NOEL HOLDINGS LIMITED

Overview

Company Name	NOEL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02515228
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1990
Date of Cessation	Aug 15, 2019

Summary

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

What is the purpose of NOEL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NOEL HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NOEL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1057 LIMITED	Jun 25, 1990	Jun 25, 1990

What are the latest accounts for NOEL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for NOEL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 25, 2019

Liquidators' statement of receipts and payments to Nov 27, 2018

6 pages

LIQ03

May 31, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to 15 Canada Square London E14 5GL on Dec 22, 2017

2 pages

AD01

Dec 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2017

Declaration of solvency

5 pages

LIQ01

Dec 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2017	LRESSP

Sep 06, 2017

Withdrawal of a person with significant control statement on Sep 06, 2017

2 pages

PSC09

Sep 06, 2017

Notification of Mccormick (Uk) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 25, 2017

Accounts for a dormant company made up to Nov 30, 2016

4 pages

Jun 13, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jan 11, 2017

Termination of appointment of Malcolm Stuart Swift as a director on Dec 31, 2016

1 pages

TM01

Jan 11, 2017

Appointment of Mr Laird Everett Creighton as a director on Jan 01, 2017

2 pages

AP01

Jan 10, 2017

Appointment of Mr Christopher Jinks as a director on Jan 01, 2017

2 pages

AP01

Jan 10, 2017

Termination of appointment of Charles Noble as a director on Dec 31, 2016

1 pages

TM01

Jan 10, 2017

Termination of appointment of Charles Noble as a secretary on Dec 31, 2016

1 pages

TM02

Sep 19, 2016

Full accounts made up to Nov 30, 2015

4 pages

Jun 15, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 80,800	SH01

Jul 02, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 80,800	SH01

Apr 13, 2015

Full accounts made up to Nov 30, 2014

10 pages

Oct 29, 2014

Termination of appointment of Michael Raymond Smith as a director on Sep 30, 2014

