NOISCO 2009 LIMITED

Overview

Company Name	NOISCO 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00984200
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1970
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOISCO 2009 LIMITED?

(7499) /

Where is NOISCO 2009 LIMITED located?

Registered Office Address	Unit 13 The Crown Business Park Station Road, Old Dalby LE14 3NQ Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of NOISCO 2009 LIMITED?

Previous Company Names
Company Name	From	Until
NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED(THE)	Dec 31, 1980	Dec 31, 1980
REVERTEX ACOUSTIC SERVICES LIMITED	Jul 09, 1970	Jul 09, 1970

What are the latest accounts for NOISCO 2009 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for NOISCO 2009 LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Apr 15, 2011

legacy

3 pages

MG02

Jan 04, 2011

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

8 pages

Sep 06, 2010

Annual return made up to Aug 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2010	Statement of capital on Sep 06, 2010 Capital: GBP 400	SH01

Feb 01, 2010

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

7 pages

Sep 04, 2009

legacy

4 pages

363a

Aug 12, 2009

legacy

2 pages

403a

Feb 13, 2009

Certificate of change of name

Company name changed noise control centre (melton mowbray) LIMITED(the)\certificate issued on 16/02/09

3 pages

CERTNM

Jan 20, 2009

Accounts made up to Mar 31, 2008

8 pages

Sep 10, 2008

legacy

4 pages

363a

Nov 09, 2007

Accounts made up to Mar 31, 2007

7 pages

Aug 31, 2007

legacy

3 pages

363a

Jan 21, 2007

Accounts made up to Mar 31, 2006

8 pages

Sep 04, 2006

legacy

3 pages

363a

Jan 04, 2006

Accounts made up to Mar 31, 2005

7 pages

Aug 31, 2005

legacy

3 pages

363a

Jan 28, 2005

Accounts made up to Mar 31, 2004

7 pages

Sep 15, 2004

legacy

3 pages

363s

Sep 12, 2003

legacy

7 pages

363s

Sep 12, 2003

legacy

pages

363(288)

Jul 25, 2003

Accounts made up to Mar 31, 2003

6 pages

Oct 25, 2002

legacy

1 pages

288b

Oct 25, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of NOISCO 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKUP, Paul David 4 Windermere Close Gamston NG2 6PQ Nottingham Nottinghamshire	Oct 18, 2002		Secretary	4 Windermere Close Gamston NG2 6PQ Nottingham Nottinghamshire		British		11661720003
BALSHAW JONES, Glynne Fern Bank Barn Alkington SY13 3NX Whitchurch Shropshire	Mar 13, 2000		Director	Fern Bank Barn Alkington SY13 3NX Whitchurch Shropshire	United Kingdom	British	1947-6	52751310002
ROBERTS, John 10 Owen Road Rainhill L35 0PJ Prescot Merseyside	Mar 13, 2000		Director	10 Owen Road Rainhill L35 0PJ Prescot Merseyside	United Kingdom	British	1951-1	32341560001
BLOOD, Gregory Ian 8 Easby Close LE11 4BZ Loughborough Leicestershire	Oct 15, 1999	Mar 13, 2000	Secretary	8 Easby Close LE11 4BZ Loughborough Leicestershire		British		51588360001
HOBBS, Philip 2 Crownsmead NN4 9XP Northampton Northamptonshire	Mar 13, 2000	Oct 18, 2002	Secretary	2 Crownsmead NN4 9XP Northampton Northamptonshire		British		25400000001
HODGSON, Peter Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire		Feb 24, 1997	Secretary	Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire		British		16830530003
THORNTON, Stephen Alan 165a Halifax Road HD6 2EQ Brighouse West Yorkshire	Feb 24, 1997	Oct 15, 1999	Secretary	165a Halifax Road HD6 2EQ Brighouse West Yorkshire		British		13409430001
BLOOD, Gregory Ian 8 Easby Close LE11 4BZ Loughborough Leicestershire	Oct 15, 1999	Mar 13, 2000	Director	8 Easby Close LE11 4BZ Loughborough Leicestershire		British	1954-8	51588360001
FRANKS, Alan John Willowdene High Common, North Lopham IP22 2HS Diss Norfolk	Oct 15, 1999	Mar 13, 2000	Director	Willowdene High Common, North Lopham IP22 2HS Diss Norfolk		British	1951-1	33811370001
HOBBS, Philip 2 Crownsmead NN4 9XP Northampton Northamptonshire	Sep 04, 2000	Sep 04, 2000	Director	2 Crownsmead NN4 9XP Northampton Northamptonshire	England	British	1957-9	25400000001
LEES, John Anthony Lowerwater John Woolfe Court Northwick Park Blockley GL56 9RF Moreton In Marsh Gloucestershire		Oct 15, 1999	Director	Lowerwater John Woolfe Court Northwick Park Blockley GL56 9RF Moreton In Marsh Gloucestershire		British	1940-2	16311960003
PROFIT, John Anthony Manderville 222 Burton Road LE13 1DN Melton Mowbray Leicestershire		Mar 13, 2000	Director	Manderville 222 Burton Road LE13 1DN Melton Mowbray Leicestershire		British	1942-10	16834850002

View Detailed Information on Officers and People with Significant Control

Does NOISCO 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2000 Delivered On Jul 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2000Registration of a charge (395) Apr 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 12, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from each chargor (as defined) to the chargee on any account whatsoever and incurred under any finance document (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Mar 21, 2000Registration of a charge (395) Aug 07, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 15, 1999 Delivered On Oct 26, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1999Registration of a charge (395) Aug 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 1980 Delivered On Jan 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge- undertaking and all property and assets present and future including goodwill, uncalled capital. All buildings fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Revertex Limited.
	Transactions Jan 18, 1980Registration of a charge
Debenture	Created On Jan 04, 1980 Delivered On Jan 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge- undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. All buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1980Registration of a charge

View Detailed Information on Charges

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.
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