NORVIK REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02398898

Incorporation date

26/06/1989

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1989)

17/08/2020

Final Gazette dissolved following liquidation

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17/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/06/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (25 pages)

28/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (23 pages)

25/04/2018

Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 2018-04-26

View PDF (2 pages)

23/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

23/04/2018

Removal of liquidator by court order

View PDF (18 pages)

15/05/2017

Liquidators' statement of receipts and payments to 2017-03-06

View PDF (16 pages)

04/12/2016

Insolvency filing

View PDF (1 pages)

20/10/2016

Insolvency court order

View PDF (11 pages)

16/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-03-06

View PDF (9 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-06

View PDF (13 pages)

28/04/2014

Notice of completion of voluntary arrangement

View PDF (10 pages)

28/04/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-26

View PDF (10 pages)

26/03/2014

Administrator's progress report to 2014-02-24

View PDF (12 pages)

24/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/02/2014

Appointment of an administrator

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15/12/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

15/12/2013

Insolvency court order

View PDF (20 pages)

15/10/2013

Administrator's progress report to 2013-08-24

View PDF (13 pages)

21/05/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-26

View PDF (11 pages)

13/05/2013

Result of meeting of creditors

View PDF (1 pages)

28/04/2013

Statement of administrator's proposal

View PDF (24 pages)

04/03/2013

Registered office address changed from Mitchells Industrial Estate Wombwell Barnsley South Yorkshire S73 8HR on 2013-03-05

View PDF (2 pages)

28/02/2013

Appointment of an administrator

View PDF (1 pages)

21/02/2013

Certificate of change of name

View PDF (3 pages)

13/01/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-26

View PDF (10 pages)

26/11/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/11/2012

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

View PDF (3 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

07/11/2012

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

View PDF (3 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/11/2012

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

View PDF (3 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (29 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

31/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

29/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

28/02/2011

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

View PDF (7 pages)

28/02/2011

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

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Janet Day on 2009-10-02

View PDF (2 pages)

05/07/2010

Director's details changed for Stephen Day on 2009-10-02

View PDF (2 pages)

05/07/2010

Secretary's details changed for Janet Day on 2009-10-02

View PDF (1 pages)

04/12/2009

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

View PDF (7 pages)

08/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

01/11/2008

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

View PDF (7 pages)

06/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

29/10/2007

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

View PDF (8 pages)

05/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

30/10/2006

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

View PDF (8 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

29/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

08/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

06/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

16/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

04/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

01/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

20/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

15/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

25/10/1997

Director resigned

View PDF (1 pages)

10/08/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

25/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

27/06/1995

New director appointed

View PDF (2 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

14/09/1994

Accounts for a small company made up to 1993-12-31

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07/07/1994

Return made up to 12/06/94; no change of members

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24/06/1993

Return made up to 12/06/93; full list of members

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16/05/1993

Accounts for a small company made up to 1992-12-31

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20/01/1993

Ad 17/12/92--------- £ si 4998@1=4998 £ ic 2/5000

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20/01/1993

Nc inc already adjusted 17/12/92

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20/01/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

Resolutions

View PDF (1 pages)

18/06/1992

Return made up to 12/06/92; no change of members

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05/05/1992

Accounts for a small company made up to 1991-12-31

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26/06/1991

Return made up to 27/06/91; no change of members

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16/05/1991

Return made up to 22/06/90; full list of members

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01/05/1991

Accounts for a small company made up to 1990-12-31

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20/08/1990

Accounting reference date shortened from 30/09 to 31/12

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29/11/1989

Secretary resigned;new secretary appointed

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29/11/1989

Accounting reference date notified as 30/09

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28/08/1989

Certificate of change of name

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15/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1989

Registered office changed on 16/07/89 from: 7TH floor the grafftons stamford new road altrincham WA14 1DQ

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15/07/1989

Resolutions

View PDF (9 pages)

26/06/1989

Incorporation

View PDF (12 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
Roystone, Nigel Conrad	Director	19/06/1995 - 19/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About NORVIK REALISATIONS LIMITED

NORVIK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/06/1989 with the registered office located at C/O Mazars Llp One, St Peters Square, Manchester M2 3DE. There is currently no 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 NORVIK REALISATIONS LIMITED?

NORVIK REALISATIONS LIMITED is currently Dissolved. It was registered on 26/06/1989 and dissolved on 17/08/2020.

Where is NORVIK REALISATIONS LIMITED located?

NORVIK REALISATIONS LIMITED is registered at C/O Mazars Llp One, St Peters Square, Manchester M2 3DE.

What does NORVIK REALISATIONS LIMITED do?

NORVIK REALISATIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for NORVIK REALISATIONS LIMITED?

The latest filing was on 17/08/2020: Final Gazette dissolved following liquidation.