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Norman & Underwood (Eastern) Limited

Norman & Underwood (Eastern) Limited is a dissolved company incorporated on 27 September 1973 with the registered office located in Northampton, Northamptonshire. Norman & Underwood (Eastern) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 4 April 2025 (7 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01136450
Private limited company
Age
52 years
Incorporated 27 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
01162318000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in May 1986
Mr Ross Aaron Headley
PSC • British • Lives in England • Born in Jun 1985
Mr Leon Michael Ingham
PSC • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman And Underwood Limited
Leon Michael Ingham is a mutual person.
Liquidation
Norman & Underwood Group Limited
Leon Michael Ingham is a mutual person.
In Administration
Norman & Underwood Conservation Limited
Leon Michael Ingham is a mutual person.
Liquidation
Norman & Underwood (Glazing Systems) Limited
Leon Michael Ingham is a mutual person.
Dissolved
Gallibond Limited
Leon Michael Ingham is a mutual person.
Dissolved
Brands
Action 21
Action 21 is a local volunteer-based charity focused on reducing the environmental impact of the Leamington and Warwick communities and raising awareness of the climate crisis and sustainable living.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.51K
Decreased by £58.22K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£355.52K
Decreased by £300.39K (-46%)
Total Liabilities
-£1.91M
Decreased by £351.87K (-16%)
Net Assets
-£1.56M
Increased by £51.48K (-3%)
Debt Ratio (%)
538%
Increased by 192.74% (+56%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 12 Months Ago on 10 Nov 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 10 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Ross Aaron Headley Resigned
2 Years 5 Months Ago on 7 Jun 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Leon Michael Ingham (PSC) Appointed
9 Years Ago on 31 Oct 2016
Mr Ross Aaron Headley (PSC) Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2025
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 14 Nov 2023
Statement of affairs
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Registered office address changed from The Freeschool Building 170 Scudamore Road Leicester Leicestershire LE3 1HP to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 November 2023
Submitted on 10 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Termination of appointment of Ross Aaron Headley as a director on 7 June 2023
Submitted on 7 Jun 2023
Repayment History
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