NORMANTRAIL (UK CO 3) LIMITED

Company Number		05234591
Company ID Number		05234591
Date formed		2004-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		FULL

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Companies with same name NORMANTRAIL (UK CO 3) LIMITED

The following companies were found which have the same name as NORMANTRAIL (UK CO 3) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NORMANTRAIL (UK CO 3) LIMITED		Unknown

Company Officers of NORMANTRAIL (UK CO 3) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE GREGORY	Company Secretary	2017-06-01
DAVID GEORGE ALCOCK	Director	2010-12-01
ANDREW WILSON GARNER	Director	2012-01-31
ISAO KAJIMURA	Director	2017-11-15
KAZUSHIGE KATAMURA	Director	2018-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIROMU KAYAMORI	Director	2017-10-16	2018-04-25
RO OKANIWA	Director	2014-07-04	2017-11-15
SHIGEAKI IHARA	Director	2015-07-01	2017-10-16
ROGER DEREK SIMPSON	Company Secretary	2011-02-03	2017-05-31
HILLARY SUE BERGER	Company Secretary	2012-01-31	2016-02-18
ISAO KAJIMURA	Director	2011-08-08	2015-06-30
HIROYUKI KOGA	Director	2011-02-28	2014-07-04
MICHAEL STUART BAKER	Director	2012-07-31	2014-02-28
GARETH NEIL GRIFFITHS	Director	2007-08-08	2012-07-31
SARAH LOUISE SMITH	Director	2010-03-31	2012-01-31
TORU TAKASHI	Director	2008-06-20	2011-08-08
PETER GEORGE BARLOW	Director	2007-08-08	2011-08-03
MASASHI SUGIZAKI	Director	2010-12-01	2011-02-28
ANDREW STEPHEN JAMES RAMSAY	Company Secretary	2004-10-07	2011-02-03
STEVEN DRAPPER	Director	2010-03-31	2010-12-01
MASAAKI FURUKAWA	Director	2008-12-31	2010-12-01
STEPHEN RILEY	Director	2004-10-07	2010-03-31
PENELOPE LOUISE SMALL	Director	2005-07-26	2010-03-31
TAKASHI UMEZU	Director	2005-07-26	2008-12-31
MAKOTO ICHIKAWA	Director	2004-11-19	2008-06-20
ANTONY DENNIS MOORE	Director	2004-10-07	2007-08-08
ANDREW STEPHEN JAMES RAMSAY	Director	2005-07-26	2007-08-08
MARK DAVID WILLIAMSON	Director	2005-07-26	2007-08-08
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2004-09-17	2004-10-07
ADRIAN JOSEPH MORRIS LEVY	Director	2004-09-17	2004-10-07
DAVID JOHN PUDGE	Nominated Director	2004-09-17	2004-10-07

