NOON GROUP LIMITED
Overview
| Company Name | NOON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03393930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NOON GROUP LIMITED located?
| Registered Office Address | Kerry, Bradley Road Royal Portbury Dock BS20 7NZ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOON GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
What are the latest filings for NOON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Kerry Holdings (U.K.) Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on Dec 06, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Trevor James Horan on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ronan Deasy on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ronan Deasy on Jan 24, 2022 | 1 pages | CH03 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Salmon as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NOON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASY, Ronan | Secretary | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | 243706340001 | |||||||
| DEASY, Ronan | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | 241274200001 | |||||
| HORAN, Trevor James | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | 241800080001 | |||||
| SALMON, Claire | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | 277037210001 | |||||
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland | Irish | 7514390001 | ||||||
| MARTIN, Alan Renwick | Secretary | 2b The Crosspath WD7 8HN Radlett Hertfordshire | British | 1776940001 | ||||||
| SHIRAZI, Akbar | Secretary | 6 Burton Gardens TW5 0DF Hounslow Middlesex | British | 15768300001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOYD, Stephen Alexander | Director | Church Lane LE15 8EY Edith Weston 12 Rutland | England | British | 142394800001 | |||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| DUFFY, John Gerald | Director | Melton Road NG2 6JP West Bridgford 210 Nottingham | England | British | 142394810001 | |||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 | ||||||
| GARLAND, Roderick John | Director | Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire | United Kingdom | English | 3661150002 | |||||
| HARNAL, Zeenat | Director | 24 Chiswick Staithe Chiswick W4 3TP London | British | 54086220001 | ||||||
| HEALY, Flor | Director | Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland | Ireland | Irish | 145087330002 | |||||
| LARKIN, Marguerite | Director | Thorpe Lea Manor Thorpe Lea Road TW20 8HY Egham Surrey | Ireland | Irish | 251228500001 | |||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 | |||||
| NOON, Gulam Kaderbhoy, Lord | Director | Flat 3 The Polygon 89 Avenue Road NW8 6JB London | England | British | 77696340003 | |||||
| SHARPE, Clive Richard | Director | Knighton Rise LE2 2RE Leicester 18 Leics | England | British | 134995270001 | |||||
| SHIRAZI, Akbar | Director | Little Court Wellington Avenue GU25 4QN Virginia Water Surrey | British | 15768300002 | ||||||
| STOTT, Keith John | Director | Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire | England | British | 180692390001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of NOON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerry Holdings (U.K.) Limited | Apr 06, 2016 | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | No | ||||||||||
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Natures of Control
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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