NORFOLK FRAMES LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

NORFOLK FRAMES LIMITED
90 ST. FAITHS LANE
NORWICH
NR1 1NE
(290 companies also use this postcode)

Phone: 01263 734 469
Fax: 01263 733 058
Web:
Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
01888690
Incorporation Date:
21 Feb 1985
Financial Year End:
31 Dec
Capital:
£360.00 on 16 Nov 2011
For period ending:
31 Dec 2010
Filed on:
4 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2011
Filed on:
16 Nov 2011
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Notices published in the Gazette

15 Jan 2015

NORFOLK FRAMES LIMITED (Company Number 01888690) Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: 26-28 Old Norwich Road, Marsham, Norfolk NR10 5PR Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 13 March 2015 at 10.30 am and 10.45 am for the purpose of 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 Joint Liquidator and to pass the following resolutions: That the Joint Liquidator’s final report and accounts dated 9 January 2015 are hereby approved and That the Joint Liquidators be granted their release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidators at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 July 2012. Office Holder details: Chris McKay, (IP No. 009466) and Chris Williams, (IP No. 008772) both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, E-mail: info@mw-w.com Office: 01603 877540, Fax 01603 877549. Chris McKay and Chris Williams, Joint Liquidators 09 January 2015

Recently Filed Documents - 107 available


Directors and Secretaries

Anne Lewis
22 Aug 2011 ⇒ Present ( 5 Years ) Director
Paul Preston
1 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary
Paul Preston
16 Feb 1999 ⇒ Present ( 17 Years ) Director
Robin Whitby
22 Aug 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Nov 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 13 Jun 2008

Previous Addresses

OLD NORWICH ROAD
MARSHAM
NORFOLK
NR10 5PR
Changed 4 May 2012

D.R.CARTER
PARK FARM
MILEHAM
KING`S LYNN PE32 2RD
Changed 7 Mar 1996

AYLSHAM IND ESTATE (UNIT 1)
AYLSHAM
NORFOLK
Changed 7 Dec 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
37 £634,422.22

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.norfolkframes.com
www.norfolkframes.net
www.norfolkfram.es
www.norfolkframes.org
www.norfolkframes.construction
www.norfolkframes.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 5 May 2010 5
31 Dec 2008 22 Jun 2009 6
31 Dec 2007 2 Jul 2008 7
31 Dec 2006 29 May 2007 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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107 other company documents are available

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