NORIAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01723828

Incorporation date

16/05/1983

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);Manufacture of mattresses (36.15 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1984)

12/08/2019

Final Gazette dissolved following liquidation

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12/05/2019

Notice of move from Administration to Dissolution

View PDF (19 pages)

18/04/2019

Administrator's progress report

View PDF (14 pages)

06/11/2018

Administrator's progress report

View PDF (14 pages)

07/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

27/03/2018

Administrator's progress report

View PDF (14 pages)

18/10/2017

Administrator's progress report

View PDF (14 pages)

04/06/2017

Notice of extension of period of Administration

View PDF (3 pages)

09/04/2017

Administrator's progress report to 2017-03-08

View PDF (12 pages)

10/10/2016

Administrator's progress report to 2016-09-08

View PDF (12 pages)

05/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

05/04/2016

Administrator's progress report to 2016-03-08

View PDF (12 pages)

14/10/2015

Administrator's progress report to 2015-09-08

View PDF (12 pages)

13/05/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/04/2015

Administrator's progress report to 2015-03-08

View PDF (13 pages)

23/10/2014

Administrator's progress report to 2014-09-08

View PDF (12 pages)

14/09/2014

Notice of completion of voluntary arrangement

View PDF (10 pages)

22/04/2014

Administrator's progress report to 2013-09-08

View PDF (12 pages)

08/04/2014

Administrator's progress report to 2014-03-08

View PDF (12 pages)

22/09/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-16

View PDF (7 pages)

23/04/2013

Administrator's progress report to 2013-03-08

View PDF (12 pages)

23/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-11-02

View PDF (12 pages)

04/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-16

View PDF (8 pages)

11/06/2012

Administrator's progress report to 2012-05-02

View PDF (11 pages)

05/01/2012

Statement of administrator's proposal

View PDF (12 pages)

10/11/2011

Appointment of an administrator

View PDF (14 pages)

19/10/2011

Registered office address changed from Wylds Road Bridgwater Somerset TA6 4DH on 2011-10-20

View PDF (1 pages)

20/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-16

View PDF (8 pages)

11/01/2011

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

11/01/2011

Termination of appointment of Robert Conchie as a director

View PDF (1 pages)

05/01/2011

Accounts made up to 2010-03-31

View PDF (20 pages)

13/10/2010

Termination of appointment of Robert Conchie as a director

View PDF (1 pages)

22/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-16

View PDF (8 pages)

04/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (22 pages)

02/12/2009

Director's details changed for Peter Anthony Gair on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Robert Andrew Conchie on 2009-12-03

View PDF (2 pages)

02/12/2009

Secretary's details changed for Jodie Ann Loveday on 2009-12-03

View PDF (1 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

27/07/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

16/06/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

22/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director's change of particulars / peter gair / 19/04/2008

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

06/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

07/06/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

07/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

24/10/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

05/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

16/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

02/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (24 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

26/06/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

10/12/2002

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

View PDF (16 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2002

Return made up to 07/05/02; full list of members

View PDF (9 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

£ ic 14430/4330 30/05/01 £ sr 10100@1=10100

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2001

Registered office changed on 14/09/01 from: norian house evercreech way walrow industrial estate highbridge somerset TA9 4AR

View PDF (1 pages)

05/08/2001

Accounts made up to 2001-03-31

View PDF (18 pages)

19/06/2001

Resolutions

View PDF (2 pages)

19/06/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/05/2001

Return made up to 07/05/01; full list of members

View PDF (8 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Return made up to 07/05/00; full list of members

View PDF (8 pages)

09/05/2000

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

View PDF (6 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

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

View PDF (8 pages)

10/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Ad 02/09/98--------- £ si 10000@1=10000 £ ic 4430/14430

View PDF (2 pages)

10/03/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Ad 29/01/99--------- £ si 4330@1=4330 £ ic 10000/14330

View PDF (2 pages)

09/03/1999

£ nc 10000/15000 01/09/98

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1999

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

View PDF (5 pages)

10/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

17/09/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

14/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

13/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

04/02/1997

Registered office changed on 05/02/97 from: commerce way walrow industrial estate high bridge somerset TA9 4AG

View PDF (1 pages)

15/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

05/06/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

08/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/05/1994

Return made up to 07/05/94; change of members

View PDF (5 pages)

25/02/1994

Resolutions

View PDF (1 pages)

25/02/1994

Resolutions

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25/02/1994

Resolutions

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07/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (5 pages)

28/08/1993

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

View PDF (1 pages)

06/05/1993

Return made up to 07/05/93; full list of members

View PDF (5 pages)

21/03/1993

Director resigned;new director appointed

View PDF (2 pages)

18/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (10 pages)

04/10/1992

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1992

Return made up to 07/05/92; no change of members

View PDF (4 pages)

09/06/1992

Accounts for a small company made up to 1991-03-31

View PDF (9 pages)

22/05/1991

Accounts for a small company made up to 1990-03-31

View PDF (9 pages)

22/05/1991

Return made up to 07/05/91; no change of members

View PDF (6 pages)

14/03/1990

Return made up to 03/10/89; full list of members

View PDF (4 pages)

04/02/1990

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

View PDF (4 pages)

24/04/1989

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

View PDF (4 pages)

12/04/1989

Return made up to 02/10/88; full list of members

View PDF (4 pages)

02/05/1988

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

View PDF (4 pages)

16/02/1988

Return made up to 28/09/87; full list of members

View PDF (4 pages)

01/03/1987

Accounts made up to 1986-03-31

View PDF (7 pages)

01/03/1987

Return made up to 28/07/86; full list of members

View PDF (4 pages)

06/05/1986

Accounts made up to 1985-03-31

View PDF (9 pages)

06/05/1986

Return made up to 14/07/85; full list of members

View PDF (5 pages)

02/05/1984

Memorandum and Articles of Association

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hughes, Paul Martyn	Director	01/05/1998 - 18/10/2006	59
Loveday, Jodie Ann	Secretary	27/11/2001 - Present	2
Conchie, Robert Andrew	Director	12/04/1999 - 14/10/2010	9
Dawes, Roger Sutton	Director	05/03/1993 - 17/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About NORIAN (UK) LIMITED

NORIAN (UK) LIMITED is an(a) Dissolved company incorporated on 16/05/1983 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 NORIAN (UK) LIMITED?

NORIAN (UK) LIMITED is currently Dissolved. It was registered on 16/05/1983 and dissolved on 12/08/2019.

Where is NORIAN (UK) LIMITED located?

NORIAN (UK) LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does NORIAN (UK) LIMITED do?

NORIAN (UK) LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for NORIAN (UK) LIMITED?

The latest filing was on 12/08/2019: Final Gazette dissolved following liquidation.