NOISIVAREC LIMITED

Overview

Company Name	NOISIVAREC LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03191734
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1996

Summary

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

What is the purpose of NOISIVAREC LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is NOISIVAREC LIMITED located?

Registered Office Address	Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of NOISIVAREC LIMITED?

Previous Company Names
Company Name	From	Until
CERAVISION LIMITED	May 29, 1996	May 29, 1996
VIBELINK LIMITED	Apr 29, 1996	Apr 29, 1996

What are the latest accounts for NOISIVAREC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for NOISIVAREC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2020
Next Confirmation Statement Due	Dec 16, 2020
Next Confirmation Statement Made Up To	Nov 04, 2019
Overdue	Yes

What are the latest filings for NOISIVAREC LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2024

Liquidators' statement of receipts and payments to Sep 29, 2024

20 pages

LIQ03

Dec 04, 2023

Liquidators' statement of receipts and payments to Sep 29, 2023

22 pages

LIQ03

Dec 13, 2022

Liquidators' statement of receipts and payments to Sep 29, 2022

22 pages

LIQ03

Dec 17, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2021

Removal of liquidator by court order

13 pages

LIQ10

Dec 09, 2021

Liquidators' statement of receipts and payments to Sep 29, 2021

23 pages

LIQ03

Feb 11, 2021

Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Feb 11, 2021

2 pages

AD01

Nov 26, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 19, 2020	RES15

Nov 26, 2020

Change of name notice

1 pages

CONNOT

Oct 21, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2020

Administrator's progress report

30 pages

AM10

Sep 30, 2020

Administrator's progress report

30 pages

AM10

Sep 30, 2020

Notice of move from Administration case to Creditors Voluntary Liquidation

30 pages

AM22

May 06, 2020

Notice of deemed approval of proposals

4 pages

AM06

Apr 28, 2020

Statement of administrator's proposal

96 pages

AM03

Mar 03, 2020

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Mar 03, 2020

1 pages

AD01

Mar 02, 2020

Appointment of an administrator

2 pages

AM01

Jan 15, 2020

Termination of appointment of Timothy John Reynolds as a director on Jan 03, 2020

