NORFOLK CAPACITORS LIMITED

Key Data

Status

Dissolved

Company No.

01988105

Incorporation date

10/02/1986

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1986)

25/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2014

Notice of move from Administration to Dissolution

View PDF (21 pages)

25/02/2014

Administrator's progress report to 2014-02-21

View PDF (21 pages)

02/10/2013

Administrator's progress report to 2013-08-30

View PDF (26 pages)

23/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

27/03/2013

Administrator's progress report to 2013-02-28

View PDF (27 pages)

25/03/2013

Administrator's progress report to 2013-02-28

View PDF (27 pages)

26/02/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

06/11/2012

Notice of deemed approval of proposals

View PDF (1 pages)

25/10/2012

Statement of administrator's proposal

View PDF (35 pages)

05/09/2012

Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX on 2012-09-06

View PDF (2 pages)

04/09/2012

Appointment of an administrator

View PDF (1 pages)

09/08/2012

Termination of appointment of Joanne Speed as a secretary

View PDF (1 pages)

04/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

16/10/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

28/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

28/02/2011

Secretary's details changed for Joanne Louise Speed on 2010-12-31

View PDF (2 pages)

22/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

03/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

27/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

11/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/10/2008

Duplicate mortgage certificatecharge no:6

View PDF (3 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/07/2008

Appointment terminated secretary alan mitchell

View PDF (1 pages)

02/07/2008

Secretary appointed joanne speed

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (10 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

13/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

14/03/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

20/09/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

17/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

22/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

02/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

29/01/2004

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/01/2004

Amended accounts made up to 2002-03-31

View PDF (9 pages)

26/01/2004

Auditor's resignation

View PDF (2 pages)

10/12/2003

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

10/12/2003

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

18/06/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

27/10/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/10/2000

Return made up to 31/12/99; full list of members; amend

View PDF (8 pages)

09/07/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

13/04/2000

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

11/05/1999

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

29/04/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/08/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

26/03/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

07/09/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

15/08/1995

Registered office changed on 16/08/95 from: 141 king street great yarmouth norfolk NR30 2PQ

View PDF (1 pages)

12/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

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23/06/1994

Return made up to 31/12/93; full list of members

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22/06/1994

Resolutions

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09/02/1994

Accounts for a small company made up to 1993-03-31

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12/07/1993

Ad 21/05/93--------- £ si 35000@1=35000 £ ic 240000/275000

View PDF (4 pages)

12/07/1993

Ad 21/05/93--------- £ si 20000@1=20000 £ ic 220000/240000

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26/05/1993

Return made up to 31/12/92; full list of members; amend

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04/05/1993

Group accounts for a small company made up to 1992-03-31

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03/04/1993

Return made up to 31/12/92; full list of members

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09/07/1992

Group accounts for a small company made up to 1991-03-31

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27/02/1992

Return made up to 31/12/91; no change of members

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20/02/1992

Director resigned

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05/08/1991

Return made up to 31/12/90; no change of members

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15/07/1991

Director resigned

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13/05/1991

Group accounts for a small company made up to 1990-03-31

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29/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1990

Secretary resigned;new secretary appointed

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05/03/1990

Return made up to 31/12/89; full list of members

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05/03/1990

Secretary resigned;new secretary appointed

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09/01/1990

Accounts for a small company made up to 1989-03-31

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25/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1988

Accounts for a small company made up to 1988-03-31

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28/02/1988

Return made up to 28/01/88; full list of members

View PDF (4 pages)

06/02/1988

Accounts for a small company made up to 1987-03-31

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22/07/1986

New director appointed

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29/05/1986

New director appointed

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25/03/1986

Certificate of change of name

View PDF (2 pages)

10/02/1986

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Murfitt, John Edward	Director	21/02/1986 - Present	3
Pitt, Alastair Martin	Director	21/03/1986 - 30/06/2001	-
Speed, Joanne Louise	Secretary	01/07/2008 - 31/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK CAPACITORS LIMITED

NORFOLK CAPACITORS LIMITED is an(a) Dissolved company incorporated on 10/02/1986 with the registered office located at KPMG LLP, Peat House 1 Waterloo Way, Leicester LE1 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORFOLK CAPACITORS LIMITED?

NORFOLK CAPACITORS LIMITED is currently Dissolved. It was registered on 10/02/1986 and dissolved on 25/05/2014.

Where is NORFOLK CAPACITORS LIMITED located?

NORFOLK CAPACITORS LIMITED is registered at KPMG LLP, Peat House 1 Waterloo Way, Leicester LE1 6LP.

What does NORFOLK CAPACITORS LIMITED do?

NORFOLK CAPACITORS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for NORFOLK CAPACITORS LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.