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NOISE SEAL LIMITED

NOISE SEAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNOISE SEAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03482465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOISE SEAL LIMITED?

    • Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NOISE SEAL LIMITED located?

    Registered Office Address
    Suite 500 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of NOISE SEAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL GROMETT SERVICES LIMITEDDec 17, 1997Dec 17, 1997

    What are the latest accounts for NOISE SEAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOISE SEAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2024
    Next Confirmation Statement DueNov 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2023
    OverdueYes

    What are the latest filings for NOISE SEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 28, 2025

    		13 pagesLIQ03

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Dec 05, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Reginald Grummitt as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOISE SEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEFT, Phillip Ian
    Smisby Road
    LE65 2JL Ashby De La Zouch
    50
    Leicestershire
    England
    		Director
    Smisby Road
    LE65 2JL Ashby De La Zouch
    50
    Leicestershire
    England
    		EnglandBritish138829630001
    GRUMMITT, Alan Reginald
    LE13 0RQ Melton Mowbray
    16 Digby Drive
    Leicestershire
    England
    		Director
    LE13 0RQ Melton Mowbray
    16 Digby Drive
    Leicestershire
    England
    		EnglandBritish45475780003
    GRUMMITT, Elaine Barbara
    Manor House
    Wartnaby Road, Ab Kettleby
    LE14 3JJ Melton Mowbray
    Leicestershire
    		Secretary
    Manor House
    Wartnaby Road, Ab Kettleby
    LE14 3JJ Melton Mowbray
    Leicestershire
    		British56148570002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOISE SEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Reginald Grummitt
    LE13 0RQ Melton Mowbray
    16 Digby Drive
    Leicestershire
    England
    		Apr 06, 2016
    LE13 0RQ Melton Mowbray
    16 Digby Drive
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does NOISE SEAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Commencement of winding up
    Oct 29, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashleigh William Fletcher
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    Gareth David Rusling
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    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.
    • license: CC0