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Home > England & Wales Companies > NORMANS GROUP LIMITED
Company Information for

NORMANS GROUP LIMITED

LONDON, E14,
Company Registration Number
01366060
Private Limited Company
Dissolved

Dissolved 2018-02-01

Company Overview

About Normans Group Ltd
NORMANS GROUP LIMITED was founded on 1978-05-03 and had its registered office in London. The company was dissolved on the 2018-02-01 and is no longer trading or active.

Key Data
Company Name
NORMANS GROUP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01366060
Date formed 1978-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-02-01
Type of accounts DORMANT
Last Datalog update: 2018-02-07 23:10:18
Primary Source:Companies House
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Company Officers of NORMANS GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDITH SHIH
 Company Secretary 2005-11-30
ALAN JOHN HEATON
 Director 2009-02-01
DOMINIC KAI MING LAI
 Director 2006-12-11
GILLIAN GREIG SMITH
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL SEIGAL
 Director 1999-01-19 2012-01-31
KENNETH TZE MAN YING
 Director 2008-05-01 2009-02-01
ALOYSIUS MARTIN YIRK YU SO
 Director 2005-11-30 2008-05-01
IAN FRANCES WADE
 Director 2005-11-30 2006-12-11
CHRISTOPHER LAMONT
 Director 1999-06-01 2006-07-07
PHILIP NEWTON
 Director 1996-05-29 2006-05-31
CHRISTOPHER LAMONT
 Company Secretary 1999-06-01 2005-11-30
JAMES DOMINIC GAISFORD
 Company Secretary 1993-08-02 1999-06-01
JAMES DOMINIC GAISFORD
 Director 1993-08-02 1999-06-01
DAVID WILLIAM WALLIS
 Director 1996-06-12 1998-12-31
DAVID JOHN KENNETH WADHAM
 Director 1991-09-28 1996-05-29
MAURICE HENRY STAPLETON
 Director 1991-09-28 1996-01-18
MICHAEL JOHN JONES
 Company Secretary 1992-11-23 1993-08-02
MICHAEL JOHN JONES
 Director 1991-09-28 1993-08-02
PATRICK JAMES STUART MORRIS
 Director 1991-09-28 1993-03-01
DAVID MICHAEL SLOCOCK
 Director 1991-09-28 1993-03-01
TIMOTHY JOHN JOYCE
 Company Secretary 1991-11-01 1992-11-23
DAVID JOHN KENNETH WADHAM
 Company Secretary 1991-09-28 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH SHIH HUTCHISON LAMBETH LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-09 Active
EDITH SHIH HUTCHISON WESTMINSTER LIMITED Company Secretary 2006-11-02 CURRENT 2006-04-07 Active
EDITH SHIH TPSE LIMITED Company Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
EDITH SHIH TPSW LIMITED Company Secretary 2006-07-07 CURRENT 2000-03-20 Dissolved 2016-08-02
EDITH SHIH THE PERFUME SHOP HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-13 Active
EDITH SHIH THE PERFUME SHOP LIMITED Company Secretary 2005-11-30 CURRENT 1992-03-23 Active
EDITH SHIH MRG DEPARTMENT STORES (JOP) LIMITED Company Secretary 2005-11-30 CURRENT 1952-01-18 Active
EDITH SHIH JOPLINGS FINANCIAL SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1972-09-27 Active
EDITH SHIH CHANTLEE PROPERTIES LIMITED Company Secretary 2005-11-30 CURRENT 1933-01-04 Active
EDITH SHIH THE COSMETIC SHOP LIMITED Company Secretary 2005-11-30 CURRENT 1997-04-10 Active
EDITH SHIH MERCHANT RETAIL GROUP LIMITED Company Secretary 2005-07-14 CURRENT 1979-12-06 Active
EDITH SHIH AS WATSON (P&C UK) LTD Company Secretary 2005-05-17 CURRENT 2005-03-08 Active
ALAN JOHN HEATON A.S. WATSON (UK) LIMITED Director 2009-02-01 CURRENT 2000-08-08 Dissolved 2015-12-14
ALAN JOHN HEATON A.S. WATSON CARD SERVICES (UK) LIMITED Director 2009-02-01 CURRENT 2001-12-03 Dissolved 2016-10-12
ALAN JOHN HEATON TPSE LIMITED Director 2009-02-01 CURRENT 2000-03-20 Dissolved 2016-08-02
ALAN JOHN HEATON TPSW LIMITED Director 2009-02-01 CURRENT 2000-03-20 Dissolved 2016-08-02
ALAN JOHN HEATON MERCHANT RETAIL GROUP LIMITED Director 2009-02-01 CURRENT 1979-12-06 Active
ALAN JOHN HEATON TIP TOP DRUGSTORES LIMITED Director 2009-02-01 CURRENT 1970-03-23 Liquidation
ALAN JOHN HEATON SAVERS HEALTH AND BEAUTY LIMITED Director 2009-02-01 CURRENT 1987-12-04 Active
ALAN JOHN HEATON THE PERFUME SHOP HOLDINGS LIMITED Director 2009-02-01 CURRENT 2000-03-13 Active
