| Company Name | Norton Finance (U.K.) Limited |
|---|---|
| Directors | Keith Stringer and Paul Stringer |
| Company Status | Liquidation |
| Company Number | 02209551 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1988(36 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Keith Stringer |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Insurance & Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Secretary Name | Jennifer Susan Stringer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | Mr Paul Stringer |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(9 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | Jennifer Susan Stringer |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 17 December 1992) |
| Role | Director/Administrator |
| Correspondence Address | 233 Moorgate Road Rotherham South Yorkshire S60 3BD |
| Secretary Name | Keith Stringer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | 233 Moorgate Road Rotherham South Yorkshire S60 3BD |
| Director Name | Mr Steven Robert Mee |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 2009(21 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 August 2011) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Denton House High Street, Barnby Dun Doncaster South Yorkshire DN3 1DU |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£3,507,943 |
| Current Liabilities | £3,646,194 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2013 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 27 December 2016 (overdue) |
|---|
Filing History
| 3 December 2014 | Deferment of dissolution (voluntary) (1 page) |
|---|---|
| 3 December 2014 | Deferment of dissolution (voluntary) (1 page) |
| 19 September 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 September 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (12 pages) |
| 24 February 2014 | Liquidators statement of receipts and payments to 23 January 2014 (12 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (12 pages) |
| 24 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 24 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 10 September 2012 | Administrator's progress report to 6 August 2012 (25 pages) |
| 10 September 2012 | Administrator's progress report to 6 August 2012 (25 pages) |
| 10 September 2012 | Administrator's progress report to 6 August 2012 (25 pages) |
| 16 March 2012 | Result of meeting of creditors (1 page) |
| 16 March 2012 | Result of meeting of creditors (1 page) |
| 5 March 2012 | Statement of affairs with form 2.14B (9 pages) |
| 5 March 2012 | Statement of affairs with form 2.14B (9 pages) |
| 29 February 2012 | Statement of administrator's proposal (59 pages) |
| 29 February 2012 | Statement of administrator's proposal (59 pages) |
| 28 February 2012 | Registered office address changed from Norton House Mansfield Road Rotherham South Yorkshire S60 2DR on 28 February 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from Norton House Mansfield Road Rotherham South Yorkshire S60 2DR on 28 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Paul Stringer on 1 January 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Paul Stringer on 1 January 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Paul Stringer on 1 January 2012 (2 pages) |
| 15 February 2012 | Appointment of an administrator (1 page) |
| 15 February 2012 | Appointment of an administrator (1 page) |
| 19 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 19 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 16 December 2011 | Director's details changed for Paul Stringer on 1 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Keith Stringer on 1 December 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Jennifer Susan Stringer on 1 December 2011 (1 page) |
| 16 December 2011 | Secretary's details changed for Jennifer Susan Stringer on 1 December 2011 (1 page) |
| 16 December 2011 | Director's details changed for Keith Stringer on 1 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Paul Stringer on 1 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Keith Stringer on 1 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Secretary's details changed for Jennifer Susan Stringer on 1 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Director's details changed for Paul Stringer on 1 December 2011 (2 pages) |
| 18 August 2011 | Termination of appointment of Steven Mee as a director (1 page) |
| 18 August 2011 | Termination of appointment of Steven Mee as a director (1 page) |
| 24 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 21 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 19 January 2010 | Accounts for a medium company made up to 30 April 2009 (19 pages) |
| 19 January 2010 | Accounts for a medium company made up to 30 April 2009 (19 pages) |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 27 August 2009 | Nc inc already adjusted 17/08/09 (2 pages) |
| 27 August 2009 | Ad 18/08/09\gbp si 6800000@1=6800000\gbp ic 100/6800100\ (2 pages) |
| 27 August 2009 | Ad 18/08/09\gbp si 6800000@1=6800000\gbp ic 100/6800100\ (2 pages) |
| 27 August 2009 | Resolutions
|
| 27 August 2009 | Nc inc already adjusted 17/08/09 (2 pages) |
| 27 August 2009 | Resolutions
|
| 24 June 2009 | Director appointed steven mee (3 pages) |
| 24 June 2009 | Director appointed steven mee (3 pages) |
| 30 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a medium company made up to 30 April 2008 (16 pages) |
| 5 August 2008 | Accounts for a medium company made up to 30 April 2008 (16 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 145 wellgate rotherham south yorkshire S60 2NN (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 145 wellgate rotherham south yorkshire S60 2NN (1 page) |
| 18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 July 2007 | Accounts for a medium company made up to 30 April 2007 (17 pages) |
| 30 July 2007 | Accounts for a medium company made up to 30 April 2007 (17 pages) |
| 10 January 2007 | Return made up to 13/12/06; full list of members
|
| 10 January 2007 | Return made up to 13/12/06; full list of members
|
| 7 August 2006 | Accounts for a medium company made up to 30 April 2006 (16 pages) |
| 7 August 2006 | Accounts for a medium company made up to 30 April 2006 (16 pages) |
| 19 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 22 September 2005 | Full accounts made up to 30 April 2005 (17 pages) |
| 22 September 2005 | Full accounts made up to 30 April 2005 (17 pages) |
| 31 January 2005 | Accounts for a medium company made up to 30 April 2004 (17 pages) |
| 31 January 2005 | Accounts for a medium company made up to 30 April 2004 (17 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 18 December 2003 | Return made up to 13/12/03; full list of members
|
| 18 December 2003 | Return made up to 13/12/03; full list of members
|
| 2 December 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
| 2 December 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 19 November 2002 | Accounts for a medium company made up to 30 April 2002 (17 pages) |
| 19 November 2002 | Accounts for a medium company made up to 30 April 2002 (17 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 4 December 2001 | Accounts for a medium company made up to 30 April 2001 (16 pages) |
| 4 December 2001 | Accounts for a medium company made up to 30 April 2001 (16 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members
|
| 2 January 2001 | Return made up to 13/12/00; full list of members
|
| 3 October 2000 | Accounts for a medium company made up to 30 April 2000 (17 pages) |
| 3 October 2000 | Accounts for a medium company made up to 30 April 2000 (17 pages) |
| 29 December 1999 | Return made up to 13/12/99; full list of members
|
| 29 December 1999 | Return made up to 13/12/99; full list of members
|
| 9 December 1999 | Accounts for a medium company made up to 30 April 1999 (15 pages) |
| 9 December 1999 | Accounts for a medium company made up to 30 April 1999 (15 pages) |
| 14 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 20 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 13 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 21 January 1997 | Return made up to 13/12/96; no change of members
|
| 21 January 1997 | Return made up to 13/12/96; no change of members
|
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 21 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 12 February 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 12 February 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 4 January 1988 | Incorporation (15 pages) |
| 4 January 1988 | Incorporation (15 pages) |