Norden Motor Co Ltd

Company Name	Norden Motor Co Ltd
Company Status	Dissolved
Company Number	05261315
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	3 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Lawn
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 January 2015)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Top O' The Croft Farm Woodhouse Lane Norden Lancashire OL12 7TB

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX

Secretary Name	Mr David Olsberg
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Manchester M7 4RW

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr John Lawn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,715
Cash	£115
Current Liabilities	£107,397

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 June 2014	Liquidators' statement of receipts and payments to 22 May 2014 (7 pages)
25 June 2014	Liquidators' statement of receipts and payments to 22 May 2014 (7 pages)
25 June 2014	Liquidators statement of receipts and payments to 22 May 2014 (7 pages)
12 June 2013	Liquidators statement of receipts and payments to 22 May 2013 (7 pages)
12 June 2013	Liquidators' statement of receipts and payments to 22 May 2013 (7 pages)
12 June 2013	Liquidators' statement of receipts and payments to 22 May 2013 (7 pages)
11 June 2012	Registered office address changed from Independence House 43 Oldham Road Rochdale Lancashire OL16 5QJ on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from Independence House 43 Oldham Road Rochdale Lancashire OL16 5QJ on 11 June 2012 (2 pages)
7 June 2012	Statement of affairs with form 4.19 (7 pages)
7 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2012	Statement of affairs with form 4.19 (7 pages)
7 June 2012	Appointment of a voluntary liquidator (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 1 (3 pages)
20 December 2011	Director's details changed for John Lawn on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for John Lawn on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 1 (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
3 December 2009	Termination of appointment of David Olsberg as a secretary (1 page)
3 December 2009	Termination of appointment of David Olsberg as a secretary (1 page)
3 December 2009	Annual return made up to 15 October 2009 (14 pages)
3 December 2009	Annual return made up to 15 October 2009 (14 pages)
20 October 2009	Registered office address changed from Bridge House Mellor Street Rochdale Lancashire OL12 6AA on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Bridge House Mellor Street Rochdale Lancashire OL12 6AA on 20 October 2009 (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
10 July 2009	Compulsory strike-off action has been discontinued (1 page)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Return made up to 15/10/08; no change of members (10 pages)
17 December 2008	Return made up to 15/10/08; no change of members (10 pages)
28 January 2008	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
28 November 2007	Return made up to 15/10/07; full list of members (6 pages)
28 November 2007	Return made up to 15/10/07; full list of members (6 pages)
13 December 2006	Return made up to 15/10/06; full list of members (6 pages)
13 December 2006	Return made up to 15/10/06; full list of members (6 pages)
16 November 2006	Accounts made up to 31 May 2006 (1 page)
16 November 2006	Accounts made up to 31 May 2006 (1 page)
7 November 2006	Compulsory strike-off action has been discontinued (1 page)
7 November 2006	Compulsory strike-off action has been discontinued (1 page)
3 November 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
3 November 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
17 July 2006	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 17/07/06 (6 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 17/07/06 (6 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: bridge house mellor street rochdale OL12 6AA (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Registered office changed on 17/07/06 from: bridge house mellor street rochdale OL12 6AA (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
15 October 2004	Incorporation (15 pages)
15 October 2004	Incorporation (15 pages)

Norden Motor Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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