E14 5LQ to 30 Finsbury Square London EC3P 2YU on Jun 07, 2018

2 pages

AD01

Jun 04, 2018

Declaration of solvency

5 pages

LIQ01

Jun 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 09, 2018	LRESSP

May 01, 2018

Appointment of Mr Kazushige Katamura as a director on Apr 25, 2018

2 pages

AP01

May 01, 2018

Termination of appointment of Hiromu Kayamori as a director on Apr 25, 2018

1 pages

TM01

Nov 21, 2017

Appointment of Mr Isao Kajimura as a director on Nov 15, 2017

2 pages

AP01

Nov 21, 2017

Termination of appointment of Ro Okaniwa as a director on Nov 15, 2017

1 pages

TM01

Oct 24, 2017

Appointment of Hiromu Kayamori as a director on Oct 16, 2017

2 pages

AP01

Oct 24, 2017

Termination of appointment of Shigeaki Ihara as a director on Oct 16, 2017

1 pages

TM01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

23 pages

Sep 19, 2017

legacy

1 pages

SH20

Sep 19, 2017

Statement of capital on Sep 19, 2017

Capital: USD 1

3 pages

SH19

Sep 19, 2017

legacy

1 pages

CAP-SS

Sep 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 19/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

Jun 02, 2017

Appointment of Sarah Jane Gregory as a secretary on Jun 01, 2017

2 pages

AP03

Jun 02, 2017

Termination of appointment of Roger Derek Simpson as a secretary on May 31, 2017

1 pages

TM02

Oct 11, 2016

Full accounts made up to Dec 31, 2015

24 pages

Sep 14, 2016

Confirmation statement made on Sep 11, 2016 with updates

6 pages

CS01

Feb 29, 2016

Termination of appointment of Hillary Sue Berger as a secretary on Feb 18, 2016

1 pages

TM02

Oct 09, 2015

Full accounts made up to Dec 31, 2014

24 pages

Oct 01, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: USD 218,380	SH01

View All Filings

Who are the officers of NORMANTRAIL (UK CO 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane Finsbury Square EC3P 2YU London 30	Jun 01, 2017		Secretary	Finsbury Square EC3P 2YU London 30				232752890001
ALCOCK, David George Lakeside Business Village St David's Park Deeside Bala House Flintshire United Kingdom	Dec 01, 2010		Director	Lakeside Business Village St David's Park Deeside Bala House Flintshire United Kingdom	United Kingdom	British	1965-1	122889210001
GARNER, Andrew Wilson Finsbury Square EC3P 2YU London 30	Jan 31, 2012		Director	Finsbury Square EC3P 2YU London 30	Wales	British	1962-5	187224770001
KAJIMURA, Isao Finsbury Square EC3P 2YU London 30	Nov 15, 2017		Director	Finsbury Square EC3P 2YU London 30	Japan	Japanese	1969-2	231316540001
KATAMURA, Kazushige 1 St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors England	Apr 25, 2018		Director	1 St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors England	England	Japanese	1968-10	194604460001
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 England	Jan 31, 2012	Feb 18, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 England				166478290001
RAMSAY, Andrew Stephen James, Mr. 85 Queen Victoria Street EC4V 4DP London Senator House	Oct 07, 2004	Feb 03, 2011	Secretary	85 Queen Victoria Street EC4V 4DP London Senator House		British		76376410014
SIMPSON, Roger Derek 25 Canada Square E14 5LQ London Level 20 England	Feb 03, 2011	May 31, 2017	Secretary	25 Canada Square E14 5LQ London Level 20 England		British		158511790001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 17, 2004	Oct 07, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAKER, Michael Stuart 85 Queen Victoria Street EC4V 4DP London Senator House	Jul 31, 2012	Feb 28, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1964-7	158547860001
BARLOW, Peter George 85 Queen Victoria Street EC4V 4DP London Senator House	Aug 08, 2007	Aug 03, 2011	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1953-11	77277970003
DRAPPER, Steven, Mr. 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 31, 2010	Dec 01, 2010	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1962-5	294640700001
FURUKAWA, Masaaki 85 Queen Victoria Street EC4V 4DP London Senator House	Dec 31, 2008	Dec 01, 2010	Director	85 Queen Victoria Street EC4V 4DP London Senator House	Uk	Japanese	1956-9	136026050001
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4V 4DP London Senator House	Aug 08, 2007	Jul 31, 2012	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1969-12	102373720001
ICHIKAWA, Makoto Flat 15 The Visage Apartments Winchester Road NW3 3NW London	Nov 19, 2004	Jun 20, 2008	Director	Flat 15 The Visage Apartments Winchester Road NW3 3NW London		Japanese	1972-6	102014380002
