NORMAN GORDON & SONS LTD
Overview
| Company Name | NORMAN GORDON & SONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI057207 |
| Jurisdiction | Northern Ireland |
| 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 NORMAN GORDON & SONS LTD?
- Construction of domestic buildings (41202) / Construction
Where is NORMAN GORDON & SONS LTD located?
| Registered Office Address | 9 Aughnahoy Road Portglenone BT44 8BU Ballymena County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMAN GORDON & SONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for NORMAN GORDON & SONS LTD?
| 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 Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Registered office address changed from C/O Mcgovern & Duffin Accountancy 5 Ballymena Road Portglenone Ballymena County Antrim BT44 8AE to 9 Aughnahoy Road Portglenone Ballymena County Antrim BT44 8BU on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Colin William Gordon on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Norman Gordon on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Kevin Duffin Accountancy & Taxation Services 5 Ballymena Road Portglenone BT44 8AE* on Nov 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of NORMAN GORDON & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Norman | Secretary | 161a Clough Water Road Ballymena BT43 6SZ Co Antrim | 144068330001 | |||||||
| GORDON, Christopher Norman | Director | Aughnahoy Road BT44 8BU Portglenone 9 Antrim | Northern Ireland | British | 144068310002 | |||||
| GORDON, Colin William | Director | Aughnahoy Road BT44 8BU Portglenone 9 Antrim | United Kingdom | British | 144068320002 | |||||
| GORDON, Norman | Director | Aughnahoy Road BT44 8BU Portglenone 9 Antrim | Northern Ireland | British | 144068340002 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Craigavon | British | 77579520001 |
Who are the persons with significant control of NORMAN GORDON & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Gordon | Nov 15, 2016 | Aughnahoy Road Portglenone BT44 8BU Ballymena 9 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does NORMAN GORDON & SONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 04, 2007 Delivered On Sep 10, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage and charge. 110 lisgorgan lane, upperlands, comprised in folio LY20215 and LY86548 co londonderry. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On Mar 21, 2007 Delivered On Apr 12, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies charge. Part of the lands in folio 3410, co antrim. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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