1 pages

TM01

Jan 04, 2020

Amended accounts for a small company made up to Dec 31, 2017

23 pages

AAMD

Nov 29, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Nov 04, 2019

Confirmation statement made on Nov 04, 2019 with updates

51 pages

CS01

Jun 03, 2019

Confirmation statement made on Apr 29, 2019 with updates

51 pages

CS01

May 04, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 02, 2019

Accounts for a small company made up to Dec 31, 2017

22 pages

Apr 06, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

View All Filings

Who are the officers of NOISIVAREC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIGH, Steven 77 Normandy Way MK3 7UW Milton Keynes Buckinghamshire	Oct 02, 2002		Secretary	77 Normandy Way MK3 7UW Milton Keynes Buckinghamshire		British			87712950001
ALI, Abdulelah Abdu Mukred Connaught Place W2 2ET London 10 England	Jun 16, 2014		Director	Connaught Place W2 2ET London 10 England	England	Yemeni	1958-2	Company Director	189249450001
MURPHY, Daniel Martin Rathpeacon House Johnstown Maynooth County Kildaer Ireland	Aug 23, 1999		Director	Rathpeacon House Johnstown Maynooth County Kildaer Ireland	Ireland	Irish	1963-5	Solicitor	243873370001
SAUDI, Adel Gate 1688 Road 7735 Al Janabiyah 557 Villa 8 Bahrain	Jun 16, 2014		Director	Gate 1688 Road 7735 Al Janabiyah 557 Villa 8 Bahrain	Bahrain	Libyan	1962-8	Banker	189265410001
LEIGH, Steven 158 Southerland Grove Bletchley MK3 7NX Milton Keynes Bucks	May 21, 1996	Aug 01, 1999	Secretary	158 Southerland Grove Bletchley MK3 7NX Milton Keynes Bucks		British			47951110001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 29, 1996	May 21, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire	Sep 23, 1999	Feb 28, 2002	Secretary	198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire					67372210001
BARKER, Timothy James Scruby Burrow Hill Pirbright GU24 0JS Woking Gatehouse Surrey England	Sep 24, 2013	Apr 01, 2014	Director	Burrow Hill Pirbright GU24 0JS Woking Gatehouse Surrey England	England	British	1965-4	Director	53111940006
BROOKS, Nigel Samuel East Meon GU32 1QN Petersfield Hill Hampton Hants United Kingdom	Apr 30, 2018	Mar 06, 2019	Director	East Meon GU32 1QN Petersfield Hill Hampton Hants United Kingdom	United Kingdom	British	1949-5	Company Director	80516150001
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	Aug 19, 1997	Nov 26, 1998	Director	The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	England	British	1942-12	Partner Venture Capital	3182720001
COOPER, Anthony John 39195 Corte De Ollas Murietta California Ca 92562 Usa	Jun 11, 1997	Jul 16, 2002	Director	39195 Corte De Ollas Murietta California Ca 92562 Usa		British	1946-9	Technical Director	68719010002
FABERIJ DE JONGE, Jan Peter Al Matrook Building Diplomatic Area Manama 10th Floor Bahrain	Sep 01, 2009	Feb 28, 2013	Director	Al Matrook Building Diplomatic Area Manama 10th Floor Bahrain		Dutch	1948-9	Banker	140619940002
FABERIJ DE JONGE, Jan Peter Villa 30 Road 2251 PO BOX 11544 Manama Bahrain	Jul 22, 1998	Apr 24, 2001	Director	Villa 30 Road 2251 PO BOX 11544 Manama Bahrain		Dutch	1948-9	Banker	60154780001
HENDERSON, Kenneth John 78 The Ness FK14 7EB Dollar Clackmannanshire	Apr 06, 2001	Feb 22, 2002	Director	78 The Ness FK14 7EB Dollar Clackmannanshire	United Kingdom	British	1949-3	Director	76132290001
JONES, Andrew Stewart Ross Church Road Catworth PE28 0PA Huntingdon Glebe House England	Oct 04, 2016	Jun 28, 2017	Director	Church Road Catworth PE28 0PA Huntingdon Glebe House England	United Kingdom	British	1959-3	Banker	136052260001
LAWES, Ronald Albert, Professor Leamington Drive SN7 7JZ Faringdon 12 Oxfordshire	Aug 23, 1999	Sep 02, 2002	Director	Leamington Drive SN7 7JZ Faringdon 12 Oxfordshire	United Kingdom	British	1938-9	Professor	130602100001
NEATE, Andrew Simon Phillips Road Fairford Leys HP19 7FN Aylesbury 5 Bucks	Mar 16, 2009	Jul 31, 2016	Director	Phillips Road Fairford Leys HP19 7FN Aylesbury 5 Bucks	United Kingdom	British	1974-8	Engineer	137475960001
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	Jul 10, 2000	Nov 09, 2000	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	Broker	83359010002
O'DONOGHUE, Timothy Vixen Hill Ballyed Mon Duff Road IRISH Stepaside Dublin 18 Ireland	Aug 23, 1999	Aug 28, 2001	Director	Vixen Hill Ballyed Mon Duff Road IRISH Stepaside Dublin 18 Ireland	Ireland	Irish	1956-8	Chartered Accountant	257890640001
POTHOVEN, Floyd R 6114 Faust Avenue Lakewood California Ca 90713 Usa	Apr 30, 1999	Feb 23, 2016	Director	6114 Faust Avenue Lakewood California Ca 90713 Usa	Usa	Usa	1938-5	Corp Exec.	66344370002
REYNOLDS, Timothy John 30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	Jul 30, 2004	Jan 03, 2020	Director	30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	United Kingdom	British	1964-10	Company Director	47951090002
REYNOLDS, Timothy John 30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	May 21, 1996	Jul 23, 2001	Director	30 Colesbourne Drive Downhead Park MK15 9AN Milton Keynes Buckinghamshire	United Kingdom	British	1964-10	Banker	47951090002
ROGERS-COLTMAN, Julian Guy Hope Bagot SY8 3AE Ludlow Hope Court Shropshire United Kingdom	Sep 24, 2013	Jun 26, 2014	Director	Hope Bagot SY8 3AE Ludlow Hope Court Shropshire United Kingdom	United Kingdom	British	1961-9	Director	30748210005
SWIRE, Rhoderick Martin Broad Street SY8 1NJ Ludlow 27 Shropshire Great Britain	Jun 24, 2013	Jun 17, 2014	Director	Broad Street SY8 1NJ Ludlow 27 Shropshire Great Britain	England	British	1951-3	Company Director	21678340004
