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Norman & Underwood (Glazing Systems) Limited

Norman & Underwood (Glazing Systems) Limited is a dissolved company incorporated on 28 November 1988 with the registered office located in Northampton, Northamptonshire. Norman & Underwood (Glazing Systems) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02321983
Private limited company
Age
36 years
Incorporated 28 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
1
Director • British • Lives in England • Born in May 1986
Mr Ross Aaron Headley
PSC • British • Lives in England • Born in Jun 1985
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 (Eastern) Limited
Leon Michael Ingham is a mutual person.
Dissolved
Norman & Underwood Conservation Limited
Leon Michael Ingham is a mutual person.
Liquidation
Gallibond Limited
Leon Michael Ingham is a mutual person.
Dissolved
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
£69.32K
Increased by £69.32K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£321.58K
Increased by £142.85K (+80%)
Total Liabilities
-£864.78K
Increased by £273.18K (+46%)
Net Assets
-£543.2K
Decreased by £130.32K (+32%)
Debt Ratio (%)
269%
Decreased by 62.09% (-19%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Moved to Dissolution
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Administrator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Ross Aaron Headley Resigned
2 Years 5 Months Ago on 7 Jun 2023
Peter Welsh Resigned
2 Years 8 Months Ago on 23 Feb 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2024
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
Notice of move from Administration to Dissolution
Submitted on 8 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 28 June 2024
Submitted on 28 Jun 2024
Administrator's progress report
Submitted on 10 Feb 2024
Notice of deemed approval of proposals
Submitted on 27 Oct 2023
Statement of administrator's proposal
Submitted on 18 Aug 2023
Appointment of an administrator
Submitted on 22 Jul 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 22 July 2023
Submitted on 22 Jul 2023
Termination of appointment of Peter Welsh as a director on 23 February 2023
Submitted on 19 Jun 2023
Repayment History
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