NOBLE ROT WINE WAREHOUSES LIMITED
Overview
| Company Name | NOBLE ROT WINE WAREHOUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02470022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLE ROT WINE WAREHOUSES LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NOBLE ROT WINE WAREHOUSES LIMITED located?
| Registered Office Address | Willowbrook Garden Centre Stourbridge Road Catshill B61 0BW Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBLE ROT WINE WAREHOUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for NOBLE ROT WINE WAREHOUSES LIMITED?
| Annual Return |
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What are the latest filings for NOBLE ROT WINE WAREHOUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sharon Nurthen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nurthen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nurthen as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Brotherton & Co 166 Easemore Road Redditch Worcestershire B98 8HE United Kingdom* on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Foley as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 18 Market Street Bromsgrove Worc B61 8DA* on May 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sharon Nurthen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Geoffrey Albert Nurthen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of NOBLE ROT WINE WAREHOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Jason | Director | St Johns Park Waterford 180 Ireland | Ireland | British | 177909790001 | |||||
| NEAL, Roger | Secretary | 47 Brook Street DY8 3XB Stourbridge West Midlands | British | 80284080001 | ||||||
| NURTHEN, John Geoffrey Albert | Secretary | 1378 Evesham Road Astwood Bank B96 6BD Redditch Worcestershire | British | 114889600001 | ||||||
| WESTON, Anthony Peter | Secretary | 18 Market Street B61 8DA Bromsgrove Worcs | British | 10206000001 | ||||||
| GRICE, Oliver | Director | 134 Bridgnorth Road, Wollaston, DY8 3PB Stourbridge, West Midlands | British | 99887360002 | ||||||
| NEAL, Roger | Director | 47 Brook Street DY8 3XB Stourbridge West Midlands | British | 80284080001 | ||||||
| NURTHEN, John Geoffrey Albert | Director | 1378 Evesham Road Astwood Bank B96 6BD Redditch Worcestershire | United Kingdom | British | 114889600001 | |||||
| NURTHEN, Sharon | Director | 1378 Evesham Road Astwood Bank B96 6BD Redditch | Uk | British | 36874640002 | |||||
| WESTON, Anthony Peter | Director | 62 Stratford Road B60 1AU Bromsgrove Worcestershire | England | British | 10206020001 | |||||
| WYRES, Julie Margaret | Director | Caspidge Cottage 149 Finstall Road, Finstall B60 3DD Bromsgrove Worcestershire | England | British | 121330690001 |
Does NOBLE ROT WINE WAREHOUSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2005 Delivered On Jan 27, 2005 | Outstanding | 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
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Transactions
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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