| Company Name | Noble Engineering (Lancashire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848795 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1993(30 years, 8 months ago) |
| Dissolution Date | 16 May 2012 (11 years, 11 months ago) |
| Previous Name | Typesearch Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Steven Patrick Barker |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 May 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7e Summerwood Lane Halsall Lancashire L39 8RG |
| Secretary Name | Valerie Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months (closed 16 May 2012) |
| Role | Company Director |
| Correspondence Address | 5 Tarlton Close Rainhill Prescot Merseyside L35 8QB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M2 3LF |
|---|
Shareholders
| 100 at £1 | Mr S.p. Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,639 |
| Cash | £42 |
| Current Liabilities | £486,211 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 February 2012 | Administrator's progress report to 7 February 2012 (15 pages) |
| 27 February 2012 | Administrator's progress report to 7 February 2012 (15 pages) |
| 27 February 2012 | Administrator's progress report to 7 February 2012 (15 pages) |
| 16 February 2012 | Notice of move from Administration to Dissolution (14 pages) |
| 16 February 2012 | Notice of move from Administration to Dissolution on 7 February 2012 (14 pages) |
| 2 June 2011 | Statement of affairs with form 2.14B (25 pages) |
| 2 June 2011 | Statement of affairs with form 2.14B (25 pages) |
| 11 May 2011 | Result of meeting of creditors (49 pages) |
| 11 May 2011 | Result of meeting of creditors (49 pages) |
| 14 April 2011 | Statement of administrator's proposal (40 pages) |
| 14 April 2011 | Statement of administrator's proposal (40 pages) |
| 21 February 2011 | Appointment of an administrator (1 page) |
| 21 February 2011 | Registered office address changed from Greenhey Place Gillibrands Estate Skelmersdale Lancashire WN8 9SA on 21 February 2011 (2 pages) |
| 21 February 2011 | Appointment of an administrator (1 page) |
| 21 February 2011 | Registered office address changed from Greenhey Place Gillibrands Estate Skelmersdale Lancashire WN8 9SA on 21 February 2011 (2 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 8 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
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| 8 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 January 2008 | Return made up to 27/08/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 27/08/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 December 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 27/08/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 27/08/04; full list of members (6 pages) |
| 7 April 2005 | Return made up to 27/08/04; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 3 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 21 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 21 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 2 April 2003 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 2 April 2003 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 23 December 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 16 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 September 2000 | Return made up to 27/08/00; full list of members
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| 5 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 25 August 1998 | Director's particulars changed (1 page) |
| 25 August 1998 | Director's particulars changed (1 page) |
| 25 August 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 14 November 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 17 July 1997 | Director's particulars changed (1 page) |
| 17 July 1997 | Director's particulars changed (1 page) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 18 March 1997 | Auditor's resignation (1 page) |
| 18 March 1997 | Auditor's resignation (1 page) |
| 27 November 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 21 February 1996 | Auditor's resignation (2 pages) |
| 21 February 1996 | Auditor's resignation (2 pages) |
| 24 October 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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| 18 July 1995 | Resolutions
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| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
| 15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
| 12 October 1993 | New secretary appointed;director resigned (2 pages) |
| 12 October 1993 | New secretary appointed;director resigned (2 pages) |
| 27 August 1993 | Incorporation (9 pages) |
| 27 August 1993 | Incorporation (9 pages) |