NORTON LODGE CONFERENCE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04054771

Incorporation date

16/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

14/07/2014

Final Gazette dissolved following liquidation

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14/04/2014

Return of final meeting in a creditors' voluntary winding up

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29/09/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (12 pages)

23/07/2012

Statement of affairs with form 4.19

View PDF (5 pages)

23/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Registered office address changed from Old Harbour Farm Newark Road Norton Disney Lincolnshire LN6 9JR on 2012-07-05

View PDF (2 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

19/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Return made up to 17/08/08; full list of members

View PDF (3 pages)

27/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/11/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

26/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

22/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

27/10/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

25/09/2003

Return made up to 17/08/03; no change of members

View PDF (6 pages)

24/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

16/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

25/03/2001

Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Registered office changed on 15/01/01 from: 12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

14/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

10/12/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/08/2000 - 11/12/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/08/2000 - 11/12/2000	12820
Hall, Vanessa Lesley	Director	11/12/2000 - Present	2
Hall, Spencer Ronald	Secretary	31/10/2001 - Present	-
Silvester, Josephene	Secretary	11/12/2000 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About NORTON LODGE CONFERENCE CENTRE LIMITED

NORTON LODGE CONFERENCE CENTRE LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE. There are currently 2 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 NORTON LODGE CONFERENCE CENTRE LIMITED?

NORTON LODGE CONFERENCE CENTRE LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 14/07/2014.

Where is NORTON LODGE CONFERENCE CENTRE LIMITED located?

NORTON LODGE CONFERENCE CENTRE LIMITED is registered at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does NORTON LODGE CONFERENCE CENTRE LIMITED do?

NORTON LODGE CONFERENCE CENTRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORTON LODGE CONFERENCE CENTRE LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved following liquidation.