NORKING ALUMINIUM LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

NORKING ALUMINIUM LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
(1,732 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Aluminium production

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
01089451
Incorporation Date:
2 Jan 1973
Financial Year End:
31 Mar
Capital:
£1,020.00 on 27 Dec 2013
For period ending:
31 Mar 2012
Filed on:
20 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2013
Filed on:
27 Dec 2013
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Information correct as of: 1 Dec 2017 - Check for updates

Map


Notices published in the Gazette

20 Apr 2015

Company Number: 01089451 Name of Company: NORKING ALUMINIUM LIMITED Nature of Business: Manufacture and Installation of bespoke aluminium Type of Liquidation: Creditors Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: LKH Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Lisa Jane Hogg and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Numbers: 9073 and 10430. For further details contact the Liquidator at Tel: 0114 2356780. Alternative Contact: Andrew Cottingham. Date of Appointment: 10 April 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

19 May 2014

NORKING ALUMINIUM LIMITED (Company Number 01089451 ) Other Names of Company: APCO and FOGA Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS Principal trading address: LKH Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Notice is hereby given by Lisa Jane Hogg and Robert Neil Dymond (IP Nos 9037 and 10430), both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS that a meeting of the creditors of the above-named Company is to be held by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under Paragraph 51 of schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 0114 235 6780. A return date for the lodgement of votes in respect of the proposals has been set for 12 noon on 29 May 2014 to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provision of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators using the appropriate voting form. Further details contact: Gareth Kinneavy, Tel: 0114 235 6780. Lisa Jane Hogg and Robert Neil Dymond, Joint Administrators 13 May 2014

11 Apr 2014

NORKING ALUMINIUM LIMITED (Company Number 01089451 ) Nature of Business: Manufacture and installation of bespoke aluminium and glass facades Registered office: LKH Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Principal trading address: LKH Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Date of Appointment: 04 April 2014 Lisa Jane Hogg and Robert Neil Dymond (IP Nos 9037 and 10430 ), both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Joint Administrators, Tel: 0114 2356780 Alternative contact: Gareth Kinneavy MEETINGS OF CREDITORS Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS In the London High Court of Justice, Chancery Division No 2666 of 2014

Recently Filed Documents - 117 available


Directors and Secretaries

Paul Casterton
13 Jan 2014 ⇒ Present ( 3 Years ) Director
Julie Driver
1 Apr 1996 ⇒ Present ( 21 Years ) Company Secretary
Graeme Gibson
1 Apr 1993 ⇒ Present ( 24 Years ) Director
Wilfred Hobson
before 26 Dec 1991 ⇒ Present ( 25 Years ) Director
Shaun Whiting
2 Feb 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 4 Dec 2010
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - OUTSTANDING on 25 Sep 2010

Previous Addresses

LKH ESTATE
TICKHILL ROAD
DONCASTER
DN4 8QG
Changed 15 Apr 2014

4 SANDFORD ROAD
BALBY
DONCASTER
Changed 9 Oct 1986


Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 22 Jul 2011 4
31 Mar 2010 4 Jan 2011 10
31 Mar 2009 13 Nov 2009 8
31 Mar 2008 2 Dec 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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