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Norton & Proffitt Developments Limited

Norton & Proffitt Developments Limited is a dissolved company incorporated on 22 February 1999 with the registered office located in Birmingham, West Midlands. Norton & Proffitt Developments Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 February 2025 (6 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03717397
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
St. Modwen Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
£103.36K
Decreased by £185.64K (-64%)
Turnover
£364.63K
Decreased by £120.37K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £3.3M (-69%)
Total Liabilities
-£8.16M
Decreased by £3.55M (-30%)
Net Assets
-£6.66M
Increased by £249.76K (-4%)
Debt Ratio (%)
544%
Increased by 299.92% (+123%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
St. Modwen Corporate Services Limited Details Changed
7 Months Ago on 5 Feb 2025
St. Modwen Ventures Limited (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Declaration of Solvency
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 12 Dec 2023
Mr Daniel Stephen Park Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mrs Lisa Ann Katherine Minns Appointed
1 Year 10 Months Ago on 23 Oct 2023
Robert David Howell Williams Resigned
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 7 February 2025
Submitted on 7 Feb 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
Submitted on 6 Feb 2025
Change of details for St. Modwen Ventures Limited as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Repayment History
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