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DAVID GEORGE ALCOCK	TELFORD OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
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DAVID GEORGE ALCOCK	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2016-04-13	CURRENT	2014-03-19	Active
DAVID GEORGE ALCOCK	ENGIE RENEWABLES LIMITED	Director	2016-03-31	CURRENT	1995-08-23	Active
DAVID GEORGE ALCOCK	ENGIE MARINE DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	2007-09-11	Active
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DAVID GEORGE ALCOCK	INTERNATIONAL POWER (TRADING) LIMITED	Director	2012-07-31	CURRENT	2003-12-15	Dissolved 2014-07-17
DAVID GEORGE ALCOCK	FHH NO.2 LIMITED	Director	2012-07-31	CURRENT	2003-12-03	Dissolved 2017-07-06
DAVID GEORGE ALCOCK	DEESIDE POWER	Director	2012-07-31	CURRENT	2007-05-02	Converted / Closed
DAVID GEORGE ALCOCK	RUGELEY POWER LIMITED	Director	2012-07-31	CURRENT	2001-05-08	Active
DAVID GEORGE ALCOCK	IPM (UK) POWER	Director	2010-12-01	CURRENT	2007-06-20	Converted / Closed
DAVID GEORGE ALCOCK	IPM PORTFOLIO TRADING	Director	2010-12-01	CURRENT	2007-05-03	Converted / Closed
DAVID GEORGE ALCOCK	FHH (GUERNSEY) LIMITED	Director	2008-08-28	CURRENT	2004-05-05	Active
DAVID GEORGE ALCOCK	FIRST HYDRO COMPANY	Director	2007-04-23	CURRENT	1989-11-17	Active
DAVID GEORGE ALCOCK	FIRST HYDRO FINANCE PLC	Director	2007-04-23	CURRENT	1995-07-31	Active
DAVID GEORGE ALCOCK	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2007-04-23	CURRENT	1995-12-18	Liquidation
DAVID GEORGE ALCOCK	FIRST HYDRO HOLDINGS COMPANY	Director	2007-04-23	CURRENT	1995-12-15	Active
DAVID GEORGE ALCOCK	IPM MARKETING AND SERVICES LIMITED	Director	2007-04-23	CURRENT	1999-04-08	Liquidation
DAVID GEORGE ALCOCK	FHH NO.1 LIMITED	Director	2007-04-23	CURRENT	2003-12-03	Active
ANDREW WILSON GARNER	FIRST HYDRO COMPANY	Director	2018-01-01	CURRENT	1989-11-17	Active
ANDREW WILSON GARNER	ENGIE UK MARKETS LIMITED	Director	2018-01-01	CURRENT	1990-01-23	Active
ANDREW WILSON GARNER	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2018-01-01	CURRENT	1999-10-22	Active
ANDREW WILSON GARNER	DELPHIS HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
ANDREW WILSON GARNER	HAYABUSA HOLDINGS LIMITED	Director	2017-05-01	CURRENT	2013-10-25	Active
ANDREW WILSON GARNER	ENGIE MARINE DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	2007-09-11	Active
ANDREW WILSON GARNER	INTERNATIONAL POWER GROUP TRUSTEE LIMITED	Director	2015-10-01	CURRENT	2001-12-07	Active
ANDREW WILSON GARNER	CAPEL GRANGE STORAGE LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
ANDREW WILSON GARNER	NORTH GALLOWAY WIND ENERGY LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active - Proposal to Strike off
ANDREW WILSON GARNER	KINTYRE WIND ENERGY LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active - Proposal to Strike off
ANDREW WILSON GARNER	NIGG WIND ENERGY LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Dissolved 2017-01-03
ANDREW WILSON GARNER	RHOS-GWAWR WIND ENERGY LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Active - Proposal to Strike off
ANDREW WILSON GARNER	NOTTINGHAMSHIRE WIND ENERGY LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active - Proposal to Strike off
ANDREW WILSON GARNER	TODD HILL WIND ENERGY LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
ANDREW WILSON GARNER	WCE CONSTRUCTION SERVICES LIMITED	Director	2014-03-25	CURRENT	2012-07-26	Dissolved 2015-05-12
ANDREW WILSON GARNER	WEST COAST ENVIRONMENTAL LIMITED	Director	2014-03-25	CURRENT	2003-07-10	Dissolved 2015-05-12
ANDREW WILSON GARNER	WEST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-22	Dissolved 2015-05-12
ANDREW WILSON GARNER	RADNORSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2015-05-12
ANDREW WILSON GARNER	BARNWELL MANOR WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-10-18	Dissolved 2016-07-26
ANDREW WILSON GARNER	CRAGGIE FARM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-10-25	Dissolved 2016-07-26
ANDREW WILSON GARNER	EAST FIFE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-07-03	Dissolved 2016-07-26
ANDREW WILSON GARNER	LINGO WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2008-04-17	Dissolved 2016-07-26
ANDREW WILSON GARNER	NORTH BEDFORDSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2016-07-26
ANDREW WILSON GARNER	STANDINGFAULD WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-09-20	Dissolved 2016-07-26
ANDREW WILSON GARNER	ANGUS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-07-27	Dissolved 2017-01-03
ANDREW WILSON GARNER	CARWATH FARM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Dissolved 2017-01-03
ANDREW WILSON GARNER	WEST FIFE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2014-01-27	Dissolved 2017-01-03
ANDREW WILSON GARNER	WEST DORSET WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2017-01-03
ANDREW WILSON GARNER	WEST COAST ENERGY DEVELOPMENTS LIMITED	Director	2014-03-25	CURRENT	2010-10-25	Dissolved 2017-01-03
ANDREW WILSON GARNER	WCE RENEWABLES LIMITED	Director	2014-03-25	CURRENT	2013-07-15	Dissolved 2017-01-03
ANDREW WILSON GARNER	SOUTH SUFFOLK WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-11-02	Dissolved 2017-01-03
ANDREW WILSON GARNER	PETERBOROUGH WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2017-01-03
ANDREW WILSON GARNER	NORTH YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-29	Dissolved 2017-01-03
ANDREW WILSON GARNER	NORTH DEVON WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Dissolved 2017-01-03
ANDREW WILSON GARNER	NORTH BUCKS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
ANDREW WILSON GARNER	NORTH BORDERS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Dissolved 2017-01-03
ANDREW WILSON GARNER	LINCOLNSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
ANDREW WILSON GARNER	DODD HILL WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-11-02	Dissolved 2017-01-03
ANDREW WILSON GARNER	DOWNIE MOOR WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
ANDREW WILSON GARNER	EAST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2017-01-03
ANDREW WILSON GARNER	EAST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2017-01-03
ANDREW WILSON GARNER	CAPEL GRANGE SOLAR ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Active
ANDREW WILSON GARNER	YSTALYFERA WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-01-19	Active - Proposal to Strike off
ANDREW WILSON GARNER	STEVENSON HILL WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Active - Proposal to Strike off
ANDREW WILSON GARNER	YNYS MON WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Active - Proposal to Strike off
ANDREW WILSON GARNER	NANT Y FFRITH WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-05-18	Active
ANDREW WILSON GARNER	YNNI GWYNT MALDWYN CYF	Director	2014-03-25	CURRENT	2012-06-22	Active - Proposal to Strike off
ANDREW WILSON GARNER	SOUTH YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-22	Active - Proposal to Strike off
ANDREW WILSON GARNER	NORTH LANARKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Active
ANDREW WILSON GARNER	CAIRNBORROW WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2008-07-02	Active
ANDREW WILSON GARNER	BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED	Director	2014-03-25	CURRENT	2012-01-27	Active
ANDREW WILSON GARNER	ENGIE RENEWABLES ESTATES UK LIMITED	Director	2014-03-25	CURRENT	2008-12-08	Active
ANDREW WILSON GARNER	WREXHAM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Active
ANDREW WILSON GARNER	FLINTSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Active - Proposal to Strike off
ANDREW WILSON GARNER	EAST GALLOWAY WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-03-28	Active
ANDREW WILSON GARNER	ENGIE UK WIND SERVICES LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active
ANDREW WILSON GARNER	IPM (OSPREY) LIMITED	Director	2012-01-31	CURRENT	2005-01-21	Converted / Closed
ANDREW WILSON GARNER	IPM ENERGY LIMITED	Director	2012-01-31	CURRENT	1992-04-01	Active
ANDREW WILSON GARNER	RUGELEY POWER GENERATION LIMITED	Director	2012-01-31	CURRENT	1997-01-10	Active
ANDREW WILSON GARNER	FIRST HYDRO FINANCE PLC	Director	2012-01-31	CURRENT	1995-07-31	Active
ANDREW WILSON GARNER	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2012-01-31	CURRENT	1995-12-18	Liquidation
ANDREW WILSON GARNER	FIRST HYDRO HOLDINGS COMPANY	Director	2012-01-31	CURRENT	1995-12-15	Active
ANDREW WILSON GARNER	IPM MARKETING AND SERVICES LIMITED	Director	2012-01-31	CURRENT	1999-04-08	Liquidation
ANDREW WILSON GARNER	FHH NO.1 LIMITED	Director	2012-01-31	CURRENT	2003-12-03	Active
ANDREW WILSON GARNER	FHH (GUERNSEY) LIMITED	Director	2012-01-31	CURRENT	2004-05-05	Active
ISAO KAJIMURA	IPM HOLDINGS (UK) LIMITED	Director	2015-10-06	CURRENT	2014-05-02	Active
KAZUSHIGE KATAMURA	IPM (BORELLI) LIMITED	Director	2018-04-25	CURRENT	2004-12-09	Liquidation
KAZUSHIGE KATAMURA	MITSUI RENEWABLE ENERGY EUROPE LIMITED	Director	2015-01-30	CURRENT	2006-07-05	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.

