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SOUTH NORMANTON BH LIMITED

SOUTH NORMANTON BH LIMITED

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

    • Overview

    Company NameSOUTH NORMANTON BH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10264789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTH NORMANTON BH LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTH NORMANTON BH LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited 2nd Floor 120
    Colmore Row
    B3 3BD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH NORMANTON BH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SOUTH NORMANTON BH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Frp Advisory Trading Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Apr 06, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 10, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 10, 2022

    		10 pagesLIQ03

    Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Oct 26, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 11, 2021

    		LRESSP

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Martyn Ford Richardson as a director on Feb 04, 2020

    		1 pagesTM01

    Termination of appointment of Carl Alexander Richardson as a director on Feb 04, 2020

    		1 pagesTM01

    Appointment of Mr Ken Bate as a director on Feb 04, 2020

    		2 pagesAP01

    Termination of appointment of Lee Scott Richardson as a director on Feb 04, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Jul 19, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Cessation of Martyn Ford Richardson as a person with significant control on Aug 01, 2016

    		1 pagesPSC07

    Cessation of Lee Scott Richardson as a person with significant control on Aug 01, 2016

    		1 pagesPSC07

    Cessation of Carl Alexander Richardson as a person with significant control on Aug 01, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of SOUTH NORMANTON BH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Ken
    Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited 2nd Floor 120
    		Director
    Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited 2nd Floor 120
    		EnglandBritishCompany Director251937090001
    RICHARDSON, Carl Alexander
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		United KingdomEnglishDirector199727940001
    RICHARDSON, Lee Scott
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		United KingdomEnglishDirector198998370001
    RICHARDSON, Martyn Ford
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		United KingdomEnglishDirector198507210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH NORMANTON BH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Ford Richardson
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    United Kingdom
    		Jul 06, 2016
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee Scott Richardson
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    United Kingdom
    		Jul 06, 2016
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carl Alexander Richardson
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    United Kingdom
    		Jul 06, 2016
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dukehill Holdings Limited
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    England
    		Jul 06, 2016
    Dudley Road East
    B69 3DY Oldbury
    100
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06342909
    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 SOUTH NORMANTON BH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2024Due to be dissolved on
    Feb 11, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    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