Norwood Steel Solutions Limited

Company Name	Norwood Steel Solutions Limited
Company Status	Dissolved
Company Number	06508127
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)
Dissolution Date	25 June 2017 (6 years, 10 months ago)
Previous Name	Norwood Partition Solutions (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Alexander David Bannister
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Andrew Boydell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2UD

Secretary Name	Alexander David Bannister
Nationality	British
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

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

1 at £1	Alexander David Bannister 50.00% Ordinary
1 at £1	Andrew Boydell 50.00% Ordinary

Financials

Year	2014
Net Worth	£263,229
Cash	£908
Current Liabilities	£42,858

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

13 August 2014	Delivered on: 19 August 2014 Persons entitled: Reward Capital LLP Classification: A registered charge 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

Filing History

25 June 2017	Final Gazette dissolved following liquidation (1 page)
25 June 2017	Final Gazette dissolved following liquidation (1 page)
10 April 2017	Administrator's progress report to 16 March 2017 (16 pages)
10 April 2017	Administrator's progress report to 16 March 2017 (16 pages)
25 March 2017	Notice of move from Administration to Dissolution on 16 March 2017 (16 pages)
25 March 2017	Notice of move from Administration to Dissolution on 16 March 2017 (16 pages)
27 February 2017	Notice of vacation of office by administrator (38 pages)
27 February 2017	Notice of appointment of replacement/additional administrator (1 page)
27 February 2017	Notice of vacation of office by administrator (38 pages)
27 February 2017	Notice of appointment of replacement/additional administrator (1 page)
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)
31 May 2016	Notice of deemed approval of proposals (1 page)
31 May 2016	Notice of deemed approval of proposals (1 page)
11 May 2016	Statement of administrator's proposal (73 pages)
11 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 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 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)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
19 August 2014	Registration of charge 065081270002, created on 13 August 2014 (53 pages)
19 August 2014	Registration of charge 065081270002, created on 13 August 2014 (53 pages)
29 July 2014	Company name changed norwood partition solutions (holdings) LIMITED\certificate issued on 29/07/14 (2 pages)
29 July 2014	Change of name notice (1 page)
29 July 2014	Change of name notice (1 page)
29 July 2014	Company name changed norwood partition solutions (holdings) LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 March 2014	Director's details changed for Andrew Boydell on 10 February 2014 (2 pages)
10 March 2014	Secretary's details changed for Alexander David Bannister on 10 February 2014 (1 page)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Director's details changed for Andrew Boydell on 10 February 2014 (2 pages)
10 March 2014	Director's details changed for Alexander David Bannister on 10 February 2014 (2 pages)
10 March 2014	Director's details changed for Alexander David Bannister on 10 February 2014 (2 pages)
10 March 2014	Secretary's details changed for Alexander David Bannister on 10 February 2014 (1 page)
12 November 2013	Registration of charge 065081270001 (20 pages)
12 November 2013	Registration of charge 065081270001 (20 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 August 2011	Resolutions RES13 ‐ Section 175 01/12/2010 (1 page)
8 August 2011	Resolutions RES13 ‐ Section 175 01/12/2010 (1 page)
13 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
14 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (15 pages)
20 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (15 pages)
24 February 2009	Director and secretary's change of particulars / alexander bannister / 29/01/2009 (1 page)
24 February 2009	Director and secretary's change of particulars / alexander bannister / 29/01/2009 (1 page)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Registered office changed on 04/09/2008 from unit g, thornsett trading estate new mills high peak SK22 1AH (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit g, thornsett trading estate new mills high peak SK22 1AH (1 page)
7 April 2008	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
7 April 2008	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
19 February 2008	Incorporation (12 pages)
19 February 2008	Incorporation (12 pages)

Norwood Steel Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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