1 pages

TM01

Oct 29, 2014

Termination of appointment of Michael Smith as a secretary on Sep 30, 2014

1 pages

TM02

Oct 29, 2014

Appointment of Charles Noble as a secretary on Oct 01, 2014

2 pages

AP03

Oct 29, 2014

Appointment of Charles Noble as a director on Oct 01, 2014

2 pages

AP01

View All Filings

Who are the officers of NOEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, Laird Everett Canada Square E14 5GL London 15	Jan 01, 2017		Director	Canada Square E14 5GL London 15	England	American	1974-8	222075660001
JINKS, Christopher Canada Square E14 5GL London 15	Jan 01, 2017		Director	Canada Square E14 5GL London 15	England	English	1961-6	161032050003
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Secretary	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire		British		89448590001
HANNA, Roisin 180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland		Jul 01, 1994	Secretary	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland		British		44105690001
MANN, Christopher John 12 Fryth Mead AL3 4TN St Albans Hertfordshire	Jul 01, 1994	Aug 26, 1997	Secretary	12 Fryth Mead AL3 4TN St Albans Hertfordshire		British		59971900001
MOORE, Stephen Jeffrey 41 Bicester Road HP18 9BP Long Crendon Buckinghamshire	Aug 08, 2000	Apr 25, 2003	Secretary	41 Bicester Road HP18 9BP Long Crendon Buckinghamshire		Canadian		71665970001
MORRISROE, James Martin, Dr Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire	Nov 20, 1998	Aug 08, 2000	Secretary	Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire		British		62702000002
NOBLE, Charles Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Secretary	Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire				192205090001
SAVAGE, Cameron David Freere Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	Aug 26, 1997	Nov 20, 1998	Secretary	Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire		British		45096570001
SMITH, Michael Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire United Kingdom	Apr 04, 2012	Sep 30, 2014	Secretary	Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire United Kingdom				168636340001
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Secretary	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom		Australian		125578160002
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Oct 31, 2007	Secretary	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American		104851130001
ALLEN, Eamon Joseph Grenagh Avoca Avenue Blackrock County Dublin Ireland		Jul 01, 1994	Director	Grenagh Avoca Avenue Blackrock County Dublin Ireland		Irish	1954-10	33780080001
BEAL, Neville Herbert 67 Cumnor Hill OX2 9HX Oxford Oxfordshire	Aug 11, 1998	Nov 20, 1998	Director	67 Cumnor Hill OX2 9HX Oxford Oxfordshire	England	British	1954-10	51813500002
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Director	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	British	1968-1	89448590001
HANDLEY, Harold John 28 Rivermead Court Bisham Road SL7 1SJ Marlow Buckinghamshire	Jul 01, 1994	Apr 01, 1996	Director	28 Rivermead Court Bisham Road SL7 1SJ Marlow Buckinghamshire		British	1936-1	39829900001
KEEFE, Robert John Frederick Glendale House Manor Road Penn HP10 8JA High Wycombe Bucks	Oct 18, 1995	Aug 11, 1998	Director	Glendale House Manor Road Penn HP10 8JA High Wycombe Bucks	United Kingdom	British	1943-8	22579040002
KURZIUS, Lawrence Erik 1312 First Street New Orleans Louisiana 70130 Usa	Jan 09, 2007	Nov 30, 2008	Director	1312 First Street New Orleans Louisiana 70130 Usa	United States	American	1958-1	118683830001
MANIFOLD, Albert Jude Spynans House Kiltegan County Wicklow Ireland	Jan 03, 1993	Jul 01, 1994	Director	Spynans House Kiltegan County Wicklow Ireland	Ireland	Irish	1962-8	264302310001
MCGUIRE, Vivian Francis 12 Knocknacree Park Dalkey County Dublin Ireland		Jul 01, 1994	Director	12 Knocknacree Park Dalkey County Dublin Ireland		Irish	1958-1	30974070001
MOLAN, John Charles Little Birches Coronation Road SL5 9LQ Ascot Berkshire	Jan 15, 1996	Jan 27, 2005	Director	Little Birches Coronation Road SL5 9LQ Ascot Berkshire		British	1946-12	46924240002
NOBLE, Charles Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire	United Kingdom	British	1977-6	191978360001
SMITH, Michael Raymond Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire United Kingdom	Apr 04, 2012	Sep 30, 2014	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LB Aylesbury C/O Mccormick (Uk) Limited Buckinghamshire United Kingdom	England	American	1964-7	168609300002
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Director	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	United Kingdom	Australian	1966-4	125578160003
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Oct 31, 2007	Director	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American	1960-9	104851130001
SWIFT, Malcolm Stuart Church Road Cookham SL6 9PR Maidenhead Heronslea House Berkshire England	Nov 30, 2008	Dec 31, 2016	Director	Church Road Cookham SL6 9PR Maidenhead Heronslea House Berkshire England	England	British	1960-3	135538440002
SYKES, Alastair John Parkside Stonor RG9 6HB Henley On Thames Oxfordshire	Jul 01, 1994	Jul 07, 1995	Director	Parkside Stonor RG9 6HB Henley On Thames Oxfordshire	England	British	1953-1	1391460002
TUCKER, Nicholas Harold Moor Cottage Hangingstone Road Ben Rhydding LS29 8RS Ilkley West Yorkshire		Jan 06, 1993	Director	Moor Cottage Hangingstone Road Ben Rhydding LS29 8RS Ilkley West Yorkshire		English	1941-11	44707400001
WILLIAMS, Iwan 6 Prince Consort Drive SL5 8AW Ascot	Dec 19, 2003	Jan 09, 2007	Director	6 Prince Consort Drive SL5 8AW Ascot	United Kingdom	British	1957-12	83689890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOEL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccormick (Uk) Limited

Apr 06, 2016

10 Lochside Place

Edinburgh Park

EH12 9DF Edinburgh

Leven House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc015262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NOEL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NOEL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on credit balance	Created On Apr 30, 1991 Delivered On May 20, 1991	Outstanding	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 specific charge all moneys at 30-4-91 or at any time thereafter standing to the credit of the account of noel holdings LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1991Registration of a charge
Composite guarantee & debenture	Created On Apr 30, 1991 Delivered On May 20, 1991	Outstanding	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 under the terms of this charge and the various documents as defined therein
	Short particulars (See doc M700C for full details). 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 the Company of the Bank of Scotlandnd the Mezzanine Lender)(As Trustee for the Banks, the Overdraft Bank, A
	Transactions May 20, 1991Registration of a charge

View Detailed Information on Charges

Does NOEL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2019	Dissolved on
Nov 28, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 28, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 28, 2017

View Detailed Information on Insolvency Cases

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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