Norton Lodge Conference Centre Limited

Company Name	Norton Lodge Conference Centre Limited
Company Status	Dissolved
Company Number	04054771
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Leapinglime Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Vanessa Lesley Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Harbour Farm Newark Road Norton Disney LN6 9JR

Secretary Name	Spencer Ronald Hall
Nationality	British
Status	Closed
Appointed	01 November 2001(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 15 July 2014)
Role	Salesman
Correspondence Address	N/A Old Harbour Farm, Norton Disney Lincoln Lincolnshire LN6 9JR

Director Name	Josephene Silvester
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2001)
Role	Practice Manager
Correspondence Address	5 Elm Drive Louth Lincolnshire LN11 0DG

Secretary Name	Josephene Silvester
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2001)
Role	Practice Manager
Correspondence Address	5 Elm Drive Louth Lincolnshire LN11 0DG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.nortonlodge.co.uk

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Vanessa Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,698
Cash	£1,748
Current Liabilities	£716,602

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 July 2014	Final Gazette dissolved following liquidation (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved following liquidation (1 page)
15 April 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 April 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
30 September 2013	Liquidators' statement of receipts and payments to 18 July 2013 (12 pages)
30 September 2013	Liquidators statement of receipts and payments to 18 July 2013 (12 pages)
30 September 2013	Liquidators' statement of receipts and payments to 18 July 2013 (12 pages)
24 July 2012	Statement of affairs with form 4.19 (5 pages)
24 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2012	Statement of affairs with form 4.19 (5 pages)
24 July 2012	Appointment of a voluntary liquidator (1 page)
24 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2012	Appointment of a voluntary liquidator (1 page)
5 July 2012	Registered office address changed from Old Harbour Farm Newark Road Norton Disney Lincolnshire LN6 9JR on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from Old Harbour Farm Newark Road Norton Disney Lincolnshire LN6 9JR on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from Old Harbour Farm Newark Road Norton Disney Lincolnshire LN6 9JR on 5 July 2012 (2 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (4 pages)
30 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 100 (4 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Return made up to 17/08/08; full list of members (3 pages)
17 February 2009	Return made up to 17/08/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 17/08/07; full list of members (2 pages)
20 November 2007	Return made up to 17/08/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 September 2006	Return made up to 17/08/06; full list of members (2 pages)
15 September 2006	Return made up to 17/08/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Secretary's particulars changed (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2005	Return made up to 17/08/05; full list of members (6 pages)
31 August 2005	Return made up to 17/08/05; full list of members (6 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 October 2004	Return made up to 17/08/04; full list of members (6 pages)
28 October 2004	Return made up to 17/08/04; full list of members (6 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 September 2003	Return made up to 17/08/03; no change of members (6 pages)
26 September 2003	Return made up to 17/08/03; no change of members (6 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
21 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Ad 12/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	Ad 12/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
11 December 2000	Company name changed leapinglime LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed leapinglime LIMITED\certificate issued on 12/12/00 (2 pages)
17 August 2000	Incorporation (18 pages)
17 August 2000	Incorporation (18 pages)

Norton Lodge Conference Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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