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NORMANTRAIL (UK CO 3) LIMITED

#05234591dissolvedltd

About NORMANTRAIL (UK CO 3) LIMITED

NORMANTRAIL (UK CO 3) LIMITED was incorporated on 17 September 2004 as a private limited company, making it 21 years old. Its principal activity is activities of head offices. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 26 historical appointments that have since resigned. There are 3 charges registered against this company, all of which have been satisfied. The company is controlled by Ipm Holdings (Uk) Limited as persons with significant control (PSC).

Company Age21 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 3 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 13, 2019

gazette dissolved liquidation

gazette

filing
Jun 13, 2019

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Mar 13, 2019

liquidation voluntary members return of final meeting

insolvency

filing
Jun 26, 2018

liquidation voluntary appointment of liquidator

insolvency

filing
Jun 7, 2018

change registered office address company with date old address new address

address

filing
Jun 4, 2018

liquidation voluntary declaration of solvency

insolvency

filing
Jun 4, 2018

resolution

resolution

filing
May 9, 2018

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
May 1, 2018

appoint person director company with name date

officers

filing
May 1, 2018

termination director company with name termination date

officers

filing
Nov 21, 2017

appoint person director company with name date

officers

filing
Nov 21, 2017

termination director company with name termination date

officers

filing
Oct 24, 2017

appoint person director company with name date

officers

filing
Oct 24, 2017

termination director company with name termination date

officers

filing
Oct 2, 2017

accounts with accounts type full

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 3 total charge(s)

  • fully satisfiedShare charge
    Entitled: Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
    Created: 2005-07-28Satisfied: 2015-01-31
  • fully satisfiedSecurity of assignment of agreements
    Entitled: Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
    Created: 2005-07-28Satisfied: 2015-01-31
  • fully satisfiedDebenture
    Entitled: Abn Amro Bank N.V. (As Security Trustee)
    Created: 2004-12-10Satisfied: 2005-07-29

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:wound up on: 2018-05-09dissolved on: 2019-06-13
    Practitioners:
    Sean Kenneth Croston (practitioner)
    Appointed: 2018-05-09

Ownership & Control (PSC)

  • CorporateIpm Holdings (Uk) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • gazette2019-06-13
    View PDF
    gazette dissolved liquidation
  • insolvency2019-03-13
    View PDF
    liquidation voluntary members return of final meeting
  • insolvency2018-06-26
    View PDF
    liquidation voluntary appointment of liquidator
  • address2018-06-07
    View PDF
    change registered office address company with date old address new address
  • insolvency2018-06-04
    View PDF
    liquidation voluntary declaration of solvency

Key Dates

  • Incorporated2004-09-17
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.