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Norstead Limited

03596379

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 06/07/1998

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/06/2022

Due 10/07/2023

Overdue

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Dr Adam Boyd Langman

director · Since 29/07/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Dr Adam Boyd Langman

secretary · Since 05/09/2014

Also on 12 other boards

Mr Christopher Cant

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jack Christopher Rankin

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Thomas Stephen Rankin

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Daniel James Hopkins

director · Since 01/02/2021

DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Metnor Group Limited

75–100% shares
75–100% votes

Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD

Reg: 7516867 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Lloyds Bank PLC

Created 11/02/2015Registered 12/02/2015Satisfied 30/01/2024
Deed of assignment in security
fully satisfied

The Royal Bank of Scotland PLC

The consideration and the purchase price and all of its rights in relation to the consideration and the purchase price, see image for full details.

All monies due or to become due from the assignor to the chargee on any account whatsoever

Created 25/06/2009Registered 07/07/2009Satisfied 09/05/2014
Charge of securities
fully satisfied

The Royal Bank of Scotland PLC

Any stocks shares or other securities including two ‘b’ ordinary shares of £1 each in pethmet (ings road) limited and all income derived from the securities, see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/06/2009Registered 07/07/2009Satisfied 09/05/2014
A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 07/03/2007Registered 10/03/2007Satisfied 24/02/2015
A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 15/05/2006Registered 20/05/2006Satisfied 24/02/2015
Debenture
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/11/2005Registered 19/11/2005Satisfied 30/01/2024
Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 03/05/2005Registered 05/05/2005Satisfied 24/02/2015
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

All stocks, shares,bonds, certificates of deposit, bills of exchange, depository receipts, loan capital, derivitives and other securities the benefit of all agreements all rights and interests in relation to such securities.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/03/2005Registered 22/03/2005Satisfied 24/02/2015
Charge of securities
fully satisfied

The Royal Bank of Scotland PLC

With full title guarantee charges to the bank the securities and all income derived from the securities and all rights attaching to the securities.

All monies due or to become due from the debtor to the chargee on any account whatsoever

Created 16/04/2004Registered 21/04/2004Satisfied 09/05/2014
Mortgage deed
fully satisfied

Lloyds Tsb Bank PLC

All stocks, shares,bonds, certificates of deposit, bills of exchange, depository receipts, loan capital, derivitives and other securities the benefit of all agreements all rights and interests in relation to such securities.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/10/2003Registered 04/11/2003Satisfied 24/02/2015
Deed of admission to an omnibus letter of set-off dated 18TH january 1999
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 17/06/2002Registered 26/06/2002Satisfied 24/02/2015
Deposit agreement to secure own liabilities
fully satisfied

Lloyds Tsb Bank PLC

The account with the bank denominated in sterling designated current account and now numbered 03446625 and any account(s) in whatever currency denominated for the time being replacing and account(s) referred to in this paragraph of the schedule the account(s) with the bank denominated in sterling designated current account and now numbered 03446528 and any account(s) in whatever currency denominated for the time being replacing and account(s) referred to in this paragraph.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/12/2001Registered 28/12/2001Satisfied 24/02/2015
Deed of admission to an omnibus guarantee and set off agreement dated 180199
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.

All monies and liabilities then due or which might therafter become due to the chargee from either the company or any one or more of the other parties (as defined) to the agreement

Created 26/07/1999Registered 05/08/1999Satisfied 24/02/2015

Insolvency History2 cases

in administration

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)

creditors voluntary liquidation01/02/2024

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)