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Company Information for

NORMECH INTERIORS LIMITED

DROITWICH, WORCESTERSHIRE, WR9 8DJ,
Company Registration Number
03881796
Private Limited Company
Dissolved

Dissolved 2016-10-05

Company Overview

About Normech Interiors Ltd
NORMECH INTERIORS LIMITED was founded on 1999-11-24 and had its registered office in Droitwich. The company was dissolved on the 2016-10-05 and is no longer trading or active.

Key Data
Company Name
NORMECH INTERIORS LIMITED
 
Legal Registered Office
DROITWICH
WORCESTERSHIRE
WR9 8DJ
Other companies in B96
 
Previous Names
NORMECH (M & E) LIMITED29/05/2007
ULTIMATE FINISH LIMITED23/04/2007
GRASS ROUTES SELECT FINANCE LIMITED03/07/2000
Filing Information
Company Number 03881796
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 17:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORMECH INTERIORS LIMITED

Company Officers of NORMECH INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
BASIL NEWTON WILLIS
Company Secretary 2007-06-21
GARY JOHN BIRD
Director 2007-06-21
DAVID CLEMENTS
Director 2010-01-13
OWEN DEELY
Director 2007-06-21
NIGEL SALT
Director 2007-06-21
BASIL NEWTON WILLIS
Director 2010-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CROOME
Director 2007-06-21 2009-10-31
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-01-31 2007-06-21
LUCY ORMEROD
Director 2007-01-01 2007-06-21
PETER STEVEN ORMEROD
Director 2006-01-01 2007-06-21
RICHARD ST JOHN FREE
Director 2005-04-20 2006-01-01
COLM ANDREW MCGRORY
Director 2003-01-31 2005-04-20
VALERIE JERRUM
Company Secretary 2000-07-03 2003-01-31
PETER STEVEN ORMEROD
Director 2000-07-03 2003-01-31
THOMAS JOHN BYRNE
Director 2000-07-03 2001-11-12
PAUL DANIELS
Director 2000-07-03 2000-08-31
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 1999-11-24 2000-07-03
OAKLEY CORPORATE DOCTORS LIMITED
Director 1999-11-24 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL NEWTON WILLIS NORMECH SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1992-08-10 Dissolved 2016-06-10
GARY JOHN BIRD LYONS INVESTMENTS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GARY JOHN BIRD BDS CONTRACTING HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
GARY JOHN BIRD BDS CONTRACTS LIMITED Director 2014-03-17 CURRENT 2011-02-07 Active
DAVID CLEMENTS OMV TECHNOLOGIES LIMITED Director 2012-06-06 CURRENT 2012-02-07 Dissolved 2014-05-06
DAVID CLEMENTS BARFORD INVESTMENT HOLDINGS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID CLEMENTS BARFORD CONTRACTS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID CLEMENTS OMNI MACHINE VISION LTD Director 2010-11-04 CURRENT 2009-09-04 Dissolved 2015-01-23
DAVID CLEMENTS BYLINE DEVELOPMENTS LIMITED Director 2009-02-01 CURRENT 2008-01-15 Active
DAVID CLEMENTS BYLINE MARINAS LIMITED Director 2008-10-01 CURRENT 2007-09-10 Active
DAVID CLEMENTS C F 100 LIMITED Director 2008-08-01 CURRENT 2002-01-29 Dissolved 2014-01-28
DAVID CLEMENTS BYLINE GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-17 Active
NIGEL SALT AJKM MANAGEMENT LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NIGEL SALT BDS CONTRACTING HOLDINGS LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
NIGEL SALT BDS CONTRACTS LIMITED Director 2014-03-17 CURRENT 2011-02-07 Active
BASIL NEWTON WILLIS B W ENTERPRISES LIMITED Director 2016-02-23 CURRENT 2008-03-07 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
2016-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 10 CHESTNUT COURT SAMBOURNE WORCESTERSHIRE B96 6EW
2015-05-274.20STATEMENT OF AFFAIRS/4.19
2015-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 304
2014-12-23AR0123/12/14 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 304
2014-01-13AR0123/12/13 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-13AR0123/12/12 FULL LIST
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BIRD / 10/12/2012
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-05AR0123/12/11 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BIRD / 05/09/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SALT / 01/09/2011
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-29AR0123/12/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 2 -4 WORCESTER ROAD PERSHORE WORCESTERSHIRE WR10 1HG
2010-11-24AR0124/11/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-07-28AA01PREVSHO FROM 30/04/2010 TO 31/01/2010
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-27AP01DIRECTOR APPOINTED BASIL NEWTON WILLIS