Date	Document Type	Document Description
2018-06-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2018 FROM LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ
2018-06-04	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-05-01	AP01	DIRECTOR APPOINTED MR KAZUSHIGE KATAMURA
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI
2017-11-21	AP01	DIRECTOR APPOINTED MR ISAO KAJIMURA
2017-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA
2017-10-24	AP01	DIRECTOR APPOINTED HIROMU KAYAMORI
2017-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19	SH20	STATEMENT BY DIRECTORS
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;USD 1
2017-09-19	SH19	19/09/17 STATEMENT OF CAPITAL USD 1
2017-09-19	CAP-SS	SOLVENCY STATEMENT DATED 19/09/17
2017-09-19	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 19/09/2017
2017-09-19	RES06	REDUCE ISSUED CAPITAL 19/09/2017
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-06-02	AP03	SECRETARY APPOINTED SARAH JANE GREGORY
2017-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;USD 218380
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-29	TM02	APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;USD 218380
2015-10-01	AR01	11/09/15 FULL LIST
2015-09-01	SH20	STATEMENT BY DIRECTORS
2015-09-01	SH19	01/09/15 STATEMENT OF CAPITAL USD 218380
2015-09-01	CAP-SS	SOLVENCY STATEMENT DATED 23/07/15
2015-09-01	RES13	REDUCE SHARE PREM A/C 23/07/2015
2015-07-10	AP01	DIRECTOR APPOINTED MR SHIGEAKI IHARA
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA
2015-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;USD 218380
2014-10-09	AR01	11/09/14 FULL LIST
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014
2014-08-01	AP01	DIRECTOR APPOINTED MR RO OKANIWA
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
2013-10-08	AR01	11/09/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25	AR01	11/09/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18	AP01	DIRECTOR APPOINTED MR MICHAEL STUART BAKER
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-02-15	AP01	DIRECTOR APPOINTED ANDREW WILSON GARNER
2012-02-06	AP03	SECRETARY APPOINTED HILLARY SUE BERGER
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2011-12-28	AUD	AUDITOR'S RESIGNATION
2011-12-23	AUD	AUDITOR'S RESIGNATION
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16	AR01	11/09/11 FULL LIST
2011-09-16	AP01	DIRECTOR APPOINTED ISAO KAJIMURA
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TORU TAKASHI
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MASASHI SUGIZAKI
2011-04-07	AP01	DIRECTOR APPOINTED MR MASASHI SUGIZAKI
2011-04-06	AP01	DIRECTOR APPOINTED DAVID GEORGE ALCOCK
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORU TAKASHI / 01/02/2011
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2011-03-31	AP01	DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-15	AP03	SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23	AR01	11/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TORU TAKASHI / 16/11/2009
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BARLOW / 24/03/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL GRIFFITHS / 01/10/2009
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009
2010-06-03	AP01	DIRECTOR APPOINTED SARAH LOUISE SMITH
2010-06-03	AP01	DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2010-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009
2009-09-21	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-02-13	288a	DIRECTOR APPOINTED MASAAKI FURUKAWA
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2009-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 85 QUEEN VICTORIA STREET LONDON EC4V 4DP
2008-08-07	288a	DIRECTOR APPOINTED TORU TAKASHI
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	DIRECTOR RESIGNED
2007-09-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NORMANTRAIL (UK CO 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-05-22
Appointment of Liquidators	2018-05-22
Resolutions for Winding-up	2018-05-22