ALAN JOHN HEATON AS WATSON (HEALTH & BEAUTY UK) LIMITED Director 2009-02-01 CURRENT 2000-08-08 Active
ALAN JOHN HEATON THE PERFUME SHOP LIMITED Director 2009-02-01 CURRENT 1992-03-23 Active
ALAN JOHN HEATON SUPERDRUG STORES PLC Director 2009-02-01 CURRENT 1964-05-28 Active
ALAN JOHN HEATON MRG DEPARTMENT STORES (JOP) LIMITED Director 2009-02-01 CURRENT 1952-01-18 Active
ALAN JOHN HEATON JOPLINGS FINANCIAL SERVICES LIMITED Director 2009-02-01 CURRENT 1972-09-27 Active
ALAN JOHN HEATON CHANTLEE PROPERTIES LIMITED Director 2009-02-01 CURRENT 1933-01-04 Active
ALAN JOHN HEATON THE COSMETIC SHOP LIMITED Director 2009-02-01 CURRENT 1997-04-10 Active
ALAN JOHN HEATON KRUIDVAT REAL ESTATE UK LIMITED Director 2009-02-01 CURRENT 2001-01-10 Active
ALAN JOHN HEATON AS WATSON (P&C UK) LTD Director 2009-02-01 CURRENT 2005-03-08 Active
DOMINIC KAI MING LAI WPCS (UK) FINANCE LIMITED Director 2006-12-11 CURRENT 2002-08-16 Dissolved 2016-10-12
DOMINIC KAI MING LAI THE PERFUME SHOP HOLDINGS LIMITED Director 2006-12-11 CURRENT 2000-03-13 Active
DOMINIC KAI MING LAI THE PERFUME SHOP LIMITED Director 2006-12-11 CURRENT 1992-03-23 Active
DOMINIC KAI MING LAI MRG DEPARTMENT STORES (JOP) LIMITED Director 2006-12-11 CURRENT 1952-01-18 Active
DOMINIC KAI MING LAI JOPLINGS FINANCIAL SERVICES LIMITED Director 2006-12-11 CURRENT 1972-09-27 Active
DOMINIC KAI MING LAI MERCHANT RETAIL GROUP LIMITED Director 2005-07-14 CURRENT 1979-12-06 Active
DOMINIC KAI MING LAI CROSBY'S LIMITED Director 2002-11-20 CURRENT 1998-06-24 Dissolved 2018-06-06
DOMINIC KAI MING LAI SAVERS HEALTH AND BEAUTY LIMITED Director 2002-11-20 CURRENT 1987-12-04 Active
DOMINIC KAI MING LAI KRUIDVAT UK LIMITED Director 2002-10-21 CURRENT 2001-01-10 Dissolved 2018-02-01
DOMINIC KAI MING LAI SUPERDRUG STORES PLC Director 2002-10-21 CURRENT 1964-05-28 Active
DOMINIC KAI MING LAI KRUIDVAT REAL ESTATE UK LIMITED Director 2002-10-21 CURRENT 2001-01-10 Active
GILLIAN GREIG SMITH TPSE LIMITED Director 2012-01-31 CURRENT 2000-03-20 Dissolved 2016-08-02
GILLIAN GREIG SMITH TPSW LIMITED Director 2012-01-31 CURRENT 2000-03-20 Dissolved 2016-08-02
GILLIAN GREIG SMITH AS WATSON (P&C UK) LTD Director 2012-01-31 CURRENT 2005-03-08 Active
GILLIAN GREIG SMITH A.S. WATSON (UK) LIMITED Director 2008-06-20 CURRENT 2000-08-08 Dissolved 2015-12-14
GILLIAN GREIG SMITH A.S. WATSON CARD SERVICES (UK) LIMITED Director 2008-06-20 CURRENT 2001-12-03 Dissolved 2016-10-12
GILLIAN GREIG SMITH WPCS (UK) FINANCE LIMITED Director 2008-06-20 CURRENT 2002-08-16 Dissolved 2016-10-12
GILLIAN GREIG SMITH MERCHANT RETAIL GROUP LIMITED Director 2006-12-11 CURRENT 1979-12-06 Active
GILLIAN GREIG SMITH THE PERFUME SHOP HOLDINGS LIMITED Director 2006-12-11 CURRENT 2000-03-13 Active
GILLIAN GREIG SMITH THE PERFUME SHOP LIMITED Director 2006-12-11 CURRENT 1992-03-23 Active
GILLIAN GREIG SMITH MRG DEPARTMENT STORES (JOP) LIMITED Director 2006-12-11 CURRENT 1952-01-18 Active
GILLIAN GREIG SMITH JOPLINGS FINANCIAL SERVICES LIMITED Director 2006-12-11 CURRENT 1972-09-27 Active
GILLIAN GREIG SMITH CHANTLEE PROPERTIES LIMITED Director 2006-12-11 CURRENT 1933-01-04 Active
GILLIAN GREIG SMITH THE COSMETIC SHOP LIMITED Director 2006-12-11 CURRENT 1997-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0128/09/15 FULL LIST
2015-11-04LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2015-06-22AAFULL ACCOUNTS MADE UP TO 27/12/14
2014-10-21LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0128/09/14 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0128/09/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013
2012-10-18AR0128/09/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL
2011-10-13AR0128/09/11 FULL LIST
2011-07-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-15RES01ADOPT ARTICLES 01/07/2011
2011-07-15RES01ADOPT ARTICLES 01/07/2011
2011-04-20AAFULL ACCOUNTS MADE UP TO 25/12/10
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010
2010-10-26AR0128/09/10 FULL LIST
2010-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-26AD02SAIL ADDRESS CREATED
