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Company Information for

NORMECH SERVICES LIMITED

ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
02738652
Private Limited Company
Dissolved

Dissolved 2016-06-10

Company Overview

About Normech Services Ltd
NORMECH SERVICES LIMITED was founded on 1992-08-10 and had its registered office in One Snowhill Snow Hill Queensway. The company was dissolved on the 2016-06-10 and is no longer trading or active.

Key Data
Company Name
NORMECH SERVICES LIMITED
 
Legal Registered Office
ONE SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B4
 
Filing Information
Company Number 02738652
Date formed 1992-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2016-06-10
Type of accounts MEDIUM
Last Datalog update: 2016-06-16 03:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMECH SERVICES LIMITED
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Companies with same name NORMECH SERVICES LIMITED
The following companies were found which have the same name as NORMECH SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORMECH SERVICES (HOLDINGS) LIMITED 2-4 WORCESTER ROAD PERSHORE WORCESTERSHIRE ENGLAND WR10 1HG Dissolved Company formed on the 2010-07-26

Company Officers of NORMECH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BASIL NEWTON WILLIS
Company Secretary 2008-03-31
WAYNE JENKINS
Director 1994-11-01
GARY RICHARD WHITEHOUSE
Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLEMENTS
Director 2005-04-06 2010-12-22
BASIL NEWTON WILLIS
Director 2005-04-06 2010-12-22
JASON MICHAEL SPENCER
Director 2005-10-17 2010-06-01
GARY RICHARD WHITEHOUSE
Company Secretary 2005-04-06 2008-01-31
MICHAEL JOHN NORTON
Company Secretary 1998-05-11 2005-04-06
MICHAEL JOHN NORTON
Director 1992-10-23 2005-04-06
ROY SMITH
Company Secretary 1992-09-01 1998-05-11
KENNETH FEREDAY
Director 1993-08-10 1998-05-11
ROY SMITH
Director 1992-09-15 1998-05-11
CCS DIRECTORS LIMITED
Nominated Director 1992-08-10 1993-08-10
CCS SECRETARIES LIMITED
Nominated Secretary 1992-08-10 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL NEWTON WILLIS NORMECH INTERIORS LIMITED Company Secretary 2007-06-21 CURRENT 1999-11-24 Dissolved 2016-10-05
WAYNE JENKINS FLINTSTONE PROPERTIES LTD Director 2015-09-30 CURRENT 2015-09-30 Active
WAYNE JENKINS 16M (M & E) LIMITED Director 2004-04-01 CURRENT 2004-04-01 Dissolved 2018-07-17
GARY RICHARD WHITEHOUSE NORMECH SERVICES (HOLDINGS) LIMITED Director 2010-12-17 CURRENT 2010-07-26 Dissolved 2013-10-01
GARY RICHARD WHITEHOUSE SEVERN M & E SERVICES LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015
2014-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
2012-05-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-05-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012
2012-02-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2011
2011-05-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-03-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2-4 WORCESTER ROAD PERSHORE WORCESTERSHIRE WR10 1HG
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BASIL WILLIS
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS
2010-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-10-06LATEST SOC06/10/10 STATEMENT OF CAPITAL;GBP 1000
2010-10-06AR0104/10/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER
2009-11-04AR0104/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD WHITEHOUSE / 04/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL SPENCER / 04/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENTS / 04/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL WILLIS / 04/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JENKINS / 04/10/2009
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY GARY WHITEHOUSE
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-18288aSECRETARY APPOINTED BASIL NEWTON WILLIS
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-11-27363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2005-11-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-05363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-04225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-06363(288)SECRETARY RESIGNED
2005-06-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2004-12-10225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-12-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-31AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to NORMECH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-12
Notices to Creditors2012-03-08
Meetings of Creditors2011-04-28
Appointment of Administrators2011-03-09
Fines / Sanctions
No fines or sanctions have been issued against NORMECH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 2000-03-07 Satisfied NORMECH HOLDINGS LIMITED
CHARGE ON BOOK DEBTS 1998-01-12 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1995-07-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2010-01-31

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 NORMECH SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NORMECH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMECH SERVICES LIMITED
Trademarks
We have not found any records of NORMECH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMECH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as NORMECH SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORMECH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNORMECH SERVICES LIMITEDEvent Date2012-02-24
Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that Howard Smith and Richard James Philpott of KPMG LLP, St Nicholas House, Park Row, Nottingham, NG1 6FQ, were appointed Joint Liquidators of the above named Company on 24 February 2012 by creditors of the Company. All Creditors of the above-named Company are required to send in their names and addresses with particulars of their debts or claims to the Joint Liquidators by 1 May 2012 or they may be excluded from the benefit of any distribution made. Further details contact: Emma Needham, Email: emma.i.needham@kmpg.co.uk, Tel: 0115 936 3650. Howard Smith and Richard James Philpott , Joint Liquidators (IP Nos 9341 and 9226) :
 
Initiating party Event TypeFinal Meetings
Defending partyNORMECH SERVICES LIMITEDEvent Date2012-02-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and of the Creditors of the above-named Company will be held at KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ on 12 February 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St Nicholas House, 31 Park Row, Nottingham NG1 6FQ, Fax 0115 935 3518 no later than 12.00 noon on 11 February 2016. Date of Appointment: 24 February 2012 Office Holder details: Howard Smith , (IP No. 9341) of KPMG LLP , St Nicholas House, Park Row, Nottingham NG1 6FQ and Richard James Philpott , (IP No. 9226) of KPMG LLP , St Nicholas House, Park Row, Nottingham NG1 6FQ . For further details contact: Eamon Khan on tel: 0115 935 3417. R J Philpott , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORMECH SERVICES LIMITEDEvent Date2011-04-26
In accordance with paragraph 54(2) Legislation: of Schedule B1 Legislation section: to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider our statement of proposals is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986 In order for creditors to be able to vote a completed Form 2.25B must be lodged, together with details of their claims, at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH not later than 12.00 noon on 12 May 2011. Howard Smith , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyNORMECH SERVICES LIMITEDEvent Date2011-03-04
In the High Court of Justice, Chancery Division Leeds District Registry case number 330 Howard Smith and Richard James Philpott (IP Nos 9341 and 9226 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Further details: Tel:0115 9363652, Email: Craig.walker@kpmg.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMECH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORMECH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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