| Company Name | Norfolk Punch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368344 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 6 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr William Ranald Boydell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
| Secretary Name | William Ranald Boydell |
|---|---|
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Channel Street Galashiels Selkirkshire TD1 1BN Scotland |
| Director Name | Mrs Holly Michelle Maxwell Boydell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(3 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2013) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 8 1 East High Street Lauder Berwickshire TD2 6SS Scotland |
Contact
| Website | www.norfolkpunch.com |
|---|
Location
| Registered Address | Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,740 |
| Cash | £307 |
| Current Liabilities | £24,019 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 20 August 2012 | Delivered on: 25 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2020 | Application to strike the company off the register (1 page) |
| 5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Director's details changed for Mr William Ranald Boydell on 29 January 2019 (2 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Registered office address changed from C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN to Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN on 17 December 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 9 May 2016 | Secretary's details changed for William Boydell on 9 May 2016 (1 page) |
| 9 May 2016 | Secretary's details changed for William Boydell on 9 May 2016 (1 page) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Register inspection address has been changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN (1 page) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Register inspection address has been changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN (1 page) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN United Kingdom to C/O Ranald Boydell 113 Channel Street Galashiels Selkirkshire TD1 1BN on 2 September 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Po Box 8 1 East High Street Lauder Berwickshire TD2 6SS to C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Po Box 8 1 East High Street Lauder Berwickshire TD2 6SS to C/O Ranald Boydell 5 Bank Street Galashiels Selkirkshire TD1 1EN on 30 March 2015 (1 page) |
| 9 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 January 2014 | Second filing of TM01 previously delivered to Companies House (4 pages) |
| 10 January 2014 | Second filing of TM01 previously delivered to Companies House (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Register inspection address has been changed (1 page) |
| 3 January 2014 | Register inspection address has been changed (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 31 December 2013 | Termination of appointment of Holly Boydell as a director
|
| 31 December 2013 | Termination of appointment of Holly Boydell as a director
|
| 31 December 2013 | Termination of appointment of Holly Boydell as a director (1 page) |
| 31 December 2013 | Termination of appointment of Holly Boydell as a director (1 page) |
| 2 September 2013 | Sub-division of shares on 21 August 2013 (5 pages) |
| 2 September 2013 | Sub-division of shares on 21 August 2013 (5 pages) |
| 28 August 2013 | Appointment of Mrs Holly Michelle Maxwell Boydell as a director (2 pages) |
| 28 August 2013 | Registered office address changed from Bank House 1 East High Street Lauder Berwickshire TD2 6SS Scotland on 28 August 2013 (1 page) |
| 28 August 2013 | Appointment of Mrs Holly Michelle Maxwell Boydell as a director (2 pages) |
| 28 August 2013 | Registered office address changed from Bank House 1 East High Street Lauder Berwickshire TD2 6SS Scotland on 28 August 2013 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 May 2012 | Registered office address changed from the Glebe House Legerwood Earlston Berwickshire TD4 6AT Scotland on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from the Glebe House Legerwood Earlston Berwickshire TD4 6AT Scotland on 16 May 2012 (1 page) |
| 8 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 11 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 11 November 2009 | Incorporation
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| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
|