NORMAN & NICHOLAS LIMITED

Key Data

Status

Dissolved

Company No.

03694910

Incorporation date

12/01/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

20/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2013-06-26

View PDF (17 pages)

29/08/2012

Liquidators' statement of receipts and payments to 2012-06-26

View PDF (19 pages)

22/08/2012

Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 2012-08-23

View PDF (1 pages)

05/07/2011

Statement of affairs with form 4.19

View PDF (11 pages)

05/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

27/01/2011

Director's details changed for Mark Nicholas on 2011-01-01

View PDF (2 pages)

27/01/2011

Secretary's details changed for Mark Nicholas on 2011-01-01

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mark Nicholas on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Clive Norman on 2010-01-27

View PDF (2 pages)

25/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

12/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

06/02/2008

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

23/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

04/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

12/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

16/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

13/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

29/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

18/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

03/07/2002

Registered office changed on 04/07/02 from: walsingham chambers butchers row ely cambridgeshire CB7 4NA

View PDF (1 pages)

26/03/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

26/03/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

11/06/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

04/06/2001

Registered office changed on 05/06/01 from: 12 chequer lane ely cambridgeshire CB7 4LN

View PDF (1 pages)

15/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

24/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Incorporation

View PDF (16 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

Total Exemption Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/01/1999 - 12/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/01/1999 - 12/01/1999	67500
Nicholas, Mark	Secretary	12/01/1999 - Present	-
Norman, Clive	Director	12/01/1999 - Present	4
Nicholas, Mark	Director	12/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORMAN & NICHOLAS LIMITED

NORMAN & NICHOLAS LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. There are currently 3 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 NORMAN & NICHOLAS LIMITED?

NORMAN & NICHOLAS LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 20/05/2014.

Where is NORMAN & NICHOLAS LIMITED located?

NORMAN & NICHOLAS LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does NORMAN & NICHOLAS LIMITED do?

NORMAN & NICHOLAS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NORMAN & NICHOLAS LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved following liquidation.