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NORDON LIMITED

Learn more about NORDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS

NORDON LIMITED on the map

Company type: Private Limited Company
Company number: 01063384
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: OVERDUE
last made update: 2015.06.06
documents available: 1

List of company documents:

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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2016.07.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.07.06
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REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, UNIT 12 METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ALTHAM, LANCASHIRE, BB5 5TU
Form type: AD01
Date: 2016.05.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2002
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM POMFRET
Form type: TM01
Date: 2015.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/11/2009
Form type: CH03
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POMFRET / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAXBY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.19
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COMPANY NAME CHANGED, NORDON ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 07/02/08
Form type: CERTNM
Date: 2008.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.04
Order cannot be placed (digitalisation not planned)
DIR/SEC AUTHORITY 06/04/05
Form type: RES13
Date: 2005.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOHN SHEPHERD (dissolve)
Secretary, 1998.11.19
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS, SOUTH YORKSHIRE
DAVID SAXBY (dissolve)
Director, 2005.04.06
UNIT 12 METCALF DRIVE ALTHAM INDUSTRIAL ESTATE , ALTHAM
BB5 5TU, LANCASHIRE
JOHN SHEPHERD (dissolve)
Director, 2005.04.06
UNIT 12 METCALF DRIVE ALTHAM INDUSTRIAL ESTATE , ALTHAM
BB5 5TU, LANCASHIRE
NORMA JACQUELINE MACAULEY (dissolve)
Secretary, 1992.04.08 - 1995.04.11
THE SIDINGS SALTBY ROAD SPROXTON , MELTON MOWBRAY
LE14 4RQ, LEICESTER
GRAHAM THORNTON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.04.19 - 1998.11.19
MEADOW COURT MIDDLETHORPE , YORK
YO23 2QB
JOHN RICHARD BRINDLE (dissolve)
Director, SPORTS GOODS MANUFACTURER, 1991.06.06 - 2004.07.16
132 ROEBUCK STREET ASHTON , PRESTON
PR2 2BQ, LANCASHIRE
JOHN BRINDLE (dissolve)
Director, SPORTS GOODS MANUFACTURER, 1991.06.06 - 1995.04.19
41 HEVERSHAM AVENUE FULWOOD , PRESTON
PR2 4TD, LANCASHIRE
ANTHONY RICHARD HESSION (dissolve)
Director, MANAGING DIRECTOR, 2001.10.08 - 2002.05.17
16 KIRKFIELD GARDENS , LEEDS
LS15 9DT
NORMA JACQUELINE MACAULEY (dissolve)
Director, SPORTS GOODS MANUFACTURER, 1991.06.06 - 1995.04.11
THE SIDINGS SALTBY ROAD SPROXTON , MELTON MOWBRAY
LE14 4RQ, LEICESTER
WILLIAM POMFRET (dissolve)
Director, MANAGING DIRECTOR, 2004.05.01 - 2015.01.27
UNIT 12 METCALF DRIVE ALTHAM INDUSTRIAL ESTATE , ALTHAM
BB5 5TU, LANCASHIRE
GRAHAM THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.19 - 2005.04.06
MEADOW COURT MIDDLETHORPE , YORK
YO23 2QB
TINA THORNTON (dissolve)
Director, 1996.05.10 - 2005.04.06
MEADOW COURT MIDDLETHORPE , YORK
YO23 2QB

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Information about the Private Limited Company NORDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data