Company Information for

PASSGUILD LIMITED

KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD,

Company Registration Number

02343784

Private Limited Company

Active - Proposal to Strike off

About Passguild Ltd

PASSGUILD LIMITED was founded on 1989-02-06 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Passguild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PASSGUILD LIMITED
Legal Registered Office
KPMG LLP
ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SD
Other companies in RG7

Filing Information

Company Number02343784
Date formed1989-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2012
Account next due25/06/2014
Latest filing return18/06/2013
Filing return next due16/07/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2022-12-29 10:40:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Etelka Noe Company Secretary 1996-08-21 UNITED KINGDOM
Salomon Noe Company Secretary 1992-06-18 ENGLAND
Philip Martin Noe Director DIRECTOR 1992-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Salomon Noe Director 1992-06-18 2017-03-14
Leopold Noe Director 1992-06-18 2014-01-24

Related Directorships for Etelka Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Etelka Noe NASHWEST LTDCompany Secretary 2009-02-16 CURRENT 2008-12-09 Active
Etelka Noe STRONGPARK LTDCompany Secretary 2008-01-16 CURRENT 2007-11-27 Liquidation
Etelka Noe NEXTBOURNE LTDCompany Secretary 2007-10-29 CURRENT 2007-10-02 Active
Etelka Noe LANDMOOR ESTATES LTDCompany Secretary 2007-07-03 CURRENT 2007-06-19 Dissolved 2015-02-24
Etelka Noe BRENTZEST LTDCompany Secretary 2007-03-20 CURRENT 2007-01-09 Active
Etelka Noe REDDINGFORD LTDCompany Secretary 2006-12-04 CURRENT 2006-11-02 Dissolved 2015-03-17
Etelka Noe RAINLEX LTDCompany Secretary 2006-11-28 CURRENT 2006-09-20 Active - Proposal to Strike off
Etelka Noe NORMINGTON LTDCompany Secretary 2006-11-15 CURRENT 2006-11-14 Dissolved 2015-03-17
Etelka Noe HILLINGTON LTDCompany Secretary 2006-08-08 CURRENT 2006-07-17 Active
Etelka Noe STRONGEAGLE LTDCompany Secretary 2005-11-21 CURRENT 2005-11-03 Active
Etelka Noe HALECRAFT LIMITEDCompany Secretary 2005-11-02 CURRENT 2005-07-22 Active
Etelka Noe IVERLEX LTDCompany Secretary 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
Etelka Noe LANDMASTER PROPERTIES LTDCompany Secretary 2005-07-28 CURRENT 1997-02-03 Live but Receiver Manager on at least one charge
Etelka Noe HAVENLEA ESTATES LTDCompany Secretary 2005-06-02 CURRENT 2005-05-11 Dissolved 2014-12-23
Etelka Noe CLOVERPARK LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Etelka Noe WICKERTON LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Etelka Noe CEDARPORT LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Dissolved 2014-10-14
Etelka Noe ELMBRECK LTDCompany Secretary 2003-09-03 CURRENT 2003-06-10 Active - Proposal to Strike off
Etelka Noe BELLERTON LTDCompany Secretary 2003-08-01 CURRENT 2003-07-11 Dissolved 2014-11-18
Etelka Noe MEADOWBURN LTDCompany Secretary 2003-08-01 CURRENT 2003-07-25 Dissolved 2014-11-18
Etelka Noe CHILTONWOOD LTDCompany Secretary 2003-08-01 CURRENT 2003-07-11 Dissolved 2014-11-18
Etelka Noe KLAYMEAD LTDCompany Secretary 2003-08-01 CURRENT 2003-07-25 Dissolved 2014-11-18
