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NORMA HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norma Holdings (uk) Limited. The company was founded 22 years ago and was given the registration number 04280249. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORMA HOLDINGS (UK) LIMITED
Company Number:04280249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2001
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:36 Park Row, Leeds, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Park Row, Leeds, LS1 5JL

Secretary03 September 2001Active
36, Park Row, Leeds, LS1 5JL

Director03 September 2001Active
36, Park Row, Leeds, LS1 5JL

Director21 February 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 September 2001Active

People with Significant Control

Mr Alan John Rawlinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:C/O Unit Plant, Boulevard Business & Training Park, Liverpool, England, L24 9HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-04Gazette

Gazette dissolved liquidation.

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2021-08-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-12Insolvency

Liquidation voluntary statement of affairs.

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2019-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-12Resolution

Resolution.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Address

Change registered office address company with date old address new address.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption small.

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2011-09-13Annual return

Annual return company with made up date full list shareholders.

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2011-08-05Accounts

Accounts with accounts type total exemption small.

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2010-09-15Annual return

Annual return company with made up date full list shareholders.

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