NORINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORINGTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06123002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORINGTON LTD?

    • Development of building projects (41100) / Construction

    Where is NORINGTON LTD located?

    Registered Office Address
    Msb House
    2 Denham Road
    SS8 9HB Canvey Island
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORINGTON LTD?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2012

    What are the latest filings for NORINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 01, 2012

    6 pagesAA

    Previous accounting period extended from Feb 29, 2012 to Apr 01, 2012

    1 pagesAA01

    Annual return made up to Feb 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Carol Young as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Registered office address changed from 112B High Road Ilford Essex IG1 1BY on Jun 23, 2010

    1 pagesAD01

    Appointment of Mrs Carol Ann Young as a secretary

    1 pagesAP03

    Termination of appointment of Tusca 1 Ltd as a director

    1 pagesTM01

    Termination of appointment of Huxmax Ltd as a secretary

    1 pagesTM02

    Appointment of Mrs Carol Ann Young as a secretary

    1 pagesAP03

    Appointment of Mr Denis George Young as a director

    2 pagesAP01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Huxmax Ltd on Feb 25, 2010

    2 pagesCH04

    Director's details changed for Tusca 1 Ltd on Feb 25, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Feb 29, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of NORINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Carol Ann
    2 Denham Road
    SS8 9HB Canvey Island
    Msb House
    Essex
    United Kingdom
    Secretary
    2 Denham Road
    SS8 9HB Canvey Island
    Msb House
    Essex
    United Kingdom
    150226630001
    YOUNG, Denis George
    2 Denham Road
    SS8 9HB Canvey Island
    Msb House
    Essex
    United Kingdom
    Director
    2 Denham Road
    SS8 9HB Canvey Island
    Msb House
    Essex
    United Kingdom
    EnglandBritishDirector150224800001
    YOUNG, Carol Ann
    2 Denham Road
    SS8 9HB Canvey Island
    Msb House
    Essex
    United Kingdom
    Secretary
    2 Denham Road
    SS8 9HB Canvey Island
    Msb House
    Essex
    United Kingdom
    150224900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUXMAX LTD
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Secretary
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06123002
    125392420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    TUSCA 1 LTD
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Director
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06123002
    125394560001

    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