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Company Information for

NORMANGRANGE (UK CO 4) LIMITED

85 QUEEN VICTORIA STREET, LONDON, EC4V,

Company Registration Number

05234588

Private Limited Company

Dissolved

Dissolved 2015-02-03

Company Overview

About Normangrange (uk Co 4) Ltd

NORMANGRANGE (UK CO 4) LIMITED was founded on 2004-09-17 and had its registered office in 85 Queen Victoria Street. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data

Company Name

NORMANGRANGE (UK CO 4) LIMITED

Legal Registered Office

85 QUEEN VICTORIA STREET
LONDON

Previous Names

NORMANGRANGE LIMITED

08/10/2004

Filing Information

Company Number		05234588
Date formed		2004-09-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-02-03
Type of accounts		FULL

Last Datalog update:	2015-05-22 08:40:06
Primary Source:	Companies House

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Company Officers of NORMANGRANGE (UK CO 4) LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER DEREK SIMPSON	Company Secretary	2011-02-03
PETER DAVID ASH	Director	2013-06-30
FILIP KAREL ANNA HONS	Director	2013-06-30
HIROYUKI KOGA	Director	2011-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY FRANCIS CLACK	Director	2011-05-10	2013-06-30
CAROLYN ANN GIBSON	Director	2009-09-30	2011-05-10
ANDREW STEPHEN JAMES RAMSAY	Company Secretary	2004-10-07	2011-02-03
ANDREW STEPHEN JAMES RAMSAY	Director	2009-09-30	2011-02-03
GREGORY FRANCIS CLACK	Director	2004-12-09	2009-09-30
MASAAKI FURUKAWA	Director	2008-12-31	2009-09-30
ANTONY DENNIS MOORE	Director	2004-10-07	2009-09-30
STEPHEN RILEY	Director	2004-10-07	2009-09-30
MARK DAVID WILLIAMSON	Director	2008-01-22	2009-09-30
TAKASHI UMEZU	Director	2008-06-20	2008-12-31
MAKOTO ICHIKAWA	Director	2004-11-19	2008-06-20
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2004-09-17	2004-10-07
ADRIAN JOSEPH MORRIS LEVY	Director	2004-09-17	2004-10-07
DAVID JOHN PUDGE	Nominated Director	2004-09-17	2004-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID ASH	INTERNATIONAL POWER (UCH)	Director	2013-08-02	CURRENT	1995-08-24	Liquidation
PETER DAVID ASH	INTERNATIONAL POWER (ISLE OF MAN) LIMITED	Director	2013-08-02	CURRENT	2001-03-22	Active
PETER DAVID ASH	IMPALA CUCKOO CO 7	Director	2013-06-30	CURRENT	2004-12-15	Converted / Closed
PETER DAVID ASH	IMPALA SAKER CO 9 LIMITED	Director	2013-06-30	CURRENT	2005-03-10	Converted / Closed
PETER DAVID ASH	IPM (OSPREY) HOLDINGS LIMITED	Director	2013-06-30	CURRENT	2007-02-25	Converted / Closed
HIROYUKI KOGA	IPM EAGLE SERVICES LIMITED	Director	2011-02-28	CURRENT	1992-03-30	Dissolved 2014-05-19
HIROYUKI KOGA	IPM (DERWENT SERVICES) LIMITED	Director	2011-02-28	CURRENT	2005-08-03	Dissolved 2014-05-19
HIROYUKI KOGA	IMPALA CUCKOO CO 7	Director	2011-02-28	CURRENT	2004-12-15	Converted / Closed
HIROYUKI KOGA	IMPALA KINGFISHER LIMITED	Director	2011-02-28	CURRENT	2004-11-10	Converted / Closed
HIROYUKI KOGA	IPM (LANNER) LIMITED	Director	2011-02-28	CURRENT	2005-02-18	Converted / Closed
HIROYUKI KOGA	IPM (OSPREY) HOLDINGS LIMITED	Director	2011-02-28	CURRENT	2007-02-25	Converted / Closed

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.

Date	Document Type	Document Description
2015-02-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP KAREL ANNA HONS / 15/02/2014
2013-12-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-12	4.70	DECLARATION OF SOLVENCY
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;USD 1
2013-10-08	AR01	11/09/13 FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18	AP01	DIRECTOR APPOINTED MR PETER DAVID ASH
2013-07-18	AP01	DIRECTOR APPOINTED MR FILIP KAREL ANNA HONS
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2012-10-25	AR01	11/09/12 FULL LIST
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28	AUD	AUDITOR'S RESIGNATION
2011-12-23	AUD	AUDITOR'S RESIGNATION
2011-09-16	AR01	11/09/11 FULL LIST
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23	AP01	DIRECTOR APPOINTED MR HIROYUKI KOGA
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN GIBSON
2011-05-18	AP01	DIRECTOR APPOINTED MR GREGORY FRANCIS CLACK
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-03-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-15	AP03	SECRETARY APPOINTED ROGER DEREK SIMPSON
2010-09-23	AR01	11/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN GIBSON / 15/12/2009
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/09/2010
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2009-10-05	AP01	DIRECTOR APPOINTED MRS CAROLYN ANN GIBSON
2009-10-05	AP01	DIRECTOR APPOINTED ANDREW STEPHEN JAMES RAMSAY
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009
2009-09-21	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13	288a	DIRECTOR APPOINTED MASAAKI FURUKAWA
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2008-10-07	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2008-08-07	288a	DIRECTOR APPOINTED TAKASHI UMEZU
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA
2008-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07	288a	DIRECTOR APPOINTED MARK DAVID WILLIAMSON
2007-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-11-16	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-05	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-12-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-25	288a	NEW DIRECTOR APPOINTED
2004-10-12	288b	SECRETARY RESIGNED
2004-10-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NORMANGRANGE (UK CO 4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORMANGRANGE (UK CO 4) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05234588' OR DefendantCompanyNumber='05234588' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-10	Satisfied	ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of NORMANGRANGE (UK CO 4) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for NORMANGRANGE (UK CO 4) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05234588' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05234588' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NORMANGRANGE (UK CO 4) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORMANGRANGE (UK CO 4) 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 (70100 - Activities of head offices) as NORMANGRANGE (UK CO 4) LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05234588' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05234588' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NORMANGRANGE (UK CO 4) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORMANGRANGE (UK CO 4) 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 NORMANGRANGE (UK CO 4) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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