Company number 06598176
Status Liquidation
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address RAWFOLDS WAY, SPEN VALLEY INDUSTRIAL PARK, CLECKHEATON, WEST YORKSHIRE, BD19 5LH
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 27 May 2013; Liquidators statement of receipts and payments to 27 May 2012; Liquidators statement of receipts and payments to 27 May 2011. The most likely internet sites of NORWOOD MADE TO MEASURE LIMITED are www.norwoodmadetomeasure.co.uk, and www.norwood-made-to-measure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Norwood Made To Measure Limited is a Private Limited Company.
The company registration number is 06598176. Norwood Made To Measure Limited has been working since 20 May 2008.
The present status of the company is Liquidation. The registered address of Norwood Made To Measure Limited is Rawfolds Way Spen Valley Industrial Park Cleckheaton West Yorkshire Bd19 5lh. . SHAIKH, Taimur is a Director of the company. Secretary PEARSALL, Joanne has been resigned. Director ANNISON, Peter David has been resigned. Director HALLIGAN, Nigel has been resigned. Director PEARSALL, Joanne has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Director
HALLIGAN, Nigel
Resigned: 05 May 2009
Appointed Date: 20 May 2008
58 years old
Director
PEARSALL, Joanne
Resigned: 30 April 2009
Appointed Date: 20 May 2008
46 years old
NORWOOD MADE TO MEASURE LIMITED Events
31 Jul 2013
Liquidators statement of receipts and payments to 27 May 2013
01 Aug 2012
Liquidators statement of receipts and payments to 27 May 2012
13 Jul 2011
Liquidators statement of receipts and payments to 27 May 2011
10 Jun 2010
Appointment of a voluntary liquidator
10 Jun 2010
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
...
... and 11 more events
19 Nov 2008
Particulars of a mortgage or charge / charge no: 3
27 Aug 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008
Particulars of a mortgage or charge / charge no: 2
07 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 May 2008
Incorporation
23 February 2010
Debenture
Delivered: 24 February 2010
Status: Satisfied
on 19 March 2010
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied
on 23 August 2008
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
5 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: Fixed and floating charge over the undertaking and all…