NORTON AND THOMAS LIMITED
Overview
| Company Name | NORTON AND THOMAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05289338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON AND THOMAS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is NORTON AND THOMAS LIMITED located?
| Registered Office Address | c/o NORTON AND THOMAS LIMITED 24 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTON AND THOMAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for NORTON AND THOMAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Norton and Thomas Limited 24 Ailesbury Way Burbage Marlboroough Wiltshire SN8 3TD England on Nov 17, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Salisbury Road Business Park Salisbury Road Pewsey Wiltshire SN9 5PZ on Nov 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christine Ann Norton on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Mervyn Norton on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
Who are the officers of NORTON AND THOMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Christine Ann | Secretary | Ailesbury Way Burbage SN8 3TD Marlborough 24 Wiltshire | British | 136856810001 | ||||||
| NORTON, Andrew Mervyn | Director | 24 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire | England | British | 101616120001 | |||||
| THOMAS, Evelyne | Secretary | Cricklewood 11 Park Road North Newnton SN9 6JX Pewsey Wiltshire | Belgian | 101616200001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THOMAS, Evelyne | Director | Cricklewood 11 Park Road North Newnton SN9 6JX Pewsey Wiltshire | Belgian | 101616200001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NORTON AND THOMAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 28, 2006 Delivered On Aug 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £150,000 | |
Short particulars 16 holly close pewsey wiltshire SN9 5BG. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 05, 2005 Delivered On Apr 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at salisbury road business park salisbury road pewsey wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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