Etelka Noe AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTDCompany Secretary 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
Etelka Noe REISEL TRUSTCompany Secretary 2002-04-15 CURRENT 2002-04-15 Active
Etelka Noe 72 THE MOOR SHEFFIELD (NO. 1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Active - Proposal to Strike off
Etelka Noe 126/132 HIGH STREET (ELGIN) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 52 HIGH STREET (HAWICK) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-17 Liquidation
Etelka Noe 72 THE MOOR SHEFFIELD (NO. 2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Active - Proposal to Strike off
Etelka Noe 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 52 HIGH STREET (HAWICK) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-17 Liquidation
Etelka Noe 50 HIGH STREET (HAWICK) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 157/159 HIGH STREET (ELGIN) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 157/159 HIGH STREET (ELGIN) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 50 HIGH STREET (HAWICK) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe 126/132 HIGH STREET (ELGIN) (NO.2) LIMITEDCompany Secretary 2002-04-12 CURRENT 2001-12-12 Liquidation
Etelka Noe KEWBRIDGE LTDCompany Secretary 2002-03-27 CURRENT 2002-03-27 Active - Proposal to Strike off
Etelka Noe ULTRAGRANGE LIMITEDCompany Secretary 2001-10-08 CURRENT 2001-07-24 Active - Proposal to Strike off
Etelka Noe HAVENSTONE PROPERTIES LIMITEDCompany Secretary 1999-02-18 CURRENT 1998-07-15 Dissolved 2014-11-18
Etelka Noe TENBEST LIMITEDCompany Secretary 1997-01-26 CURRENT 1996-03-27 Active
Etelka Noe RICEMAN ESTATES LIMITEDCompany Secretary 1996-08-21 CURRENT 1973-08-14 Active
Etelka Noe ROSEBEAM LIMITEDCompany Secretary 1996-06-06 CURRENT 1996-06-05 Active - Proposal to Strike off
Etelka Noe AGRA LIMITEDCompany Secretary 1996-05-07 CURRENT 1983-06-23 Liquidation
Etelka Noe CARONSTYLE LIMITEDCompany Secretary 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
Etelka Noe UNELLA LIMITEDCompany Secretary 1996-02-26 CURRENT 1996-02-15 Active - Proposal to Strike off
Etelka Noe EUROGUILD LIMITEDCompany Secretary 1995-10-12 CURRENT 1995-10-10 Active - Proposal to Strike off
Etelka Noe DENSTAR LIMITEDCompany Secretary 1995-08-01 CURRENT 1995-07-25 Active
Etelka Noe FACTCROFT LIMITEDCompany Secretary 1994-05-24 CURRENT 1993-07-13 Active - Proposal to Strike off
Etelka Noe BROOKWIDE LIMITEDCompany Secretary 1994-01-01 CURRENT 1994-02-10 Live but Receiver Manager on at least one charge
Etelka Noe ASTROVILLE LIMITEDCompany Secretary 1992-12-20 CURRENT 1987-09-16 Active - Proposal to Strike off
Etelka Noe CRESTAWORTH LIMITEDCompany Secretary 1992-10-08 CURRENT 1992-10-02 Dissolved 2017-02-28
Etelka Noe HEADSTATES LIMITEDCompany Secretary 1992-06-27 CURRENT 1990-06-27 Active - Proposal to Strike off
Etelka Noe CHILGRANGE LIMITEDCompany Secretary 1992-04-19 CURRENT 1983-10-03 Active
Etelka Noe GABLEHOLT LIMITEDCompany Secretary 1991-09-25 CURRENT 1978-06-06 Active - Proposal to Strike off
Etelka Noe PLACEHOLD LIMITEDCompany Secretary 1991-01-15 CURRENT 1987-07-29 Dissolved 2016-05-10

