| Company Name | Norwood Partition Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874664 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 16 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Andrew Boydell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 16 February 2018) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Dam Lane Croft Cheshire WA3 7HG |
| Director Name | Alexander David Bannister |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 February 2018) |
| Role | Company Director |
| Correspondence Address | 84 North Road Glossop Derbyshire SK13 7AU |
| Secretary Name | Alexander David Bannister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 February 2018) |
| Role | Company Director |
| Correspondence Address | 84 North Road Glossop Derbyshire SK13 7AU |
| Director Name | Mr Gary George Kilbey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | The Lytham 1 Eleven Acre Rise Loughton Essex IG10 1AN |
| Secretary Name | Anne Elizabeth Kilbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(6 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 July 2007) |
| Role | Company Director |
| Correspondence Address | 1 Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Garth Philip Wilton Way |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 193 Snakes Lane East Woodford Green Essex IG8 7JH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | norwood.co.uk |
|---|---|
| Telephone | 0161 3511700 |
| Telephone region | Manchester |
Location
| Registered Address | Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Norwood Partition Solutions (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,788 |
| Cash | £807 |
| Current Liabilities | £1,496,151 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 13 August 2014 | Delivered on: 20 August 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Outstanding |
|---|---|
| 13 August 2014 | Delivered on: 19 August 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Particulars: L/H k/a unit 12 hyde point dunkirk lane hyde t/no.MAN123679. Outstanding |
| 31 October 2013 | Delivered on: 12 November 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 11 December 2007 | Delivered on: 21 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 23 December 2010 | Delivered on: 24 December 2010 Satisfied on: 19 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14 hyde point dunkirk lane hyde cheshire, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 11 July 2008 | Delivered on: 1 August 2008 Satisfied on: 8 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 hyde park industrial estate dunkirk lane hyde; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 16 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 November 2017 | Notice of move from Administration to Dissolution (23 pages) |
| 16 November 2017 | Notice of move from Administration to Dissolution (23 pages) |
| 24 October 2017 | Administrator's progress report (28 pages) |
| 24 October 2017 | Administrator's progress report (28 pages) |
| 27 March 2017 | Notice of extension of period of Administration (1 page) |
| 27 March 2017 | Administrator's progress report to 28 February 2017 (20 pages) |
| 27 March 2017 | Administrator's progress report to 28 February 2017 (20 pages) |
| 27 March 2017 | Notice of extension of period of Administration (1 page) |
| 27 February 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 27 February 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 27 February 2017 | Notice of vacation of office by administrator (37 pages) |
| 27 February 2017 | Notice of vacation of office by administrator (37 pages) |
| 26 October 2016 | Administrator's progress report to 16 September 2016 (28 pages) |
| 26 October 2016 | Administrator's progress report to 16 September 2016 (28 pages) |
| 1 June 2016 | Notice of deemed approval of proposals (1 page) |
| 1 June 2016 | Notice of deemed approval of proposals (1 page) |
| 10 May 2016 | Statement of administrator's proposal (73 pages) |
| 10 May 2016 | Statement of administrator's proposal (73 pages) |
| 18 April 2016 | Registered office address changed from Unit 12 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 18 April 2016 (2 pages) |
| 18 April 2016 | Registered office address changed from Unit 12 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL to Leonard Curtis Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 18 April 2016 (2 pages) |
| 12 April 2016 | Appointment of an administrator (1 page) |
| 12 April 2016 | Appointment of an administrator (1 page) |
| 5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 8 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 8 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 August 2014 | Registration of charge 048746640006, created on 13 August 2014 (53 pages) |
| 20 August 2014 | Registration of charge 048746640006, created on 13 August 2014 (53 pages) |
| 19 August 2014 | Registration of charge 048746640005, created on 13 August 2014 (46 pages) |
| 19 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 19 August 2014 | Registration of charge 048746640005, created on 13 August 2014 (46 pages) |
| 19 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 12 November 2013 | Registration of charge 048746640004 (20 pages) |
| 12 November 2013 | Registration of charge 048746640004 (20 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Resolutions
|
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from unit g thornsett trading estate new mills high peak SK22 1AH (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from unit g thornsett trading estate new mills high peak SK22 1AH (1 page) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 January 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: hunters house 109, snakes lane west, woodford green essex IG8 0DY (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: hunters house 109, snakes lane west, woodford green essex IG8 0DY (1 page) |
| 21 December 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: cooper young, kirkdale house kirkdale road london E11 1HP (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: cooper young, kirkdale house kirkdale road london E11 1HP (1 page) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 12 July 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 July 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 16 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 11 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Director resigned (3 pages) |
| 7 June 2005 | Director resigned (3 pages) |
| 25 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Incorporation (14 pages) |
| 21 August 2003 | Incorporation (14 pages) |