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Norden (U.K.) Limited
Norden (U.K.) Limited is a dissolved company incorporated on 13 October 1981 with the registered office located in St. Albans, Hertfordshire. Norden (U.K.) Limited was registered 44 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2020
(5 years ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
01590998
Private limited company
Age
44 years
Incorporated
13 October 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Norden (U.K.) Limited
Contact
Update Details
Address
C/O Frp Advisory Llp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Same address for the past
6 years
Companies in AL1 3RD
Telephone
01462895245
Email
Available in Endole App
Website
Nordenmachinery.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen David Pinney
Director • Secretary • Managing Director • British • Lives in England • Born in Sep 1960
Thomas Johansson
Director • Ceo • Swedish • Born in Jul 1963
Norden Machinery AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£2.54M
Increased by £614.9K (+32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.42M
Increased by £476.21K (+12%)
Total Liabilities
-£3.07M
Increased by £230.27K (+8%)
Net Assets
£1.35M
Increased by £245.95K (+22%)
Debt Ratio (%)
69%
Decreased by 2.55% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Aug 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Small Accounts Submitted
7 Years Ago on 18 May 2018
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Small Accounts Submitted
8 Years Ago on 10 May 2017
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Norden Machinery Ab (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2020
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 3 Jan 2020
Registered office address changed from 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Confirmation statement made on 4 June 2018 with updates
Submitted on 4 Jun 2018
Accounts for a small company made up to 31 December 2017
Submitted on 18 May 2018
Notification of Norden Machinery Ab as a person with significant control on 6 April 2016
Submitted on 5 Jul 2017
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Repayment History
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