2010-01-27AP01DIRECTOR APPOINTED DAVID CLEMENTS
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOME
2009-12-03AR0124/11/09 FULL LIST
2009-12-01AA01CURREXT FROM 31/01/2010 TO 30/04/2010
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-30363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS; AMEND
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-04-11225PREVSHO FROM 31/03/2008 TO 31/01/2008
2008-01-17363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-0188(2)RAD 01/09/07--------- £ SI 1@1=1 £ IC 303/304
2007-09-21123NC INC ALREADY ADJUSTED 01/09/07
2007-09-21RES04£ NC 10000/10500
2007-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-2188(2)RAD 01/09/07--------- £ SI 4@1=4 £ IC 299/303
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-05-29CERTNMCOMPANY NAME CHANGED NORMECH (M & E) LIMITED CERTIFICATE ISSUED ON 29/05/07
2007-05-1788(2)RAD 14/03/07--------- £ SI 101@1=101 £ IC 198/299
2007-04-23CERTNMCOMPANY NAME CHANGED ULTIMATE FINISH LIMITED CERTIFICATE ISSUED ON 23/04/07
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19288aNEW DIRECTOR APPOINTED
2007-01-29363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: HILL TOP FARM DORDALE ROAD, BOURNHEATH BROMSGROVE WORCESTERSHIRE B61 9JT
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-08363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-12-04363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-03-01288bSECRETARY RESIGNED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2003-03-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to NORMECH INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-26
Resolutions for Winding-up2015-05-13
Appointment of Liquidators2015-05-13
Meetings of Creditors2015-04-29
Fines / Sanctions
No fines or sanctions have been issued against NORMECH INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 1,063,367
Creditors Due Within One Year 2012-01-31 £ 665,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 INTERIORS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 653,915
Current Assets 2012-01-31 £ 318,621
Debtors 2013-01-31 £ 419,859
Debtors 2012-01-31 £ 146,375
Fixed Assets 2013-01-31 £ 591,318
Fixed Assets 2012-01-31 £ 527,781
Secured Debts 2013-01-31 £ 4,564
Secured Debts 2012-01-31 £ 4,312
Shareholder Funds 2013-01-31 £ 181,866
Shareholder Funds 2012-01-31 £ 180,692
Stocks Inventory 2013-01-31 £ 233,839
Stocks Inventory 2012-01-31 £ 171,831
Tangible Fixed Assets 2013-01-31 £ 91,318
Tangible Fixed Assets 2012-01-31 £ 27,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORMECH INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORMECH INTERIORS LIMITED
Trademarks
We have not found any records of NORMECH INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORMECH INTERIORS 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 (41201 - Construction of commercial buildings) as NORMECH INTERIORS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where NORMECH INTERIORS 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 TypeResolutions for Winding-up
Defending partyNORMECH INTERIORS LIMITEDEvent Date2015-05-08
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 8 May 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 8 May 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 8 May 2015 . Further information about this case is available from the offices of MB Insolvency on 01905 776771 or at margaretcarter@mb-i.co.uk . Owen Deely , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORMECH INTERIORS LIMITEDEvent Date2015-05-08
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ :
 
Initiating party Event TypeFinal Meetings
Defending partyNORMECH INTERIORS LIMITEDEvent Date2015-05-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 27 June 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 8 May 2015 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORMECH INTERIORS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at St Andrews Hotel, St Andrews Road, Droitwich, Worcestershire, WR9 8AL on 8 May 2015 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Margaret Carter at the offices of MB Insolvency on 01905 776771 or at margaretcarter@mb-i.co.uk . Owen Deely , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORMECH INTERIORS 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 INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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