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NOBLE ADAMSON LIMITED

NOBLE ADAMSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOBLE ADAMSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08602157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOBLE ADAMSON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOBLE ADAMSON LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Lane
    WA16 7RD Mobberley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE ADAMSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for NOBLE ADAMSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Cessation of Michael Frederick Mcgoun as a person with significant control on Aug 27, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Notification of Michael Mcgoun as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Judith Constance Noble Mcgoun as a director on Jun 16, 2015

    		1 pagesTM01

    Termination of appointment of Judith Constance Noble Mcgoun as a director on Jun 16, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NOBLE ADAMSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOUN, Michael Frederick
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    England
    		Director
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    England
    		EnglandBritishDirector8300340001
    MCGOUN, Judith Constance Noble
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    England
    		Director
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    England
    		EnglandBritishDirector57789040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOBLE ADAMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Frederick Mcgoun
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    		May 01, 2016
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Mcgoun
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    		May 01, 2016
    Church Lane
    WA16 7RD Mobberley
    The Old Rectory
    Cheshire
    		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.
    View Detailed Information on Persons with Significant Control

    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