| Company Name | Norbrook Property Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00691880 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1961(63 years ago) |
| Dissolution Date | 13 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barry Ralph Brassey |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1961(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Midholm Hampstead Garden Suburb London NW11 6LL |
| Director Name | Mr Harold Brassey |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1961(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 196 Booker Avenue Liverpool Merseyside L18 9TB |
| Secretary Name | Mr Harold Brassey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 13 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 196 Booker Avenue Liverpool Merseyside L18 9TB |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,141,426 |
| Cash | £21,128 |
| Current Liabilities | £236,780 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 March 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 7 January 2013 (5 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 7 January 2013 (5 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 7 January 2013 (5 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 7 January 2013 (5 pages) |
| 30 July 2012 | Liquidators' statement of receipts and payments to 7 July 2012 (5 pages) |
| 30 July 2012 | Liquidators statement of receipts and payments to 7 July 2012 (5 pages) |
| 30 July 2012 | Liquidators' statement of receipts and payments to 7 July 2012 (5 pages) |
| 30 July 2012 | Liquidators statement of receipts and payments to 7 July 2012 (5 pages) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 January 2012 | Liquidators statement of receipts and payments to 7 January 2012 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 7 January 2012 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 7 January 2012 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 7 January 2012 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (4 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (4 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 7 July 2011 (4 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (4 pages) |
| 2 February 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 2 February 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 2 February 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 2 February 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 24 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 24 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 8 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 8 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 8 February 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 8 February 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 30 July 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 30 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 30 July 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 30 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 196 booker avenue liverpool merseyside L15 9EA (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 196 booker avenue liverpool merseyside L15 9EA (1 page) |
| 15 July 2008 | Resolutions
|
| 15 July 2008 | Declaration of solvency (3 pages) |
| 15 July 2008 | Resolutions
|
| 15 July 2008 | Declaration of solvency (3 pages) |
| 15 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 December 2007 | Resolutions
|
| 13 December 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 3 March 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 3 March 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 March 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 14 March 2005 | Return made up to 11/12/04; full list of members
|
| 4 October 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 8 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 3RD floor granite house 6 stanley street liverpool merseyside L1 6AF (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 3RD floor granite house 6 stanley street liverpool merseyside L1 6AF (1 page) |
| 13 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: stanley court 19/23 stanley street liverpool merseyside L1 6AA (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: stanley court 19/23 stanley street liverpool merseyside L1 6AA (1 page) |
| 20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 8 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 10 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 2 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 18 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 18 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 19 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 5 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 8 May 1961 | Incorporation (12 pages) |
| 8 May 1961 | Incorporation (12 pages) |