NORCOT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04981819

Incorporation date

01/12/2003

Size

Medium

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

11/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

11/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-06-25

View PDF (6 pages)

01/03/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2010-12-25

View PDF (5 pages)

22/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (6 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

06/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

06/07/2009

Registered office changed on 07/07/2009 from sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB

View PDF (1 pages)

06/07/2009

Resolutions

View PDF (1 pages)

06/07/2009

Statement of affairs with form 4.19

View PDF (12 pages)

06/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2009

Resolutions

View PDF (1 pages)

29/06/2009

Notice of completion of voluntary arrangement

View PDF (16 pages)

22/02/2009

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

04/02/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

18/08/2008

Return made up to 02/12/07; full list of members

View PDF (4 pages)

14/10/2007

New secretary appointed

View PDF (2 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Director resigned

View PDF (1 pages)

09/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (21 pages)

21/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

07/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

22/01/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

04/01/2006

Registered office changed on 05/01/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

27/01/2005

Registered office changed on 28/01/05

View PDF (0 pages)

06/01/2005

Resolutions

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06/01/2005

Resolutions

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06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

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06/01/2005

Resolutions

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Ad 27/08/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

13/09/2004

Nc inc already adjusted 27/08/04

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13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (1 pages)

15/08/2004

Accounts made up to 2004-07-31

View PDF (2 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (25 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

05/08/2004

Certificate of change of name

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Timothy David Blair	Director	27/07/2004 - Present	17
Mitson, Malcolm Charles	Director	27/07/2004 - 03/09/2007	6
Portch, Philip Aaron	Secretary	29/09/2006 - 05/09/2007	7
Melia, John Michael	Secretary	05/09/2007 - Present	2
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED	Corporate Secretary	02/12/2003 - 27/07/2004	36

Persons with Significant Control

No PSC data available.

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Description

About NORCOT ENGINEERING LIMITED

NORCOT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORCOT ENGINEERING LIMITED?

NORCOT ENGINEERING LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 11/10/2012.

Where is NORCOT ENGINEERING LIMITED located?

NORCOT ENGINEERING LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does NORCOT ENGINEERING LIMITED do?

NORCOT ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for NORCOT ENGINEERING LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.