NORTON ORGANIC GRAIN LIMITED
Overview
| Company Name | NORTON ORGANIC GRAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08059243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTON ORGANIC GRAIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTON ORGANIC GRAIN LIMITED located?
| Registered Office Address | Station Maltings CM8 2DU Whitham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTON ORGANIC GRAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAINCORP NORTON LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for NORTON ORGANIC GRAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORTON ORGANIC GRAIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
What are the latest filings for NORTON ORGANIC GRAIN 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 | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Appointment of Ms Laura Jean Kovats as a director on May 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Appointment of Mr Richard Broadbent as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Brett Alan Weimann as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||
Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carsten Hojland as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Appointment of Roger Graham Woodley as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTON ORGANIC GRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEIMANN, Brett Alan | Secretary | CM8 2DU Whitham Station Maltings Essex | 268650080001 | |||||||||||
| BROADBENT, Richard Euan, Dr | Director | CM8 2DU Whitham Station Maltings Essex | England | British | 273951980001 | |||||||||
| WEIMANN, Brett Alan | Director | CM8 2DU Whitham Station Maltings Essex United Kingdom | United Kingdom | British | 155813300002 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| HOJLAND, Carsten | Director | CM8 2DU Whitham Station Maltings Essex United Kingdom | Germany | Danish | 160124950001 | |||||||||
| KOVATS, Laura Jean | Director | 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia | Australia | Canadian | 282973810001 | |||||||||
| RASANAYAGAM, Johann Stanislaus | Director | CM8 2DU Whitham Station Maltings Essex | Australia | British | 268647840001 | |||||||||
| TASKER, Guy Patrick Hobart | Director | CM8 2DU Whitham Station Maltings Essex United Kingdom | United Kingdom | British | 35437120004 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WOODLEY, Roger Graham | Director | CM8 2DU Whitham Station Maltings Essex | United Kingdom | British | 160385670001 |
Who are the persons with significant control of NORTON ORGANIC GRAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bairds Malt Limited | Apr 06, 2016 | CM8 2DU Witham Station Maltings Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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