IHARA, Shigeaki 25 Canada Square E14 5LQ London Level 20 England	Jul 01, 2015	Oct 16, 2017	Director	25 Canada Square E14 5LQ London Level 20 England	Uk	Japanese	1973-7	199197270001
KAJIMURA, Isao, Dr 25 Canada Square E14 5LQ London Level 20 England	Aug 08, 2011	Jun 30, 2015	Director	25 Canada Square E14 5LQ London Level 20 England	United Kingdom	Japanese	1969-2	162880070003
KAYAMORI, Hiromu Marunouchi 1 Chome Chiyoda-Ku Tokyo 100-8631 1-3 Japan	Oct 16, 2017	Apr 25, 2018	Director	Marunouchi 1 Chome Chiyoda-Ku Tokyo 100-8631 1-3 Japan	Japanese	Japanese	1972-1	232828850001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Jul 04, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	158633860001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 17, 2004	Oct 07, 2004	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MOORE, Antony Dennis 49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	Oct 07, 2004	Aug 08, 2007	Director	49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	United Kingdom	British	1960-10	100708700001
OKANIWA, Ro 25 Canada Square E14 5LQ London Level 20 England	Jul 04, 2014	Nov 15, 2017	Director	25 Canada Square E14 5LQ London Level 20 England	England	Japanese	1963-10	189843910002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 17, 2004	Oct 07, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Jul 26, 2005	Aug 08, 2007	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	76376410014
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Oct 07, 2004	Mar 31, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	94736490005
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Jul 26, 2005	Mar 31, 2010	Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	92394710005
SMITH, Sarah Louise Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	Mar 31, 2010	Jan 31, 2012	Director	Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom	United Kingdom	British	1969-6	170927440001
SUGIZAKI, Masashi 85 Queen Victoria Street EC4V 4DP London Senator House	Dec 01, 2010	Feb 28, 2011	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1975-6	157644370001
TAKASHI, Toru 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 20, 2008	Aug 08, 2011	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1967-12	132426440003
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Jul 26, 2005	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	137170430001
WILLIAMSON, Mark David The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent	Jul 26, 2005	Aug 08, 2007	Director	The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent		British	1957-12	50785820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMANTRAIL (UK CO 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipm Holdings (Uk) Limited

Apr 06, 2016

25 Canada Square

E14 5LQ London

Level 20

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09022986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORMANTRAIL (UK CO 3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Jul 28, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the borrower to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
	Transactions Aug 03, 2005Registration of a charge (395) Jan 31, 2015Satisfaction of a charge (MR04)
Security of assignment of agreements	Created On Jul 28, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from saltend cogeneration company limited to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned contracts. See the mortgage charge document for full details.
	Persons Entitled Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
	Transactions Aug 03, 2005Registration of a charge (395) Jan 31, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to beomce due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge, all rights which it may have now or subsequently in respect of any book debts, by way of first fixed charge all of the amounts standing to the credit, from time to time, of any of its banks accounts. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. (As Security Trustee)
	Transactions Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORMANTRAIL (UK CO 3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2018	Commencement of winding up
Jun 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	May 09, 2018

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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