Dissolved
Dissolved 2014-07-08
Company Information for NOONE LIMITED
WOODFORD GREEN, ESSEX, IG8,
|
Company Registration Number
04792494
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
NOONE LIMITED | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 04792494 | |
---|---|---|
Date formed | 2003-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-09 00:22:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOONE MOTORS BODY LIMITED | 66 ST. ANDREWS AVENUE DROYLSDEN MANCHESTER LANCASHIRE M43 6BP | Dissolved | Company formed on the 2010-02-17 | |
NOONE & NOONAN LIMITED | 513-514 MAIN STREET DUBLIN 24 TALLAGHT, DUBLIN, D24EH42, IRELAND D24EH42 | Active | Company formed on the 2018-10-15 | |
NOONE AGRI LIMITED | LYDICAN CLAREGALWAY, GALWAY, IRELAND | Active | Company formed on the 2018-01-30 | |
Noone Art Limited | Unknown | Company formed on the 2021-02-18 | ||
NOONE ASSEMBLERS IRELAND LIMITED | STRAFFAN ROAD, MAYNOOTH, CO. KILDARE. | Dissolved | Company formed on the 1988-06-14 | |
NOONE ASSEST HOLDINGS PTY LIMITED | Active | Company formed on the 2018-10-31 | ||
NOONE ASSET HOLDINGS PTY LIMITED | Active | Company formed on the 2018-11-15 | ||
NOONE ASSET HOLDINGS PTY LIMITED | Active | Company formed on the 2018-11-15 | ||
NOONE ASSOCIATES LIMITED | 39 STANLEY AVENUE WALLASEY WIRRAL MERSEYSIDE CH45 8JN | Active - Proposal to Strike off | Company formed on the 2015-08-12 | |
NOONE ASSOCIATES INC | Delaware | Unknown | ||
NOONE ASSOCIATES INC | Delaware | Unknown | ||
NOONE CARPETS LIMITED | UNIT 12 NORTH WEST BUSINESS & TECHNOLOGY PARK CARRICK-ON-SHANNON, LEITRIM, IRELAND | Active | Company formed on the 2004-06-16 | |
NOONE CASEY LIMITED | 25, HERBERT PLACE, DUBLIN 2. D02AY86 | Dissolved | Company formed on the 2004-01-29 | |
NOONE CASEY SECRETARIAL SERVICES LIMITED | 25 HERBERT PLACE DUBLIN 2, DUBLIN, D02AY86, IRELAND D02AY86 | Active | Company formed on the 2015-11-03 | |
NOONE CHIROPRACTIC SERVICES PTY. LTD. | VIC 3191 | Dissolved | Company formed on the 1999-06-17 | |
NOONE CIVIL ENGINEERS AND CONSTRUCTION LIMITED | BELGARROW FOXFORD, MAYO, IRELAND | Active | Company formed on the 2003-09-19 | |
NOONE COACH BUILDERS LIMITED | 8 PRINCE OF WALES TERRACE BRAY CO WICKLOW | Dissolved | Company formed on the 1996-01-26 | |
NOONE COMMERCIAL WAREHOUSING INC | Georgia | Unknown | ||
NOONE COMMERCIAL MOVERS INC | Georgia | Unknown | ||
NOONE COMMERCIAL MOVERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TERESA JANE SKRGATIC |
||
NICHOLAS JAMES LETCHFORD |
||
TERESA JANE SKRGATIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANG LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Active | |
DREAMBAGSJAGUARSHOES LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-07-21 | Active | |
CARBON INDUSTRIES HOLDINGS LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-04-08 | Active | |
THE OLD SHOREDITCH STATION LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2016-04-04 | |
NO.1 CAFE LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Liquidation | |
RYB LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HAND OF GLORY CAFE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
AMHURST ARMS LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
THE OLD SHOREDITCH STATION LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2016-04-04 | |
CARBON INDUSTRIES LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA JANE SKRGATIC / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA JANE SKRGATIC / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LETCHFORD / 11/02/2013 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA JANE LETCHFORD / 08/09/2006 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERESA JANE LETCHFORD / 08/09/2006 | |
AR01 | 09/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE LETCHFORD / 19/03/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LETCHFORD / 22/09/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERESA JANE LETCHFORD / 19/03/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 10 LONDON MEWS LONDON W2 1HY | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
88(2)R | AD 09/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as NOONE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | NOONE LIMITED | Event Date | 2012-11-14 |
In the High Court Of Justice case number 007154 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | NICHOLAS JAMES LETCHFORD | Event Type | Petitions to Wind Up (Companies) |
Defending party | NO ONE LIMITED | Event Date | 2012-09-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 7154 A Petition to wind up the above-named Company of 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD , presented to Court on 13 September 2012 and Served (sealed) to Company on 17 September 2012 by NICHOLAS JAMES LETCHFORD , of Chestnut Place, Hadham Cross, Much Hadham, Hertfordshire SG10 6AL , claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 29 October 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 26 October 2012 . The Petitioners Solicitor is not appointed. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |