NOBEL ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNOBEL ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00807828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBEL ROAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOBEL ROAD LIMITED located?

    Registered Office Address
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NOBEL ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERCURY APPLIANCES LIMITEDSep 08, 2009Sep 08, 2009
    ARG EFIRES LIMITEDMay 12, 2008May 12, 2008
    AGA RANGEMASTER GROUP LIMITEDFeb 26, 2008Feb 26, 2008
    AFG EFIRES LIMITEDMar 08, 2006Mar 08, 2006
    ELGIN FIRES LIMITEDDec 27, 2001Dec 27, 2001
    FRIALOCK LIMITEDNov 18, 1998Nov 18, 1998
    INSOLL HOLDINGS LIMITEDJun 04, 1964Jun 04, 1964

    What are the latest accounts for NOBEL ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NOBEL ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 06, 2012

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed mercury appliances LIMITED\certificate issued on 14/04/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Director's details changed for Shaun Michael Smith on Oct 01, 2009

    2 pagesCH01

    Memorandum and Articles of Association

    27 pagesMA

    Certificate of change of name

    Company name changed arg efires LIMITED\certificate issued on 08/09/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of NOBEL ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW SHELDON LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Secretary
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    34004990003
    SMITH, Shaun Michael
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    United KingdomBritishDirector74936190002
    AFG NOMINEES LIMITED
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    Director
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    76800440003
    ARG CORPORATE SERVICES LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    76800450005
    MUSGRAVE, David John Anthony
    Coppers
    Fordcombe Road
    TN11 8DP Penshurst
    Kent
    Secretary
    Coppers
    Fordcombe Road
    TN11 8DP Penshurst
    Kent
    British28436740001
    ROSE, Graham Charles
    High Banks House
    The Street Regil Winford
    BS40 8BB Bristol
    Secretary
    High Banks House
    The Street Regil Winford
    BS40 8BB Bristol
    British111569370001
    WOODS, Margaret Elaine
    Acis 13 North Close
    Drayton Parslow
    MK17 0JQ Milton Keynes
    Buckinghamshire
    Secretary
    Acis 13 North Close
    Drayton Parslow
    MK17 0JQ Milton Keynes
    Buckinghamshire
    British31521420001
    NEW SHELDON LIMITED
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    Secretary
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    34004990001
    COX, Mervyn Edward
    42 Watling Street
    AL1 2QB St Albans
    Hertfordshire
    Director
    42 Watling Street
    AL1 2QB St Albans
    Hertfordshire
    BritishDirector14257980001
    MCCOLL, Ian Robert
    The Barn
    Walton Road
    MK17 8LY Wavendon
    Buckinghamshire
    Director
    The Barn
    Walton Road
    MK17 8LY Wavendon
    Buckinghamshire
    BritishDirector2438600001
    PRATT, Edward John
    31 Bullimore Grove
    CV8 2QF Kenilworth
    Warwickshire
    Director
    31 Bullimore Grove
    CV8 2QF Kenilworth
    Warwickshire
    BritishCompany Director7666520001
    SINGLETON, John Staniforth
    The Oaks Orchehill Avenue
    SL9 8QH Gerrards Cross
    Buckinghamshire
    Director
    The Oaks Orchehill Avenue
    SL9 8QH Gerrards Cross
    Buckinghamshire
    BritishDirector10085370001
    AFG NOMINEES LIMITED
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    West Midlands
    Director
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    West Midlands
    76800440001
    GLYNWED OVERSEAS HOLDINGS LIMITED
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    Director
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    75232090001
    GLYNWED PIPE SYSTEMS LIMITED
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    West Midlands
    Director
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    West Midlands
    75232240001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0