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Company Information for

THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

HODGSON & HODGSON GROUP LTD, UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ,

Company Registration Number

03785579

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Noise Control Centre (melton Mowbray) Ltd

THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED was founded on 1999-06-09 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active - Proposal to Strike off". The Noise Control Centre (melton Mowbray) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Legal Registered Office

HODGSON & HODGSON GROUP LTD
UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD
OLD DALBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ
Other companies in LE14

Previous Names

NOISCO GROUP LIMITED	16/02/2009
NOTTCOR 107 LIMITED	29/11/1999

Filing Information

Company Number		03785579
Company ID Number		03785579
Date formed		1999-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-06-09
Return next due		2017-06-23
Type of accounts		DORMANT

Last Datalog update:	2017-11-11 08:50:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

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Company Officers of THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID PICKUP	Company Secretary	2002-10-18
PAUL DAVID PICKUP	Director	2015-07-08
MARTIN CHARLES WOOD	Director	2015-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLYNNE BALSHAW JONES	Director	2000-03-13	2015-07-08
JOHN ROBERTS	Director	2000-03-13	2015-07-08
PHILIP HOBBS	Company Secretary	2000-03-13	2002-10-18
PHILIP HOBBS	Director	2000-09-04	2000-09-04
GREGORY IAN BLOOD	Company Secretary	1999-09-27	2000-03-13
GREGORY IAN BLOOD	Director	1999-09-27	2000-03-13
ALAN JOHN FRANKS	Director	1999-09-27	2000-03-13
JOHN ANTHONY PROFIT	Director	1999-09-27	2000-03-13
KERRY LOUISE GATFORD	Company Secretary	1999-06-09	1999-09-27
JULIA DIANE BROWN	Director	1999-06-09	1999-09-27
KERRY LOUISE GATFORD	Director	1999-06-09	1999-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DAVID PICKUP	ECOMAX ACOUSTICS LIMITED	Company Secretary	2002-10-18	CURRENT	1981-01-20	Active - Proposal to Strike off
PAUL DAVID PICKUP	ECOMAX ACOUSTIC PRODUCTS LIMITED	Company Secretary	2002-10-18	CURRENT	1986-04-22	Active - Proposal to Strike off
PAUL DAVID PICKUP	ACOUSTIC DESIGN CONSULTANTS LTD	Company Secretary	2002-10-18	CURRENT	1982-03-01	Dissolved 2018-04-10
PAUL DAVID PICKUP	HODGSON & HODGSON GROUP LIMITED	Company Secretary	2002-10-18	CURRENT	1981-07-15	Liquidation
PAUL DAVID PICKUP	ECOMAX ACOUSTICS LIMITED	Director	2015-07-08	CURRENT	1981-01-20	Active - Proposal to Strike off
PAUL DAVID PICKUP	ECOMAX ACOUSTIC PRODUCTS LIMITED	Director	2015-07-08	CURRENT	1986-04-22	Active - Proposal to Strike off
PAUL DAVID PICKUP	ACOUSTIC DESIGN CONSULTANTS LTD	Director	2015-07-08	CURRENT	1982-03-01	Dissolved 2018-04-10
PAUL DAVID PICKUP	APPROVED ACOUSTIC APPLICATIONS LIMITED	Director	2015-07-08	CURRENT	2007-02-19	Dissolved 2018-08-04
PAUL DAVID PICKUP	ABACUS JOCKEY LTD	Director	1997-03-01	CURRENT	1997-02-26	Active
MARTIN CHARLES WOOD	ECOMAX ACOUSTICS LIMITED	Director	2015-07-08	CURRENT	1981-01-20	Active - Proposal to Strike off
MARTIN CHARLES WOOD	ECOMAX ACOUSTIC PRODUCTS LIMITED	Director	2015-07-08	CURRENT	1986-04-22	Active - Proposal to Strike off
MARTIN CHARLES WOOD	HODGSON & HODGSON LIMITED	Director	2015-07-08	CURRENT	1915-02-22	Active
MARTIN CHARLES WOOD	ACOUSTIC DESIGN CONSULTANTS LTD	Director	2015-07-08	CURRENT	1982-03-01	Dissolved 2018-04-10
MARTIN CHARLES WOOD	APPROVED ACOUSTIC APPLICATIONS LIMITED	Director	2015-07-08	CURRENT	2007-02-19	Dissolved 2018-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20	AR01	09/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08	AP01	DIRECTOR APPOINTED MR MARTIN CHARLES WOOD
2015-07-08	AP01	DIRECTOR APPOINTED MR PAUL DAVID PICKUP
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNNE BALSHAW JONES
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02	AR01	09/06/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11	AR01	09/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-19	AR01	09/06/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/12 FROM Unit 13 the Crown Business Park Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NQ
2012-06-20	AR01	09/06/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-28	AR01	09/06/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2010-07-02	MG01	Particulars of a mortgage or charge / charge no: 7
2010-06-14	AR01	09/06/10 ANNUAL RETURN FULL LIST
2009-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 05/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE BALSHAW JONES / 05/10/2009
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID PICKUP / 05/10/2009
2009-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-10	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-13	CERTNM	COMPANY NAME CHANGED NOISCO GROUP LIMITED CERTIFICATE ISSUED ON 16/02/09
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-19	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-22	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-25	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-23	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-10-25	288b	SECRETARY RESIGNED
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-12	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-20	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-15	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-11	288b	DIRECTOR RESIGNED
2000-09-27	288a	NEW DIRECTOR APPOINTED
2000-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-30	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-16	WRES01	ALTERARTICLES10/03/00
2000-04-16	ORES04	£ NC 200000/201000 10/03
2000-04-16	123	NC INC ALREADY ADJUSTED 10/03/00
2000-04-16	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/03/00
2000-04-16	169	£ IC 200000/0 13/03/00 £ SR 200000@1=200000
2000-04-16	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/03/00
2000-04-16	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/00
2000-04-16	WRES13	SECTION 320 13/03/00
2000-04-16	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/03/00
2000-04-06	288a	NEW SECRETARY APPOINTED
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-04-06	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-04-06	288b	DIRECTOR RESIGNED
2000-04-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-04-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-02	Outstanding	CLOSE INVOICE FINANCE LTD
DEBENTURE	2009-08-14	Satisfied	GMAC COMMERCIAL FINANCE PLC
DEBENTURE	2000-06-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE	2000-03-12	Satisfied	GMAC COMMERCIAL CREDIT LIMITED
GUARANTEE & DEBENTURE	1999-10-15	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1999-10-15	Satisfied	HEADWAY PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS	1999-10-15	Satisfied	NMB-HELLER LIMITED AND/OR ANY RECEIVER

Intangible Assets

Patents

We have not found any records of THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Trademarks

We have not found any records of THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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