NORMANS BAY LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00164195
Status: DISSOLVED
Incorporated / age: 18 February 192096 years
Registered office: Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Nature of business
Legal activities
Previous company names
ILLINGWORTH, MORRIS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
23 December 2016
Wound up
15 November 2006
Practitioners
- Gerald Maurice Krasner
  Insolvency practitioner
  Appointed
  15 November 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR SECRETARIES LIMITED ACTIVE	Secretary	28 May 2004				5 Athol Street, Douglas, Isle Of Man, IM1 1QL
I M DIRECTORS LIMITED ACTIVE	Director	21 Sep 2001				98 Kirkstall Road, Leeds, LS3 1YN
DENBY, Nigel Anthony RESIGNED	Secretary		29 Apr 1993			2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
MURRAY, Allan Moreland RESIGNED	Secretary	29 Apr 1993	21 Sep 2001			11 Villa Road, Bingley, West Yorkshire, BD16 4ER
I M SECRETARIES LIMITED RESIGNED	Secretary	21 Sep 2001	28 May 2004			98 Kirkstall Road, Leeds, LS3 1YN
CHAMBERS, Linda Ruth RESIGNED	Director	20 Jul 1999	08 Feb 2001		December 1950	10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
DENBY, Nigel Anthony RESIGNED	Director		29 Apr 1993		October 1954	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
DUNN, William Brian RESIGNED	Director		17 Aug 1992		March 1923	Prospect House, Norristhorpe Lane, Liversedge, West Yorkshire, WF15 7AN
DWYER, Richard Geoffrey RESIGNED	Director	24 Mar 1999	01 Aug 2001		November 1943	Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
DWYER, Richard Geoffrey RESIGNED	Director	23 Dec 1994	09 Jan 1995		November 1943	Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
ELLAM, Geoffrey Leonard RESIGNED	Director		23 May 1995		April 1944	9 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS
FOX, Marcus, Sir RESIGNED	Director	04 Feb 1993	01 Apr 1998		June 1927	10 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AL
HAIGH, Claire Louise RESIGNED	Director	23 Dec 1994	09 Jan 1995		April 1964	15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
HARDY, Peter RESIGNED	Director		31 Jan 1999		March 1934	Peveril, France Lynch, Stroud, Gloucestershire, GL6 8LJ
HODDY, David RESIGNED	Director		17 Aug 1992		November 1941	1 Bramham Drive, Baildon, Shipley, West Yorkshire, BD17 6SZ
KITCHEN, Guy Stanley Hawksworth RESIGNED	Director		17 Aug 1992		March 1944	6 Beech Grove, Eldwick, Bingley, West Yorkshire, BD16 3EG
LEWIS, Alan James RESIGNED	Director		21 Sep 2001	United Kingdom	March 1938	Flat 6, 3 Stanhope Gate, London, W1Y 5LA
MURRAY, Allan Moreland RESIGNED	Director	29 Apr 1993	21 Sep 2001		September 1952	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
NOAKES, David Anthony RESIGNED	Director	20 Jul 1999	21 Sep 2001		June 1965	108 Iveson Drive, Leeds, LS16 6NS
SANDERSON, Charles Russell, Lord RESIGNED	Director		17 Aug 1992	Scotland	April 1933	Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
WATKIN, David Martin RESIGNED	Director		12 Apr 1995		April 1933	Cedar Heights 18 Lyndale Road, Eldwick, Bingley, West Yorkshire, BD16 3HE
I M SECRETARIES LIMITED RESIGNED	Director	21 Sep 2001	06 Aug 2004			98 Kirkstall Road, Leeds, LS3 1YN

GROSVENOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2004
Address: 5 Athol Street, Douglas, Isle Of Man, IM1 1QL

I M DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 21 Sep 2001
Address: 98 Kirkstall Road, Leeds, LS3 1YN

DENBY, Nigel Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

MURRAY, Allan Moreland RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 21 Sep 2001
Address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER

I M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 28 May 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

CHAMBERS, Linda Ruth RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 08 Feb 2001
Date of birth: December 1950
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

DENBY, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1954
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

DUNN, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: March 1923
Address: Prospect House, Norristhorpe Lane, Liversedge, West Yorkshire, WF15 7AN

DWYER, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Aug 2001
Date of birth: November 1943
Address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH

DWYER, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 09 Jan 1995
Date of birth: November 1943
Address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH

ELLAM, Geoffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1995
Date of birth: April 1944
Address: 9 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS

FOX, Marcus, Sir RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 01 Apr 1998
Date of birth: June 1927
Address: 10 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AL

HAIGH, Claire Louise RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 09 Jan 1995
Date of birth: April 1964
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

HARDY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: March 1934
Address: Peveril, France Lynch, Stroud, Gloucestershire, GL6 8LJ

HODDY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: November 1941
Address: 1 Bramham Drive, Baildon, Shipley, West Yorkshire, BD17 6SZ

KITCHEN, Guy Stanley Hawksworth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: March 1944
Address: 6 Beech Grove, Eldwick, Bingley, West Yorkshire, BD16 3EG

LEWIS, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Flat 6, 3 Stanhope Gate, London, W1Y 5LA

MURRAY, Allan Moreland RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 21 Sep 2001
Date of birth: September 1952
Address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER

NOAKES, David Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 21 Sep 2001
Date of birth: June 1965
Address: 108 Iveson Drive, Leeds, LS16 6NS

SANDERSON, Charles Russell, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Country of Residence: Scotland
Date of birth: April 1933
Address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST

WATKIN, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Date of birth: April 1933
Address: Cedar Heights 18 Lyndale Road, Eldwick, Bingley, West Yorkshire, BD16 3HE

I M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 06 Aug 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1990	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Aug 1981	Satisfied
07 Aug 1981	Satisfied
07 Aug 1981	Satisfied
12 May 1981	Satisfied
12 May 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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