Fines / Sanctions

No fines or sanctions have been issued against NORMANTRAIL (UK CO 3) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY OF ASSIGNMENT OF AGREEMENTS	2005-08-03	Satisfied	ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SHARE CHARGE	2005-08-03	Satisfied	ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE	2004-12-10	Satisfied	ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of NORMANTRAIL (UK CO 3) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORMANTRAIL (UK CO 3) LIMITED

Trademarks

We have not found any records of NORMANTRAIL (UK CO 3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORMANTRAIL (UK CO 3) 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 (70100 - Activities of head offices) as NORMANTRAIL (UK CO 3) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NORMANTRAIL (UK CO 3) 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 Type	Notices to Creditors
Defending party	NORMANTRAIL (UK CO 3) LIMITED	Event Date	2019-05-09
Final Date For Submission: 20 July 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORMANTRAIL (UK CO 3) LIMITED	Event Date	2019-05-09
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NORMANTRAIL (UK CO 3) LIMITED	Event Date	2019-05-09
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 9 May 2018 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Andrew Garner, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORMANTRAIL (UK CO 3) 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 NORMANTRAIL (UK CO 3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-04 09:53:46
Primary Source:	Companies House

Company Overview

Company Officers of NORMANTRAIL (UK CO 3) LIMITED

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