NOODLE TELECOM LIMITED

Overview

Company Name	NOODLE TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973281
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of NOODLE TELECOM LIMITED?

(7260) /

Where is NOODLE TELECOM LIMITED located?

Registered Office Address	ACCURA PARTNERS LLP Langley House Park Road N2 8EY London
Undeliverable Registered Office Address	No

What were the previous names of NOODLE TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
COULOMB LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for NOODLE TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for NOODLE TELECOM LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 20, 2011	Notice of final account prior to dissolution	1 pages	4.43

Sep 09, 2009	legacy	1 pages	287

Sep 08, 2009	Appointment of a liquidator	1 pages	4.31

Aug 26, 2009	Order of court to wind up	2 pages	COCOMP

Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2009	Notice of completion of voluntary arrangement	13 pages	1.4

Apr 09, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 12, 2009	12 pages	1.3

Sep 22, 2008	legacy	1 pages	288b

Aug 07, 2008	legacy	1 pages	403a

Aug 07, 2008	legacy	1 pages	403a

Jul 28, 2008	legacy	1 pages	288c

Mar 26, 2008	Notice to Registrar of companies voluntary arrangement taking effect	8 pages	1.1

Feb 14, 2008	legacy	1 pages	288b
Feb 12, 2008	legacy	1 pages	287
Jan 24, 2008	legacy	1 pages	288a
Jan 16, 2008	legacy	1 pages	288b
Oct 26, 2007	legacy	1 pages	288c
Aug 17, 2007	legacy	3 pages	395
Aug 14, 2007	legacy	7 pages	395
Jul 26, 2007	legacy	7 pages	395
May 11, 2007	Certificate of change of name Company name changed coulomb LIMITED\certificate issued on 11/05/07	2 pages	CERTNM
May 11, 2007	legacy	2 pages	288a
May 11, 2007	legacy	1 pages	288b
Apr 28, 2007	Total exemption small company accounts made up to Apr 30, 2006	8 pages	AA

View All Filings

Who are the officers of NOODLE TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Karen Jane 61 Chaddersley Glen BH13 7PB Poole Dorset	Feb 09, 2007		Director	61 Chaddersley Glen BH13 7PB Poole Dorset	England	British	1970-12	Director	103303720003
MURRAY, Sean Gerrard Flat 82 3 Limeharbour E14 6LS London	Feb 09, 2007		Director	Flat 82 3 Limeharbour E14 6LS London	England	British	1966-3	Director	119390050002
ELLIS, Kenneth John 16 Lower Quay PO16 0RJ Fareham Hampshire	Feb 01, 2003	Mar 09, 2005	Secretary	16 Lower Quay PO16 0RJ Fareham Hampshire		British		E-Commerce Person	15849350001
JONES, Stephen John 4 Charlwood Road LU4 0BU Luton Bedfordshire	Oct 05, 2005	Jul 25, 2006	Secretary	4 Charlwood Road LU4 0BU Luton Bedfordshire		British		Accountant	38280660002
KNELL, David 7 Scawen Road SE8 5AG London	May 12, 2000	Feb 01, 2003	Secretary	7 Scawen Road SE8 5AG London		British		E-Commerce	117812600001
LIGHT, Rachel 2 Luscombe Road BH14 8ST Poole Flat 1 Dorset	Jan 21, 2008	Sep 18, 2008	Secretary	2 Luscombe Road BH14 8ST Poole Flat 1 Dorset		British			127279000002
WONDIMU, Abyot Alemayehu 63c York Way N7 9QF London	Jan 01, 2007	Apr 04, 2007	Secretary	63c York Way N7 9QF London		British		Accountant	118276520001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 14, 2000	Apr 17, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Apr 04, 2007	Jan 15, 2008	Secretary	Minerva House 5 Montague Close SE1 9BB London					80748880001
BROWN, Michael 29 Wickham Road PO16 7EY Fareham Hampshire	May 12, 2000	Jan 31, 2003	Director	29 Wickham Road PO16 7EY Fareham Hampshire	United Kingdom	British	1956-3	E Commerce	66147480002
ELLIS, Kenneth John 16 Lower Quay PO16 0RJ Fareham Hampshire	Feb 01, 2003	Mar 09, 2005	Director	16 Lower Quay PO16 0RJ Fareham Hampshire		British	1947-7	E-Commerce	15849350001
KNELL, David 7 Scawen Road SE8 5AG London	May 12, 2000	Feb 01, 2007	Director	7 Scawen Road SE8 5AG London	United Kingdom	British	1967-8	E-Commerce Person	117812600001
REDFERN, Antony Donovan The Delles Carmen Street CB10 1NR Great Chesterford Essex	Jul 01, 2000	Feb 14, 2008	Director	The Delles Carmen Street CB10 1NR Great Chesterford Essex	United Kingdom	British	1958-3	Company Director	49543220004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 14, 2000	Apr 17, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does NOODLE TELECOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 15, 2007 Delivered On Aug 17, 2007	Outstanding	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 The tenant charges interest in their deposit account. See the mortgage charge document for full details.
	Persons Entitled Cppf (Marsh Wall) Jersey Nominee a Limited and Cppf (Marsh Wall) Jersey Nominee B Limited
	Transactions Aug 17, 2007Registration of a charge (395)
Debenture	Created On Jul 27, 2007 Delivered On Aug 14, 2007	Satisfied	Amount secured All monies due or to become due from gerrard bailey limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Langley Invest LLP
	Transactions Aug 14, 2007Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 2007 Delivered On Jul 26, 2007	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 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 Bibby Financial Services Limited as Security Trustee
	Transactions Jul 26, 2007Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a) Aug 07, 2008
Rent deposit deed	Created On Nov 13, 2003 Delivered On Dec 02, 2003	Outstanding	Amount secured £6,435.00 due or to become due from the company to the chargee
	Short particulars Rent deposit account balance.
	Persons Entitled Canarycrown Limited
	Transactions Dec 02, 2003Registration of a charge (395)
Rent deposit deed	Created On Jul 31, 2003 Delivered On Aug 20, 2003	Outstanding	Amount secured £5,261.37 due or to become due from the company to the chargee
	Short particulars Unit C9 meridian gate marsh wall road london E14 9YT.
	Persons Entitled Canarycrown Limited
	Transactions Aug 20, 2003Registration of a charge (395)
Charge of deposit	Created On Jul 23, 2002 Delivered On Jul 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £60,000 credited to account designation 10447113 with the bank and any addition to that deposit and any deposit or account from time to time to any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 05, 2000 Delivered On Dec 07, 2000	Satisfied	Amount secured Half the annual rent currently £4050 due from the company to the chargee
	Short particulars Companys interest in deposit account at national westminster bank PLC. See the mortgage charge document for full details.
	Persons Entitled Adecco Alfred Marks Limited
	Transactions Dec 07, 2000Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 05, 2000 Delivered On Dec 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the said lease or arising from any termination of the said lease otherwise by effluxion of time
	Short particulars All monies standing to the credit of a deposit account opened at national westminster bank PLC in the name of adecco alfred marks limited pursuant to the terms of a rent deposit deed dated 5 december 2000 and made between adecco alfred marks limited (1) and coulomb limited (2).
	Persons Entitled Adecco Alfred Marks Limited
	Transactions Dec 06, 2000Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NOODLE TELECOM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2008	Date of meeting to approve CVA
Apr 21, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London

Date	Type
Dec 15, 2011	Conclusion of winding up
Apr 27, 2009	Petition date
Aug 10, 2009	Commencement of winding up
Mar 20, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London
The Official Receiver Or Bournemouth 3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth	practitioner	3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth

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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