TAYLOR, Dennis Philip Hawthorn House Thurning NR20 5QS Dereham Norfolk	Aug 19, 1997	Mar 14, 2001	Director	Hawthorn House Thurning NR20 5QS Dereham Norfolk		British	1930-5	Company Director	37543550002
WEST, Kenneth Reginald Dawson PO BOX 1030 Reuters Middle East Limited FOREIGN Manama Bahrain	Jun 02, 2000	Jan 07, 2002	Director	PO BOX 1030 Reuters Middle East Limited FOREIGN Manama Bahrain		British	1954-5	Company Director	71757130001
WILLIAMS, Christopher Frank Kingsclere House Kingsclere RG20 5SL Newbury Berks	Oct 20, 2004	May 01, 2012	Director	Kingsclere House Kingsclere RG20 5SL Newbury Berks	England	British	1953-5	Electronics Engineer	9832630001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 29, 1996	May 21, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 29, 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 NOISIVAREC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 30, 2017 Delivered On Mar 31, 2017	Outstanding
	Brief description Legal charge over the registered intellectual property rights which are referred to at schedule 2 of the instrument, including but not limited to a process patent for the method of making an electrode-less incandescent bulb (application no: pct/GB05/05080). Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Kenneth West
	Transactions Mar 31, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 04, 2016 Delivered On Oct 14, 2016	Outstanding
	Brief description Legal charge over those patents and patent applications which are referred to at schedule 1 of the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled A.S.A. Consultants (W.L.L.) Arab Asian International Holding
	Transactions Oct 14, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 14, 2016 Delivered On Apr 04, 2016	Outstanding
	Brief description The twenty-nine patents and patent applications belonging to ceravision limited filed under the following application numbers: pct/GB05/005080, pct/GB06/002018, pct/GB2007/001935, pct/GB2008/001657, pct/GB2008/003514, pct/GB2008/003829, pct/GB2008/003811, pct/GB2010/000313, pct/GB2010/000900, pct/GB2010/000911, pct/GB2010/001439, pct/GB2010/001518, pct/GB2010/001922, pct/GB2010/002287, pct/GB2011/000163, pct/GB2011/001015, pct/GB2011/000920, pct/GB2011/001048, pct/GB2011/001049, pct/GB2011/001047, pct/GB2011/001744, pct/GB2012/000554, pct/GB2012/000553, pct/GB2012/000732, pct/GB2012/000764, pct/GB2013/000147, pct/GB2013/051174, pct/GB2013/051174, pct/GB2013/052462. For more details of the patents and patent applications charged, please refer to schedule 1 of the deed of assignment of ceravision patents and patent applications dated 14 march 2016.
	Persons Entitled Arab Asian International Holding Limited
	Transactions Apr 04, 2016Registration of a charge (MR01) Apr 26, 2017All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Apr 16, 2014 Delivered On May 01, 2014	Satisfied
	Brief description Country/territory: application or publication no:. Pct pct/GB2008/003514. Europe 8839824.3. usa 8421358. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tim Barker
	Transactions May 01, 2014Registration of a charge (MR01) Apr 26, 2017Satisfaction of a charge (MR04)
Charge over assets	Created On May 13, 2008 Delivered On May 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged property being a cst studio licence a signal generator & power sensor and a test chamber (for dteails of further assets charged please refer to the form 395) see image for full details.
	Persons Entitled National Endowment for Science,Technology and the Arts
	Transactions May 16, 2008Registration of a charge (395) Nov 29, 2019Satisfaction of a charge (MR04)
Californian legal charge ucc-1 form	Created On Nov 14, 2005 Delivered On Nov 23, 2005	Satisfied	Amount secured £100,000 and all other monies due or to become due
	Short particulars Laser peripheral sealer (model lps,s/n 101) manufactured by international technology works.
	Persons Entitled Mrs Sandra Brook Roberts
	Transactions Nov 23, 2005Registration of a charge (395) Apr 26, 2017Satisfaction of a charge (MR04)
Californian legal charge ucc-1 form executed outside the united kingdom and comprising property situated there	Created On Jan 20, 2004 Delivered On Jan 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Laser periperal sealer (model lps, serial number 101) manufactured by international technology works. The collateral/equipment is currently located at: 10136 artesia place bellflower ca 90706.
	Persons Entitled Sanne Trust Company Limited
	Transactions Jan 22, 2004Registration of a charge (395) Apr 26, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NOISIVAREC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2020	Administration started
Sep 30, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Marco Piacquadio Exchange House, 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	Exchange House, 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire		Sep 30, 2020
Julie Anne Palmer Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire		Sep 30, 2020

Date	Type
Sep 30, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Marco Piacquadio Exchange House, 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	Exchange House, 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Sep 30, 2020	Apr 01, 2021
Julie Anne Palmer Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Sep 30, 2020
Andrew Hook Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Unit 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Apr 01, 2021

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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