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Noremac Systems Limited

Noremac Systems Limited is a dissolved company incorporated on 10 December 2002 with the registered office located in Billingham, County Durham. Noremac Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 February 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04613488
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.37K
Increased by £1.37K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.96K
Increased by £4.96K (+247950%)
Total Liabilities
-£2.05K
Increased by £2.05K (%)
Net Assets
£2.92K
Increased by £2.91K (+145700%)
Debt Ratio (%)
41%
Increased by 41.22% (%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Feb 2018
Declaration of Solvency
8 Years Ago on 3 Feb 2017
Registered Address Changed
8 Years Ago on 25 Jan 2017
Registered Address Changed
8 Years Ago on 28 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Dec 2016
Accounting Period Extended
9 Years Ago on 25 Aug 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
9 Years Ago on 24 Sep 2015
Mrs Rebecca Louise Fisher Appointed
10 Years Ago on 6 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2017
Declaration of solvency
Submitted on 3 Feb 2017
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 25 January 2017
Submitted on 25 Jan 2017
Resolutions
Submitted on 19 Jan 2017
Registered office address changed from 1 the Beeches Lydiard Millicent Swindon Wiltshire SN5 3LT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 December 2016
Submitted on 28 Dec 2016
Appointment of a voluntary liquidator
Submitted on 21 Dec 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 25 Aug 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Appointment of Mrs Rebecca Louise Fisher as a director on 6 April 2015
Submitted on 4 Nov 2015
Repayment History
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