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 28/09/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 26/12/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-10-16AR0128/09/09 FULL LIST
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KENNETH YING
2009-02-17288aDIRECTOR APPOINTED ALAN JOHN HEATON
2008-11-01AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-10-09363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
2008-05-16288aDIRECTOR APPOINTED KENNETH TZE MAN YING
2007-10-19363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-02-03288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-09288bDIRECTOR RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CYPRESS HOUSE THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15353LOCATION OF REGISTER OF MEMBERS
2005-12-15288bSECRETARY RESIGNED
2005-12-15225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-10AAFULL ACCOUNTS MADE UP TO 26/03/05
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-07363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 27/03/04
2004-10-20363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-12-04363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-25AUDAUDITOR'S RESIGNATION
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-10-11363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORMANS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-18
Notices to2017-04-18
Resolution2017-04-18
Fines / Sanctions
No fines or sanctions have been issued against NORMANS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SECURITY INTEREST AGREEMENT OVER THE SHARES 2000-08-25 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS DEFINED)
FIRST GUARANTEE AND DEBENTURE 1999-08-10 Satisfied BARCLAYS BANK PLC
SECURITY INTEREST AGREEMENT OVER SHARES 1999-08-10 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1980-05-08 Satisfied BARCLAYS MERCHANT BANK LTD
GUARANTEE & DEBENTURE 1979-05-03 Satisfied BARCLAYS MERCHANT BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORMANS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NORMANS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMANS GROUP LIMITED
Trademarks
We have not found any records of NORMANS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMANS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORMANS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NORMANS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNORMANS GROUP LIMITEDEvent Date2017-03-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from James Bryan at the offices of KPMG LLP on 020 7311 1711 or at James.bryan2@kpmg.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyNORMANS GROUP LIMITEDEvent Date2017-03-27
(in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 15 May 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 15 May 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 15 May 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 March 2017 . Further information about this case is available from James Bryan at the offices of KPMG LLP on 020 7311 1711 or at James.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 12 April 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORMANS GROUP LIMITEDEvent Date2017-03-27
SOLE MEMBER'S WRITTEN RESOLUTIONS OF NORMANS GROUP LIMITED Passed on 27 March 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed: Special Resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary Resolution That John David Thomas Milsom and Mark Orton of KPMG LLP at 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as the joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 March 2017 . Further information about this case is available from James Bryan at the offices of KPMG LLP on 020 7311 1711 or at James.bryan2@kpmg.co.uk. Gillian Smith , Director : Dated: 27 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMANS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMANS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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