Related Directorships for Salomon Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Salomon Noe BROOKWIDE LIMITEDCompany Secretary 1994-02-18 CURRENT 1994-02-10 Live but Receiver Manager on at least one charge
Salomon Noe CRESTAWORTH LIMITEDCompany Secretary 1992-11-09 CURRENT 1992-10-02 Dissolved 2017-02-28

Related Directorships for Philip Martin Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Martin Noe ASHTON OLD ROAD, MANCHESTER LTDDirector 2015-02-14 CURRENT 2001-02-13 Live but Receiver Manager on at least one charge
Philip Martin Noe SANDGROVE LTDDirector 2014-06-30 CURRENT 2014-06-30 Active
Philip Martin Noe PARKGRADE LTDDirector 2014-06-27 CURRENT 2014-06-27 Active
Philip Martin Noe GRANGEHALL ESTATES LTDDirector 2014-02-14 CURRENT 2002-10-03 Active - Proposal to Strike off
Philip Martin Noe ELTER LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-04
Philip Martin Noe BOUNTYFORD LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-08-04
Philip Martin Noe STOCKRULE LIMITEDDirector 2013-11-22 CURRENT 1995-12-13 Active - Proposal to Strike off
Philip Martin Noe FINEPACE LTDDirector 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
Philip Martin Noe ALFAN PROPERTIES LTDDirector 2012-07-20 CURRENT 2012-07-19 Active - Proposal to Strike off
Philip Martin Noe ELMBRECK LTDDirector 2012-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
Philip Martin Noe FAREWELL PROPERTIES LTDDirector 2012-06-12 CURRENT 2012-06-11 Active - Proposal to Strike off
Philip Martin Noe ETONHILL CORPORATION LTDDirector 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
Philip Martin Noe FLATHOST LIMITEDDirector 2011-07-31 CURRENT 2001-07-31 Active - Proposal to Strike off
Philip Martin Noe FAIRFINE LTDDirector 2010-12-13 CURRENT 2004-02-12 Active - Proposal to Strike off
Philip Martin Noe COUNTYSEAT PROPERTIES LTDDirector 2008-04-01 CURRENT 2007-09-11 Dissolved 2017-02-28
Philip Martin Noe NEXTBOURNE LTDDirector 2007-10-29 CURRENT 2007-10-02 Active
Philip Martin Noe FACTCROFT LIMITEDDirector 2007-09-26 CURRENT 1993-07-13 Active - Proposal to Strike off
Philip Martin Noe 126/132 HIGH STREET (ELGIN) (NO.1) LIMITEDDirector 2007-09-25 CURRENT 2001-12-12 Liquidation
Philip Martin Noe 126/132 HIGH STREET (ELGIN) (NO.2) LIMITEDDirector 2007-09-25 CURRENT 2001-12-12 Liquidation
Philip Martin Noe BRENTZEST LTDDirector 2007-03-20 CURRENT 2007-01-09 Active
Philip Martin Noe STRONGEAGLE LTDDirector 2005-11-21 CURRENT 2005-11-03 Active
Philip Martin Noe HALECRAFT LIMITEDDirector 2005-11-02 CURRENT 2005-07-22 Active
Philip Martin Noe IVERLEX LTDDirector 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
Philip Martin Noe AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTDDirector 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
Philip Martin Noe LANDMASTER PROPERTIES LTDDirector 2002-11-19 CURRENT 1997-02-03 Live but Receiver Manager on at least one charge
Philip Martin Noe REISEL TRUSTDirector 2002-04-15 CURRENT 2002-04-15 Active
Philip Martin Noe KEWBRIDGE LTDDirector 2002-03-27 CURRENT 2002-03-27 Active - Proposal to Strike off
Philip Martin Noe BENYIMO LIMITEDDirector 2000-12-05 CURRENT 2000-12-05 Active
Philip Martin Noe SABENO LIMITEDDirector 1999-06-02 CURRENT 1999-06-02 Active
Philip Martin Noe LINKFIELD INVESTMENTS LIMITEDDirector 1999-05-04 CURRENT 1999-02-26 Active
Philip Martin Noe HOUSEBRICK LTDDirector 1998-12-31 CURRENT 1998-12-21 Active
Philip Martin Noe DALEREADY LTDDirector 1997-08-04 CURRENT 1997-07-03 Active
Philip Martin Noe ROSEBEAM LIMITEDDirector 1996-06-06 CURRENT 1996-06-05 Active - Proposal to Strike off
Philip Martin Noe TENBEST LIMITEDDirector 1996-04-03 CURRENT 1996-03-27 Active
Philip Martin Noe DENWORLD LIMITEDDirector 1995-12-01 CURRENT 1995-06-15 Active
Philip Martin Noe EUROGUILD LIMITEDDirector 1995-10-12 CURRENT 1995-10-10 Active - Proposal to Strike off
Philip Martin Noe GABLEHOLT LIMITEDDirector 1995-04-01 CURRENT 1978-06-06 Active - Proposal to Strike off
Philip Martin Noe BROOKWIDE LIMITEDDirector 1994-02-18 CURRENT 1994-02-10 Live but Receiver Manager on at least one charge
Philip Martin Noe ASTROVILLE LIMITEDDirector 1992-12-20 CURRENT 1987-09-16 Active - Proposal to Strike off
Philip Martin Noe AGRA LIMITEDDirector 1992-11-27 CURRENT 1983-06-23 Liquidation
Philip Martin Noe CRESTAWORTH LIMITEDDirector 1992-11-09 CURRENT 1992-10-02 Dissolved 2017-02-28
Philip Martin Noe HEADSTATES LIMITEDDirector 1992-06-27 CURRENT 1990-06-27 Active - Proposal to Strike off
Philip Martin Noe STATEMOST LIMITEDDirector 1992-06-06 CURRENT 1990-06-06 Active - Proposal to Strike off
Philip Martin Noe GREENCIRCLE LIMITEDDirector 1991-12-12 CURRENT 1984-06-08 Active - Proposal to Strike off