| Company Name | Noake Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602056 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Joseph John Noake |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Howe Yeathouse Road Frizington Cumbria CA26 3QR |
| Secretary Name | Susan Noake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Silver Howe Yeathouse Road Frizington Cumbria CA26 3QR |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Parkside House Chorley New Road Bolton BL1 4RA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £213 |
| Cash | £2,921 |
| Current Liabilities | £23,927 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2019 | Application to strike the company off the register (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 July 2014 | Registered office address changed from 3 Nile Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU to Parkside House Chorley New Road Bolton BL1 4RA on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from 3 Nile Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU to Parkside House Chorley New Road Bolton BL1 4RA on 25 July 2014 (1 page) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Director's details changed for John Joseph Noake on 13 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for John Joseph Noake on 13 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: unit 3 lakeland business park lamplugh road cockarmouth cumbria CA13 0QT (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: unit 3 lakeland business park lamplugh road cockarmouth cumbria CA13 0QT (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Return made up to 27/11/03; full list of members
|
| 16 December 2003 | Return made up to 27/11/03; full list of members
|
| 16 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 16 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 November 2002 | Incorporation (16 pages) |
| 27 November 2002 | Incorporation (16 pages) |