Company Information for NORWIN ELECTRONICS LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
01834508
Private Limited Company
Liquidation |
Company Name | |
---|---|
NORWIN ELECTRONICS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 45 CHURCH STREET 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in SG19 | |
Company Number | 01834508 | |
---|---|---|
Company ID Number | 01834508 | |
Date formed | 1984-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-11-27 | |
Return next due | 2017-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:05:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER EDWARD NORTON |
||
JOHN STANNESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYE WINIFRED NORTON |
Company Secretary | ||
GAYE WINIFRED NORTON |
Director | ||
ROY BALDWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWFIELD LIMITED | Director | 1991-02-26 | CURRENT | 1981-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 6 STATION ROAD GAMLINGAY SANDY SG19 3HB | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 6 INDUSTRIAL ESTATE STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 6 INDUSTRIAL ESTATE STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM UNIT 6 INDUSTRIAL ESTATE STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM UNIT 6 INDUSTRIAL ESTATE STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 26/11/15 FULL LIST | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 26/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYE NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYE NORTON | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 26/11/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYE WINIFRED NORTON / 29/11/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 6 INDUSTRIAL ESTAE STATION ROAD GAMLINGAY SANDY BEDFORDSHIRE SG19 3HB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD NORTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYE WINIFRED NORTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANNESS / 24/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
169 | £ IC 100/70 26/01/05 £ SR 30@1=30 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 28/04/93 | |
ELRES | S386 DISP APP AUDS 28/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/91 | |
363b | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
Appointment of Liquidators | 2017-05-12 |
Resolutions for Winding-up | 2017-05-12 |
Notices to Creditors | 2017-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.27 | 9 |
MortgagesNumMortOutstanding | 0.79 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWIN ELECTRONICS LIMITED
NORWIN ELECTRONICS LIMITED owns 1 domain names.
norwin.co.uk
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as NORWIN ELECTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NORWIN ELECTRONICS LIMITED | Event Date | 2017-05-09 |
Notice is hereby given that the following resolutions were passed on 5 May 2017 as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) and Rebecca Jane Dacre (IP No. 009572 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Telephone 0121 232 9512 Alternative contact: Phillip Shaughnessy Ag IF20476 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORWIN ELECTRONICS LIMITED | Event Date | 2017-05-05 |
Simon David Chandler (IP No. 008822 ) and Rebecca Jane Dacre (IP No. 009572 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Ag IF20476 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NORWIN ELECTRONICS LIMITED | Event Date | 2017-05-05 |
Notice is hereby given that creditors of the Company are required, on or before 9 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 May 2017 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Rebecca Jane Dacre (IP No. 009572 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: Telephone 0121 232 9512 Alternative contact: Phillip Shaughnessy Ag IF20476 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |