THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Overview

Company Name	THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03785579
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1999
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED located?

Registered Office Address	c/o HODGSON & HODGSON GROUP LTD Unit 15 The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED?

Previous Company Names
Company Name	From	Until
NOISCO GROUP LIMITED	Nov 29, 1999	Nov 29, 1999
NOTTCOR 107 LIMITED	Jun 09, 1999	Jun 09, 1999

What are the latest accounts for THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Jun 20, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 1,000	SH01

Sep 29, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Jul 08, 2015

Appointment of Mr Martin Charles Wood as a director on Jul 08, 2015

2 pages

AP01

Jul 08, 2015

Termination of appointment of John Roberts as a director on Jul 08, 2015

1 pages

TM01

Jul 08, 2015

Appointment of Mr Paul David Pickup as a director on Jul 08, 2015

2 pages

AP01

Jul 08, 2015

Termination of appointment of Glynne Balshaw Jones as a director on Jul 08, 2015

1 pages

TM01

Jul 02, 2015

Annual return made up to Jun 09, 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 1,000	SH01

Nov 04, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jun 11, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 1,000	SH01

Dec 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jun 19, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

4 pages

AR01

Dec 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Sep 14, 2012

Registered office address changed from * Unit 13 the Crown Business Park Station Road, Old Dalby Melton Mowbray Leicestershire LE14 3NQ* on Sep 14, 2012

1 pages

AD01

Jun 20, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

3 pages

AR01

Sep 06, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Jun 28, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

3 pages

AR01

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Jul 07, 2010

legacy

3 pages

MG02

Jul 02, 2010

legacy

5 pages

MG01

Jun 14, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

4 pages

AR01

Nov 23, 2009

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Nov 05, 2009

Director's details changed for John Roberts on Oct 05, 2009

2 pages

CH01

View All Filings

Who are the officers of THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKUP, Paul David c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire England	Oct 18, 2002		Secretary	c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire England		British		11661720003
PICKUP, Paul David c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire	Jul 08, 2015		Director	c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire	England	British	1962-5	11661720004
WOOD, Martin Charles c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire	Jul 08, 2015		Director	c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire	England	British	1958-2	199212890001
BLOOD, Gregory Ian 8 Easby Close LE11 4BZ Loughborough Leicestershire	Sep 27, 1999	Mar 13, 2000	Secretary	8 Easby Close LE11 4BZ Loughborough Leicestershire		British		51588360001
GATFORD, Kerry Louise 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Jun 09, 1999	Sep 27, 1999	Secretary	44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British		58359470003
HOBBS, Philip 2 Crownsmead NN4 9XP Northampton Northamptonshire	Mar 13, 2000	Oct 18, 2002	Secretary	2 Crownsmead NN4 9XP Northampton Northamptonshire		British		25400000001
BALSHAW JONES, Glynne c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire England	Mar 13, 2000	Jul 08, 2015	Director	c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire England	United Kingdom	British	1947-6	52751310002
BLOOD, Gregory Ian 8 Easby Close LE11 4BZ Loughborough Leicestershire	Sep 27, 1999	Mar 13, 2000	Director	8 Easby Close LE11 4BZ Loughborough Leicestershire		British	1954-8	51588360001
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	Jun 09, 1999	Sep 27, 1999	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	62842870002
FRANKS, Alan John Willowdene High Common, North Lopham IP22 2HS Diss Norfolk	Sep 27, 1999	Mar 13, 2000	Director	Willowdene High Common, North Lopham IP22 2HS Diss Norfolk		British	1951-1	33811370001
GATFORD, Kerry Louise 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Jun 09, 1999	Sep 27, 1999	Director	44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British	1973-7	58359470003
HOBBS, Philip 2 Crownsmead NN4 9XP Northampton Northamptonshire	Sep 04, 2000	Sep 04, 2000	Director	2 Crownsmead NN4 9XP Northampton Northamptonshire	England	British	1957-9	25400000001
PROFIT, John Anthony Manderville 222 Burton Road LE13 1DN Melton Mowbray Leicestershire	Sep 27, 1999	Mar 13, 2000	Director	Manderville 222 Burton Road LE13 1DN Melton Mowbray Leicestershire		British	1942-10	16834850002
ROBERTS, John c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire England	Mar 13, 2000	Jul 08, 2015	Director	c/o Hodgson & Hodgson Group Ltd The Crown Business Park, Station Road Old Dalby LE14 3NQ Melton Mowbray Unit 15 Leicestershire England	United Kingdom	British	1951-1	32341560001

View Detailed Information on Officers and People with Significant Control

Does THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2010 Delivered On Jul 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Close Invoice Finance LTD
	Transactions Jul 02, 2010Registration of a charge (MG01)
Debenture	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Aug 15, 2009Registration of a charge (395) Jul 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 23, 2000 Delivered On Jul 04, 2000	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2000Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 12, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from each chargor (as defined) to the chargee on any account whatsoever and incurred under any finance document (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Mar 21, 2000Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Oct 15, 1999 Delivered On Oct 30, 1999	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited and/or Any Receiver
	Transactions Oct 30, 1999Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Oct 15, 1999 Delivered On Oct 28, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee under clause 4 of the acquisition agreement (as defined) or under the debenture
	Short particulars F/H property at 14 sceptre road crown business park old dalby melton mowbray t/no: LT308365 together with all buildings and fixtures (including trade fiuxtures) at any time thereon (including trade fixtures). 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 Headway PLC
	Transactions Oct 28, 1999Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 15, 1999 Delivered On Oct 26, 1999	Satisfied	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 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 Barclays Bank PLC
	Transactions Oct 26, 1999Registration of a charge (395) Aug 31, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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