About

Registered Number: 07190675
Date of Incorporation: 16/03/2010 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2016 (7 years and 11 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Having been setup in 2010, Norton Energy Solutions Ltd have registered office in Coventry, West Midlands, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The current directors of this business are Ahmed, Mohammed Sarwar, Dhinsa, Iqbal, Papworth, Edmond, Singh, Ritika.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Mohammed Sarwar 07 February 2011 - 1
DHINSA, Iqbal 16 March 2010 07 February 2011 1
PAPWORTH, Edmond 07 February 2011 04 February 2012 1
SINGH, Ritika 16 March 2010 07 February 2011 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 09 April 2018
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 08 February 2016
4.68 - Liquidator's statement of receipts and payments 09 July 2015
AD01 - Change of registered office address 17 December 2014
4.68 - Liquidator's statement of receipts and payments 31 July 2014
4.48 - Notice of constitution of liquidation committee 24 July 2014
4.68 - Liquidator's statement of receipts and payments 21 August 2013
F9.4 - N/A 19 July 2012
2.24B - N/A 10 July 2012
F9.4 - N/A 10 July 2012
F10.2 - N/A 06 July 2012
2.26B - N/A 28 June 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2012
2.23B - N/A 22 June 2012
2.34B - N/A 21 June 2012
2.17B - N/A 06 June 2012
AD01 - Change of registered office address 25 May 2012
2.12B - N/A 23 May 2012
TM01 - Termination of appointment of director 30 April 2012
CH01 - Change of particulars for director 26 April 2012
CH01 - Change of particulars for director 26 April 2012
CH01 - Change of particulars for director 24 April 2012
SH01 - Return of Allotment of shares 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 April 2012
DISS40 - Notice of striking-off action discontinued 14 March 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AA - Annual Accounts 09 March 2012
AA01 - Change of accounting reference date 07 December 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
AR01 - Annual Return 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AP01 - Appointment of director 30 March 2011
RESOLUTIONS - N/A 09 February 2011
RESOLUTIONS - N/A 09 February 2011
AP01 - Appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
MG01 - Particulars of a mortgage or charge 09 September 2010
NEWINC - New incorporation documents 16 March 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2011 Fully Satisfied

N/A

Rent deposit deed 31 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.