NOISE (EXTREME) LIMITED

NOISE (EXTREME) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNOISE (EXTREME) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOISE (EXTREME) LIMITED?

    • (9302) /

    Where is NOISE (EXTREME) LIMITED located?

    Registered Office Address
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest filings for NOISE (EXTREME) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 23, 2013

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Liquidators' statement of receipts and payments to Mar 01, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 01, 2012

    7 pages4.68

    Registered office address changed from Dte House Hollins Lane Bury BL9 8AT on Jun 14, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 01, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of NOISE (EXTREME) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Michelle Vivien
    15 Harrison Street
    CA2 4EP Carlisle
    Cumbria
    Secretary
    15 Harrison Street
    CA2 4EP Carlisle
    Cumbria
    BritishSecretary122237200001
    ALLEN, Christopher
    26 Hartley Avenue
    CA3 9RS Carlisle
    Cumbria
    Director
    26 Hartley Avenue
    CA3 9RS Carlisle
    Cumbria
    BritishHair Stylist84346500001
    TILBURY, Christine Helen
    15 River Street
    CA1 2AL Carlisle
    Cumbria
    Secretary
    15 River Street
    CA1 2AL Carlisle
    Cumbria
    BritishHair Stylist84346630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NOISE (EXTREME) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2002
    Delivered On Nov 02, 2002
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 02, 2002Registration of a charge (395)

    Does NOISE (EXTREME) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2013Dissolved on
    Mar 02, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Dte Leonard Curtis
    24 Wellington Street
    BB1 8AF St Johns
    Blackburn
    practitioner
    Dte Leonard Curtis
    24 Wellington Street
    BB1 8AF St Johns
    Blackburn

    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