In Administration
Administrative Receiver
Administrative Receiver
Company Information for NORSON CONSTRUCTION LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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NORSON CONSTRUCTION LIMITED | |
Legal Registered Office | |
TOWNSHEND HOUSE CROWN ROAD NORWICH NORFOLK NR1 3DT Other companies in IP14 | |
Company Number | 04192960 | |
---|---|---|
Company ID Number | 04192960 | |
Date formed | 2001-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-05 21:10:01 |
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Registered address | Last known status | Formation date | ||
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Norson Construction Ltd | 949 W 3rd Street North Vancouver British Columbia BC V7P 3P7 | Active | ||
NORSON CONSTRUCTION HOLDINGS LIMITED | THE COUNTING HOUSE COMBS TANNERY TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN | Active | Company formed on the 2016-08-15 | |
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NORSON CONSTRUCTION LLC | Georgia | Unknown | |
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NORSON CONSTRUCTION CO | Michigan | UNKNOWN | |
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NORSON CONSTRUCTION LTD | British Columbia | Voluntary dissolved | |
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NORSON CONSTRUCTION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ANTHONY BUTLER |
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MARK DALE ROBERTS |
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CARLY WILLIAMSON |
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PETER JEFFREY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY CHARLES WILLIAMSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOBENAN PROPERTY LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
BOULTON-HAWKER FILMS LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1950-01-19 | Active - Proposal to Strike off | |
SILVAWORX LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Dissolved 2015-01-20 | |
IBIS MULTIMEDIA LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-14 | Dissolved 2014-08-26 | |
CAMBRIDGE INFORMATION LIMITED | Company Secretary | 1993-03-05 | CURRENT | 1992-03-05 | Active | |
WEBB & SON (COMBS)LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1911-01-19 | Active | |
WEBB & SON (PROPERTIES) LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1990-08-30 | Active | |
NORSON CONSTRUCTION HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CHAPTER BUILD GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
NORSON CONSTRUCTION HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CHAPTER BUILD GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
SOBENAN PROPERTY LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM The Counting House, Combs Tannery, Stowmarket Suffolk IP14 2EN | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DALE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFREY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
PSC02 | Notification of Norson Construction Holdings Ltd as a person with significant control on 2016-11-04 | |
PSC07 | CESSATION OF PETER JEFFREY WILSON AS A PSC | |
PSC07 | CESSATION OF MARK ANTHONY CHARLES WILLIAMSON AS A PSC | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CHARLES WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CHARLES WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR MARK DALE ROBERTS | |
AP01 | DIRECTOR APPOINTED MS CARLY WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041929600002 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY WILSON / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHARLES WILLIAMSON / 03/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 03/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: COMBS TANNERY STOWMARKET SUFFOLK IP14 2EN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-07-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 NORSON CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NORSON CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | NORSON CONSTRUCTION LIMITED | Event Date | 2019-07-31 |
In the High Court of Justice Court Number: CR-2019-005019 NORSON CONSTRUCTION LIMITED (Company Number 04192960 ) Nature of Business: Construction & refurbishment of commercial and residential building… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |