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Company Information for

NORWICH CONCEPT STORES LTD

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
07371925
Private Limited Company
Liquidation

Company Overview

About Norwich Concept Stores Ltd
NORWICH CONCEPT STORES LTD was founded on 2010-09-10 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Norwich Concept Stores Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORWICH CONCEPT STORES LTD
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
 
Filing Information
Company Number 07371925
Company ID Number 07371925
Date formed 2010-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-09-10
Return next due 2016-09-24
Type of accounts SMALL
Last Datalog update: 2018-02-18 07:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH CONCEPT STORES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of NORWICH CONCEPT STORES LTD

Current Directors
Officer Role Date Appointed
SOPHIE JANE FULFORD
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN FARRIMOND
 Company Secretary 2015-07-20 2016-05-06
JESSICA WHITFIELD
 Company Secretary 2015-06-11 2015-07-20
ANTHONY ALEXANDER WOODWARD
 Company Secretary 2014-09-22 2015-06-11
JESSICA LOUISE WHITFIELD
 Company Secretary 2014-06-30 2014-09-22
LISA MORGAN
 Company Secretary 2010-09-10 2014-06-30
ROBERT WILLIAM CROYDON
 Director 2010-09-10 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE JANE FULFORD WHITE LABEL CONCEPT STORES LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SOPHIE JANE FULFORD WINSOR BISHOP CONCEPT STORES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-02-23GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-02-224.68 Liquidators' statement of receipts and payments to 2017-01-05
2016-05-06TM02Termination of appointment of Damian Farrimond on 2016-05-06
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 39-43 London Street Norwich Norfolk
2016-01-18600Appointment of a voluntary liquidator
2016-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2016-01-06
  • Special resolution to wind up on 2016-01-06
2016-01-184.70Declaration of solvency
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-24AP03Appointment of Mr Damian Farrimond as company secretary on 2015-07-20
2015-07-24TM02Termination of appointment of Jessica Whitfield on 2015-07-20
2015-07-03AP03Appointment of Miss Jessica Whitfield as company secretary on 2015-06-11
2015-06-11TM02Termination of appointment of Anthony Alexander Woodward on 2015-06-11
2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-08AP03Appointment of Mr Anthony Alexander Woodward as company secretary on 2014-09-22
2014-10-08TM02Termination of appointment of Jessica Louise Whitfield on 2014-09-22
2014-06-30AP03Appointment of Miss Jessica Louise Whitfield as company secretary
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY LISA MORGAN
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY LISA MORGAN
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-07AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073719250001
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-29AR0110/09/12 FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 41-43 LONDON STREET NORWICH NR2 1HU UNITED KINGDOM
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE FULFORD / 01/08/2012
2011-10-07AR0110/09/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-07AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-07-06AA01PREVSHO FROM 30/09/2011 TO 31/10/2010
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NORWICH CONCEPT STORES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-01-28
Resolutions for Winding-up2016-01-15
Appointment of Liquidators2016-01-15
Fines / Sanctions
No fines or sanctions have been issued against NORWICH CONCEPT STORES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWICH CONCEPT STORES LTD

Intangible Assets
Patents
We have not found any records of NORWICH CONCEPT STORES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORWICH CONCEPT STORES LTD
Trademarks
We have not found any records of NORWICH CONCEPT STORES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH CONCEPT STORES LTD. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as NORWICH CONCEPT STORES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORWICH CONCEPT STORES LTD 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 TypeNotices to Creditors
Defending partyNORWICH CONCEPT STORES LTDEvent Date2016-01-25
The above Company was placed into Members Voluntary Liquidation on 6 January 2016 when Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 25 February 2016 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 25 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORWICH CONCEPT STORES LTDEvent Date2016-01-06
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 06 January 2016 , to wind up the above named Company as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORWICH CONCEPT STORES LTDEvent Date2016-01-06
Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549) or by email to info@mw-w.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWICH CONCEPT STORES LTD 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 NORWICH CONCEPT STORES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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