Company NameNoble Engineering (Lancashire) Limited
Company StatusDissolved
Company Number02848795
CategoryPrivate Limited Company
Incorporation Date27 August 1993(27 years, 5 months ago)
Dissolution Date16 May 2012 (8 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Steven Patrick Barker
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1993(3 weeks, 3 days after company formation)
Appointment Duration18 years, 8 months (closed 16 May 2012)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7e Summerwood Lane
Halsall
Lancashire
L39 8RG
Secretary NameValerie Lewis
NationalityBritish
StatusClosed
Appointed20 September 1993(3 weeks, 3 days after company formation)
Appointment Duration18 years, 8 months (closed 16 May 2012)
RoleCompany Director
Correspondence Address5 Tarlton Close
Rainhill
Prescot
Merseyside
L35 8QB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
M2 3LF

Shareholders

100 at £1Mr S.p. Barker
100.00%
Ordinary

Financials

Year2014
Net Worth£131,639
Cash£42
Current Liabilities£486,211

Accounts

Latest Accounts30 September 2009 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2012Final Gazette dissolved following liquidation (1 page)
27 February 2012Administrator's progress report to 7 February 2012 (15 pages)
27 February 2012Administrator's progress report to 7 February 2012 (15 pages)
16 February 2012Notice of move from Administration to Dissolution (14 pages)
2 June 2011Statement of affairs with form 2.14B (25 pages)
11 May 2011Result of meeting of creditors (49 pages)
14 April 2011Statement of administrator's proposal (40 pages)
21 February 2011Registered office address changed from Greenhey Place Gillibrands Estate Skelmersdale Lancashire WN8 9SA on 21 February 2011 (2 pages)
21 February 2011Appointment of an administrator (1 page)
25 January 2011Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 November 2010Annual return made up to 27 August 2010 with a full list of shareholders
Statement of capital on 2010-11-08
  • GBP 100
(4 pages)
8 September 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 November 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 July 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2008Return made up to 27/08/08; full list of members (3 pages)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008Return made up to 27/08/07; no change of members (6 pages)
10 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 December 2006Return made up to 27/08/06; full list of members (6 pages)
31 January 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 January 2006Return made up to 27/08/05; full list of members (6 pages)
7 April 2005Return made up to 27/08/04; full list of members (6 pages)
25 February 2005Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 January 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 September 2003Return made up to 27/08/03; full list of members (6 pages)
21 May 2003Accounts for a small company made up to 30 September 2002 (8 pages)
2 April 2003Accounts for a small company made up to 30 September 2001 (5 pages)
23 December 2002Return made up to 27/08/02; full list of members (6 pages)
16 October 2001Return made up to 27/08/01; full list of members (6 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
5 September 2000Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
13 September 1999Return made up to 27/08/99; no change of members (4 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (9 pages)
22 September 1998Accounts for a small company made up to 30 September 1997 (9 pages)
25 August 1998Director's particulars changed (1 page)
25 August 1998Return made up to 27/08/98; full list of members (6 pages)
14 November 1997Return made up to 27/08/97; full list of members (6 pages)
17 July 1997Director's particulars changed (1 page)
6 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
18 March 1997Auditor's resignation (1 page)
27 November 1996Return made up to 27/08/96; no change of members (4 pages)
20 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
21 February 1996Auditor's resignation (2 pages)
24 October 1995Return made up to 27/08/95; no change of members (4 pages)
18 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1995Accounts for a small company made up to 30 September 1994 (14 pages)
15 October 1993Company name changed\certificate issued on 15/10/93 (2 pages)
12 October 1993New secretary appointed;director resigned (2 pages)
27 August 1993Incorporation (9 pages)